Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
STEPHANOTIS FINANCE LIMITED
CIN: L45200MH1985PLC036089
STEPHANOTIS FINANCE LIMITED (CIN: L45200MH1985PLC036089) is a Public company incorporated on 30 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 64493800.00.
STEPHANOTIS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Jan 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.STEPHANOTIS FINANCE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of STEPHANOTIS FINANCE LIMITED are ALIND GUPTE, SUMIT SURESHBABU MALGE, RIZWANA MUAZZAM RUMANI, JAYESH JASHVANTLAL SHAH, and SURESHBABU GANPATI MALGE.
STEPHANOTIS FINANCE LIMITED's Corporate Identification Number (CIN) is L45200MH1985PLC036089 and its registration number is 36089. Users may contact STEPHANOTIS FINANCE LIMITED on its Email address - [email protected]. Registered address of STEPHANOTIS FINANCE LIMITED is 3, Ground Floor, Durga Chembers, Veena Industrial Estate, Off Veera Desai Road, Andheri (W est) , Mumbai, Maharashtra, India - 400053.
Current status of STEPHANOTIS FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for STEPHANOTIS FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of STEPHANOTIS FINANCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if STEPHANOTIS FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STEPHANOTIS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09703767 | ALIND GUPTE | Director | 2023-03-08 |
| 02413173 | SUMIT SURESHBABU MALGE | Director | 2017-09-30 |
| 08122263 | RIZWANA MUAZZAM RUMANI | Director | 2018-09-29 |
| 00260876 | JAYESH JASHVANTLAL SHAH | Director | 2017-09-30 |
| 01481222 | SURESHBABU GANPATI MALGE | Managing Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of STEPHANOTIS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02196053 | PURSHOTTAM RAMESHWARLAL BOHRA | Director | - | 2010-10-01 |
| 02196053 | PURSHOTTAM RAMESHWARLAL BOHRA | Managing Director | - | 2018-09-29 |
| 02257009 | VINOD CHOPRA | Director | - | 2018-05-12 |
| 02257253 | PARASMAL JAIN | Director | - | 2018-05-12 |
| 09703767 | ALIND GUPTE | Additional Director | - | 2023-03-09 |
| 01164286 | DEORATAN CHANDRATAN SINGHI | Director | - | 2008-06-28 |
| 02413173 | SUMIT SURESHBABU MALGE | Additional Director | - | 2017-09-30 |
| 02662655 | JAY RAMESHCHANDRA PATEL | Director | - | 2012-09-29 |
| 03543222 | JIGAR SANJAYBHAI PATEL | Director | - | 2012-09-29 |
| 07137362 | MADHURI PURSHOTTAM BOHRA | Additional Director | - | 2015-09-30 |
| 07137362 | MADHURI PURSHOTTAM BOHRA | Director | - | 2018-05-12 |
| 08122223 | KANWALJIT SINGH | Additional Director | - | 2018-09-29 |
| 08122223 | KANWALJIT SINGH | Director | - | 2022-08-13 |
| 08122263 | RIZWANA MUAZZAM RUMANI | Additional Director | - | 2018-09-29 |
| 00260876 | JAYESH JASHVANTLAL SHAH | Additional Director | - | 2017-09-30 |
| 01481222 | SURESHBABU GANPATI MALGE | Additional Director | - | 2017-09-30 |
Other Directorships of PURSHOTTAM RAMESHWARLAL BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELLORA INFRASTRUCTURE PRIVATE LIMITED | U74120MH2012PTC236493 | Director | - | 2024-05-21 |
Other Directorships of VINOD CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARASMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALIND GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEORATAN CHANDRATAN SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYMBIOSIS STRAPPINGS PRIVATE LIMITED | U25202MH1996PTC099906 | Managing Director | 1996-05-30 | Ongoing |
| STRAPPING SOLUTIONS PRIVATE LIMITED | U28129MH1999PTC120452 | Additional Director | 2016-09-30 | Ongoing |
| SURE LOGISTIC CONTROL PRIVATE LIMITED | U36949MH2009PTC196208 | Director | 2009-10-05 | Ongoing |
Other Directorships of SUMIT SURESHBABU MALGE
Other Directorships of JAY RAMESHCHANDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSUN AGROTEK SOLUTION PRIVATE LIMITED | U01111GJ2009PTC057266 | Director | 2009-06-15 | Ongoing |
| JAYSUN RENEWABLE ENERGY SOLUTION PRIVATE LIMITED | U40106GJ2009PTC057300 | Director | 2009-06-18 | Ongoing |
| JAYSUN SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057570 | Additional Director | - | 2009-09-30 |
| JAYSUN SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200TG2008PTC057570 | Director | 2009-09-30 | Ongoing |
| C AND T PROJECTS PRIVATE LIMITED | U74140GJ2009PTC057480 | Director | 2009-07-07 | Ongoing |
Other Directorships of JIGAR SANJAYBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNJ INTEL SERVICES AND SOLUTIONS PRIVATE LIMITED | U72900GJ2017PTC096353 | Director | 2017-03-17 | Ongoing |
Other Directorships of MADHURI PURSHOTTAM BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Director | - | 2023-04-01 |
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Additional Director | - | 2022-09-27 |
| HAZOOR MULTI PROJECTS LIMITED | L99999MH1992PLC269813 | Director | 2022-07-19 | Ongoing |
Other Directorships of KANWALJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIZWANA MUAZZAM RUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANMITRA COMMERCIAL LIMITED | L74120MH1985PLC034963 | Director | - | 2020-09-11 |
Other Directorships of JAYESH JASHVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHI CONSULTANCY PRIVATE LIMITED | U74140MH2000PTC126221 | Director | 2000-04-28 | Ongoing |
| R5 ONLINE PRIVATE LIMITED | U93090MH2006PTC166068 | Director | 2006-12-07 | Ongoing |
Other Directorships of SURESHBABU GANPATI MALGE
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U24239MH1971PTC015425 | ARISTO PHARMACEUTICALS PRIVATE LIMITED | Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC298825 | RINEW GREENPRODUCT PRIVATE LIMITED | 214 Raheja Plaza,Shah Industrial Estate, Off Link Road, Veera Desai Road, , Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U74999MH2017PTC301145 | COAXIAL ENTERTAINMENT NETWORK PRIVATE LIMITED | A-21, 1st Floor,Ghanshyam Industrial Estate, Off Veera Desai Road,Andheri(W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC317651 | TOPDOG HEALTHCARE PRIVATE LIMITED | Ground floor, Plot 23, Shah Industrial Estate, Off Veera Desai Road, Ambivali Village, Andheri , Mumbai, Maharashtra, India - 400053 |
| U24231MH2005PTC150753 | EURO-INDIA CHEMS PRIVATE LIMITED | 104, B-WING, REMI BIZCOURT BIDG, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST). , MUMBAI, Maharashtra, India - 400053 |
| AAK-3111 | KRTI PICTURES LLP | UNIT NO 303, 3RD FLOOR, DURGA CHAMBERS, BEHIND BALAJI TELEFILMS, OFF VEERA DESAI ROAD,ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74900MH2015PTC266327 | ABSON CAREER MANAGEMENT PRIVATE LIMITED | 308 A WING, OBEROI CHAMBERS, OFF NEW LINK ROAD VEERA DESAI INDUSTRIAL ESTATE, ANDHERI W EST , MUMBAI, Maharashtra, India - 400053 |
| U70109MH2010PTC202760 | GAJI ESTATES PRIVATE LIMITED | B- 202,REMI BIZCOURT, PLOT NO.9, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| U74140MH2001PTC132006 | BROADCAST CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED | R-401, 4TH FLOOR, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD , , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U51109MH2010PTC198290 | LIQUORDOM EXPORTS PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC261365 | GREY FORCE DISTRIBUTION PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74140MH2014PTC296010 | BRILLIANT WELLNESS PRIVATE LIMITED | 207 Durga Chambers, C-9, New Link Road, Veera Desai Industrial Estate, Andheri W est, , Mumbai, Maharashtra, India - 400058 |
| U52292MH2023PTC415090 | CELESTIAL MARINE PRIVATE LIMITED | Office No F-504, 5th Floor, Remi Bizcourt, Plot No. 9,Andheri West, Shah Industrial Estate, Off Veera Desai Road, Ambivali, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India |
| U32109MH2000PTC125729 | ELECMECH ELECTROSYSTEM PRIVATE LIMITED | 129, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U24296MH2007PTC166815 | YASHAM BIO-SCIENCE PRIVATE LIMITED | 401,Satyadev,Plot No.A-6, Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U24117MH2001PTC130598 | YASHAM CHEMPHAR PRIVATE LIMITED | 401, Satyadev,Plot No.A-6,Veera Industrial Estate, Off.Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U51100MH1997PTC104919 | YASHAM SPECIALITY INGREDIENTS PRIVATE LIMITED | 401,Satyadev, Plot No.A-6, Veera Industrial Estate Off. Veera Desai Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U51909MH2007PTC222299 | JEALOUS VINCOM PRIVATE LIMITED | OFFICE NO 137, 1ST FLOOR,ANDHERI INDUSTRIAL ESTATE OFF VEERA DESAI ROAD, ANDHERI – WEST , MUMBAI, Maharashtra, India - 400053 |
| U55100MH2004PTC148352 | ORANGE HOTELS AND RESTAURANTS PRIVATE LIMITED | Shop No.9, Ground Fl., Andheri Industiral Estate, Plot no. 22, Veera Desai Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| U55101MH2013PTC248576 | AP RESTAURANTS PRIVATE LIMITED | Office 2, Plot No A-8, Gr Floor, Durga Chambers, Veera Industrial Estate, Veera Desai Rd, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74900MH2010PTC202829 | BLUETURTLE ADVERTISING PRIVATE LIMITED | 405, DURGA, A-8,VEERA INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD BEHIND BALAJI TELE FILMS, AND HERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U51101MH2012PTC236383 | NEWGENDRA PHARMA PRIVATE LIMITED | 308, 3RD FLOOR, DILKAP CHEMBERS, PLOT NO. 7-A VEERA INDUSTRIAL EST. VEERA DESAI RD, AN DHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ABC-8573 | FULL FOCUS ENTERTAINMENT LLP | OFFICE NO.807, 8TH FLOOR, REMI COMMERCIO, SHAH INDUSTRIAL ESTATE,OFF VEERA DESAI ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABZ-8866 | Famatrix Media and Entertainment LLP | Unit No. B-404, 4th Floor, VIP Plaza,Veera Industrial Estate, Off. Link Road, Andheri (W), Mumbai Mumbai, Maharashtra, India - 400053 |
| U46909PN2024PTC233091 | MERCALIX ENTERPRISE PRIVATE LIMITED | UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U46909PN2024PTC233484 | MERCALIX TRADESPARK PRIVATE LIMITED | UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U47990PN2024PTC233352 | MERCALIX DYNAMICS PRIVATE LIMITED | UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| U66190PN2024PTC233351 | MERCALIX BUSINESS SOLUTION PRIVATE LIMITED | UNIT NO 2201, PARINEE I, 22 FLOOR 7A,SHAH INDUSTRIAL EASTATE OFF VEERA DESAI ROAD ANDHERI (W),Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.