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    ASIT C MEHTA FINANCIAL SERVICES LIMITED

    CIN: L65900MH1984PLC091326
    Purchase Report

    ASIT C MEHTA FINANCIAL SERVICES LIMITED (CIN: L65900MH1984PLC091326) is a Public company incorporated on 25 Jan 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 82460120.00.

    ASIT C MEHTA FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIT C MEHTA FINANCIAL SERVICES LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

    Directors of ASIT C MEHTA FINANCIAL SERVICES LIMITED are DEENA ASIT MEHTA, PUNDARIK SANYAL, SURESH KUMAR JAIN, YAGNESH PRAMOD PARIKH, MADHU LUNAWAT, AMBAREESH BHASKAR BALIGA, and ASIT CHIMANLAL MEHTA.

    ASIT C MEHTA FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65900MH1984PLC091326 and its registration number is 91326. Users may contact ASIT C MEHTA FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of ASIT C MEHTA FINANCIAL SERVICES LIMITED is Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072.

    Current status of ASIT C MEHTA FINANCIAL SERVICES 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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for ASIT C MEHTA FINANCIAL SERVICES 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 Report

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    Purchase full report of ASIT C MEHTA FINANCIAL SERVICES

    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 ASIT C MEHTA FINANCIAL SERVICES 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of ASIT C MEHTA FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    00168992 DEENA ASIT MEHTA Director 1991-03-25
    01773295 PUNDARIK SANYAL Director 2014-07-31
    05103064 SURESH KUMAR JAIN Director 2024-06-13
    09762673 YAGNESH PRAMOD PARIKH Director 2023-12-12
    06670573 MADHU LUNAWAT Director 2022-12-19
    07004422 AMBAREESH BHASKAR BALIGA Director 2022-12-26
    00169048 ASIT CHIMANLAL MEHTA Director 2007-10-01
    Past Directors & Key Managerial Personnel of ASIT C MEHTA FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00168663 VIJAY LADHA Director - 2020-09-30
    05103064 SURESH KUMAR JAIN Additional Director - 2024-08-10
    09762673 YAGNESH PRAMOD PARIKH Additional Director - 2024-01-29
    00221583 RADHA KRISHNA MURTHY Director - 2023-11-09
    00755522 MANOHAR LAL VIJ Additional Director - 2022-09-16
    00755522 MANOHAR LAL VIJ Director - 2023-08-22
    06670573 MADHU LUNAWAT Additional Director - 2023-03-21
    07004422 AMBAREESH BHASKAR BALIGA Additional Director - 2023-03-21
    00165111 SUNDARARAJAN DHARMARAJAN Director - 2014-07-31
    00168907 KIRIT HIMATLAL VORA Director - 2023-11-09
    06546129 PURVI RAMESH AMBANI CFO(KMP) - 2017-12-06
    06547336 PANKAJ JEEVANLAL PARMAR Manager - 2024-02-08
    00169048 ASIT CHIMANLAL MEHTA Managing Director - 2007-10-01
    06580215 TUSHAR CHHABILDAS KAPADIA Company Secretary - 2014-11-30
    Other Directorships of VIJAY LADHA
    Company Name CIN Designation Appointment Date Cessation
    FOURELL APPLIANCES PVT.LTD. U29300TG1985PTC005533 Director 1985-05-17 Ongoing
    Other Directorships of DEENA ASIT MEHTA
    Company Name CIN Designation Appointment Date Cessation
    HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
    GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
    GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
    GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
    NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
    NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
    BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
    RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-03-30
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
    RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
    ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
    ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
    GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
    ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2017-01-31
    ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
    OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
    OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
    ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
    ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2017-01-31
    EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2018-09-28
    EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-10-12
    PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
    SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2016-12-26
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
    NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
    NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
    COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
    FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
    THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
    Other Directorships of PUNDARIK SANYAL
    Company Name CIN Designation Appointment Date Cessation
    ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2016-09-29
    ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2016-09-29 Ongoing
    ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
    ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director - 2021-07-14
    BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director 2024-03-12 Ongoing
    ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2019-09-26
    ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2019-09-26 Ongoing
    ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2019-09-26
    ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2019-09-26 Ongoing
    ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Additional Director 2024-03-13 Ongoing
    ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2021-09-25
    ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2021-09-25 Ongoing
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2007-09-01
    STCI FINANCE LIMITED U51900MH1994PLC078303 Managing Director - 2013-04-30
    STCI FINANCE LIMITED U51900MH1994PLC078303 Whole-time director - 2007-11-07
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director - 2015-09-29
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2018-10-04
    STANDARD CHARTERED SECURITIES (INDIA) LIMITED U65990MH1994PLC079263 Additional Director - 2010-12-07
    THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2008-08-20
    STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director - 2013-04-30
    KANCHANSOBHA FINANCE PRIVATE LIMITED U67120MH1991PTC062237 Director - 2021-04-12
    STCI COMMODITIES LIMITED U67120MH2004PLC148711 Additional Director - 2008-08-14
    STCI COMMODITIES LIMITED U67120MH2004PLC148711 Director - 2013-05-01
    UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2014-12-12
    UBI SERVICES LIMITED U67190MH1999GOI122710 Director - 2018-12-11
    Other Directorships of SURESH KUMAR JAIN
    Company Name CIN Designation Appointment Date Cessation
    HINDUSTAN OIL EXPLORATION COMPANY LIMITED L11100GJ1996PLC029880 Additional Director 2025-05-13 Ongoing
    RANA SUGARS LIMITED L15322CH1991PLC011537 Additional Director - 2023-12-27
    GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-07-15
    GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2019-04-15
    PC JEWELLER LIMITED L36911DL2005PLC134929 Additional Director - 2018-09-29
    PC JEWELLER LIMITED L36911DL2005PLC134929 Director - 2018-09-19
    AVG LOGISTICS LIMITED L60200DL2010PLC198327 Director - 2019-09-24
    FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Additional Director - 2024-09-19
    FUNDVISER CAPITAL (INDIA) LIMITED L65100MH1985PLC205386 Director 2024-08-26 Ongoing
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2019-09-30
    FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2024-01-15
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
    UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2014-06-21
    BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED U65929MH2017FTC296528 Additional Director 2025-06-05 Ongoing
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Additional Director 2024-12-17 Ongoing
    SARK FINVEST PRIVATE LIMITED U65999DL2022PTC400345 Additional Director - 2023-09-24
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2018-09-12
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
    ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Additional Director - 2022-09-29
    ANAND RATHI GLOBAL FINANCE LIMITED U67190MH1982PLC140380 Director 2022-05-12 Ongoing
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2017-10-27
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2017-10-27 Ongoing
    SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
    YASHI HOUSING FINANCE PRIVATE LIMITED U74110MH2017PTC301358 Additional Director - 2018-08-30
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2020-09-25
    IFCI FACTORS LIMITED U74899DL1995GOI074649 Director 2020-09-25 Ongoing
    PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Additional Director - 2020-09-15
    PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED U74999DL2019PTC346677 Director - 2021-06-23
    AREION ASSETS MANAGEMENT PRIVATE LIMITED U74999MH2018PTC313283 Director 2024-04-15 Ongoing
    Other Directorships of YAGNESH PRAMOD PARIKH
    Company Name CIN Designation Appointment Date Cessation
    JUNCTION OF TYRES PRIVATE LIMITED U74999DL2018PTC336475 Director 2022-11-12 Ongoing
    Other Directorships of RADHA KRISHNA MURTHY
    Company Name CIN Designation Appointment Date Cessation
    MEGA ACE CONSULTANCY (INDIA) PRIVATE LIMITED U74210MH1997PTC104941 Director - 2018-02-24
    Other Directorships of MANOHAR LAL VIJ
    Company Name CIN Designation Appointment Date Cessation
    AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Designated Partner 2019-04-11 Ongoing
    STANDARD CAPITAL MARKETS LIMITED L74899DL1987PLC027057 Director - 2007-03-22
    MADHAV COTEX PVT.LTD. U17291DL1997PTC084235 Additional Director - 2012-11-15
    SHREESANMATI AUTOEXPERTS PRIVATE LIMITED U35900UP2008PTC035956 Director - 2009-09-23
    GM HANDICRAFTS PRIVATE LIMITED U36912DL2014PTC263136 Additional Director - 2014-09-30
    GM HANDICRAFTS PRIVATE LIMITED U36912DL2014PTC263136 Director - 2016-01-16
    HAPPYEASYGO INDIA PRIVATE LIMITED U63030HR2017PTC095385 Additional Director - 2018-12-31
    APPNIT INFOSYSTEMS PRIVATE LIMITED U72300DL2014PTC268950 Additional Director - 2016-11-18
    WEB INITIATE SYSTEMS PRIVATE LIMITED U72900DL2011PTC221600 Director - 2016-11-18
    VSB ADVISORY SERVICES PRIVATE LIMITED U74120DL1995PTC067909 Additional Director - 2013-08-30
    PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Additional Director - 2016-08-03
    PLUTUS PAYTECH PRIVATE LIMITED U74120UP2015PTC069140 Director - 2018-03-01
    TEJASV CAPITAL VENTURE PRIVATE LIMITED U74140DL1991PTC042811 Director 2017-11-01 Ongoing
    TEJASV CAPITAL VENTURE PRIVATE LIMITED U74140DL1991PTC042811 Director - 2016-11-19
    AL NAFEES FROZEN FOOD EXPORTS PRIVATE LIMITED U74899DL1987PTC029635 IRP/RP/Liquidator 2023-09-21 Ongoing
    JAI VAISHNO INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043449 Director 2005-06-02 Ongoing
    INDIA COTVEL LIMITED U74899DL1992PLC050423 Additional Director 2012-09-01 Ongoing
    PARTHY AND WIDGE SECURITIES PRIVATE LIMITED U74899DL1995PTC066921 Director - 2009-09-23
    HARI CREATIONS PRIVATE LIMITED U74999DL2000PTC106493 Additional Director - 2016-11-19
    BSA CORPTECH SOLUTIONS PRIVATE LIMITED U74999DL2014PTC265802 Additional Director - 2015-08-21
    BSA CORPTECH SOLUTIONS PRIVATE LIMITED U74999DL2014PTC265802 Director - 2018-03-01
    WEIRD LOGICS PRIVATE LIMITED U74999HR2012PTC045468 Director - 2014-03-18
    VIKALP SERVICES PRIVATE LIMITED U80904HR2012PTC047408 Additional Director 2016-11-18 Ongoing
    ASSOCIATION OF INSOLVENCY PROFESSIONAL ENTITIES U85305DL2024NPL426238 Director 2024-02-05 Ongoing
    Other Directorships of MADHU LUNAWAT
    Company Name CIN Designation Appointment Date Cessation
    PANTOMATH ADVISORS LLP AAB-8231 Designated Partner 2013-10-17 Ongoing
    PANTOMATH FUND MANAGERS LLP AAF-8925 Designated Partner 2017-04-12 Ongoing
    PANTOMATH SABRIMALA INVESTMENT MANAGERS LLP AAI-6003 Partner 2017-05-18 Ongoing
    VALUEWISE INVESTOR RELATIONS LLP AAM-2230 Designated Partner - 2019-03-19
    VEETOV MOTORS PRIVATE LIMITED U34100MH2022PTC386870 Director 2022-07-15 Ongoing
    SILVER CONSUMER ELECTRICALS LIMITED U46539GJ2021PLC122633 Nominee Director - 2023-07-12
    PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Additional Director - 2014-09-30
    PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U64990MH2013PTC248061 Whole-time director - 2023-10-16
    PANTOMATH FUND MANAGERS PRIVATE LIMITED U64990MH2019PTC331760 Director 2019-10-16 Ongoing
    PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED U64990MH2022PTC383491 Director 2022-05-26 Ongoing
    PANTOMATH FINANCE PRIVATE LIMITED U65999MH2017PTC294139 Director 2017-04-21 Ongoing
    MF GINI ADVISORS PRIVATE LIMITED U66190MH2024PTC434908 Director 2024-11-14 Ongoing
    WEALTH COMPANY PRIVATE LIMITED U66300MH2024PTC419198 Director 2024-02-14 Ongoing
    PANTOMATH GLOBAL FINANCIAL SERVICES (IFSC) PRIVATE LIMITED U67100GJ2022PTC135474 Director 2022-09-14 Ongoing
    EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2007PLC174759 CFO(KMP) - 2014-12-10
    WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED U67100MH2018PTC314901 Director - 2022-04-01
    WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED U67100MH2018PTC314901 Whole-time director 2022-04-01 Ongoing
    FUNDBEZZIE PRIVATE LIMITED U67120MH2022PTC381103 Director 2022-04-22 Ongoing
    CLIQTRADE STOCK BROKERS PRIVATE LIMITED U67120MH2022PTC383418 Director 2022-05-25 Ongoing
    WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Director - 2025-02-28
    WEALTH COMPANY ASSET MANAGEMENT HOLDINGS PRIVATE LIMITED U67200MH2018PTC314896 Managing Director 2018-09-27 Ongoing
    PENTAGON STOCK BROKERS PRIVATE LIMITED U74110MH2014PTC254979 Additional Director - 2021-03-13
    PENTAGON STOCK BROKERS PRIVATE LIMITED U74110MH2014PTC254979 Director - 2018-03-26
    PANTOMATH INVESTOR AWARENESS AND CSR FOUNDATION U74999MH2014NPL255731 Director 2014-06-27 Ongoing
    EXPRESSWAY ADDA PRIVATE LIMITED U74999MH2018PTC317849 Director 2018-12-05 Ongoing
    CORPGINI INNOVATIONS PRIVATE LIMITED U74999MH2019PTC331437 Director 2019-10-09 Ongoing
    Other Directorships of AMBAREESH BHASKAR BALIGA
    Company Name CIN Designation Appointment Date Cessation
    PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC248061 Additional Director - 2017-09-29
    PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED U74120MH2013PTC248061 Director 2017-09-29 Ongoing
    Other Directorships of SUNDARARAJAN DHARMARAJAN
    Company Name CIN Designation Appointment Date Cessation
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-11-21
    Other Directorships of KIRIT HIMATLAL VORA
    Company Name CIN Designation Appointment Date Cessation
    ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director 2015-09-07 Ongoing
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director 2011-04-01 Ongoing
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director - 2007-12-31
    BALMUKUND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1991PTC061762 Director 1991-05-17 Ongoing
    ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director 1998-04-08 Ongoing
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-30
    EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Director - 2021-08-03
    TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Additional Director - 2015-09-28
    TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Director 2015-09-28 Ongoing
    SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Additional Director - 2011-09-29
    SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2021-01-15
    Other Directorships of PURVI RAMESH AMBANI
    Company Name CIN Designation Appointment Date Cessation
    SAVANI FINANCIALS LIMITED L67120MH1983PLC031614 Additional Director 2024-04-18 Ongoing
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2023-09-28
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2023-04-03 Ongoing
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director 2013-04-15 Ongoing
    Other Directorships of PANKAJ JEEVANLAL PARMAR
    Company Name CIN Designation Appointment Date Cessation
    ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Additional Director - 2019-09-30
    ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director 2019-09-30 Ongoing
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2024-05-10
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director 2013-04-15 Ongoing
    EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED U74110MH2015PTC265441 Additional Director - 2021-10-12
    TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Additional Director - 2019-09-30
    TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Director 2019-09-30 Ongoing
    SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Additional Director - 2017-09-27
    SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2021-01-15
    OMNISCIENCE CAPITAL ADVISORS PRIVATE LIMITED U93000MH2017PTC290053 Director 2017-02-01 Ongoing
    Other Directorships of ASIT CHIMANLAL MEHTA
    Company Name CIN Designation Appointment Date Cessation
    AVM RESOLUTION PROFESSIONALS LLP AAO-8566 Partner 2019-04-11 Ongoing
    HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2021-09-27
    THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2021-09-27 Ongoing
    ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director 1998-12-15 Ongoing
    ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director 2015-09-07 Ongoing
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2023-07-10 Ongoing
    ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2012-03-26
    ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Whole-time director 2012-03-26 Ongoing
    ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director 1996-08-26 Ongoing
    KATALYST SOFTWARE SERVICES LIMITED U72200PN2015PLC153600 Director - 2021-08-23
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
    PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Additional Director - 2016-05-20
    PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
    ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS U91110MH1997NPL112538 Director - 2004-08-10
    Other Directorships of TUSHAR CHHABILDAS KAPADIA
    Company Name CIN Designation Appointment Date Cessation
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2018-03-05
    NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director appointed in casual vacancy - 2016-09-23

    CIN Company Name Company Address
    U65990MH1993PLC075388 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
    U74110MH2015PTC265441 EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
    U62099MH2019PTC331437 CORPGINI INNOVATIONS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
    U64990MH2013PTC248061 PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
    U67120MH2022PTC381103 FUNDBEZZIE PRIVATE LIMITED Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
    U66190MH2019PTC331760 PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
    U64990MH2022PTC383491 PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
    U67120MH2022PTC383418 CLIQTRADE STOCK BROKERS PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
    U65999MH2017PTC294139 PANTOMATH FINANCE PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072
    U67100MH2018PTC314901 WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072
    U74110MH2014PTC254979 PENTAGON STOCK BROKERS PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road, Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072
    U74999MH2018PTC317849 EXPRESSWAY ADDA PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072
    U34100MH2022PTC386870 VEETOV MOTORS PRIVATE LIMITED Pantomath Nucleus House Saki Vihar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400072
    AAB-8231 PANTOMATH ADVISORS LLP Pantomath Nucleus HouseSaki-Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072
    U72900MH2020PTC352089 ANALYSTT AI TECHNOLOGY PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072
    U74900MH2014PTC260064 KAPSO BUSINESS SERVICES PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072
    U74999MH2014NPL255731 PANTOMATH INVESTOR AWARENESS AND CSR FOUNDATION Pantomath Nucleus House Saki-vihar Road Andheri (East) , Mumbai, Maharashtra, India - 400072
    U72900MH2008PTC188998 MOFIRST SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072
    U70200MH1990PTC056787 ORION REALTY PRIVATE LIMITED ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072
    U72900MH2002PTC138269 PCS NETWORKING PRIVATE LIMITED PCS HOUSE PLOT NO 4SAKI VIHAR ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
    U45200MH2000PTC127669 SNOWBALL PROPERTIES PRIVATE LIMITED 9 INDUSTRY HOUSE PLOT NO 4MARWAHA ESTATE OPP SAKI VIHAR ROAD ANDHERI (E) SAKI NAKA , MUMBAI, Maharashtra, India - 400072
    U64300MH2025PTC438726 PANTOMATH TRUSTEE PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
    U66190MH2024PTC434908 MF GINI ADVISORS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
    U66300MH2024PTC419198 WEALTH COMPANY PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
    U51909MH2019PTC326566 MK5 GLOBAL TRADE PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
    U51909MH2019PTC327066 HG METALS & ALLOYS PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
    F01356 NIKKO INDUSTRY CO LTD SOLARIS BLDG NO 1 G 42 43 OPP LBT GATE NO 6 SAKI VIHAR , ROAD ANDHERI E MUMBAI, Maharashtra, India - 400072
    U74999MH2016PTC286265 VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072
    U65900MH2015PTC268156 ACM COMMODITY SERVICES PRIVATE LIMITED Nucleus House, Saki-Vihar Road, Andheri (East), , Mumbai, Maharashtra, India - 400072
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    10072508 2007-10-19 - 2008-02-11 25,360,000.00 Bank of India
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    10161136 2009-05-19 - 2012-12-27 42,000,000.00 STATE BANK OF INDIA
    10161137 2009-05-19 - 2012-12-27 42,000,000.00 STATE BANK OF INDIA
    10292803 2011-06-03 - 2016-03-03 100,000,000.00 STCI Finance Limited
    10389173 2012-11-05 - 2014-12-18 50,000,000.00 STCI Finance Limited
    10501499 2014-04-30 2020-12-14 2022-02-28 60,000,000.00 EDELWEISS HOUSING FINANCE LIMITED
    10570684 2015-05-21 - 2017-03-14 50,000,000.00 PEERLESS FINANCIAL SERVICES LTD
    10599304 2015-10-06 - 2017-02-18 84,500,000.00 Bank of India
    90355611 1996-07-04 - 2000-01-10 20,000,000.00 ORIENTAL BANK OF COMMERCE
    90357362 1997-03-31 - 1997-12-31 7,500,000.00 BANK OF MADURA LTD.
    90357647 2002-06-17 - 2004-09-14 12,500,000.00 THE KARNATAKA BANK LTD.
    90357648 2002-06-22 - 2004-10-26 22,500,000.00 THE KARNATAKA BANK LTD.
    100020277 2016-01-30 - 2022-02-28 100,000,000.00 ECL FINANCE LIMITED
    100030481 2016-03-04 2017-04-27 2021-04-23 100,000,000.00 ICICI BANK LIMITED
    100099769 2017-05-11 - - 210,000,000.00 BAJAJ FINANCE LIMITED
    100128707 2017-09-30 - - 29,000,000.00 BAJAJ FINANCE LIMITED
    100135190 2017-10-26 - - 13,000,000.00 Bank of India
    100384322 2020-10-15 - 2022-02-28 6,663,534.00 EDELWEISS HOUSING FINANCE LIMITED
    100541401 2022-02-08 2022-06-17 - 90,000,000.00 ADITYA BIRLA FINANCE LIMITED
    100832238 2023-12-26 - - 89,625,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
    100840843 2023-09-26 - - 71,700,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

    • Email ID
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    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    As on: 2026-07-13

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