• Company Information
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      • Complaints
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      • Board Meetings
      • Auditors

      ONTIC FINSERVE LIMITED

      CIN: L65910GJ1995PLC025904 As on: 2026-07-13
      Purchase Report

      ONTIC FINSERVE LIMITED (CIN: L65910GJ1995PLC025904) is a Public company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 90003000.00.

      ONTIC FINSERVE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ONTIC FINSERVE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of ONTIC FINSERVE LIMITED are RAIYANI BHUPENDRAKUMAR DHANJIBHAI, MADHUBEN JIVABHAI PARMAR, VISHWAMBAR KAMESHWAR SINGH, KAPADIA KRUTI KEVIN, and ANJANABEN RAJENDRABHAI MAKWANA.

      ONTIC FINSERVE LIMITED's Corporate Identification Number (CIN) is L65910GJ1995PLC025904 and its registration number is 25904. Users may contact ONTIC FINSERVE LIMITED on its Email address - [email protected]. Registered address of ONTIC FINSERVE LIMITED is UL/8, Ankur Complex, B/h Town Hall, Opp. X-Ray House, Ellisbridge, , AHMEDABAD, Gujarat, India - 380006.

      Current status of ONTIC FINSERVE 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 ONTIC FINSERVE 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.

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      All 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 ONTIC FINSERVE

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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 ONTIC FINSERVE 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 ONTIC FINSERVE
      DIN Director Name Designation Appointment Date
      08104918 RAIYANI BHUPENDRAKUMAR DHANJIBHAI Director 2021-10-21
      09214744 MADHUBEN JIVABHAI PARMAR Director 2021-10-21
      09822587 VISHWAMBAR KAMESHWAR SINGH Additional Director 2024-01-01
      07746940 KAPADIA KRUTI KEVIN Director 2019-09-27
      07924729 ANJANABEN RAJENDRABHAI MAKWANA Director 2018-08-18
      Past Directors & Key Managerial Personnel of ONTIC FINSERVE
      DIN Director Name Designation Appointment Date Cessation
      02847153 BHAVNA SHAH Additional Director - 2015-09-30
      02847153 BHAVNA SHAH Director - 2018-04-11
      03376087 SHETALBHAI RAJANIKANT SHAH Director - 2015-02-05
      03376099 RAJNIKANT MOHANLAL SHAH Director - 2014-09-18
      07087074 LALITKUMAR CHAMPAKLAL SHAH Additional Director - 2015-09-30
      07087074 LALITKUMAR CHAMPAKLAL SHAH Director - 2018-09-29
      07087074 LALITKUMAR CHAMPAKLAL SHAH Managing Director - 2019-05-27
      08104918 RAIYANI BHUPENDRAKUMAR DHANJIBHAI Additional Director - 2018-08-18
      08104918 RAIYANI BHUPENDRAKUMAR DHANJIBHAI Director - 2021-10-20
      09214744 MADHUBEN JIVABHAI PARMAR Additional Director - 2022-07-11
      00386341 DEVANG SHAH Director - 2018-04-02
      07087023 BHAVESHKUMAR VAKTAWARMAL JAIN Additional Director - 2018-08-18
      07087023 BHAVESHKUMAR VAKTAWARMAL JAIN Director - 2019-07-29
      07087057 HEMA SHAILENDRA THAKOR Additional Director - 2015-09-30
      07087057 HEMA SHAILENDRA THAKOR Director - 2018-03-15
      07746940 KAPADIA KRUTI KEVIN Additional Director - 2019-09-27
      07924729 ANJANABEN RAJENDRABHAI MAKWANA Additional Director - 2018-08-18
      07936940 HITESHBHAI MISTRI Additional Director - 2019-09-27
      07936940 HITESHBHAI MISTRI Director - 2021-10-21
      Other Directorships of BHAVNA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RATNAM REALTY PRIVATE LIMITED U45202GJ2010PTC059425 Director 2010-02-05 Ongoing
      SANKET CHILDREN'S SPECIALITY HOSPITAL PRIVATE LIMITED U85110GJ2011PTC065248 Director - 2017-03-30
      Other Directorships of SHETALBHAI RAJANIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      COE INFOSYSTEMS PRIVATE LIMITED U72900GJ2011PTC065453 Additional Director - 2018-02-08
      Other Directorships of RAJNIKANT MOHANLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LALITKUMAR CHAMPAKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAIYANI BHUPENDRAKUMAR DHANJIBHAI
      Company Name CIN Designation Appointment Date Cessation
      NOBLE POLYMERS LIMITED L17119GJ1994PLC022429 Additional Director 2018-07-13 Ongoing
      Other Directorships of MADHUBEN JIVABHAI PARMAR
      Company Name CIN Designation Appointment Date Cessation
      KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Additional Director - 2021-09-30
      KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Director - 2024-04-18
      Other Directorships of VISHWAMBAR KAMESHWAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      HEMO ORGANIC LIMITED L24231GJ1992PLC018224 Additional Director 2023-12-15 Ongoing
      VAX FASHION PRIVATE LIMITED U18209GJ2019PTC110663 Additional Director - 2023-09-29
      VAX FASHION PRIVATE LIMITED U18209GJ2019PTC110663 Director 2022-12-14 Ongoing
      SHREE KISHAN MEDICARE PRIVATE LIMITED U47721GJ2023PTC139200 Director 2023-03-14 Ongoing
      Other Directorships of DEVANG SHAH
      Company Name CIN Designation Appointment Date Cessation
      JKV SOLUTIONS LIMITED U30007GJ2002PLC040872 Director 2023-03-01 Ongoing
      RAINMOON INVESTMENT PRIVATE LIMITED U65990GJ2000PTC037523 Director 2000-03-09 Ongoing
      RAJVIN INVESTMEMTS PRIVATE LIMITED U67120GJ1985PTC007928 Director 1985-06-27 Ongoing
      Other Directorships of BHAVESHKUMAR VAKTAWARMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Additional Director - 2021-09-27
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 CFO - 2023-12-16
      HCP PLASTENE BULKPACK LIMITED L25200GJ1984PLC050560 Director - 2023-12-16
      PLASTENE INDIA LIMITED U25209GJ1998PLC034861 CFO(KMP) - 2020-12-11
      CORNUCOPIA TRADELINK PRIVATE LIMITED U51900GJ2012PTC071769 Director 2019-12-11 Ongoing
      Other Directorships of HEMA SHAILENDRA THAKOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPADIA KRUTI KEVIN
      Company Name CIN Designation Appointment Date Cessation
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2021-09-29
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director 2021-09-29 Ongoing
      INDO-GLOBAL ENTERPRISES LIMITED L70102GJ1985PLC007814 Additional Director 2022-07-09 Ongoing
      GOLDEN CAPITAL SERVICES LIMITED L74899DL1994PLC057393 Director 2017-04-29 Ongoing
      Other Directorships of ANJANABEN RAJENDRABHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      NOBLE POLYMERS LIMITED L17119GJ1994PLC022429 Additional Director - 2017-09-22
      NOBLE POLYMERS LIMITED L17119GJ1994PLC022429 Director 2017-09-22 Ongoing
      Other Directorships of HITESHBHAI MISTRI
      Company Name CIN Designation Appointment Date Cessation
      ISHAYU TRADING LLP AAB-3022 Designated Partner - 2019-01-23
      ANAKIN TRADING LLP AAB-3023 Designated Partner - 2019-01-23
      RAVI MULTI TRADING LLP AAB-6294 Designated Partner - 2019-01-24

      CIN Company Name Company Address
      L17119GJ1990PLC013708 CITIZEN YARNS LIMITED UL-10, ANKUR COMPLEX, B/H. TOWN HALL, OPP. X-RAY HOUSE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U80302GJ2011PTC064446 GLOCAL FASHION PRIVATE LIMITED B-424,TIRTHRAJ COMPLEX, B/H. NARENDRA PATEL X-RAY HOUSE,OPP.V.S.HOSPITAL,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U26914GJ2013PTC073426 SUPREME MONOLITHICS & REFRACTORIES PRIVATE LIMITED 6, GROUND FLOOR, AGRAWAL CHAMBERS OPP. TOWN HALL, B/H X RAY HOUSE, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006
      L67120GJ1995PLC025470 SAFAL SECURITIES LIMITED 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      AAM-1541 NISHIL FINANCIAL ADVISORS LLP 10, ANKUR COMPLEX, B/H TOWN HALL ASHRAM ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAH-6115 DR NARENDRA PATEL X-RAY HOUSE LLP X-RAY HOUSE, NR. AGRAWAL CHAMBER OPP TOWN HALL, MADALPUR ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAL-2769 TWOIQ LLP 308, Third Floor, Shan Complex, Nr. Sarkar 2 Opp. Town Hall, B/h Sarkar-4, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAM-7547 KRISH INTECH LLP Moti Apartment Owner's Association, 1st Floor 1/A, Ankur Complex, B/h Town Hall, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAQ-2502 GLEEMR SMART HOME LLP 310, SHAAN COMPLEX, B/S BANK OF INDIA, OPP TOWN HALL, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      U73200GJ2024FTC151402 BLUE RESEARCHBYTE PRIVATE LIMITED Azure House,B/h Town Hall,Ashram road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U70102GJ2011PTC068304 NAVPAD BUILDCON PRIVATE LIMITED S-1, second floor, Ankur complex B/h Town Hall Ellise Bridge, , Ahmedabad, Gujarat, India - 380006
      U45201GJ2009PTC055993 TRIPURA INFRATECH PRIVATE LIMITED A-101, TIRTHRAJ COMPLEX B/H. X-RAY HOUSE, MANJALPUR GAM, ELLISBR IDGE , AHMEDABAD, Gujarat, India - 380006
      U67120GJ2009PTC058361 ALB STOCK BROKING PRIVATE LIMITED SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAM-1904 KAPADIA FINWEALTH LLP SHOP NO. G.F.09, MOTI APPTS. OWNERS ASSOCIATION ANKUR, B/H TOWN HALL, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      ACI-2389 MAHATSU VENTURES LLP NIRANJNABEN NARENDRABHAI LUHAR L 9 ANKUR CHAMBERS,B H MUNI TOWN HALL OPP HASMUKHBHAI CHAMBER,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U72900GJ2017PTC095008 INNOSPIRE TECHNOLOGIES PRIVATE LIMITED B 302 PREMIUM HOUSE OPP GANDHIGRAM RAILWAY STATION B/H HANDLOOM HOUSE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2014OPC081323 CRESCENDO BPO SOLUTIONS (OPC) PRIVATE LIMITED 902-B,Premium House,Opp Gandhigram Railway Station B/h Handloom House, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      U42101GJ2026OPC175587 SHIVAMSHA BUILDCON (OPC) PRIVATE LIMITED B-103 Takshashila Air,B/H Town Hall,Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U24230GJ2014PTC079063 SWISS STERILE PRIVATE LIMITED 7/B, MEDICARE, B/H. M. J. LIBRARY, NR. TOWN HALL, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAC-2724 TAKSHASHILA CORPORATION LLP 560, Silver ARC-B, Open Plot, Nr. Ashima House, B/h. Town Hall, Madalpur, Ahmedabad, Gujarat, India - 380006
      U80904GJ2018PTC105063 4DIM EDUCATION SOLUTIONS PRIVATE LIMITED B-8, DIAMOND APPARTMENTS,OPP PRASBAG SOC B/H TAGOR HALL, KOCHARAB, PALDI , AHMEDABAD, Gujarat, India - 380006
      U45100GJ2017PTC098463 TAKSHASHILA HEIGHTS INDIA PRIVATE LIMITED 560,SilverArc-B,OpenPlot,Nr.AshimaHouseTownHall,Madalpur, , Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U74999GJ2019PTC111487 VILOHIT METALS PRIVATE LIMITED 8GRD FLR NAND KUTIR,APPART 13 SHANTI SADA SOC B/H DOCTOR HOUSE PARIMALGARDEN , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U91990GJ2020NPL117096 SPHERE AIR RESIDENCY MAINTENANCE SERVICE ASSOCIATION A-COMMON, TAKSHASHILA AIR, B/H TOWN HALL ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U91990GJ2020NPL117336 SPHERE EAST END RESIDENCY MAINTENANCE SERVICE ASSOCIATION A-COMMON, TAKSHASHILA AIR, B/H TOWN HALL ELLISBRIDGE AHMEDABAD , AHMEDABAD, Gujarat, India - 380006
      U51100GJ2000PTC037345 DARSHNI MARKETING PRIVATE LIMITED C-11 NANDVAN COMPLEX OPP-TOWN HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAW-6412 AARINSTON INFRABUILD LLP 71, 7TH FLOOR, MADHUBAN, B/H. TOWN HALL UNDERBRIDGE, ELLISBRIDGE, Ahmedabad, Gujarat, India - 380006
      U52100GJ2000PTC038253 BHARVI MARKETING PRIVATE LIMITED 206, TIRTHRAJ A-COMPLEX,B/H SAURASHTRA DINING HALL ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAM-9501 SPHERE INFRACON LLP 560, Silver Arc-'B', Open Plot, Nr. Ashima House Town Hall, Madalpur, Ellisbridge, Ahmedabad, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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