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
MUKESH BABU FINANCIAL SERVICES LIMITED
CIN: L65920MH1985PLC035504
MUKESH BABU FINANCIAL SERVICES LIMITED (CIN: L65920MH1985PLC035504) is a Public company incorporated on 27 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 69675000.00.
MUKESH BABU FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUKESH BABU FINANCIAL SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MUKESH BABU FINANCIAL SERVICES LIMITED are VIJAY LAVCHAND VORA, PANKAJ RAMANDAS MAJITHIA, MEENA MUKESH BABU, MUKESH CHAMPAKLAL BABU, MANISHKUMAR NAGINDAS SHAH, and BHAVESH KANTILAL DOSHI.
MUKESH BABU FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65920MH1985PLC035504 and its registration number is 35504. Users may contact MUKESH BABU FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of MUKESH BABU FINANCIAL SERVICES LIMITED is 111 MAKER CHAMBER111233 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of MUKESH BABU 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 CINs
ZaubaCorp's company report for MUKESH BABU 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 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 MUKESH BABU FINANCIAL SERVICES
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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 MUKESH BABU 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MUKESH BABU FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00224394 | VIJAY LAVCHAND VORA | Director | 2005-12-22 |
| 00224833 | PANKAJ RAMANDAS MAJITHIA | Director | 2005-12-22 |
| 00799732 | MEENA MUKESH BABU | Director | 2018-09-28 |
| 00224300 | MUKESH CHAMPAKLAL BABU | Managing Director | 1985-02-27 |
| 00233238 | MANISHKUMAR NAGINDAS SHAH | Director | 2020-09-30 |
| 03194930 | BHAVESH KANTILAL DOSHI | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of MUKESH BABU FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07141559 | DIPALI CHIRAG SHAH | Company Secretary | - | 2018-04-15 |
| 07141559 | DIPALI CHIRAG SHAH | Whole-time director | - | 2018-04-15 |
| 00224557 | MAHESH MANILAL THAKAR | CFO(KMP) | - | 2022-06-30 |
| 00799732 | MEENA MUKESH BABU | Additional Director | - | 2018-09-28 |
| 00138951 | MR CHANDRASEKHAR MR KRISHNAN | Director | - | 2017-10-24 |
| 00233238 | MANISHKUMAR NAGINDAS SHAH | Additional Director | - | 2020-09-30 |
| 03194930 | BHAVESH KANTILAL DOSHI | Additional Director | - | 2020-09-30 |
Other Directorships of DIPALI CHIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Additional Director | - | 2015-09-30 |
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Director | - | 2018-05-29 |
| VIRAJ PROFILES PRIVATE LIMITED | U28113GJ1996PTC151710 | Additional Director | - | 2020-04-29 |
Other Directorships of VIJAY LAVCHAND VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Additional Director | - | 2018-09-28 |
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Director | 2018-09-28 | Ongoing |
| MUKESH BABU SECURITIES LTD | U67120MH1994PLC076455 | Director | 2005-12-22 | Ongoing |
Other Directorships of MAHESH MANILAL THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISTAA IMPEX PRIVATE LIMITED | U51420MH2004PTC145868 | Director | - | 2010-08-09 |
| ISTAA REALTY PRIVATE LIMITED | U70102MH2009PTC191038 | Director | - | 2009-04-21 |
Other Directorships of PANKAJ RAMANDAS MAJITHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM URBAN INFRASTRUCTURE LIMITED | L17110MH1935PLC002241 | IRP/RP/Liquidator | 2024-07-02 | Ongoing |
| KAMANWALA HOUSING CONSTRUCTION LIMITED | L65990MH1984PLC032655 | Additional Director | - | 2011-09-30 |
| KAMANWALA HOUSING CONSTRUCTION LIMITED | L65990MH1984PLC032655 | Director | - | 2013-09-30 |
| PREMIUM CONSULTANCY PRIVATE LIMITED | U67120MH1987PTC043796 | Director | - | 2018-08-19 |
| RASHMI HOUSING PRIVATE LIMITED | U70101MH2003PTC139150 | Additional Director | - | 2015-07-01 |
| RASHMI HOUSING PRIVATE LIMITED | U70101MH2003PTC139150 | Director | - | 2016-10-22 |
| MUDRANSH CONSULTANTS PRIVATE LIMITED | U74999UP2018PTC108232 | Director | - | 2024-05-07 |
| ANIK EXECUTIVE SEARCH PRIVATE LIMITED | U80300MH1994PTC082817 | Director | - | 2018-08-15 |
Other Directorships of MEENA MUKESH BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHIANA HOME MARTS LLP | ACE-9884 | Partner | 2024-01-18 | Ongoing |
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Additional Director | - | 2018-05-29 |
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Managing Director | 2018-05-29 | Ongoing |
| ISTAA FASHIONS PRIVATE LIMITED | U18101MH2004PTC145867 | Director | 2004-06-07 | Ongoing |
| BHAKTI VEDANTA INFRATECH PRIVATE LIMITED | U45203MP2006PTC018357 | Additional Director | - | 2009-09-30 |
| BHAKTI VEDANTA INFRATECH PRIVATE LIMITED | U45203MP2006PTC018357 | Director | 2009-09-30 | Ongoing |
| ASHTAVINAYAK INFRA TECH PRIVATE LIMITED | U51420MH2003PTC142897 | Director | 2005-11-24 | Ongoing |
| ISTAA IMPEX PRIVATE LIMITED | U51420MH2004PTC145868 | Director | - | 2010-08-09 |
| ISTAA CAPITAL MARKETS (IFSC) PRIVATE LIMITED | U66190GJ2023PTC139289 | Additional Director | 2023-08-18 | Ongoing |
| MUKESH BABU SECURITIES LTD | U67120MH1994PLC076455 | Managing Director | 1997-04-01 | Ongoing |
Other Directorships of MR CHANDRASEKHAR MR KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR SYSTECH LIMITED | L65990MH1984PLC032779 | Director | - | 2017-10-24 |
| MUKESH BABU SECURITIES LTD | U67120MH1994PLC076455 | Company Secretary | - | 2017-10-24 |
| MUKESH BABU STOCK BROKING PRIVATE LIMITED | U67120MH1994PTC080964 | Director | - | 2017-10-24 |
| ISTAA REALTY PRIVATE LIMITED | U70102MH2009PTC191038 | Director | - | 2009-04-21 |
| MUKESH BABU MANAGEMENT CONSULTANTS PRIVATE LIMITED | U99999MH1999PTC118182 | Director | - | 2017-10-24 |
Other Directorships of MUKESH CHAMPAKLAL BABU
Other Directorships of MANISHKUMAR NAGINDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KMS MULTITRADE LLP | AAN-5060 | Designated Partner | 2018-11-06 | Ongoing |
| KMS MULTI ENGINEERS LLP | AAU-3828 | Designated Partner | 2020-10-23 | Ongoing |
| ARIHA INFRA DEVELOPERS LLP | ABB-0533 | Designated Partner | 2022-05-18 | Ongoing |
| RUSHIL INDUSTRIES LIMITED | U27101GJ1990PLC013653 | Director | 2006-02-10 | Ongoing |
| KUMAR KARTIKEYA STEEL SHIP RECYCLING PRIVATE LIMITED | U27109DL2020PTC369264 | Director | 2023-07-15 | Ongoing |
| RUSHIL RECYCLING PRIVATE LIMITED | U37100GJ1999PTC037041 | Director | 2008-09-23 | Ongoing |
| RUSHIL INFRASTRUCTURE PRIVATE LIMITED | U45200GJ2011PTC067273 | Director | 2011-09-27 | Ongoing |
| RUSHIL GLOBAL TRADE LIMITED | U46699GJ2010PLC059849 | Director | 2010-03-12 | Ongoing |
| VAISHALI AUTOMOTIVE PRIVATE LIMITED | U50100GJ2005PTC047369 | Director | 2006-01-20 | Ongoing |
| MILONI ENTERPRISE LIMITED | U51524GJ2005PLC055249 | Director | 2010-07-15 | Ongoing |
Other Directorships of BHAVESH KANTILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290OR2016PTC025833 | AASSA PHARMACON PRIVATE LIMITED | Plot No- 111/233 GELAPUR , GOPINATHPUR,DHAULI , BHUBANESWAR, Orissa, India - 751002 |
| ACX-6355 | CIDAL HYGIENE SOLUTIONS LLP | 11-1-233, Aravinda Nagar,2nd Cross,Anantapur,Ananthapur,Andhra Pradesh,India-515001 |
| U68200TS2023PTC175436 | AMBIENT HABITATS PRIVATE LIMITED | 1-112/33, Grama Kantam, 2 flr,near Jani e Masjid , Serilingampally, Telangana, India - 500084 |
| U72900TG2018PTC127824 | UTILOSOFT INFOSYSTEMS PRIVATE LIMITED | 1-112/33, Plot No 66, Ground Floor, Near KIMS Hospital, Kondapur , HYDERABAD, Telangana, India - 500084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90226904 | 1994-06-29 | 1996-01-03 | - | 10,000,000.00 | DENA BANK | |
| 90227002 | 2000-07-29 | - | 2003-04-21 | 150,000,000.00 | GLOBEL BANK LTD | |
| 90228795 | 1994-06-24 | 1996-03-02 | - | 5,000,000.00 | DENA BANK | |
| 90228800 | 1994-06-29 | - | - | 10,000,000.00 | DENA BANK | |
| 100164165 | 2018-03-01 | 2022-07-12 | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100808515 | 2023-11-06 | - | - | 200,000,000.00 | SHAREKHAN BNP PARIBAS FINANCIAL SERVICES LIMITED | |
| 100921014 | 2024-04-26 | - | - | 50,000,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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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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.