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FINKURVE FINANCIAL SERVICES LIMITED
CIN: L65990MH1984PLC032403
FINKURVE FINANCIAL SERVICES LIMITED (CIN: L65990MH1984PLC032403) is a Public company incorporated on 23 Mar 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 170000000.00 and its paid up capital is Rs. 140143988.00.
FINKURVE FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINKURVE FINANCIAL SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of FINKURVE FINANCIAL SERVICES LIMITED are AASTHA VISHAL SOLANKI, KETAN BHAWARLAL KOTHARI, DHARMESH LALITKUMAR TRIVEDI, NISHANT TOLCHAND RANKA, and PRIYANK RAKESH KOTHARI.
FINKURVE FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is L65990MH1984PLC032403 and its registration number is 32403. Users may contact FINKURVE FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of FINKURVE FINANCIAL SERVICES LIMITED is 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013.
Current status of FINKURVE 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 FINKURVE 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.
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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 FINKURVE 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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Current Directors & Key Managerial Personnel of FINKURVE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10667741 | AASTHA VISHAL SOLANKI | Additional Director | 2024-07-01 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Director | 2011-09-30 |
| 03619491 | DHARMESH LALITKUMAR TRIVEDI | Director | 2022-06-07 |
| 06609705 | NISHANT TOLCHAND RANKA | Director | 2018-09-29 |
| 07676104 | PRIYANK RAKESH KOTHARI | Director | 2021-09-20 |
Past Directors & Key Managerial Personnel of FINKURVE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08788557 | NARENDRA CHAMPALAL JAIN | Additional Director | - | 2020-09-30 |
| 08788557 | NARENDRA CHAMPALAL JAIN | Whole-time director | - | 2025-08-30 |
| 01588994 | KAMLESH BABULAL JAIN | Additional Director | - | 2009-09-30 |
| 01588994 | KAMLESH BABULAL JAIN | Director | - | 2018-03-07 |
| 00230725 | KETAN BHAWARLAL KOTHARI | Additional Director | - | 2011-09-30 |
| 00245077 | LALIT GUNWANTRAJ SINGHVI | Director | - | 2008-10-07 |
| 00299405 | NARPATRAJ BESARMAL MEHTA | Whole-time director | - | 2010-12-10 |
| 00299446 | RAJEEV SURANA | Director | - | 2010-12-10 |
| 02787387 | ANILCHANDRA MADHAVRAO BHUJADE | Additional Director | - | 2018-05-29 |
| 00098485 | MUKESH PUNAMCHAND SHAH | Additional Director | - | 2011-09-30 |
| 00098485 | MUKESH PUNAMCHAND SHAH | Director | - | 2013-08-17 |
| 00513877 | SANJAY PUKHRAJ BAFNA | Director | - | 2010-12-10 |
| 02084117 | CHINTAN BHUPENDRA SHETH | Additional Director | - | 2009-09-30 |
| 02084117 | CHINTAN BHUPENDRA SHETH | Director | - | 2012-01-19 |
| 02147798 | PUNIT GOYAL | Additional Director | - | 2017-09-29 |
| 02147798 | PUNIT GOYAL | Director | - | 2018-05-29 |
| 02564181 | KISHOR GOKUL SANGANI | Additional Director | - | 2012-09-21 |
| 02564181 | KISHOR GOKUL SANGANI | Director | - | 2014-07-02 |
| 03619491 | DHARMESH LALITKUMAR TRIVEDI | Additional Director | - | 2022-09-05 |
| 06609705 | NISHANT TOLCHAND RANKA | Additional Director | - | 2018-09-29 |
| 06910038 | RIDDHI KAMLESH TILWANI | Additional Director | - | 2014-09-15 |
| 06910038 | RIDDHI KAMLESH TILWANI | Director | - | 2024-06-30 |
| 00002676 | RAKESH GOVINDCHAND MEHTA | Additional Director | - | 2021-09-20 |
| 00002676 | RAKESH GOVINDCHAND MEHTA | Director | - | 2022-03-09 |
| 03155884 | SACHIN GHEESOOLAL KOTHARI | Additional Director | - | 2011-09-30 |
| 03155884 | SACHIN GHEESOOLAL KOTHARI | Director | - | 2016-09-30 |
| 03155884 | SACHIN GHEESOOLAL KOTHARI | Whole-time director | - | 2020-09-30 |
| 07676104 | PRIYANK RAKESH KOTHARI | Additional Director | - | 2021-09-20 |
Other Directorships of NARENDRA CHAMPALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Additional Director | - | 2020-12-28 |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Director | - | 2025-10-15 |
| AUGMONT TRADING LIMITED | U46498MH2023PLC412647 | Additional Director | - | 2024-09-29 |
| AUGMONT TRADING LIMITED | U46498MH2023PLC412647 | Director | - | 2025-07-03 |
| IDEAL FISCAL SERVICES LTD | U46498RJ1995PLC034694 | Additional Director | - | 2024-09-25 |
| IDEAL FISCAL SERVICES LTD | U46498RJ1995PLC034694 | Director | - | 2025-10-06 |
| AUGMONT GOLDTECH PRIVATE LIMITED | U51909MH2020PTC337639 | Additional Director | - | 2022-09-28 |
| AUGMONT GOLDTECH PRIVATE LIMITED | U51909MH2020PTC337639 | Director | - | 2024-08-12 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Additional Director | - | 2024-09-29 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Director | - | 2025-10-06 |
Other Directorships of AASTHA VISHAL SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINSHINE ENTERTAINMENT PRIVATE LIMITED | U74999MH2018PTC311363 | Company Secretary | - | 2021-01-31 |
Other Directorships of KAMLESH BABULAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Additional Director | - | 2014-08-13 |
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2018-03-29 |
| KSHIR SAGAR CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1988PTC050008 | Director | - | 2019-05-30 |
| MAGESTIC PREMISES PRIVATE LIMITED | U45200MH2006PTC159215 | Director | - | 2007-11-26 |
| VARDHAN BAFNA CONSTRUCTION COMPANY PVT LTD | U45202MH1991PTC062532 | Managing Director | 2004-12-21 | Ongoing |
| MAGNET FINANCIAL SERVICES PRIVATE LIMITED | U51109MH1994PTC306594 | Additional Director | - | 2015-08-31 |
| MAGNET FINANCIAL SERVICES PRIVATE LIMITED | U51109MH1994PTC306594 | Director | - | 2019-04-19 |
| LOVNEER MARKETING PVT. LTD. | U51109MH1994PTC308599 | Additional Director | - | 2015-09-30 |
| LOVNEER MARKETING PVT. LTD. | U51109MH1994PTC308599 | Director | - | 2019-04-19 |
| N BABULAL AND COMPANY PVT LTD | U51900MH1993PTC072075 | Director | - | 2020-12-28 |
| SAYLEE REALTORS PRIVATE LIMITED | U70102MH2006PTC165985 | Director | - | 2019-05-30 |
Other Directorships of KETAN BHAWARLAL KOTHARI
Other Directorships of LALIT GUNWANTRAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROCKY STAR FASHIONS LIMITED | U18107MH1995PLC089472 | Director | 1995-12-01 | Ongoing |
| VAIBHAV BUILDERS AND CONTRACTORS PRIVATE LIMITED | U45200MH2003PTC138705 | Director | - | 2018-02-22 |
| GLITZ INFRA-DYNAMICS PRIVATE LIMITED | U45202MH2009PTC197773 | Director | 2020-07-21 | Ongoing |
| REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED | U45209MH2004PTC147461 | Director | - | 2019-01-29 |
| INFINITY DEVELOPERS PRIVATE LIMITED | U45309MH2002PTC136547 | Director | - | 2012-06-11 |
| VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | U63020MH2004PTC147933 | Director | - | 2020-07-08 |
| INDEPENDENT LEASING AND FINVEST PRIVATE LIMITED | U65990MH1995PTC093622 | Director | - | 2010-11-30 |
| VERSATILE PROPERTIES PRIVATE LIMITED | U70100MH2005PTC152606 | Director | - | 2011-06-14 |
| SYNCHRONISED CONSULTANTS PVT LTD | U74140MH1992PTC068528 | Director | 1992-09-14 | Ongoing |
Other Directorships of NARPATRAJ BESARMAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSITA GARMENTS PRIVATE LIMITED | U17299MH1950PTC008269 | Director | 2001-04-10 | Ongoing |
Other Directorships of RAJEEV SURANA
Other Directorships of ANILCHANDRA MADHAVRAO BHUJADE
Other Directorships of MUKESH PUNAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNACONS SYSTEMS AND SOLUTIONS LIMITED | L72200MH1995PLC093130 | Director | - | 2013-09-24 |
| DUCON INFRATECHNOLOGIES LIMITED | L72900MH2009PLC191412 | Additional Director | - | 2011-09-29 |
| DUCON INFRATECHNOLOGIES LIMITED | L72900MH2009PLC191412 | Director | - | 2013-09-24 |
| A.G. INFRACONSTRUCTION PRIVATE LIMITED | U45201MH2006PTC165580 | Director | - | 2011-02-26 |
| ABANS FINANCE PRIVATE LIMITED | U51219MH1995PTC231627 | Director | - | 2012-11-27 |
| VISHWAS BROKING SERVICES PRIVATE LIMITED | U67120MH2000PTC128118 | Director | - | 2013-08-17 |
| LAMBODHAR SHARES AND SECURITIES PRIVATE LIMITED | U74999MH2007PTC168623 | Director | - | 2013-08-17 |
Other Directorships of SANJAY PUKHRAJ BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSITA GARMENTS PRIVATE LIMITED | U17299MH1950PTC008269 | Director | - | 2016-09-05 |
| KARMA CONPRO PRIVATE LIMITED | U45400MH2010PTC203731 | Director | - | 2017-06-07 |
| SISODIYA INVESTMENTS PVT LTD | U67120MH1985PTC038361 | Director | 1995-09-30 | Ongoing |
| VEESITA ESTATES PRIVATE LIMITED | U70100MH1995PTC095611 | Additional Director | - | 2018-09-29 |
| VEESITA ESTATES PRIVATE LIMITED | U70100MH1995PTC095611 | Director | 2018-09-29 | Ongoing |
| VEESITA ESTATES PRIVATE LIMITED | U70100MH1995PTC095611 | Director | - | 2016-09-05 |
| VEESITA REALTY PRIVATE LIMITED | U70200MH2019PTC322532 | Director | 2019-03-13 | Ongoing |
Other Directorships of CHINTAN BHUPENDRA SHETH
Other Directorships of PUNIT GOYAL
Other Directorships of KISHOR GOKUL SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LT COMMODITY BROKERS PRIVATE LIMITED | U51100MH2005PTC150452 | Director | - | 2018-09-12 |
| L.T. STOCK BROKERS PRIVATE LIMITED | U67100MH2009PTC192330 | Director | - | 2009-07-30 |
Other Directorships of DHARMESH LALITKUMAR TRIVEDI
Other Directorships of NISHANT TOLCHAND RANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-29 | |||
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Additional Director | - | 2018-09-27 |
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2022-02-11 |
| RIDDISIDDHI BULLIONS LIMITED | U36912MH1994PLC083644 | Additional Director | - | 2018-09-29 |
| RIDDISIDDHI BULLIONS LIMITED | U36912MH1994PLC083644 | Director | - | 2021-06-05 |
| AUGMONT TRADING LIMITED | U46498MH2023PLC412647 | Director | - | 2024-03-19 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2018-09-26 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Director | - | 2020-02-17 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Additional Director | - | 2018-04-27 |
| ARVOG SERVICES LIMITED | U82990MH2023SGC410742 | Director | 2023-09-18 | Ongoing |
| SUPAMA FINANCIAL SERVICES LIMITED | U93000MH2005PLC152067 | Additional Director | - | 2018-09-28 |
| SUPAMA FINANCIAL SERVICES LIMITED | U93000MH2005PLC152067 | Director | 2018-09-28 | Ongoing |
Other Directorships of RIDDHI KAMLESH TILWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2015-09-24 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Director | - | 2017-11-27 |
Other Directorships of RAKESH GOVINDCHAND MEHTA
Other Directorships of SACHIN GHEESOOLAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATHEEVA VENTURE LLP | AAD-3340 | Designated Partner | 2015-02-09 | Ongoing |
| AMIGOS APARTMENT LLP | AAD-5801 | Designated Partner | - | 2020-11-04 |
| GT SOURCIN INDIA LLP | AAL-2253 | Partner | 2017-11-22 | Ongoing |
| GOLDELLA PRECIOUS METALS PRIVATE LIMITED | U36911MH2009PTC190355 | Additional Director | - | 2012-09-10 |
| GOLDELLA PRECIOUS METALS PRIVATE LIMITED | U36911MH2009PTC190355 | Director | - | 2020-06-15 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Additional Director | - | 2015-09-24 |
| ACCHAI FOODS PRIVATE LIMITED | U51100MH2004PTC146355 | Director | - | 2018-03-20 |
| AUGMONT GOLDTECH PRIVATE LIMITED | U51909MH2020PTC337639 | Director | 2020-02-13 | Ongoing |
Other Directorships of PRIYANK RAKESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUDIYA FILMS PRODUCTION LLP | AAQ-7554 | Designated Partner | 2019-10-09 | Ongoing |
| HIRABAUG CONSTRUCTIONS PRIVATE LIMITED | U45400MH2010PTC206880 | Additional Director | - | 2017-09-30 |
| HIRABAUG CONSTRUCTIONS PRIVATE LIMITED | U45400MH2010PTC206880 | Director | 2017-09-30 | Ongoing |
| AUGMONT GOLDTECH PRIVATE LIMITED | U51909MH2020PTC337639 | Additional Director | - | 2022-09-28 |
| AUGMONT GOLDTECH PRIVATE LIMITED | U51909MH2020PTC337639 | Director | 2022-08-24 | Ongoing |
| RSBL DIA JEWELS PRIVATE LIMITED | U74900MH2013PTC240562 | Additional Director | - | 2017-09-29 |
| RSBL DIA JEWELS PRIVATE LIMITED | U74900MH2013PTC240562 | Director | - | 2021-05-17 |
| PRK DHOOP AND FRAGRANCES PRIVATE LIMITED | U74999MH2017PTC293974 | Director | 2017-04-18 | Ongoing |
| ARVOG ENTERPRISES LIMITED | U82990MH2023PLC412647 | Director | 2023-10-20 | Ongoing |
| ARVOG SERVICES LIMITED | U82990MH2023SGC410742 | Director | 2023-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100469107 | 2021-07-30 | - | 2022-05-25 | 75,000,000.00 | Almas Global Opportunity Fund SPC | |
| 100484316 | 2021-09-17 | - | - | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100581793 | 2022-05-19 | 2024-02-26 | - | 150,000,000.00 | CITY UNION BANK LIMITED | |
| 100585493 | 2022-06-04 | - | - | 75,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100590344 | 2022-06-02 | - | - | 50,000,000.00 | CSB BANK LIMITED | |
| 100605198 | 2022-08-30 | - | - | 4,900,000.00 | HDFC BANK LIMITED | |
| 100810432 | 2023-10-31 | - | - | 250,000,000.00 | State Bank of India |
- 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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| 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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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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.