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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 Names

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.

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 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
Other Directorships of KETAN BHAWARLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
SUPAMA REALTORS LLP AAB-3595 Designated Partner - 2021-09-15
SUPAMA REALTORS LLP AAB-3595 Partner 2021-09-16 Ongoing
BSK REALTORS LLP AAB-4834 Designated Partner - 2019-04-01
SUPAMA NICNISH REALTORS LLP AAB-5710 Designated Partner - 2019-04-01
MSK INFRA REALTORS LLP AAB-6735 Designated Partner - 2021-08-10
MSK INFRA REALTORS LLP AAB-6735 Partner 2021-08-11 Ongoing
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Designated Partner - 2021-08-10
TREELIFE CONSULTANCY SERVICES LLP AAB-7362 Partner 2021-08-11 Ongoing
SUPAMA DEVELOPERS LLP AAB-9257 Designated Partner - 2021-08-10
SUPAMA DEVELOPERS LLP AAB-9257 Partner 2021-08-11 Ongoing
RSBL BUILDERS LLP AAC-7829 Designated Partner - 2021-08-10
RSBL BUILDERS LLP AAC-7829 Partner 2021-08-11 Ongoing
ATHEEVA VENTURE LLP AAD-3340 Designated Partner 2015-02-09 Ongoing
AMIGOS APARTMENT LLP AAD-5801 Designated Partner - 2021-08-10
AMIGOS APARTMENT LLP AAD-5801 Partner 2021-08-11 Ongoing
HAVEN INFOLINE LLP AAE-3040 Designated Partner 2015-07-02 Ongoing
CHETAK CATERERS LLP AAE-9551 Designated Partner - 2016-05-24
BADAMI TRADING LLP AAF-2332 Designated Partner 2015-11-27 Ongoing
RSBL DEVELOPERS LLP AAF-4869 Designated Partner - 2021-08-10
RSBL DEVELOPERS LLP AAF-4869 Partner 2021-08-11 Ongoing
VIMUK ENTERPRISES LLP AAK-4985 Designated Partner - 2021-08-10
VIMUK ENTERPRISES LLP AAK-4985 Partner 2021-08-11 Ongoing
BLUEKEY SUPAMA REALTY LLP AAK-7942 Partner 2017-10-09 Ongoing
PRATVICK HOSPITALITY LLP AAK-9972 Designated Partner - 2021-03-29
PRATVICK HOSPITALITY LLP AAK-9972 Partner 2021-03-29 Ongoing
PARSHWANATH VENTURES LLP AAM-8492 Designated Partner - 2021-08-10
PARSHWANATH VENTURES LLP AAM-8492 Partner 2021-08-11 Ongoing
ELITE REALTORS INTERNATIONAL LLP AAZ-1474 Designated Partner 2021-10-22 Ongoing
SUPAMA FINANCIAL SERVICES LLP ABZ-9142 Partner 2023-01-19 Ongoing
AUSPEROUS PROJECTS LLP ACA-7220 Designated Partner - 2023-07-28
AUKRAFT ENTERPRISES LLP ACA-7223 Designated Partner 2023-04-24 Ongoing
BUNTY JUICE & SNACKS STATION PRIVATE LIMITED U15134MH2009PTC190041 Director 2009-02-02 Ongoing
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Additional Director - 2014-12-19
HOUSE OF CLOCKS & WATCHES PRIVATE LIMITED U33309MH2008PTC186942 Director - 2017-08-01
GOLDELLA PRECIOUS METALS PRIVATE LIMITED U36911MH2009PTC190355 Director - 2020-06-15
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Additional Director - 2023-09-29
TEC CITY BULLION REFINERY LIMITED U36911MH2022PLC385989 Director - 2024-04-10
RIDDISIDDHI BULLIONS LIMITED U36912MH1994PLC083644 Director - 2007-05-05
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Additional Director - 2018-09-29
HOMELY COMPLEX PRIVATE LIMITED U45200MH1988PTC048896 Director - 2021-08-06
ABHAY INFRABUILD & CONSTRUCTIONS PRIVATE LIMITED U45200MH2011PTC216509 Additional Director - 2015-03-30
ADARSH GRUHCON PRIVATE LIMITED U45200MH2011PTC216515 Additional Director - 2014-12-31
ARHAM HOUSECON PRIVATE LIMITED U45209MH2011PTC216537 Additional Director - 2014-12-31
AUGMONT TRADING LIMITED U46498MH2023PLC412647 Director - 2024-04-16
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Additional Director - 2024-09-29
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director 2024-09-11 Ongoing
AKOIRAH DIAMONDS PRIVATE LIMITED U46498MH2023PTC412528 Director - 2024-04-16
ANIRATH OVERSEAS LIMITED U46498MH2025PLC443840 Director 2025-03-25 Ongoing
INDIA GOLD METAVERSE PRIVATE LIMITED U47912MH2023PTC408065 Director - 2024-08-22
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Additional Director - 2013-09-13
ACCHAI FOODS PRIVATE LIMITED U51100MH2004PTC146355 Director - 2021-01-20
SUPAMA COMMODITIES LIMITED U51100MH2005PLC152050 Director - 2007-05-12
RAHA PAYMENT SOLUTIONS PRIVATE LIMITED U51100MH2014PTC256698 Director - 2016-07-22
AUGMONT GOLDTECH PRIVATE LIMITED U51909MH2020PTC337639 Director 2020-02-13 Ongoing
STARSHOP MULTITRADE PRIVATE LIMITED U52100MH2007PTC176795 Director 2007-12-26 Ongoing
FETISE FASHION PRIVATE LIMITED U52100MH2011PTC222697 Additional Director - 2012-10-15
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Additional Director - 2021-10-15
IDEAL FISCAL SERVICES LTD U65910RJ1995PLC034694 Director 2021-10-15 Ongoing
KENTRICO ENTERPRISES IFSC PRIVATE LIMITED U65999GJ2017PTC100124 Director - 2021-08-10
AUGMONT IFSC PRIVATE LIMITED U67190GJ2022PTC128800 Director 2022-01-24 Ongoing
KRISH DREAMS HOME PRIVATE LIMITED U67190MH2007PTC169089 Director - 2017-09-28
SUPAMA REALTORS LIMITED U70100MH2005PLC152051 Director 2005-03-18 Ongoing
AYUDH PROPERTIES PRIVATE LIMITED U70102MH2012PTC230200 Additional Director - 2014-09-01
DISHEN REAL ESTATE PRIVATE LIMITED U70109MH2012PTC229719 Additional Director - 2014-08-14
SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Additional Director - 2018-05-08
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Director - 2016-04-01
AUGMONT ENTERPRISES PRIVATE LIMITED U74120MH2012PTC237346 Whole-time director 2016-04-01 Ongoing
TREELIFE CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2010PTC200702 Director - 2011-11-25
NASHVIILLE INFRA SERVICES LIMITED U74140MH2013PLC250140 Director - 2018-12-06
OSIYAN MOBILE PRIVATE LIMITED U74900MH2008PTC181972 Director 2008-05-07 Ongoing
HRIDAY PRODUCTS PRIVATE LIMITED U74900MH2011PTC214901 Director - 2012-02-27
HAVEN INFOLINE PRIVATE LIMITED U74910MH2021PTC357456 Director - 2024-04-10
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Additional Director - 2020-10-01
AUGMONT INTERNATIONAL LIMITED U74999MH2016PLC288376 Director 2020-10-01 Ongoing
AINITI SERVICES PRIVATE LIMITED U82990MH2023PTC410196 Director 2023-09-11 Ongoing
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 CFO(KMP) - 2016-01-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Director - 2015-04-01
SUPAMA FINANCIAL SERVICES LIMITED U93000MH2005PLC152067 Whole-time director - 2017-09-22
Other Directorships of LALIT GUNWANTRAJ SINGHVI
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
Company Name CIN Designation Appointment Date Cessation
AARESS SADGURU REALTY LLP AAC-5867 Designated Partner 2014-08-13 Ongoing
DREX CONSULTANTS LLP ACD-9047 Designated Partner 2023-11-10 Ongoing
SISODIA CANNING PRIVATE LIMITED U15435MH1990PTC057636 Director 2009-02-10 Ongoing
RUSHABH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131575 Director - 2012-09-18
SADGURU RESIDENCY PRIVATE LIMITED U45203MH2013PTC245098 Director 2013-07-02 Ongoing
HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Additional Director - 2008-09-30
HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Director 2008-09-30 Ongoing
SHREE SADGURU LANDMARKS PRIVATE LIMITED U45400MH2012PTC238133 Director 2012-11-21 Ongoing
RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Director 1996-09-09 Ongoing
RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Director - 2008-01-29
LIGHT FEATHER HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209121 Director - 2013-07-01
SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director 2020-03-17 Ongoing
SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director - 2019-04-18
VEESITA ESTATES PRIVATE LIMITED U70100MH1995PTC095611 Director - 2019-04-18
AARESS REALTY PRIVATE LIMITED U70102MH2010PTC207930 Director 2010-09-20 Ongoing
KONEKT MARKETING SYSTEMS PRIVATE LIMITED U72900PN1982PTC150615 Director - 2012-03-29
TECHNO TOONZ PRIVATE LIMITED U74999MH2021PTC365827 Additional Director - 2022-11-28
TECHNO TOONZ PRIVATE LIMITED U74999MH2021PTC365827 Director 2021-10-14 Ongoing
Other Directorships of ANILCHANDRA MADHAVRAO BHUJADE
Other Directorships of MUKESH PUNAMCHAND SHAH
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
Company Name CIN Designation Appointment Date Cessation
NITNEHA REALTY PRIVATE LIMITED U45200GJ1995PTC027598 Additional Director - 2019-09-07
NITNEHA REALTY PRIVATE LIMITED U45200GJ1995PTC027598 Director 2019-09-07 Ongoing
HARSH REALTY PRIVATE LIMITED U45201GJ1995PTC027597 Additional Director - 2019-09-07
HARSH REALTY PRIVATE LIMITED U45201GJ1995PTC027597 Director 2019-09-07 Ongoing
JYOTIRAJ REALTY PRIVATE LIMITED U45201GJ1995PTC027599 Additional Director - 2019-09-07
JYOTIRAJ REALTY PRIVATE LIMITED U45201GJ1995PTC027599 Director 2019-09-07 Ongoing
SHARDA REALTY PRIVATE LIMITED U45201GJ1995PTC027600 Additional Director - 2019-09-07
SHARDA REALTY PRIVATE LIMITED U45201GJ1995PTC027600 Director 2019-09-07 Ongoing
JAYKAMAL REALTY PRIVATE LIMITED U45201GJ1995PTC027601 Additional Director - 2019-09-07
JAYKAMAL REALTY PRIVATE LIMITED U45201GJ1995PTC027601 Director 2019-09-07 Ongoing
JAYKAMAL REALTY PRIVATE LIMITED U45201GJ1995PTC027601 Director - 2012-04-01
SKET OWNERS & USERS SERVICE ASSOCIATION U91990GJ2022NPL136562 Director 2022-11-07 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Designated Partner 2019-05-01 Ongoing
VAIDYA TRIVEDI SHAH & ASSOCIATES LLP AAJ-6541 Partner - 2019-04-30
KKCA VALUERS LLP ABA-5443 Designated Partner 2022-02-08 Ongoing
ESS GEE REALTY PRIVATE LIMITED U15411MH2007PTC168244 Additional Director - 2013-09-12
URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168282 Additional Director - 2013-04-18
URBAN RUPI INFRASTRUCTURE PRIVATE LIMITED U45200MH2007PTC168283 Nominee Director - 2017-05-17
ADITYA HOUSING & INFRASTRUCTURE DEVELOPMENT CORPORATION PRIVATE LIMITED U45200TG2006PTC051559 Director - 2012-04-03
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Additional Director - 2011-09-30
URBAN REALTY PRIVATE LIMITED U45201MH2006PTC165022 Director - 2017-05-17
LIGHTHOUSE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC166469 Nominee Director - 2017-05-17
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Additional Director - 2011-11-08
URBAN KSHETRA INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC168313 Director - 2017-05-17
NEELKANTH URBAN DEVELOPERS PRIVATE LIMITED U45202MH2006PTC163895 Nominee Director - 2017-05-17
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Additional Director - 2013-09-27
SANMATI INFRADEVELOPERS PRIVATE LIMITED U55103KA2006PTC040751 Director - 2017-05-17
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Additional Director - 2021-09-30
URBAN INFRASTRUCTURE TRUSTEES LIMITED U65991MH2005PLC158050 Director 2021-09-30 Ongoing
URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED U67190MH2005PLC158049 CFO(KMP) - 2017-06-15
ODYSSEY DEVELOPERS PRIVATE LIMITED U70100MH2006PTC161745 Nominee Director - 2017-05-17
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Additional Director - 2013-09-27
SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2016-07-04
SKYLINE MANSIONS PRIVATE LIMITED U70101MH1994PTC080944 Nominee Director - 2017-05-17
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Additional Director - 2012-09-29
VIDHANT REALTY PRIVATE LIMITED U70101MH2006PTC165045 Director - 2013-01-24
NEELKANTH PALM REALTY PRIVATE LIMITED U70101MH2006PTC166216 Nominee Director - 2017-05-17
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Additional Director - 2012-09-29
ANACRON REALTORS PRIVATE LIMITED U70101MH2007PTC172026 Director - 2017-05-17
EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Alternate Director - 2016-01-20
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director 2011-09-17 Ongoing
NEELKANTH TOWNSHIP AND CONSTRUCTION PRIVATE LIMITED U70102MH2006PTC164030 Nominee Director - 2017-05-17
IDS CONSULTING PRIVATE LIMITED U74120MH2016PTC272085 Director 2016-01-15 Ongoing
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Additional Director - 2012-08-30
UI WEALTH ADVISORS PRIVATE LIMITED U74140MH2008PTC187622 Director - 2017-05-30
ARVOG ENTERPRISES LIMITED U82990MH2023PLC412647 Director - 2024-03-19
ARVOG SERVICES LIMITED U82990MH2023SGC410742 Director 2023-09-18 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
MEHTA ENERGY LLP AAG-4806 Designated Partner 2016-05-27 Ongoing
MANGALDEEP INFRATECH LLP AAG-9721 Designated Partner 2016-07-20 Ongoing
MEHTA RENEWABLE ENERGY PRIVATE LIMITED U40104MH2008PTC177326 Director 2008-01-04 Ongoing
MANGALDEEP INFRATECH PRIVATE LIMITED U45201RJ2011PTC035699 Director 2011-06-29 Ongoing
MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director 2005-11-21 Ongoing
MEHTA EQUITIES LIMITED U65990MH1994PLC078478 Director - 2022-07-21
DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Additional Director - 2010-06-21
DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director 2010-06-21 Ongoing
DOWELL FISCAL SERVICES PVT LTD U65999MH1995PTC289390 Director - 2024-03-13
MEHTA CAPITAL MANAGEMENT PRIVATE LIMITED U67110MH2007PTC170377 Director 2007-04-27 Ongoing
JAI GURUDEV CONSULTANCY SERVICES PRIVATE LIMITED U67120MH2000PTC127716 Director 2011-02-08 Ongoing
MEHTA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2002PTC134632 Director 2006-08-18 Ongoing
MEHTA FINANCIAL SERVICES LIMITED U67190MH1995PLC088709 Director 2005-11-21 Ongoing
MEHTA COMMODITIES PVT LTD U72900MH2000PTC128026 Director 2004-09-06 Ongoing
JITO TRADE & BUSINESS CONNECT PRIVATE LIMITED U74120MH2016PTC274186 Director - 2017-11-10
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2016-09-29
SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI U80904MH2007NPL170544 Director - 2018-03-27
EPILEPSY FOUNDATION U85100MH2009NPL192735 Director 2009-05-27 Ongoing
MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director 2007-04-21 Ongoing
MEHTA FOUNDATION U85300MH2007NPL170215 Director 2007-04-23 Ongoing
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

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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
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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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