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GFL FINANCIALS INDIA LIMITED

CIN: L67120MP1992PLC007196

GFL FINANCIALS INDIA LIMITED (CIN: L67120MP1992PLC007196) is a Public company incorporated on 01 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 34000000.00 and its paid up capital is Rs. 30000000.00.

GFL FINANCIALS INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GFL FINANCIALS INDIA LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of GFL FINANCIALS INDIA LIMITED are NARESH NAGINDAS SHAH, ALKABEN AJAYKUMAR JADHAV, and KETAN KANTILAL SHAH.

GFL FINANCIALS INDIA LIMITED's Corporate Identification Number (CIN) is L67120MP1992PLC007196 and its registration number is 7196. Users may contact GFL FINANCIALS INDIA LIMITED on its Email address - [email protected]. Registered address of GFL FINANCIALS INDIA LIMITED is 224-A, MANAVATA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016.

Current status of GFL FINANCIALS INDIA 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 GFL FINANCIALS INDIA 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 GFL FINANCIALS INDIA 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 GFL FINANCIALS INDIA
DIN Director Name Designation Appointment Date
02490542 NARESH NAGINDAS SHAH Director 2009-09-30
07900330 ALKABEN AJAYKUMAR JADHAV Additional Director 2017-08-09
08364776 KETAN KANTILAL SHAH Director 2019-02-05
Past Directors & Key Managerial Personnel of GFL FINANCIALS INDIA
DIN Director Name Designation Appointment Date Cessation
03552088 VIMALKUMAR SURESHCHANDRA RAVAL Additional Director - 2013-09-06
03552088 VIMALKUMAR SURESHCHANDRA RAVAL Director - 2014-02-01
06951877 DEEPA RASHMIKANT DALWADI Additional Director - 2014-09-29
06951877 DEEPA RASHMIKANT DALWADI Managing Director - 2016-07-12
07564169 DEVIKA MUKESHKUMAR SHAH Additional Director - 2017-06-12
01477324 MUKESHKUMAR JETHALAL SHAH Additional Director - 2010-09-30
01477324 MUKESHKUMAR JETHALAL SHAH Director - 2012-02-15
02490542 NARESH NAGINDAS SHAH Additional Director - 2009-09-30
05207208 VISHAL KUMAR SHAH Additional Director - 2012-09-28
05207208 VISHAL KUMAR SHAH Director - 2014-02-01
06663300 DARSHAN BHATT Additional Director - 2014-09-29
06663300 DARSHAN BHATT Director - 2016-07-12
07900384 DHAVAL RANJITBHAI JADHAV Additional Director - 2019-02-05
00372544 ANISH VINODCHANDRA SHAH Additional Director - 2008-09-30
00372544 ANISH VINODCHANDRA SHAH Director - 2009-11-26
02764071 KIRITKUMAR MADHAVLAL SHAH Additional Director - 2010-09-25
07900330 ALKABEN AJAYKUMAR JADHAV Additional Director - 2019-04-11
08364776 KETAN KANTILAL SHAH Director - 2019-04-11
06663313 MAHENDRABHAI SAKALCHAND SHAH Additional Director - 2014-10-01
07556179 BHAILALBHAI MANILAL TADAVI Additional Director - 2017-04-07
00443978 NARESH RACHCHH Additional Director - 2010-09-30
00443978 NARESH RACHCHH Director - 2013-01-17
00982137 ARUN GOYAL Director - 2008-05-15
02001769 ABHISHEK NARENDRA SHAH Director - 2009-01-10
Other Directorships of VIMALKUMAR SURESHCHANDRA RAVAL
Company Name CIN Designation Appointment Date Cessation
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Additional Director - 2013-09-06
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director 2013-09-06 Ongoing
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director - 2019-04-11
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director 2016-07-13 Ongoing
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Additional Director - 2019-04-11
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Additional Director - 2013-09-06
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director - 2015-09-30
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Managing Director - 2016-07-11
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2013-09-06
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2014-09-29
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Managing Director 2014-09-29 Ongoing
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Managing Director - 2019-04-11
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2013-09-06
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director 2013-09-06 Ongoing
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2019-04-11
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director 2017-08-08 Ongoing
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Additional Director - 2019-04-11
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Additional Director 2017-08-08 Ongoing
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Additional Director - 2019-04-11
ZIMIG TRADING COMPANY PRIVATE LIMITED U74120GJ2013PTC076046 Director 2013-07-15 Ongoing
ZIMIG TRADING COMPANY PRIVATE LIMITED U74120GJ2013PTC076046 Director - 2019-04-11
Other Directorships of DEEPA RASHMIKANT DALWADI
Company Name CIN Designation Appointment Date Cessation
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Additional Director - 2014-09-30
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director 2014-09-30 Ongoing
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Director - 2016-07-23
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2014-09-29
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2016-07-13
Other Directorships of DEVIKA MUKESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director - 2017-06-12
TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2017-06-19
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director - 2017-06-12
MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2017-06-12
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2017-06-12
Other Directorships of MUKESHKUMAR JETHALAL SHAH
Company Name CIN Designation Appointment Date Cessation
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Additional Director 2016-03-14 Ongoing
ADVANCE BIO-COAL (INDIA) LIMITED L10102GJ1994PLC023901 Additional Director - 2016-11-23
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Additional Director 2016-03-10 Ongoing
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Additional Director - 2016-11-23
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Director - 2017-08-07
CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2011-05-24
BARODA POLY PLAST LTD L25200GJ1992PLC017505 Director - 2013-08-21
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Additional Director 2016-03-12 Ongoing
GUJARAT NARMADA FLYASH COMPANY LIMITED L51400GJ1993PLC019126 Additional Director - 2016-11-23
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2012-02-15
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2011-05-23
ZEN SHAVING LIMITED U24246MH1995PLC086120 Additional Director - 2008-12-20
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director - 2012-08-27
CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Additional Director - 2008-09-29
CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2012-02-15
RUSHABH CAPITAL AND FINANCIAL SERVICES LIMITED U65923GJ1990PLC014771 Director 2005-03-31 Ongoing
Other Directorships of NARESH NAGINDAS SHAH
Company Name CIN Designation Appointment Date Cessation
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Additional Director - 2013-09-06
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Director - 2014-09-30
BLAZON MARBLES LIMITED L14100GJ1992PLC018260 Managing Director - 2016-07-11
INDIA POLYSPIN LIMITED L17110GJ1992PLC018617 Additional Director 2017-08-07 Ongoing
SAPAN CHEMICALS LIMITED L24298GJ1995PLC024729 Additional Director 2017-07-29 Ongoing
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Additional Director 2017-08-08 Ongoing
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director 2017-05-24 Ongoing
SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Additional Director 2017-08-08 Ongoing
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2016-07-23
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Director - 2016-07-23
GUJARAT CONCAST LIMITED U27100GJ1992PLC017014 Additional Director 2017-08-09 Ongoing
JASLENE FINANCE LIMITED U67910GJ1995PLC026890 Director - 2010-02-20
Other Directorships of VISHAL KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director - 2012-09-28
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Director - 2013-01-30
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2012-09-28
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Director - 2014-02-01
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Additional Director - 2013-09-30
DO MAX STEEL LIMITED U27100GJ1990PLC014616 Director - 2014-08-22
CORNHILL TRADING COMPANY PRIVATE LIMITED U51909MH2002PTC138346 Director - 2014-08-21
EARTH EXIM LIMITED U72200GJ2000PLC037764 Director - 2014-08-24
Other Directorships of DARSHAN BHATT
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Additional Director - 2014-09-30
MILLENNIUM CYBERTECH LIMITED L72900MH2005PLC156135 Managing Director - 2016-07-12
HEEMA INFOCOM LIMITED U32202GJ2010PLC060497 Director - 2016-08-22
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2015-09-30
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Director - 2016-08-22
Other Directorships of DHAVAL RANJITBHAI JADHAV
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director 2017-08-07 Ongoing
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2019-04-11
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2019-04-11
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director 2017-08-07 Ongoing
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director 2017-08-08 Ongoing
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2019-04-11
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director 2017-08-07 Ongoing
ARSHIYA SOUTHERN DOMESTIC DISTRIPARK LIMITED U63010MH2008PLC183822 Additional Director - 2019-04-11
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director 2017-08-07 Ongoing
FLUIDCLEAN INDUSTRIES (INDIA) LIMITED U99999MH1993PLC073440 Additional Director - 2019-04-11
Other Directorships of ANISH VINODCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2008-09-30
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Director - 2009-11-26
BOBSHELL ELECTRODES LIMITED L29308GJ1994PLC023275 Additional Director - 2019-09-07
BOBSHELL ELECTRODES LIMITED L29308GJ1994PLC023275 Director 2019-09-07 Ongoing
SHRI MAHALAXMI AGRICULTURAL DEVELOPMENT LIMITED L52100GJ1993PLC019031 Director - 2009-11-26
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Additional Director - 2009-09-30
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Director - 2012-10-18
RFL INTERNATIONAL LIMITED L65910GJ1992PLC018270 Nominee Director - 2010-09-30
ORIENT TRADELINK LIMITED L65910GJ1994PLC022833 Additional Director - 2019-09-30
ORIENT TRADELINK LIMITED L65910GJ1994PLC022833 Director - 2021-02-22
IFSL LIMITED L65921MP1986PLC003237 Additional Director - 2010-09-30
IFSL LIMITED L65921MP1986PLC003237 Director - 2012-10-18
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2009-11-26
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2010-09-30
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2012-10-18
SONAL SIL-CHEM LIMITED U24231GJ1991PLC015042 Director - 2012-10-18
DYNACHEM PHARMACEUTICALS (EXPORTS)LTD U24231GJ1992PLC018677 Director - 2013-01-17
ZEN SHAVING LIMITED U24246MH1995PLC086120 Additional Director - 2008-12-20
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Additional Director - 2010-09-30
SONAL COSMETICS (EXPORTS) LIMITED U24247GJ1992PLC017423 Director - 2012-10-18
ALANG MARINE LIMITED U35110GJ1987PLC009840 Additional Director 2020-06-09 Ongoing
EARTH EXIM LIMITED U72200GJ2000PLC037764 Additional Director - 2013-01-17
Other Directorships of KIRITKUMAR MADHAVLAL SHAH
Company Name CIN Designation Appointment Date Cessation
SRC WEALTH CREATORS ADVISORY LLP AAE-8759 Designated Partner 2020-05-06 Ongoing
MRC AGROTECH LIMITED L15100MH2015PLC269095 Director - 2017-08-18
MRC AGROTECH LIMITED L15100MH2015PLC269095 Managing Director - 2023-11-10
CROMAKEM LIMITED L24119GJ1990PLC014114 Director - 2011-05-24
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2013-01-17
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Additional Director - 2010-09-30
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2013-01-17
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2010-09-30
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2011-05-23
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2009-09-30
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2013-01-17
Other Directorships of ALKABEN AJAYKUMAR JADHAV
Company Name CIN Designation Appointment Date Cessation
BONANZA INDUSTRIES LIMITED L17110MH1981PLC024265 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director 2017-08-09 Ongoing
ALPHA GRAPHIC INDIA LTD L29294GJ1993PLC019278 Additional Director - 2019-04-11
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director 2017-08-09 Ongoing
SUCHAK TRADING LIMITED L51900MH1984PLC034089 Additional Director - 2019-04-11
MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director 2017-08-08 Ongoing
MINDVISION CAPITAL LIMITED L72900GJ1981PLC004706 Additional Director - 2019-04-11
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director 2017-08-08 Ongoing
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Additional Director - 2019-04-11
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director 2017-08-08 Ongoing
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2019-04-11
Other Directorships of KETAN KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
MAAN REALITY PRIVATE LIMITED U45202MH2010PTC205832 Additional Director 2023-12-01 Ongoing
SEASCOPE METALLISING PRIVATE LIMITED U74999MH2008PTC181854 Additional Director 2023-08-05 Ongoing
Other Directorships of MAHENDRABHAI SAKALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director - 2014-10-04
HEEMA INFOCOM LIMITED U32202GJ2010PLC060497 Director - 2014-10-03
Other Directorships of BHAILALBHAI MANILAL TADAVI
Company Name CIN Designation Appointment Date Cessation
CROMAKEM LIMITED L24119GJ1990PLC014114 Additional Director - 2017-05-24
KELVIN FINCAP LIMITED L51100MH1985PLC035148 Additional Director - 2017-04-07
T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Additional Director - 2017-04-07
ARSHIYA CENTRAL DOMESTIC DISTRIPARK LIMITED U63023MH2008PLC183793 Director - 2017-04-07
Other Directorships of NARESH RACHCHH
Company Name CIN Designation Appointment Date Cessation
KRIPTOL INDUSTRIES LIMITED L24230GJ1992PLC017592 Director - 2013-01-17
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2010-09-30
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Director - 2012-08-04
IFSL LIMITED L65921MP1986PLC003237 Additional Director - 2010-09-30
IFSL LIMITED L65921MP1986PLC003237 Director - 2017-04-07
SUNBRIGHT STOCK BROKING LIMITED L67120WB1994PLC064134 Director - 2017-04-07
INSTA FINANCE LIMITED L74140GJ1990PLC014078 Director - 2013-01-17
SURFACE AGRO INDUSTRIES PRIVATE LIMITED U01100MH1997PTC107718 Director - 2019-03-30
ANIL VALVES AND LPG EQUIPMENTS PRIVATE LIMITED U29198MH1985PTC035191 Director 2009-04-01 Ongoing
GAJODHAR REALTY PRIVATE LIMITED U45200MH2007PTC168575 Director 2008-03-24 Ongoing
CARLOS REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192110 Director 2009-04-30 Ongoing
FORETELL REALTY PRIVATE LIMITED U45201MH2006PTC164891 Director 2006-09-28 Ongoing
Other Directorships of ARUN GOYAL
Company Name CIN Designation Appointment Date Cessation
DUJOHN LABORATORI LIMITED L24232MP1992FLC007258 Director 1999-01-15 Ongoing
Other Directorships of ABHISHEK NARENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SURYADEEP HOSPITALITY LLP AAQ-8005 Designated Partner 2019-10-14 Ongoing
NOVAGOLD PETRO-RESOURCES LIMITED L23200GJ1994PLC022009 Director - 2009-01-10
KCCL PLASTIC LIMITED L25209GJ1988PLC010846 Director - 2008-04-20
UNIVERSAL CREDIT AND SECURITIES LIMITED L67120GJ1994PLC023424 Managing Director - 2014-08-20
FAST TRACK ENTERTAINMENT LIMITED L92199GJ1993PLC019949 Director - 2008-04-20
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Additional Director - 2008-09-29
ACIL COTTON INDUSTRIES LIMITED L99999GJ1994PLC022000 Director - 2009-01-10

CIN Company Name Company Address
L65921MP1986PLC003237 IFSL LIMITED 224-A, MANAVATA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U65921MP1995PTC009166 R.C.G.FINANCE PVT LTD 224-A, MANAVATA NAGAR KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U33119MP2020PTC052659 FIRST IMPRESSION DENTAL LAB PRIVATE LIMITED A-604 Raunak Pratham Paradise Vaibhav Nagar, Sector A Kanadia Road , Indore, Madhya Pradesh, India - 452016
U80100MP2023PTC066482 PRABAL SECURITY SOLUTION INDIA PRIVATE LIMITED 245, SECTORC,VAIBHAV NAGA EXT. KANADIA ROAD Indore,Kanadia Road Indore Indore MP 452016 IN,Indore,Indore,Madhya Pradesh,452016-India
AAJ-5297 SWAADYA ORGANIC KHETI LLP 214-A Vaibhav Nagar Kanadia Road indore, Madhya Pradesh, India - 452016
U01403MP2014PTC032285 ULKAS FERTICHEM PRIVATE LIMITED 266, MANAVATA NAGAR, KANADIA ROAD, , INDORE, Madhya Pradesh, India - 452016
U22300MP2018PTC045900 FRAMEMANTRA CINEMATIC SOLUTIONS PRIVATE LIMITED 214-A Vaibhav Nagar, Kanadia Road , INDORE, Madhya Pradesh, India - 452016
U01110MP2017PTC043633 VIJAYANAND CROP SCIENCE PRIVATE LIMITED 68-A SHRIKANT PALACE NEAR SHIV SHAKTI NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U93090MP2022PTC059872 SINGHANIA FACILITIES PRIVATE LIMITED 202, SAHARA VIEW APARTMENT 27-A, VAIBHAV NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U74999MP2018PTC046958 PYNATE IT INNOVATIONS PRIVATE LIMITED 205 A, BLOCK ROHAN RESIDENCY 106 SARVA SUVIDHA NAGAR, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U19113MP2020PTC050590 KALPSHRI LEATHERS PRIVATE LIMITED A-1 HOUSE, 154, ALOK NAGAR, NEAR KARNATAKA HIGH SCHOOL, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U62012MP2024PTC069679 RAPIDAPT PRIVATE LIMITED B-63 vaibhav nagar,Kanadia road, Indore,Indore,Indore,Madhya Pradesh,452016-India
U72900MP2017PTC043498 EXGLOS TECHNOLOGIES PRIVATE LIMITED 37, ALI NAGAR KHAJRANA, KANADIA KANADIA ROAD , indore, Madhya Pradesh, India - 452016
U80903MP2022PTC062032 BHM EDUMEDIA PRIVATE LIMITED 23, DHANANJAY NAGAR, REVENUE NAGAR KE PASS, BICHOLI HAPSI, KANADIA ROAD , INDORE, Madhya Pradesh, India - 452016
U45200MP2009PTC021561 SHRI SUKHMAINI REALITIES PRIVATE LIMITED 216-A, ALOK NAGAR, NEAR SANCHAR NAGAR OPP.KARNATAKA VIDYA NIKETAN, KANADIA ROA D , INDORE, Madhya Pradesh, India - 452016
U28160MP2025PTC079906 VAJJAS VENTURES PRIVATE LIMITED 221 A, Manavata Nagar,Indore,Indore,Madhya Pradesh,452016-India
ACF-5173 LAKSHMAITRI ASSOCIATES LLP 27, Som Nagar,Kanadia Road,Indore,Indore,Madhya Pradesh,India-452016
U85499MP2023NPL067307 SHRISHTI ENVIRONMENT AND LIVELIHOOD FOUNDATION 345 Alok Nagar,Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India
U10509MP2025PTC076506 SHREEPRASANN FOOD PRODUCTS PRIVATE LIMITED 89, Sanchar Nagar Ext.,Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India
AAK-4004 VAMONOS BUSINESS SOLUTIONS LLP 85, SANCHAR NAGAR MAIN KANADIA ROAD,INDORE,Indore,Madhya Pradesh,India-452016
U47219MP2026OPC082875 SAARTATTAV ADIVINAYAKA NATURALS (OPC) PRIVATE LIMITED 41, SANCHAR NAGAR EXTN.,KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India
U72900MP2016PTC040806 JLK INFOTECH SERVICES PRIVATE LIMITED 186 B, Gokul Nagar, Kanadia Road.,Indore,Indore,Madhya Pradesh,452016-India
ACC-8088 STANDARD CALIBRATION LABORATORY LLP 207-A,MahadeoTotala Nagar,Ring Road,Indore,Indore,Madhya Pradesh,India-452016
U47593MP2023PTC065888 TRIILLION FIV KITCHEN APPLIANCES PRIVATE LIMITED 102, 118-B VAIBHAV NAGAR,KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India
U46497MP2023PTC067805 JUSKAP PHARMACEUTICALS PRIVATE LIMITED 128 Bijli Nagar, Bicholi,Hapsi Kanadia Road,Indore,Indore,Madhya Pradesh,452016-India
U68100MP2024PTC071465 NATURAL LANDMARK LEGACY PRIVATE LIMITED 86/87, MITRA BANDHU NAGAR,KHAJRANA, KANADIA ROAD,Indore,Indore,Madhya Pradesh,452016-India
U79110MP2026PTC081682 VINVO PRIVATE LIMITED C/o Mohanlal Jain, 42A,Gokul Nagar, Kanadia Rd,Indore,Indore,Madhya Pradesh,452016-India
ABA-2735 HAWK EYE MEDIA HOUSE LLP 96, Manbhawan Nagar Kanadia Road Indore, Madhya Pradesh, India - 452016
AAV-5327 EDUFUN GLOBAL SHIKSHA LLP 24, SHAKTI NAGAR KANADIA ROAD Indore, Madhya Pradesh, India - 452016

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
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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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