• 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

      HIFIN CAPITAL PRIVATE LIMITED

      CIN: U29224MH1971PTC015403
      Purchase Report

      HIFIN CAPITAL PRIVATE LIMITED (CIN: U29224MH1971PTC015403) is a Private company incorporated on 28 Oct 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2719200.00.

      HIFIN CAPITAL PRIVATE 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.HIFIN CAPITAL PRIVATE LIMITED's NIC code is 2922 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machine-tools.

      Directors of HIFIN CAPITAL PRIVATE LIMITED are SMITA PANKAJ BHUKHANWALA, SHALIN SUNANDAN DIVATIA, NIRAJ PANKAJ BHUKHANWALA, and SAROJ MADHUKANT BHUKHANWALA.

      HIFIN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U29224MH1971PTC015403 and its registration number is 15403. Users may contact HIFIN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIFIN CAPITAL PRIVATE LIMITED is 8th Flr Bhukhanvala Chambers B-28 Veera Indl Est. CTS 595 Village Oshiwara Off Link Road A ndheri (W) , Mumbai, Maharashtra, India - 400053.

      Current status of HIFIN CAPITAL PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for HIFIN CAPITAL 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 Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HIFIN CAPITAL

      Purchase full report of HIFIN CAPITAL

      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 HIFIN CAPITAL 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 HIFIN CAPITAL
      DIN Director Name Designation Appointment Date
      00274770 SMITA PANKAJ BHUKHANWALA Director 1973-04-10
      00749517 SHALIN SUNANDAN DIVATIA Director 2022-11-21
      00113468 NIRAJ PANKAJ BHUKHANWALA Director 2004-12-01
      00274735 SAROJ MADHUKANT BHUKHANWALA Director 1974-04-10
      Past Directors & Key Managerial Personnel of HIFIN CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00197436 MADHUKANT RATANLAL BHUKHANVALA Director - 2021-02-02
      00274657 NITISH MADHUKANT BHUKHANWALA Director - 2008-04-22
      Other Directorships of SMITA PANKAJ BHUKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      PLANET PAPER AND PULP PRODUCTS PRIVATE LIMITED U21098MH2007PTC167536 Director - 2010-03-03
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director 2017-03-30 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2009-08-01
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director 2013-06-01 Ongoing
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director - 2012-11-01
      PEERAGE PROPERTIES PRIVATE LIMITED U45202MH2008PTC182726 Director 2017-08-24 Ongoing
      RATNA PROPERTIES PRIVATE LIMITED U70103MH2007PTC174014 Director 2017-08-24 Ongoing
      COMET LEASING AND INFOTECH PRIVATE LIMITED U72900MH2004PTC150177 Director - 2015-09-15
      Other Directorships of SHALIN SUNANDAN DIVATIA
      Company Name CIN Designation Appointment Date Cessation
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-04-18
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2011-04-18 Ongoing
      SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director 2024-05-21 Ongoing
      WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Additional Director - 2012-09-29
      WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED U15311MH1923PTC001070 Director 2012-09-29 Ongoing
      VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Additional Director - 2015-09-25
      VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director 2015-09-25 Ongoing
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director 2022-11-21 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2008-07-15
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director 2022-11-21 Ongoing
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Additional Director - 2018-09-30
      SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director 2018-09-30 Ongoing
      SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2015-09-25
      SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Director 2015-09-25 Ongoing
      PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED U73100MH2010PTC211158 Director - 2011-03-25
      TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Additional Director - 2011-09-30
      TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Director - 2014-03-03
      PARADIGM ESOP CONSULTANTS PRIVATE LIMITED U74140MH1998PTC117574 Director 1998-12-22 Ongoing
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Additional Director - 2016-09-24
      NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2016-09-24 Ongoing
      POLESTAR CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2022PTC389558 Director 2022-08-29 Ongoing
      QUESMATRIX FOUNDATION U85500MH2023NPL416267 Director 2023-12-29 Ongoing
      Other Directorships of NIRAJ PANKAJ BHUKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      HIFIN TRADING CO LLP AAA-7905 Designated Partner 2012-02-06 Ongoing
      IN-GROUP DEVELOPERS LLP AAB-3663 Partner - 2022-12-01
      WEH VENTURE ADVISORS LLP AAR-8130 Partner 2020-02-26 Ongoing
      WEH VENTURE ADVISORS II LLP ACG-6198 Partner 2024-05-23 Ongoing
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Additional Director - 2022-09-02
      PRECISION WIRES INDIA LIMITED L31300MH1989PLC054356 Director 2022-05-27 Ongoing
      6C NANOCARB PRIVATE LIMITED U19109MH2023PTC403945 Director 2023-05-31 Ongoing
      PLANET PAPER AND PULP PRODUCTS PRIVATE LIMITED U21098MH2007PTC167536 Director - 2017-01-05
      BHUKHANVALA CERAMICS PRIVATE LIMITED U26910MH2004PTC146671 Director 2004-06-01 Ongoing
      AGRIMA ADVANCED MATERIALS PRIVATE LIMITED U26990MH2021PTC372502 Director 2021-11-30 Ongoing
      PLANET POWER TOOLS PRIVATE LIMITED U27202MH2008PTC183857 Director 2015-08-17 Ongoing
      PLANET POWER TOOLS PRIVATE LIMITED U27202MH2008PTC183857 Director - 2008-08-08
      BHUKHANVALA POWER TOOLS PRIVATE LIMITED U28930MH2005PTC152808 Director - 2007-03-31
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director - 2016-06-03
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Managing Director 2016-06-03 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2014-03-19
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Additional Director 2024-05-06 Ongoing
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director - 2024-04-03
      HIFIN SAWS AND TOOLS PRIVATE LIMITED U29248MH2013PTC246164 Director 2017-01-25 Ongoing
      INDOCEAN TOOLS PRIVATE LIMITED U29299MH1999PTC121582 Director - 2008-03-27
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Director - 2009-02-01
      PEERAGE PROPERTIES PRIVATE LIMITED U45202MH2008PTC182726 Director 2008-05-27 Ongoing
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Additional Director - 2008-09-29
      TOD'S RETAIL INDIA PRIVATE LIMITED U51312MH2007PTC172641 Director - 2011-06-15
      PIRAMAL FUND MANAGEMENT PRIVATE LIMITED U67190MH2005PTC154781 Director 2005-08-08 Ongoing
      RATNA PROPERTIES PRIVATE LIMITED U70103MH2007PTC174014 Director 2007-09-11 Ongoing
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2013-10-23
      PRINT TECH PACKAGING SOLUTIONS PRIVATE LIMITED U74999MH2009PTC197632 Director - 2016-10-26
      MAYA ENTERTAINMENT LIMITED U92100MH1989PLC051768 Director - 2010-04-19
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Additional Director - 2010-09-30
      MAYA ENTERTAINMENT STUDIOS PRIVATE LIMITED U92100MH2004PTC150019 Director - 2016-01-20
      MAYA DIGITAL MEDIA PRIVATE LIMITED U93000MH2010PTC205033 Director - 2010-07-31
      Other Directorships of MADHUKANT RATANLAL BHUKHANVALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-01-19
      BHUKHANVALA CERAMICS PRIVATE LIMITED U26910MH2004PTC146671 Director 2006-06-01 Ongoing
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director - 2021-08-20
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2014-03-19
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director - 2021-08-02
      PEERAGE PROPERTIES PRIVATE LIMITED U45202MH2008PTC182726 Director - 2021-08-02
      HSBC GLOBAL SHARED SERVICES (INDIA) PRIVATE LIMITED U67200MH2001PTC134338 Director - 2012-07-30
      RATNA PROPERTIES PRIVATE LIMITED U70103MH2007PTC174014 Director - 2021-08-02
      AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director - 2021-02-27
      Other Directorships of NITISH MADHUKANT BHUKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      PLANET PAPER AND PULP PRODUCTS PRIVATE LIMITED U21098MH2007PTC167536 Director 2017-01-05 Ongoing
      BHUKHANVALA CERAMICS PRIVATE LIMITED U26910MH2004PTC146671 Director - 2007-10-08
      PLANET POWER TOOLS PRIVATE LIMITED U27202MH2008PTC183857 Director - 2008-08-08
      BHUKHANVALA POWER TOOLS PRIVATE LIMITED U28930MH2005PTC152808 Director 2005-04-25 Ongoing
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director - 2007-10-08
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director - 2007-10-08
      INDOCEAN TOOLS PRIVATE LIMITED U29299MH1999PTC121582 Director 1999-10-20 Ongoing
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Director - 2010-04-13
      RATNA PROPERTIES PRIVATE LIMITED U70103MH2007PTC174014 Director - 2009-08-01
      Other Directorships of SAROJ MADHUKANT BHUKHANWALA
      Company Name CIN Designation Appointment Date Cessation
      PLANET PAPER AND PULP PRODUCTS PRIVATE LIMITED U21098MH2007PTC167536 Director - 2010-03-03
      BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director 2017-09-18 Ongoing
      NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2009-08-01
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director 2013-12-02 Ongoing
      BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director - 2013-06-01
      PEERAGE PROPERTIES PRIVATE LIMITED U45202MH2008PTC182726 Director 2017-09-18 Ongoing
      VISION GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC181291 Director - 2015-01-16
      RATNA PROPERTIES PRIVATE LIMITED U70103MH2007PTC174014 Director 2017-09-18 Ongoing
      NAVIGATOR CAPITAL ADVISOR PRIVATE LIMITED U70200MH2007PTC171000 Director 2011-11-15 Ongoing
      COMET LEASING AND INFOTECH PRIVATE LIMITED U72900MH2004PTC150177 Director - 2015-09-15
      AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director 2011-11-15 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90183831 1886-08-18 - - 224,000.00 BANK OF BARODA
      90183936 1990-05-18 1997-11-26 - 1,788,000.00 BANK OF BARODA
      90185110 1986-08-18 - - 200,000.00 BANK OF BARODA
      90185352 1988-08-05 - - 538,182.00 BANK OF BARODA
      90185396 1988-12-16 - - 100,000.00 BANK OF BARODA
      90185399 1988-12-28 - - 300,000.00 BANK OF BARODA
      90185448 1989-03-31 - - 185,000.00 BANK OF BARODA
      90185547 1990-01-05 1997-11-26 - 500,000.00 BANK OF BARODA
      90185999 1993-11-25 1997-11-26 - 600,000.00 BANK OF BARODA
      90186073 1994-05-12 1997-11-26 - 3,580,000.00 BANK OF BARODA
      90186297 1996-01-05 1990-10-12 - 500,000.00 BANK OF BARODA
      90371302 2001-05-28 - - 700,000.00 ICHALKARANJI JANATA SAHAKRI BANK LTD.
      90371449 2001-01-08 - - 2,300,000.00 ICHALKARANJI JANATA SAHAKRI BANK LTD.
      90384705 2001-01-08 - - 500,000.00 ICHALKARAANJI JANTA SAHAKARI BANK LTD.

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      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.

      Purchase our hand crafted financial report for $ 9.99