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
MADHULI HOUSING AND FINANCE COMPANY LIMITED
CIN: U45200MH1995PLC092480
MADHULI HOUSING AND FINANCE COMPANY LIMITED (CIN: U45200MH1995PLC092480) is a Public company incorporated on 07 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
MADHULI HOUSING AND FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MADHULI HOUSING AND FINANCE COMPANY LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of MADHULI HOUSING AND FINANCE COMPANY LIMITED are JIGNA JITENDRA SHAH, SHIVANEE JATIN SHAH, SEVANTI KUMAR BHAWANJI SHAH, and JATIN SHAH SEVANTIKUMAR.
MADHULI HOUSING AND FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U45200MH1995PLC092480 and its registration number is 92480. Users may contact MADHULI HOUSING AND FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of MADHULI HOUSING AND FINANCE COMPANY LIMITED is 5, PAREKH APRTMENTS, N.SS. ROAD, OPP. D'SILVA COMPOUND, ASALPHA, GHATKOPA R (WEST), , MUMBAI,, Maharashtra, India - 400084.
Current status of MADHULI HOUSING AND FINANCE COMPANY 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 MADHULI HOUSING AND FINANCE COMPANY 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 MADHULI HOUSING AND FINANCE COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MADHULI HOUSING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00420275 | JIGNA JITENDRA SHAH | Director | 2006-04-01 |
| 03310950 | SHIVANEE JATIN SHAH | Director | 2011-03-01 |
| 00419815 | SEVANTI KUMAR BHAWANJI SHAH | Director | 2002-06-11 |
| 00420176 | JATIN SHAH SEVANTIKUMAR | Director | 2006-03-20 |
Past Directors & Key Managerial Personnel of MADHULI HOUSING AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGNA JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGNA CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC083718 | Director | - | 2017-03-03 |
Other Directorships of SHIVANEE JATIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGNA BUILDERS PRIVATE LIMITED | U70102MH2009PTC194147 | Director | 2010-11-15 | Ongoing |
Other Directorships of SEVANTI KUMAR BHAWANJI SHAH
Other Directorships of JATIN SHAH SEVANTIKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM PROPERTIES LLP | AAJ-8375 | Designated Partner | 2017-06-29 | Ongoing |
| EKISHAA INFRA LLP | AAO-9720 | Designated Partner | 2019-04-20 | Ongoing |
| JIGNA CONSTRUCTION PRIVATE LIMITED | U45200MH1994PTC083718 | Director | 2004-08-13 | Ongoing |
| STUTI REALTY PRIVATE LIMITED | U45200MH2007PTC173866 | Director | - | 2008-03-17 |
| TRISHALA REALTY PRIVATE LIMITED | U45400MH2007PTC172281 | Director | - | 2008-01-30 |
| PASHMINA BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC173871 | Director | - | 2008-07-02 |
| PASHMINA DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC173881 | Director | - | 2008-07-02 |
| SUGAM ESTATES AND TRADING PRIVATE LIMITED | U70100MH1984PTC031960 | Director | 1998-12-22 | Ongoing |
| PARAM PROPERTIES PVT LTD | U70101MH1985PTC036982 | Director | - | 2017-06-28 |
| JIGNA BUILDERS PRIVATE LIMITED | U70102MH2009PTC194147 | Director | 2009-07-17 | Ongoing |
| FORTRESS ADVISORY SERVICES PRIVATE LIMITED | U74900MH2007PTC172302 | Director | - | 2008-10-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999MH2018PTC311531 | PAXSHELL PRIVATE LIMITED | D'Silva Compound, N.S.S. Road, Asalpha Village, Ghatkopar West, , MUMBAI, Maharashtra, India - 400084 |
| AAJ-8375 | PARAM PROPERTIES LLP | 5, Parekh Apartments, N S S Road, Asalpha Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400084 |
| U70102MH2009PTC194147 | JIGNA BUILDERS PRIVATE LIMITED | 4, PAREKH APARTMENT, M. S. S. ROAD, ASHALPHA, OPP. D'SILVA COMPOUND, GHATKOP AR (W) , MUMBAI, Maharashtra, India - 400084 |
| U73100MH2023PTC400897 | VALUE DIALOGUESMEDIA.COM PRIVATE LIMITED | House No. 112 Sunder Baug, N S S Road, Near Parekh Apartment,Asalpha Village Ghatkopar (West), Mumbai,Mumbai,Mumbai,Maharashtra,400084-India |
| U99999MH1996PTC100554 | SEVEN OIL PETROLEUM PRIVATE LIMITED | PLOT NO. B-15 KHAN COMPOUND NEAR HOMEGUARD N.S.S.ROAD, ASALPHA GHATKOPAR (WEST) , MUMBAI 400084., Maharashtra, India - 000000 |
| U70200MH2023PTC399593 | MAFINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | SH NO 279 , GOVIND NAGAR SUNDER BAUG,,N S S ROAD GHATKOPAR WEST NR KHAN COMPOUND ASALPHA VILLAGE ,,Mumbai,Mumbai,Maharashtra,400084-India |
| U74900MH2015PTC265486 | NIMAYATE BUSINESS SOLUTIONS PRIVATE LIMITED | D’Silva Compound, NSS Road, Asalpha Village, Ghatkopar , Mumbai, Maharashtra, India - 400084 |
| U70100MH1984PTC031960 | SUGAM ESTATES AND TRADING PRIVATE LIMITED | 5 PAREKH APARTMENTN S S ROAD ASALPHA GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| U45200MH1994PTC083718 | JIGNA CONSTRUCTION PRIVATE LIMITED | 5 PAREKH APARTMENTSN S S ROAD ASALPHA GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400084 |
| U60100MH1997PTC109607 | GREENWAYS COURIERS AND CARGO SERVICES PRIVATE LIMITED | 2/H MARKET OPP D SILVA BAUGLINK ROAD GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| AAO-9720 | EKISHAA INFRA LLP | Shop No.4, Parekh Apartment, N.S.S. Road, Asalpha, Ghatkopar (West) Mumbai, Maharashtra, India - 400084 |
| U28992MH2003PTC139791 | SHREE PACKSHIELD PACKAGING PRIVATE LIMITED | 1 GROUND FLOOR B D SILVASMRUTI N S S ROAD ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2018OPC307393 | EMBOLDEN CONSULTING SERVICES (OPC) PRIVATE LIMITED | GALA NO : 5, NORKAR COMPOUND, PERU BAUG, A G LINK ROAD, ASALPHA, GHATKOPER (WEST) , MUMBAI, Maharashtra, India - 400084 |
| ABB-2835 | KYC IMPEX LLP | Swastik Motors, Nr. Shivprabha Lbdg, Asalpha Link Road,,B/D Pyarelal Garrage, Ghatkopar West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400084 |
| U74999MH2011PTC218560 | PRATIKSHA ELECTRICALS PRIVATE LIMITED | R NO 2 / 20 ROOPSANGAM CHS, KAJUPADA, OPP SIDDHI GANESH MANDIR, BHATWADI, GHATKOPA R(WEST) , MUMBAI, Maharashtra, India - 400084 |
| U74900MH2012PTC234464 | THOMSON & THOMSONS KITCHEN EQUIPMENT PRIVATE LIMITED | UNIT NO 6, D' SILVA BAUG, A.G.LINK ROAD, GHATKOPAR A.G. LINK ROAD, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400084 |
| ACP-2435 | GOLD BRICKS EVENTS LLP | R.N.200 1/4 HemantSociety,NSS Road Ghatkoper West,Mumbai,Mumbai,Maharashtra,India-400084 |
| U85499MH2023NPL409922 | SVITECH FOUNDATION | BHAIYALAL CHAWL R NO. 4,N S S ROAD GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400084-India |
| ACL-5845 | KNK ACUMEN ADVISORY LLP | 301, Om shiv parvati co op Hsg Society,N.S.S road , Asalpha Village, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400084 |
| U70101MH1985PTC036982 | PARAM PROPERTIES PVT LTD | 5 PAREKH APRTSN S S ROAD ASALPHA GHATKOPAR W , MUMBAI, Maharashtra, India - 400084 |
| AAI-2038 | INEO VENTURES LLP | Gala No. 7, N R Shah Compound, Narayan Nagar Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U51909MH2019PTC321314 | VIDARBA BUSINESS SOLUTION PRIVATE LIMITED | B/603, Shiv Parvati Complex N.S.S. Road, Asalpha, Ghatkopar-West , MUMBAI, Maharashtra, India - 400084 |
| U74999MH2018PTC308244 | OOREDOO HOSPITALITY PRIVATE LIMITED | GALA NO 7 SHREE GANESH SOCIETY D SILVA BAUG, GHATKOPAR WEST, ASALPHA , MUMBAI, Maharashtra, India - 400084 |
| AAS-9810 | AMOGH ELECTRICAL SERVICES LLP | D/16A, Kamalkunj CHS, A/G Link Road Shivaji Nagar, Asalpha Ghatkopar West, Mumbai, Maharashtra, India - 400084 |
| U51909MH2021PTC371562 | AJERO EXPORTS PRIVATE LIMITED | Unit No. 5, Norkar Compound, Peru Baug A G Link Rd, Asalpha, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| AAZ-0094 | RIK CONSULTANCY & ADVISORY SERVICES LLP | 401 SHABRI APT ABOVE AMBICA MEDICAL N S S ROAD HIMALAYA SOCIETY PEREIRA COMPOUND GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| U65990MH2019PLC325269 | PARPAL NIDHI LIMITED | FLAT NO 503,5TH FLOOR,ODHAV BAUG, ASALFA VILLAGE OPP DSOUZA COMPOUND,GHATKOPER (WEST), , Mumbai, Maharashtra, India - 400084 |
| U72300MH2015PTC262461 | TE-SERVICES PRIVATE LIMITED | 2/2 HAJI MARKET ANDHERI GHATKOPAR LINK ROAD OPP CAFE JANTA ASALPHA VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| U74120MH2016PTC273815 | SHIVAAY ACTING ACADEMY AND MEDIA PRIVATE LIMITED | B/704, B Wing, CTS No.210, N.S.S Road, Ghatkopar West, Village Asalpha, , Mumbai, Maharashtra, India - 400084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10346997 | 2012-03-01 | - | 2022-04-22 | 250,000,000.00 | India Infoline Finance Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.