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      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D

      CIN: U65191MH1995PTC087576 As on: 2026-07-13
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      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D (CIN: U65191MH1995PTC087576) is a Private company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D are VIDUR BHOGILAL, GARGI VISHNO PRASDAD PATEL, and AMRITA VIDUR BHOGILAL.

      ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D's Corporate Identification Number (CIN) is U65191MH1995PTC087576 and its registration number is 87576. Users may contact ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D on its Email address - [email protected]. Registered address of ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D is S-1 MAHALAXMI WOOLLEN MILLSESTATE DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400014.

      Current status of ALIJAH FINANCIAL SERVICES PRIVATE LIMITE D is - Strike Off.

      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 ALIJAH FINANCIAL SERVICES LIMITE D 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 ALIJAH FINANCIAL SERVICES LIMITE D 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 ALIJAH FINANCIAL SERVICES LIMITE D
      DIN Director Name Designation Appointment Date
      00008036 VIDUR BHOGILAL Director 1995-04-21
      01028731 GARGI VISHNO PRASDAD PATEL Director 1997-01-01
      02760769 AMRITA VIDUR BHOGILAL Director 1999-08-30
      Past Directors & Key Managerial Personnel of ALIJAH FINANCIAL SERVICES LIMITE D
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIDUR BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      DENTAL ART COLLABORATIVES LLP AAA-8265 Designated Partner 2012-03-07 Ongoing
      SEEFORE VENTURES LLP AAI-5687 Designated Partner 2017-02-15 Ongoing
      AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2008-06-25
      DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Whole-time director - 2015-09-22
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Additional Director - 2023-06-25
      YUDIZ SOLUTIONS LIMITED L72900GJ2011PLC067088 Director - 2024-04-01
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Director - 2016-04-01
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Nominee Director - 2014-05-27
      LUMINA DATAMATICS LIMITED U22220MH2007PLC322853 Whole-time director - 2017-04-01
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1988-08-08 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1988-08-23 Ongoing
      LUMINAD.AI LIMITED U62099MH2015PLC322053 Director - 2021-07-31
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2012-09-25
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director 2022-01-31 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Director - 2014-12-01
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Whole-time director - 2017-04-01
      ATTUNE INFOCOM PRIVATE LIMITED U72200GJ2009PTC058188 Director - 2019-09-05
      SCALSYS TECHNOLOGIES PRIVATE LIMITED U72200GJ2014PTC079650 Director - 2017-03-16
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Additional Director - 2023-09-24
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director 2023-03-14 Ongoing
      RELEVANCE LAB PRIVATE LIMITED U72200KA2011PTC057258 Director - 2023-02-20
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Additional Director - 2011-09-30
      DATAMATICS VISTA INFO SYSTEMS LIMITED U72200MH2008PLC258854 Director 2011-09-30 Ongoing
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Additional Director - 2023-03-29
      SILVEREDGE TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC242716 Director 2023-05-07 Ongoing
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Additional Director - 2011-09-19
      DATAMATICS INFORMATION SOLUTIONS LIMITED U72900MH2000PLC123469 Director - 2014-12-17
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
      DATAMATICS SOFTWORLD LIMITED U74210MH2002PLC137394 Director 2007-02-21 Ongoing
      LD PUBLISHING & ERETAIL LIMITED U74900TN2015PLC102688 Director 2015-10-26 Ongoing
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Additional Director - 2017-09-29
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09
      INOVINC LEARNING PRIVATE LIMITED U80300GJ2019PTC106149 Director 2019-04-01 Ongoing
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Additional Director - 2011-09-30
      AMERICAN DENTAL PRACTICES PRIVATE LIMITED U93000MH2010FTC203957 Director - 2017-04-20
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Additional Director - 2009-09-11
      DATAMATICS SOFTWARE SERVICES LIMITED U99999MH1981PLC125014 Director - 2015-09-22
      Other Directorships of GARGI VISHNO PRASDAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      GARGI MERCANTILE LLP AAQ-4872 Designated Partner 2019-09-06 Ongoing
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1981-12-20 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1987-03-23 Ongoing
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2018-08-01
      Other Directorships of AMRITA VIDUR BHOGILAL
      Company Name CIN Designation Appointment Date Cessation
      AMDIA IMPEXTER LLP AAM-5999 Designated Partner 2018-05-10 Ongoing
      VIRAT DIAMONDS PRIVATE LIMITED U24110MH1981PTC025828 Director 1999-08-30 Ongoing
      BHOGILAL TRANSHEAT PVT LTD U29259GJ1987PTC009514 Director 1999-09-09 Ongoing
      CIGNEX TECHNOLOGIES PRIVATE LIMITED U72200GJ2006PTC048349 Additional Director - 2021-04-26
      GARGI MERCANTILE PRIVATE LIMITED U74110MH1980PTC022076 Director - 2019-09-05
      AMDIA IMPEXTER PRIVATE LIMITED U74999MH1997PTC110006 Director - 2018-05-09

      CIN Company Name Company Address
      U24290MH2020PTC345294 SNEHAL INTERNATIONAL PHARMA PRIVATE LIMITED E-101, FLR- 1ST,PLOT NO.163E,VASANT KUNJ DR. BABASAHEB AMBEDKAR ROAD, DADAR(E) , Mumbai, Maharashtra, India - 400014
      U33110MH2011PTC218317 SNEHAL PHARMA & SURGICALS PRIVATE LIMITED E-101, FLOOR - 1ST, PLOT NO. 163E, VASANT KUNJ, DR. BABASAHEB AMBEDKAR ROAD, DADAR(E) , MUMBAI, Maharashtra, India - 400014
      U74999MH2017PTC289163 HOMESCAPE INTERIORS PRIVATE LIMITED Room -7& 8 ,Floor-1, Plot -167E,128,NARAYAN VIHAR, DR.BABASAHEBAMBEDKAR ROAD, KHODADAD CIRC LE,DADAR E , MUMBAI, Maharashtra, India - 400014
      U93000MH2013PTC240249 SIRONA DIAGNOSTICS PRIVATE LIMITED R 7-8, F-1, W.O.P. 167E,128 NARAYAN VIHAR,KHODADAD CIRCLE, DR.BABASAHEB AMBEDKAR ROAD, DADA R (E) , MUMBAI, Maharashtra, India - 400014
      U60200MH2025PTC438404 SMPC MEDIA PRIVATE LIMITED 1302, P90s,Mahalaxmi Bldg,Hindu Colony Road N0.3,Mumbai,Mumbai,Maharashtra,400014-India
      U05000MH1994PTC079047 TARA AQUA TECH P.LTD. 90/2 MAHALAXMI BLDG. NO.1,SIR BHALCHANDRA ROAD DADAR, BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000
      U63030MH2022PTC379076 DREAM GLOBETROTTER PRIVATE LIMITED 27, floor 1 , 191 Loonet Building Dr. Babasaheb Ambedkar Road, Dadar E,Mumbai,Mumbai City,Maharashtra,400014-India
      U28920MH1991PLC061954 VIRKAR ENGINEERING LIMITED 90/2, MAHALAXMI BLDG NO 1, SIRBALCHANDRA ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U99999MH1991PLC061406 VIRKAR IMPEX LIMITED 90/2, MAHALAXMI BLDG NO. 1BHALCHANDRA ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014
      AAA-2711 TECHFORT REALTORS LLP 166-A, 6 Narayan Mansion 1st floor, Dr.Ambedkar Road, Dadar(E) Mumbai, Maharashtra, India - 400014
      AAC-5566 TECHNO FRESHWORLD LLP 166-A, 6 Narayan Mansion 1st floor, Dr.Ambedkar Road, Dadar(E) Mumbai, Maharashtra, India - 400014
      U74140MH1991PLC060416 VIRKAR CONSULTANTS LIMITED MAHALAXMI BLDG NO-1, HINDU COLONY,90/2, SIR BHAICHANDRA ROAD ,DADAR, , MUMBAI, Maharashtra, India - 400014
      U80302MH1997PTC109779 ADESHWAR COMPUTER AND MANAGEMENT SYSTEMS PRIVATE LIMITED 23 MINERVA MANSION 1ST FLOOR184 DR AMBEDKAR ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014
      ABA-3880 EARTHSUN INFOTECH LLP 1, Floor 3, Brodway Shopping Centre, Dr Babasaheb Ambedkar Road, Khodadad Circle, Dadar (E) Mumbai, Maharashtra, India - 400014
      U74900MH2013PTC247179 MANJULA TRADING COMPANY PRIVATE LIMITED 34 , FLOOR-1,206 SEEDAT MANSION DR BABASAHEB AMBEDKAR ROAD DADAR E , MUMBAI, Maharashtra, India - 400014
      U72100MH1999PTC119178 TEAM ONE TECHNOLOGIES PRIVATE LIMITED SATNAM MANSION 1ST FLOO, ROOM NO 9, DR. BABASAHEB AMBEDKAR ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014
      U24100MH2010PTC205294 SAGA CHEMIE PRIVATE LIMITED HOTEL AROMA BUILDING, 1ST FLOOR, SATNAM MANSION, 190 DR. AMBEDKAR ROAD, D ADAR (E) , MUMBAI, Maharashtra, India - 400014
      AAC-3808 SPECTRUM MEDIA SOLUTIONS LLP The Broadway Premises Co-op Society Ltd, #23, 1st Floor, Dr. Ambedkar Road, Dadar (E) Mumbai, Maharashtra, India - 400014
      AAY-5884 AMARANTHINE INFRAVENTURES LLP 20, FLOOR 3RD, PLOT 175, 3, MAHALAXMI BUILDING, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014
      U72400MH2015PTC271259 APPOTHON TECHNOLOGY PRIVATE LIMITED Room No.9, 1st Floor, Satnam Mansion, 190 Dr. B. A. Road, Dadar (E), , Mumbai, Maharashtra, India - 400014
      U74999MH2019PTC321292 PRABHUS MEDITEC PRIVATE LIMITED 31 Floor-1,Plot 182A,Haji Habib Building Dr Babasaheb Ambedkar Road, Dadar (E) , MUMBAI, Maharashtra, India - 400014
      U45400MH2010PTC210578 SAROJ GLOBAL REALINFRA PRIVATE LIMITED 175, MAHALAXMI BUILDING NO.3, ROOM NO.2, SIR BHALCHANDRA ROAD NO.3, HINDU COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U51900MH1982PTC028746 SACCHA INVESTMENT AND TRADING CO PVT LTD 1, Floor - Grd, Plot - 698, Kanti Villa, Dr Dinshaw Master Road, Parsi Colony, Dadar (E), , Mumbai, Maharashtra, India - 400014
      U70100MH1997PTC108443 LABURNUM ESTATES PRIVATE LIMITED 3-A, Floor 1, Plot 804-B, Sai Niketan Dr.Babasaheb Ambedkar Road, Parsi Colony , Dadar E , Mumbai, Maharashtra, India - 400014
      U24111MH1982PTC026776 COLABA OXYGEN PRIVATE LIMITED 102/103, NEW RAJARAN NIWAS, 1ST FLOOR, 131/C, D.S.P. ROAD, NEAR RANJIT STUDIOS, DADAR(E) , MUMBAI, Maharashtra, India - 400014
      AAO-0653 INTELLIGENT INTENSIVE TEACHING LLP B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014
      U74999MH2013PTC246361 ACE- ANGEL CREATIVE ENTERPRISES PRIVATE LIMITED 11, 1st Floor, Pritam Estate, Dr. Ambedkar Road Dadar East, Mumbai 400014 , Mumbai, Maharashtra, India - 400014
      ABZ-7886 VV TRADECHEM LLP 29,FLOOR-1,PLOT-218/220,A,SHINDE WADI,DR BABASAHEB AMBEDKAR ROAD,DADAR (E), Mumbai, Maharashtra, India - 400014
      U72200MH2003PTC139165 PATHWAY TECHNOLOGIES PRIVATE LIMITED E/163 FLAT NO 5VASANT KUNJ DR AMBEDKAR ROAD DADAR E , MUMBAI, Maharashtra, India - 400014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
      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

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