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
NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U65900MH1995PTC095689 As on: 2026-07-13
NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U65900MH1995PTC095689) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1885200.00.
NISCHAY INVESTMENT AND FINANCE PRIVATE 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.NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED are SUSHILKUMAR BHAWARLAL PUJARI, and SARAD SUNDRIA.
NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1995PTC095689 and its registration number is 95689. Users may contact NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISCHAY INVESTMENT AND FINANCE PRIVATE LIMITED is B-12 /601, Mansarovar, Opp Varal Lake, College Road BWD, , Bhiwandi, Maharashtra, India - 421302.
Current status of NISCHAY INVESTMENT AND FINANCE 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
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Previous CINs
ZaubaCorp's company report for NISCHAY INVESTMENT AND FINANCE 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 ReportAll 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 NISCHAY INVESTMENT AND FINANCE
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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 NISCHAY INVESTMENT AND FINANCE 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 NISCHAY INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03197821 | SUSHILKUMAR BHAWARLAL PUJARI | Director | 2020-12-30 |
| 07533363 | SARAD SUNDRIA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of NISCHAY INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01770291 | SHARDADEVI RAMNIRANJAN SARAF | Director | - | 2020-12-10 |
| 01770357 | RAVIKANT RAMNIRANJAN SARAF | Director | - | 2020-12-10 |
| 03197821 | SUSHILKUMAR BHAWARLAL PUJARI | Additional Director | - | 2020-12-30 |
| 07533363 | SARAD SUNDRIA | Additional Director | - | 2020-12-30 |
Other Directorships of SHARDADEVI RAMNIRANJAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVIKANT RAMNIRANJAN SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHILKUMAR BHAWARLAL PUJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAVIR GREENHOUSE PROJECTS PRIVATE LIMITED | U01122MH2008PTC270054 | Director | 2013-12-20 | Ongoing |
| DAPHNE MULTITRADING PRIVATE LIMITED | U52390MH2012PTC235726 | Additional Director | - | 2019-04-25 |
| SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | U65910MH1995PTC095707 | Additional Director | - | 2020-12-30 |
| SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | U65910MH1995PTC095707 | Director | 2020-12-30 | Ongoing |
| DURGAPUR SPONGE PRIVATE LIMITED | U74999MH2008PTC270084 | Director | 2013-12-18 | Ongoing |
| PERSIUS EDUCATIONS PRIVATE LIMITED | U80100MH2019PTC327260 | Director | - | 2021-02-09 |
Other Directorships of SARAD SUNDRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | U65910MH1995PTC095707 | Additional Director | - | 2020-12-30 |
| SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | U65910MH1995PTC095707 | Director | 2020-12-30 | Ongoing |
| PERSIUS EDUCATIONS PRIVATE LIMITED | U80100MH2019PTC327260 | Director | - | 2021-02-09 |
| HARIT CONCEPTS PRIVATE LIMITED | U93090MH2016PTC281916 | Director | - | 2018-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC095707 | SARJAI INVESTMENT AND FINANCE PRIVATE LIMITED | B-12 /601, Mansarovar, Opp Varal Lake, College Road BWD, , Bhiwandi, Maharashtra, India - 421302 |
| U80100MH2019PTC327260 | PERSIUS EDUCATIONS PRIVATE LIMITED | Flat No 601, B-12 Kailash Manas Co. Op. Housing Society,Mansarovar, Near Varal devi Lake , Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAA-7941 | ORA CAST JEWELS LLP | B1/11-12, Bhumi World Ind. Park,Opp. Amantra Tower Mumbai-Nashik Highway, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| AAT-8280 | PRAFUL CHHEDA ENTERPRISE LLP | House Number 1572/B/10-12 , BG-110, 111 and 112, 1st Floor, Shree Rajlaxmi Commerial ComplexThane Bhiwandi Road, Bhiwandi, Maharashtra, India - 421302 |
| AAZ-9177 | NMG LEGAL LLP | A5, 202, MANSAROVAR, OPP. VARALA DEVI LAKE, DHAMANKAR NAKA BHIWANDI, Maharashtra, India - 421302 |
| U70100MH1988PTC046612 | MANSAROVAR DREAM HOMES PRIVATE LIMITED | PLOT NO. 18, MANSAROVAR GARDENS, OPP. VARALA LAKE, PHENE, , BHIWANDI, Maharashtra, India - 421302 |
| U25190MH2013PTC253943 | GOPAL MASTERBATCH PRIVATE LIMITED | B-12, Unit No.4, Parasnath Complex Val Village, Dapoda Road , Bhiwandi, Maharashtra, India - 421302 |
| AAZ-3152 | DANTE HOUSE LLP | Flat 202, Bldg. 1, 2nd Floor, Jangid Lake View, Varaldevi, Mansarovar Road, Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2020PTC339916 | MENKART MULTI SERVICES PRIVATE LIMITED | House no 236/B, Nashik Bypass Road, Opp. Arham Complex, Valshind Village , Bhiwandi, Maharashtra, India - 421302 |
| U28100MH2020PTC347462 | JEMEEV3HUB PRIVATE LIMITED | H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2013PTC242319 | MAYAAR FABRICS PRIVATE LIMITED | 319/1, 12/2 & 62/1B, PADGHA ROAD, VILLAGE GORSAI-SAWANDE, , TALUKA BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC315812 | TBD E-TECHNOLOGIES PRIVATE LIMITED | H NO 229, B/9 DEV AASHISH APPT. COLLEGE RD, OPP VIDYASHRAM PT OFF, DHAMANKARNAKA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2015PTC261617 | ARCHEL LIGHTING PRIVATE LIMITED | B/120, SUVIDHINATH COMPLEX, OPP. INDIAN OIL PETROL PUMP (MANAS), ANJUR- MANKOLI ROAD, DAPOD A VILLAGE, , BHIWANDI, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| U45300MH2012PTC228089 | SRWMPL CONSTRUCTION PRIVATE LIMITED | 701, B. NO 24/B, 3rd Floor OPP. JAIN MANDIR, ASHOK NAGAR, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U45200MH2006PTC160000 | GILTEDGE DEVELOPERS AND BUILDERS PRIVATE LIMITED | 12/B 301 ASHOK NAGARKALYAN ROAD BHIWANDI , THANE, Maharashtra, India - 421302 |
| U46909MR2026PTC475691 | APRANTO PRIVATE LIMITED | B-3/103 MANSAROVAR,OP VARALA LAKE COLLAGE RD,Bhiwandi,Thane,Maharashtra,421302-India |
| U25994MR2026PTC474881 | JEVIVA VENTURES PRIVATE LIMITED | FLAT NO 101, BLDG NO 12/B,ASHOK NAGAR, KALYAN ROAD,Bhiwandi,Thane,Maharashtra,421302-India |
| U74999MH2015PTC261675 | GLOBAL DESTINATION NETWORK PRIVATE LIMITED | 303, JASMOHAN APARTMENT AHLUWALIA CO., COLLEGE ROAD, OPP. PODDAR SCHOOL, BHIWANDI , THANE, Maharashtra, India - 421302 |
| U28199MH2025PTC457597 | CETHAR ENGINEERING PRIVATE LIMITED | Survey No 81/12, Plot No 1772,Karivali Kharbao Link Road, Nr Karivali Lake,Bhiwandi,Thane,Maharashtra,421302-India |
| U32109MH2010PTC205942 | TAJJ ACCESS SYSTEMS PRIVATE LIMITED | Parasnath Complex, Building No. B/6, Gala No.12, Val Village, Dapoda Road, Tal. Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U17299MH2022PLC374689 | INDOMODA LIFESTYLE LIMITED | Unit No. 5 & 5B, Bldg. No. A-10, Shanti Industrial Estate, Opp. Reliance Petrol Pump, Bhiwandi Nashik Highway, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC288339 | JEVON HUB PRIVATE LIMITED | H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302 |
| U47912MH2023PTC400927 | ANANTAH MEDICO PRIVATE LIMITED | HNO. 487, AGRA ROAD, OPP KAILASH DARSHAN,BLDG, OPP NKT COLG, NARPOLI, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India |
| U74990MH2011PTC216508 | RICH EXPRESSWAY NET MARKETING PRIVATE LIMITED | NAVI PADA KALYAN ROAD , OPP SHIV SENA OFFICE BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2014PTC251560 | INNOVA FABTEX PRIVATE LIMITED | B3 & B4, HOUSE NO 1159 KAMBHA ROAD, MITH PADA, KEDIA COMPOUND, SHELAR , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| AAR-5649 | SAFETY HORIZON LLP | 1545/18B,BLDG.118/A, 118/B, 1ST FLOOR, AGRA ROAD SHREE RAJLAXMI COMMERCIAL COMPLEX, VILLAGE KALHER BHIWANDI, Maharashtra, India - 421302 |
| ABA-7474 | NAWAB DHABA LLP | H NO 1482-B FLAT 1103 11th floor B-Wing Shalina Heights CHSL4th Nizampura, Opp Farhan Khan mall Millat Nagar-2 Bhiwandi, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.