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
PAATH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65900MH2013PTC244185 As on: 2026-07-13
PAATH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65900MH2013PTC244185) is a Private company incorporated on 08 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
PAATH FINANCIAL SERVICES 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.PAATH FINANCIAL SERVICES 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 PAATH FINANCIAL SERVICES PRIVATE LIMITED are PRITI DEEPAK RATHI, and RAKESH SHIVDAS KANOJIYA.
PAATH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2013PTC244185 and its registration number is 244185. Users may contact PAATH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAATH FINANCIAL SERVICES PRIVATE LIMITED is SAI KRUPA CHAWL NO 4 RAWAL PADA GANESH NAGAR HIGHWAY ROAD DAH ISAR E , MUMBAI, Maharashtra, India - 400068.
Current status of PAATH FINANCIAL SERVICES PRIVATE LIMITED is - Amalgamated.
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 PAATH FINANCIAL SERVICES 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 PAATH FINANCIAL SERVICES
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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 PAATH FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAATH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02955237 | PRITI DEEPAK RATHI | Director | 2022-10-13 |
| 06957769 | RAKESH SHIVDAS KANOJIYA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of PAATH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06957802 | INDRAJEET NIKHIDDI VISHWAKARMA | Additional Director | - | 2014-09-30 |
| 06957802 | INDRAJEET NIKHIDDI VISHWAKARMA | Director | - | 2022-10-13 |
| 02955237 | PRITI DEEPAK RATHI | Additional Director | - | 2023-09-29 |
| 03439678 | RAJESH KUMAR GUPTA | Director | - | 2014-10-15 |
| 06474535 | RAHUL AGARWAL | Director | - | 2014-10-15 |
| 06957769 | RAKESH SHIVDAS KANOJIYA | Additional Director | - | 2014-09-30 |
Other Directorships of INDRAJEET NIKHIDDI VISHWAKARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITI DEEPAK RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PCS ADVISORY LLP | AAH-9452 | Designated Partner | 2016-12-05 | Ongoing |
| BATH LIVING LLP | AAW-2549 | Designated Partner | 2021-03-10 | Ongoing |
| SHIVANSH FINSERVE LIMITED | L65100GJ1984PLC082579 | Additional Director | - | 2014-07-15 |
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Additional Director | - | 2022-09-30 |
| HILIKS TECHNOLOGIES LIMITED | L72100MH1985PLC282717 | Director | - | 2018-05-11 |
| LAVEER TRADING PRIVATE LIMITED | U47736MH2017PTC295919 | Director | - | 2018-10-17 |
| TOTAL INVESTMENTS PRIVATE LIMITED | U67120MH1982PTC028400 | Additional Director | - | 2014-09-30 |
| TOTAL INVESTMENTS PRIVATE LIMITED | U67120MH1982PTC028400 | Director | - | 2022-08-10 |
| LIVING COMMERCE SPACE PRIVATE LIMITED | U70102MH2015PTC262824 | Additional Director | - | 2016-09-30 |
| LIVING COMMERCE SPACE PRIVATE LIMITED | U70102MH2015PTC262824 | Director | - | 2022-03-15 |
| AVANEESH TRADING PRIVATE LIMITED | U74110MH2014PTC256341 | Director | 2022-08-17 | Ongoing |
Other Directorships of RAJESH KUMAR GUPTA
Other Directorships of RAHUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABEER CONSULTANCY PRIVATE LIMITED | U74120MH2013PTC239673 | Director | - | 2017-12-01 |
| NDONCO CARE PRIVATE LIMITED | U74999MH2018PTC317362 | Director | 2018-11-22 | Ongoing |
Other Directorships of RAKESH SHIVDAS KANOJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOICE E-COMMERCE PRIVATE LIMITED | U74900MH2015PTC266602 | Additional Director | - | 2018-12-27 |
| NOVUS TRADESTAR PRIVATE LIMITED | U74999MH1996PTC096022 | Additional Director | - | 2018-07-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8009 | MANMOHINI RESEARCHERS LLP | Room No. 4, Motibhai Chawl Desai Colony Ganesh Nagar, Highway Road, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U72900MH2021PTC373667 | UC TECH PRIVATE LIMITED | R No 8 Desai Colony Ganesh Nagar Rawal Pada Dahisar East Near W E Highway , Mumbai, Maharashtra, India - 400068 |
| AAX-2578 | CODE EKTE LLP | R NO 13 SAI KRUPA CHAWL NO3, GANESH NAGAR, RAWALPADA, DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| U51101MH2011PTC222785 | REXON MERCANTILE PRIVATE LIMITED | 4, Birendra Singh Chawl, Ganesh Nagar Rawal Pada, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U55209MH2021PTC365550 | HUNGER FOOD TECH PRIVATE LIMITED | Room No 8, Motibhai Desai Chawl Ganesh Nagar, Rawal Pada, Dahisar east , Mumbai, Maharashtra, India - 400068 |
| U45205MH2015PTC260763 | DESTINY DWELLERS PRIVATE LIMITED | ROOM NO. 25, KANJIBHAI ISHWARLAL DESAI CHAWL GANESH NAGAR, RAWAL PADA, DAHISAR-EAST , MUMBAI, Maharashtra, India - 400068 |
| U85194MH2018PTC317083 | AABHAAR HOME HEALTH CARE SERVICES PRIVATE LIMITED | 4 MAHENDRA TAKKAR CHAWL, RAVAL PADA S N DUBE ROAD, NR SAI MANDIR DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U51909MH1995PTC085643 | ASHLESHA EXPORTS PRIVATE LIMITED | A-201, SARASWATI APARTMENT,CHATRAPATI SHIVAJI ROAD ROAD NO.4, DAHISAR EAST, , MUMBAI-400068 W.E.F.3/4/1999., Maharashtra, India - 000000 |
| U74999MH2018PTC309035 | TJPRINT SOLUTIONS PRIVATE LIMITED | 4,SAI KRUPA, GANESH SAI KRUPA CHS ST MIRABAI RD,GHARTANPADA 2, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U50101MH2007PTC169775 | TECHSEAL ENGINEERING PRIVATE LIMITED | Flat No. 704, 7th Floor, Building No. 7, Sai Krishna CHSL., C S Road No. 4, Dahis ar (E) , Mumbai, Maharashtra, India - 400068 |
| U36912MH2012PTC229208 | TECHSEAL ENGINEERING (INDIA) PRIVATE LIMITED | Flat No. 704, 7th Floor, Building No. 7, Sai Krishna CHSL., C S Road No. 4, Dahis ar (E) , Mumbai, Maharashtra, India - 400068 |
| AAQ-1183 | SANASH TRADING LLP | Room No. 3, Ramdev Yadav Chawl No.6, Shanti Nagar, Kokani Pada, 297 last bustop , Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U36910MH2021PTC371798 | MOMAI CHAINS PRIVATE LIMITED | Build No 2, 4th,Unit 404, Cabin No 2, Plot B Dimoda Gold Diamond Compound, SV Rd, Dah isar (E) , Mumbai, Maharashtra, India - 400068 |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U31401MH2013PTC245710 | MAVINO TECHNOLOGIES PRIVATE LIMITED | JAFAR HUSEEN CHAWL, GANESH NAGAR RAWAL PADA, DASHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U35105MH2024PLC424196 | KNB GREEN ENERGY LIMITED | R NO 5, ARUNODAY NIVAS A,,GANESH NAGAR RAWAL PADA,,Dahisar West,Mumbai,Maharashtra,400068-India |
| U24290MH2019PTC332938 | SEERVI VENTURES PRIVATE LIMITED | 13 N S PATEL CHAWL, RAWAL PADA DAHISAR EAST, NR. W E HIGHWAY , MUMBAI, Maharashtra, India - 400068 |
| U72900MH2001PTC132754 | CYBERVILLAGE TECHNOLOGIES PRIVATE LIMITED | 2/4A, BHOIR NAGAR, GHARTAN PADA S.N. DUBE ROAD, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| U63040MH2022PTC392463 | BLUEQUADRANT TRAVELS PRIVATE LIMITED | R NO. 3 RAJ KISHOR DUBEY CHAWL S N DUBE ROAD DAHISAR EAST RAWAL PADA , MUMBAI, Maharashtra, India - 400068 |
| U70200MH2013PTC249324 | ANANGHA DEVELOPERS PRIVATE LIMITED | Room No. 1, Laxman Mhatre Chawl, Wamanrao Bhoir Road, Khandarpadanr Muncipal School, Dah isar West , MUMBAI, Maharashtra, India - 400068 |
| U92110MH2005PLC152272 | SUPERHIT MOVIES LIMITED | ROOM NO.SAI NAGAR,N.DUBE ROAD, GHARTAN PADA,WESTERN EXPRESS HIWAY,DAHIS AR (W) , MUMBAI, Maharashtra, India - 400068 |
| AAA-5132 | NAFISA MANAGEMENT SERVICES LLP | G/2, D-WING, BLDG NO-2, N.G. PARK RAWAL PADA, SHIV VALLABH ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| U15400MH2020PTC346154 | GAUVIDH INDIA PRIVATE LIMITED | RM NO-1, Shri Sai Krupa Chawl H. Soc, Ketki Pada, Dahisar East, Nr Hanuman Nag , Mumbai, Maharashtra, India - 400068 |
| U45203MH2013PTC242746 | RMM BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 1, DHODI COMPOUND, S V ROAD., RAWAL PADA, NEAR OM SURYAUDAY BLDG., DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U51101MH2013PTC241993 | DHURIA OFFSHORE SEA ENGINEERING PRIVATE LIMITED | 103, A WING, RAJPUT CHS LTD., OVARI PADA OPP. GOKULANAND HOTEL, W.E. HIGHWAY, DAH ISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U27320MH2011PTC217791 | HTC METAL AND CRAFT (INDIA) PRIVATE LIMITED | FLAT NO.402, 4 TH FLOOR, LABH DARSHAN, B-1, OPP AVADHUT NAGAR, NEAR SUBWAY, DAH ISAR- EAST , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2013PTC245690 | SANSKRUTI HOUSING DEVELOPERS PRIVATE LIMITED | ROOM NO 13, MANISH NAGAR, RAWAL PADA S N DUBE RD, S D GUPTA CHAWL, DAHISAR EA ST , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2012PTC236079 | JUICEONWHEELS ADVENTURES PRIVATE LIMITED | SHOP NO. 4/D, SHIV KRUPA BUILDING, MISQUITA NAGAR HARISHANKAR JOSHI RD.,BESIDES UCO BANK,D AHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U93000MH2018PTC310634 | EURUS WEAR CLOTHING PRIVATE LIMITED | R No 1, Sachin Sadan Chawl,Ganesh Nagar, Opp Shivsena Office, S N Road, Rawalpada, Da hisar East , Mumbai, Maharashtra, India - 400068 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.