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
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65920MH1994PTC080585 As on: 2026-07-13
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65920MH1994PTC080585) is a Private company incorporated on 30 Aug 1994. 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.
SEENOL FINANCE AND INVESTMENTS 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.SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED are SANDEEP HARIDAS ASHER, and YOGESH CHANDRAKANT ASHER.
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1994PTC080585 and its registration number is 80585. Users may contact SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED is 32, MODI STREET, 4TH FLOOR, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SEENOL FINANCE AND INVESTMENTS 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 SEENOL FINANCE AND INVESTMENTS 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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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 SEENOL FINANCE AND INVESTMENTS
Purchase full report of SEENOL FINANCE AND INVESTMENTS
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 SEENOL FINANCE AND INVESTMENTS 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 SEENOL FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02348331 | SANDEEP HARIDAS ASHER | Director | 1995-01-27 |
| 01924644 | YOGESH CHANDRAKANT ASHER | Director | 1994-08-30 |
Past Directors & Key Managerial Personnel of SEENOL FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008221 | SANJAY KHATAU ASHER | Director | - | 2010-03-18 |
| 00274409 | PRASHANT ASHER | Director | - | 2024-05-28 |
Other Directorships of SANDEEP HARIDAS ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KHATAU ASHER
Other Directorships of PRASHANT ASHER
Other Directorships of YOGESH CHANDRAKANT ASHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2001PTC133551 | ADITYA KAPADIA REAL ESTATE PRIVATE LIMITED | 32, MODI STREET 4TH FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2001PTC131498 | SUN SIGMA SOFTECH PRIVATE LIMITED | 4TH FLOOR MODI HOUSEBORA MASSID STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2014PTC253093 | CORE PROJECTS & DEVELOPERS PRIVATE LIMITED | 4th FLOOR, LOKHANDWALA BUILDING, 130 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC220374 | A. R. FREIGHT AND SHIPPING PRIVATE LIMITED | 130, Lokhandwala Bldg, 4th Floor, Modi Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U22190MH2008PTC186428 | MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED | 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U47590MH2025PTC458300 | A1 PRIME TRADING PRIVATE LIMITED | 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U85100MH2009PTC193017 | WOW HEALTH CARE PRIVATE LIMITED | 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U52590MH2007PTC174824 | INTERPORT IMPEX & SHIPPING PRIVATE LIMITED | 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U26101MH1986PTC042099 | ESSJAY GLASS WORKS PVT LTD | 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U64120MH2020PTC343644 | STREAMLINE CARGO PRIVATE LIMITED | 407 FLOOR-4TH 76/78 SAI SADAN MODI STREET KARVA KHANA MASJID FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46496MH2025PTC437624 | VITTANGI TRADING PRIVATE LIMITED | 11, FLOOR-3, PLOT-18, JIVAN VIHAR,,MODI STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2017PTC293887 | J.MADHU ADVERTISING & MARKETING PRIVATE LIMITED | 6, Floor-3rd,174/180,Kusum Vijay house, Modi Street, Fort, , Mumbai- 400001, Maharashtra, India - 400001 |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAZ-6608 | MERIN CONSULTANCY SERVICES LLP | Floor 4th ,Plot 76/78,MODI AND MODI, NAGINDAS MASTER LANE,HUTATMA CHOWK,FORT MUMBAI, Maharashtra, India - 400001 |
| AAZ-9175 | ADITYA MEHTA CONSULTING LLP | Floor 4th Plot 76 78MODI AND MODI NAGINDAS MASTER LANE HUTATMA CHOWK FORT MUMBAI, Maharashtra, India - 400001 |
| U85100MH2021PTC362176 | SUNAID HEALTHCARE PRIVATE LIMITED | Gr. Floor, Bldg. No.8, Off Modi Street, Opp. Fort Market, Bombil Lane, Fort , Mumbai, Maharashtra, India - 400001 |
| AAH-5985 | ASHIRWAD SHELAJI DEVELOPERS LLP | 301, A/B 3RD FLOOR, A WING, FORT CHAMBER, HOMI MODI CROSS STREET NO.2, FORT MUMBAI, Maharashtra, India - 400001 |
| U63090MH2017PTC295114 | STIMULUS TOURS AND TRAVELS PRIVATE LIMITED | 101, FLOOR 1ST, 76/78 SAI SADAN, MODI STREET, KARVA , KHANA, MASJID FORT MUMBAI, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACT-1489 | GIFTSMITHS LLP | DAS CHAMBERRS, 4TH FLOOR,25 DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACT-3361 | GIAN WELLNESS LLP | DAS CHAMBERRS, 4TH FLOOR,25 DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46691MH2023PTC410775 | CAPTAINPETRO CHEMICALSS PRIVATE LIMITED | 5,3rd Floor,Dossa Mansion, 186, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U80300MH2024PTC423786 | IBI SECURITY ALLIANCES PRIVATE LIMITED | Floor-3rd, Plot -164,,Zaveri Chambers, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAI-7024 | SANGVI LIFESPACE REALTY LLP | 4th Floor of Rahimtoola House, 7, Homji StreetFort Mumbai Mumbai, Maharashtra, India - 400001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.