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
MOGUL FINANCE PRIVATE LIMITED
CIN: U65920MH1997PTC108795 As on: 2026-07-13
MOGUL FINANCE PRIVATE LIMITED (CIN: U65920MH1997PTC108795) is a Private company incorporated on 16 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31500000.00 and its paid up capital is Rs. 30000000.00.
MOGUL 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.MOGUL FINANCE 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 MOGUL FINANCE PRIVATE LIMITED are SAMEER DINESH MEHTA, and DINESH PRITAMLAL MEHTA.
MOGUL FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1997PTC108795 and its registration number is 108795. Users may contact MOGUL FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOGUL FINANCE PRIVATE LIMITED is A-1 SADICHHA CHS LTD., ROKADIA LANE, NEAR GOKUL HOTEL, BORIWALI - WEST, , MUMBAI, Maharashtra, India - 400092.
Current status of MOGUL 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 MOGUL 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.
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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 MOGUL 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 MOGUL FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00308216 | SAMEER DINESH MEHTA | Director | 1997-06-16 |
| 00308276 | DINESH PRITAMLAL MEHTA | Director | 1997-07-16 |
Past Directors & Key Managerial Personnel of MOGUL FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308059 | DEVEN DINESH MEHTA | Director | - | 2015-02-01 |
Other Directorships of DEVEN DINESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA'S CAR LOUNGE PRIVATE LIMITED | U51502MH2002PTC135108 | Director | 2002-03-08 | Ongoing |
Other Directorships of SAMEER DINESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA'S CAR LOUNGE PRIVATE LIMITED | U51502MH2002PTC135108 | Director | 2002-03-08 | Ongoing |
Other Directorships of DINESH PRITAMLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHTA'S CAR LOUNGE PRIVATE LIMITED | U51502MH2002PTC135108 | Director | 2002-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9379 | NESTRA FOODS & HOSPITALITY LLP | PLOT-C,FLAT-410,4TH FLOOR,NAV RAJHANS CHS LTD NEAR GOKUL HOTEL ROKADIA LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABC-3422 | KHETALIYA CONSTRUCTION LLP | 402 Garden View CHS Ltd A Wing Chandaverkar Lane,Borivali W Near Rajmahal Hotel,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8440 | SHREE ELECTRONICS AND SOLAR LLP | A1/48 JAI PUNIT NAGAR CHS LTD, BHATT LANE BORIVALI (WEST), NEAR POISUR DEPOT MUMBAI, Maharashtra, India - 400092 |
| AAP-9685 | BLUE DUCK CREATION LLP | 102, DEVENDRA CHS. LTD., ROKADIA LANE, OFF S. V. P ROAD, A WING, NR GOKUL HOTEL BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U67100MH2007PTC175419 | DHANHIT FINANCIAL SERVICES PRIVATE LIMITED | A-1, PADAM C.H.S. LTD. NEAR REGISTRATION OFFICE, NATAKWALA LANE, OFF. S. V. ROAD, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U86900MH2024PTC435950 | GENOGNOSIS HEALTHCARE PRIVATE LIMITED | 004/ A New Swapnalok CHS Ltd, Natakwalla Lane, Near Madhav Niwas,Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| U31300MH1999PTC118094 | DAKSHA CABLES INDUSTRIES PRIVATE LIMITED | 8, WING-A BLDG No.1,BORIVILI GANJAWALA CHS LTD SVP ROAD GANJAWALA LANE NR GOKUL HOTEL B ORIVALI W , MUMBAI, Maharashtra, India - 400092 |
| AAO-0463 | NC LAW LLP | 1 F 8, KRISHA NAGAR, BLDG NO 1 CHS LTD, CHAT DAVARKAR ROAD, BORIVALI WEST, NEAR RAJMAHAL HOTEL MUMBAI, Maharashtra, India - 400092 |
| U72300MH2011PTC218174 | CLEMATITE COMPUTECH PRIVATE LIMITED | GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U72300MH2011PTC218328 | FINGORA IT SERVICES PRIVATE LIMITED | GALA NO. 1, 1ST FLOOR, KRISHNA NIWAS, PAI NAGAR, ROKADIA LANE, OPP, GOKUL HOTEL, BORIVAL I (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAX-8673 | SCANERA 3D LLP | 501/B, PARAS APARTMENT ROKADIA LANE, NEAR GOKUL HOTEL, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC286489 | TRITONIA GEMS & JEWELLERY PRIVATE LIMITED | 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC286744 | MAXIMUS GEMS & JEWELLERY PRIVATE LIMITED | 33,GANGA VIHAR,NEAR GOKUL HOTEL, ROKADIA LANE,BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAL-6785 | VIVYANTA ENTERTAINMENT LLP | 302, Radha Niwas, Rokadia lane, SVP road, Near Gokul Hotel, Painagar, Borivali West Mumbai, Maharashtra, India - 400092 |
| U63040MH2011PTC218539 | TANISHQQ AIR TRAVELS PRIVATE LIMITED | B-1, SADICHHA CHS, S.V.P ROAD, ROKADIA LANE, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U67110MH2010PTC198763 | MARKFIN CONSULTANTS PRIVATE LIMITED | 7, GANGA VIHAR GROUND FLOOR, ROKADIA LANE NEAR GOKUL HOTEL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAU-0117 | NEOGEN SPORTS & DESIGNS CONTRACTORS LLP | A13, SUNITA PARK CHS LTD, SODAWALA LANE NEAR P P FUND QUARTERS, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U45400MH2014PTC257174 | MUKESH REAL-BUILT PROJECTS PRIVATE LIMITED | 704 SHREE RASRAJ HEIGHTS, ROKADIA LANE,S V P ROAD NEAR GOKUL HOTEL BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH2004PTC145048 | RISHIKESH GRUH NIRMAN PRIVATE LIMITED | A/101, 1st FLOOR, JEEVAN MANDIR CHS LTD FACTORY LANE, OPP. GOKHALE SCHOOL, BORIV ALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45400MH2015PTC264993 | ADITYA CIVILCON DEVELOPERS PRIVATE LIMITED | OFF A/101,1ST FLOOR,JEEVAN MANDIR CHS LTD,FACTORY LANE, OPP GOKHALE SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U15549MH2018PTC307058 | C21ST FOODS & BEVERAGES PRIVATE LIMITED | A/4 Garden View, CHS Ltd, 1st Floor, Borivali west Chandawarkar Cross Rd,Opp Rajmahal Hotel , Borivali , mumbai, Maharashtra, India - 400092 |
| AAO-5456 | SMLIFE SHREEJI DEVELOPERS LLP | 12A,1st Floor, Star Trade Centre CHS LTD, Off. S.V Rd, Sodawala Lane, Chamunda Circle, Borivali West MUMBAI, Maharashtra, India - 400092 |
| ACL-5337 | PEHER ENTERPRISE LLP | 902 OM SAMARPAN CHS LTD, 8 RAYANI GRAM,,SHIMPOLI ROAD, Borivali ( NR. SALUTE HOTEL), F.P.NO.680/A/1/4,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-2824 | VINAYAK GOVINDA DEVELOPERS LLP | 12TH FLOOR, 1201, RAGESHREE CHS LTD, CTS NO 509 1 TO 4 F P NO 105 TPS I,,OF VILLAGE BORIVALI SODAWALA LANE, NEAR CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-0598 | EMPACT QUANTUM MINDS LLP | A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-5040 | KESAR SHIV CONSTRUCTIONS LLP | 103, Gorai Trimurti CHS Ltd, Gorai 1,Near Suviddya School, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-2015 | AAKAAR CHILDCARE AND PRESCHOOL LLP | A 01, The Benhur CHS Ltd, Chandavarkar Road,,Near Standard Chartered Bank, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| U63032MH2003PTC142932 | MARCO POLO SHIPPING MANAGEMENT PRIVATE LIMITED | GALA NO 1 NEAR KRISHNA NIWASPAI NAGAR ROKHADIA LANE NEAR GOKUL HOTEL BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| AAF-6520 | FLORAHEAL REMEDIES LLP | GREEN RIDGE TOWER CHS LTD.,TOWER-1, FLAT-402, NEAR NEAR ICICI BANK,LINK ROAD CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10618710 | 2016-01-12 | - | 2022-11-11 | 5,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100019838 | 2016-03-23 | - | 2022-11-11 | 5,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100059055 | 2016-10-10 | - | 2022-11-11 | 5,000,000.00 | AU FINANCIERS (INDIA) LIMITED | |
| 100118893 | 2017-07-31 | - | 2022-10-13 | 5,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100142034 | 2017-10-27 | 2019-01-21 | 2022-10-17 | 3,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100142035 | 2017-10-27 | - | 2022-11-11 | 7,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100169243 | 2018-03-26 | - | 2022-10-13 | 12,500,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100178309 | 2018-05-02 | - | 2020-04-18 | 10,000,000.00 | VISU LEASING AND FINANCE PRIVATE LIMITED | |
| 100184994 | 2018-06-07 | - | 2022-10-17 | 12,500,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100203622 | 2018-08-28 | - | 2022-10-13 | 20,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100231731 | 2018-12-29 | - | 2022-10-13 | 10,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 100259071 | 2019-04-08 | - | 2022-10-17 | 6,000,000.00 | AU SMALL FINANCE BANK LIMITED | |
| 100316695 | 2019-12-31 | - | 2022-10-13 | 10,000,000.00 | MAS FINANCIAL SERVICES 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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| 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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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.