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
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65921MH2011PTC212864 As on: 2026-07-13
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65921MH2011PTC212864) is a Private company incorporated on 31 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29950000.00.
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.INVESTERIA FINANCIAL SERVICES 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 INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED are JITESH NARENDRAKUMAR SHAH, SHANKAR KHANDELWAL, and SANJAY VISHNUDAS KOTAK.
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921MH2011PTC212864 and its registration number is 212864. Users may contact INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED is 1003, Ruby Crescent Business Boulevard Ashok Chakrawarthy Road Nr. Axis Bank, Kandivali East , Kandivali East, Maharashtra, India - 400101.
Current status of INVESTERIA FINANCIAL SERVICES 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 INVESTERIA 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 INVESTERIA 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 INVESTERIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTERIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10246797 | JITESH NARENDRAKUMAR SHAH | Director | 2024-01-08 |
| 10246812 | SHANKAR KHANDELWAL | Director | 2024-01-08 |
| 06877027 | SANJAY VISHNUDAS KOTAK | Director | 2024-01-08 |
Past Directors & Key Managerial Personnel of INVESTERIA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03347074 | IMTIYAZ NIYAZ QURESHI | Director | - | 2024-01-05 |
| 03367609 | MOHAMAD ASRAF SALIM QURESHI | Director | - | 2016-06-30 |
| 08775936 | KAPIL KUMAR VASHISHTHA | Additional Director | - | 2024-01-05 |
| 03346896 | PRAVIN SALVI PRAKASH | Director | - | 2024-01-05 |
| 08266202 | MADHU NEELESHKUMAR LAHOTI | Additional Director | - | 2019-09-30 |
| 08266202 | MADHU NEELESHKUMAR LAHOTI | Director | - | 2024-01-05 |
Other Directorships of IMTIYAZ NIYAZ QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESEARCH SCORES LLP | AAK-4205 | Designated Partner | 2017-08-28 | Ongoing |
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Director | - | 2023-02-10 |
| THOCESS INNOVATION LAB LIMITED | U74110MH2011PLC219351 | Director | 2011-07-02 | Ongoing |
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Director | - | 2023-03-21 |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Director | - | 2022-12-15 |
Other Directorships of MOHAMAD ASRAF SALIM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAZINA DIGITAL PRIVATE LIMITED | U74900MH2015PTC268378 | Director | 2015-09-12 | Ongoing |
Other Directorships of KAPIL KUMAR VASHISHTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMFORT COMMOTRADE LIMITED | L51311MH2007PLC175688 | CFO(KMP) | - | 2019-01-15 |
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Additional Director | - | 2020-12-31 |
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Director | - | 2022-10-11 |
| INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | U74999MH2017PTC294835 | Additional Director | - | 2022-10-11 |
| INVESTERIA IMPEX PRIVATE LIMITED | U74999MH2017PTC295528 | Additional Director | - | 2022-12-15 |
Other Directorships of JITESH NARENDRAKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANJIT REAL TRADE LLP | ACG-3086 | Designated Partner | 2024-03-29 | Ongoing |
| RAGHUVEER BROKING PRIVATE LIMITED | U66120GJ2023PTC143730 | Director | 2023-08-10 | Ongoing |
Other Directorships of SHANKAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUVEER BROKING PRIVATE LIMITED | U66120GJ2023PTC143730 | Director | 2023-08-10 | Ongoing |
Other Directorships of PRAVIN SALVI PRAKASH
Other Directorships of SANJAY VISHNUDAS KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHO REAL TRADE LLP | ABZ-5115 | Designated Partner | 2022-12-19 | Ongoing |
| ADEQUATE REAL TRADE LLP | ACG-3085 | Designated Partner | 2024-03-29 | Ongoing |
| ECONO TRADE (INDIA) LTD | L51109WB1982PLC035466 | Additional Director | - | 2018-09-29 |
| ECONO TRADE (INDIA) LTD | L51109WB1982PLC035466 | Director | - | 2019-04-15 |
| BANSAL INTEGRATED SERVICES PRIVATE LIMITED | U51103GJ2004PTC043711 | Director | - | 2018-12-15 |
| ASHO INVESTMENT & ADVISORY PRIVATE LIMITED | U65990GJ2022PTC129156 | Director | 2022-02-07 | Ongoing |
| RAGHUVEER BROKING PRIVATE LIMITED | U66120GJ2023PTC143730 | Additional Director | 2023-11-21 | Ongoing |
| BANSAL FINSTOCK PRIVATE LIMITED | U67190GJ2002PTC041710 | Director | - | 2019-04-30 |
| ECONO BROKING PRIVATE LIMITED | U74110GJ2009PTC058389 | Director | - | 2022-03-04 |
Other Directorships of MADHU NEELESHKUMAR LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Additional Director | - | 2022-09-30 |
| KAPIL RAJ FINANCE LIMITED | L65929DL1985PLC022788 | Director | 2022-01-12 | Ongoing |
| INVESTERIA COMMODITIES PRIVATE LIMITED | U65923MH2011PTC219732 | Additional Director | - | 2023-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-3626 | KCD BUILDTEC LLP | 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| AAO-3642 | AYUSH INFRA VENTURES LLP | 501, Ruby Crescent, Business Boulevard,Ashok Chakrawarty Road, Kandivali (East) Kandivali East, Maharashtra, India - 400101 |
| U21000MH2022PTC375345 | PPM PAPERS PRIVATE LIMITED | 1102, Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road, , Kandivali East, Maharashtra, India - 400101 |
| U67190MH2019PTC324543 | YASHI FINCOM PRIVATE LIMITED | 402 RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD , KANDIVALI EAST, Maharashtra, India - 400101 |
| U24219MH2010PLC199656 | ARBUDA AGROCHEMICALS LIMITED | OFFICE NO.1104, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAWARTHY ROAD, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101 |
| U24219MH2010PTC199656 | ARBUDA AGROCHEMICALS PRIVATE LIMITED | OFFICE NO.1104, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAWARTHY ROAD, KANDIVALI (EAST ) , MUMBAI, Maharashtra, India - 400101 |
| AAY-7115 | LOVAT REALTY LLP | 502/ 503,Ruby Crescent,Business Boulevard A.C.Road Nr Kandivali Flyover,Above Axis Bank,Kandivali(E) Mumbai, Maharashtra, India - 400101 |
| U46909MH2012PTC232704 | THINKSYNERGY BUSINESS SOLUTIONS PRIVATE LIMITED | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46909MH2014PTC258719 | PAPERPINK CONSULTANTS PRIVATE LIMITED | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-EAST,,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACP-4987 | TRIFORM LIFESPACES LLP | Unit-1001, 10th Floor, Ruby Crescent Business Boulevard,Ashok Chakrawarty Road, Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-0862 | NAVKAR PAPERS LLP | 1103, Ruby Crescent, Business Boulevard,,Ashok Chakrawarti Road,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAE-4349 | KCD TRUARC CONCEPT LLP | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-4606 | SATTVIC HOSPITALITY LLP | 502, Ruby Crescent Business Boulevard, Ashok Chakravarti Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| ACK-6213 | HARMONY INSTITUTE OF EDUCATION SOLUTIONS LLP | Unit-1004, Ruby Crescent,,Business Boulevard Ashok Chakrawarty Road,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAC-9058 | JASMINE HILLROCK INFRA LLP | UNIT 601, RUBY CRESCENT, BUSINESS BOULEVARD, ASHOK CHAKRAWARTY ROAD, KANDIVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U45203MH2010PTC211643 | SY ENTREPRENEURS PRIVATE LIMITED | 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45203MH2014PTC256235 | KCD & SHREE SWAMI REALCON INFRA PRIVATE LIMITED | 402, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVATI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U45202MH2011PTC220034 | LOVAT REAL VENTURES PRIVATE LIMITED | 502, RUBY CRESCENT BUSINESS BOULEVARD ASHOK CHAKRAVARTI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2014PTC254571 | PARMAR & SIDDHARTH KCD HABITAT INFRA PRIVATE LIMITED | 402, RUBY CRESCENT BUSINESS BOULEVARD, ASHOK CHAKRAVATI ROAD, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACM-9587 | NATURAMINERALS MILLING LLP | Unit-304 Ruby Crescent, Business Boulevard, Ashok Chakrawarty Road,Near Thakur House,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U67200MH2004PTC145091 | AKSHAR RISK CONSULTANCY PRIVATE LIMITED | 1101, 11th Floor, Crescent Business Boulevard, Ashok Nagar, Above Axis Bank, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| ACJ-3702 | BIZNEY PARTNERS LLP | 801, RUBY CRESCENT BUSINESS BOULEVARD,,ASHOK NAGAR, KANDIVALI-WEST,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAQ-8843 | PALKHI REALTY LLP | 502/503, Ruby Crescent, Ashok Chakaravati Road Nr Kandivali Flyover,Above Axis Bank, Kandivali(E) MUMBAI, Maharashtra, India - 400101 |
| ABC-1497 | Yogsiddhi Developers LLP | 502, RUBY CRESCENT BUSINESS BOULEVARDASHOK CHAKRAWARTY ROAD Kandivali East, Maharashtra, India - 400101 |
| U46309MH2023PLC406798 | JAIHIVE BIZ LIMITED | Unit 1004 Ruby Crescent Business Boulevard , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2010PTC211498 | VIC GREEN CHANNEL VALUERS PRIVATE LIMITED | 402 Ruby Crescent Business Boulverd Ashok Nagar, , Kandivali East, Maharashtra, India - 400101 |
| ACJ-9528 | FUNWAVE STUDIOS LLP | 502 5th RUBY CRESENT BUSINESS BOULEVARD A C ROAD,KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52396MH2011PTC215202 | METROSTAR PRINT SOLUTIONS PRIVATE LIMITED | D-236, 2nd Floor Bonaza Indl. Estate, Ashok Chakravarty Road, Ashok Nagar, Kandivali (East), , Kandivali East, Maharashtra, India - 400101 |
| U52100MH2014PTC254263 | ABC ALLIED METROSTAR (INDIA) PRIVATE LIMITED | D-236, 2nd Floor Bonaza Indl. Estate, Ashok Chakravarty Road, Ashok Nagar, Kandivali (East), , Kandivali East, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100094000 | 2016-10-28 | - | 2022-04-25 | 2,500,000.00 | HDFC BANK 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| Basic |
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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.