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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
MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED
CIN: U65923MH1996PTC097405 As on: 2026-07-13
MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED (CIN: U65923MH1996PTC097405) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6728500.00.
MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED'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 MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED are AMIRUDDIN SADRUDDIN MASANI, and SHABBIR SADRUDDIN MASANI.
MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65923MH1996PTC097405 and its registration number is 97405. Users may contact MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED is 66 KEDY ARCADEBELASSID ROAD NAGPADA , MUMBAI, Maharashtra, India - 400008.
Current status of MASANI FINANCE INVESTMENTS PRIVATE LIMIT ED is - Strike Off.
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 MASANI FINANCE INVESTMENTS LIMIT ED 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 MASANI FINANCE INVESTMENTS LIMIT ED
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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 MASANI FINANCE INVESTMENTS LIMIT ED 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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Current Directors & Key Managerial Personnel of MASANI FINANCE INVESTMENTS LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00376817 | AMIRUDDIN SADRUDDIN MASANI | Director | 1996-02-16 |
| 00376879 | SHABBIR SADRUDDIN MASANI | Director | 1996-02-16 |
Past Directors & Key Managerial Personnel of MASANI FINANCE INVESTMENTS LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMIRUDDIN SADRUDDIN MASANI
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Other Directorships of SHABBIR SADRUDDIN MASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-2100 | ALFA PERSIA LLP | Shop No 83, Floor-1, C.S.No.233/234, Bellasis Road,Kedy Shopping Centre, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABB-3398 | Blue Sky Structures LLP | Shop No.17, Ground Floor, Kedy Shopping Centre CHS,,J.B.B Marg, Bellasis Road, Nagpada,Mumbai,Mumbai,Maharashtra,India-400008 |
| U79110MH2025PTC441982 | SAHABA TRAVELS AND FOREX PRIVATE LIMITED | SHOP NO 02 66 ARSI WALA BUILDING DIMTIMKER ROAD,3RD PEERKHAN STREET NEAR ZULFIKAR RESTAURANT NAGPADA SANGTRASH MASJID,Mumbai,Mumbai,Maharashtra,400008-India |
| AAE-1126 | STS RECRUITMENT LLP | 11, Ground Floor, Kedy Shopping Centre, Bellasis Road, Nagpada Junction, Mumbai, Maharashtra, India - 400008 |
| U22300MH2011PTC212023 | TISH ENTERTAINMENT PRIVATE LIMITED | 13/B Ground Floor, Kedy Building, Bellasis Road, Nagpada Junction, , MUMBAI, Maharashtra, India - 400008 |
| AAG-7472 | AL HABIB GROUP LLP | 803, 8th Floor, A-Wing, Kedy Tower CHS, Bellasis Road, Nagpada Jnc. Mumbai, Maharashtra, India - 400008 |
| AAA-2719 | GOOD HEALTH CONCEPT LLP | SHOP NO 9/10 GROUND FLOOR, KEDY SHOPPING ARCADE, 233/234 BE LLASIS ROAD, NAGPADA MUMBAI, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U51109MH2006PTC161498 | NEWBUZZ TRADING COMPANY PRIVATE LIMITED | SHOP NO. 83, 1ST FLOOR, KEDY SHOPPING CENTER 233/234, NEW BELLASIS ROAD, NAGPADA MUMB AI , MUMBAI, Maharashtra, India - 400008 |
| U63040MH2011PTC213821 | AL-ABRAR TOURS AND TRAVELS PRIVATE LIMITED | Shop No 51/52,Ground Floor, Kedy Shopping Co-op Society Ltd 233/234 Bellasis Road, Nagpada , Mumbai, Maharashtra, India - 400008 |
| U63040MH2012PTC226853 | AL-ALTAF TRAVEL SERVICE PRIVATE LIMITED | SHOP NO 83,1ST FLOOR,KEDY SHOPPING CENTRE, 233/234 BELLASIS ROAD, NAGPADA, MUMBAI C ENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U52399MH2011PTC221017 | EUROPEAN LUXE PRODUCTS PRIVATE LIMITED | 10/12, DUNCAN ROAD, TINWALA FACTORY BUILDING, NEAR NAGPADA ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U85300MH2020NPL342008 | CENTER FOR ACCELERATION OF RESEARCH AND ENTREPRENEURSHIP | 246A, MAHARASHTRA COLLEGE, BELLASIS ROAD, NAGPADA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ABZ-1976 | LIMA EXIM LLP | 54,FLOOR-2,PLOT-64/84,AISHABAI CHAMBER,,SOFIA ZUBAIR ROAD,NAGPADA,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACG-8994 | H G HAWA LLP | 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U50103MH2010PTC206284 | SHAZZAM AUTOMOBILES PRIVATE LIMITED | 55, MAULANA AZAAD ROAD (DUNCAN ROAD) NAGPADA, NEXT TO CAFE SAGAR , Mumbai, Maharashtra, India - 400008 |
| U51909MH2011PTC217733 | SNYPER MARKETING PRIVATE LIMITED | 55, MAULANA AZAAD ROAD, (DUNCAN ROAD) NAGPADA, NEXT TO CAFE SAGAR , MUMBAI, Maharashtra, India - 400008 |
| U46909MH2023PTC416109 | YAQOUT INTERNATIONAL PRIVATE LIMITED | 1403,AAFIYAH HEIGHTS,,DIMTIMKAR ROAD, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| U45200MH1992PTC064783 | NAVRANG CONSTRUCTION P.LTD. | KEDY ARCADE,NAGPADA JUNCION, , MUMBAI 400008, Maharashtra, India - 000000 |
| U52291MH2025PTC462041 | RUKAAN TRAVELS AND TOURS PRIVATE LIMITED | SHOP NO 69, GR. FLR, KEDY,SHOPPING CENTRE, NAGPADA,Mumbai,Mumbai,Maharashtra,400008-India |
| ACX-7799 | CULINARY SPOON LLP | 66A, 1st Floor, AEB House,Clare Road, Byculla,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAY-2666 | SPACESSTERLING PARK LLP | 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-2667 | SPACESSTERLING ITALIAN LLP | 9 FLOOR GRD, ABUBAKER PALACE DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U19129MH2018PTC315932 | DIRENNIUM TRADING PRIVATE LIMITED | 2, FLOOR GRD, FAKHRI MANZIL, DIMTIMKAR ROAD NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAS-8684 | MR RIGHT PRICE REALTY LLP | 601, FLOOR 6TH, AAFIYAH HEIGHTS DIMTIMKAR ROAD, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACK-9185 | MZ ADVISORY LLP | ROOM NO 4, 2ND FLOOR, MARIAM MANZIL,NAGPADA, DIMTIMKAR ROAD,Mumbai,Mumbai,Maharashtra,India-400008 |
| U63030MH2018PTC315310 | SIMNA INTERNATIONAL TOURS & TRAVELS PRIVATE LIMITED | 14, Floor-Grd, Memni Building, Dimtimkar Road, Nagpada, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| U28269MH2025PTC462309 | MYLES MANUFACTURING PRIVATE LIMITED | A1,Plot 2A,Baitul AmanBld,Maulana AzadRoad, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India |
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- Email ID
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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.
| 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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