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
PINAK FINANCE PRIVATE LIMITED
CIN: U65929MH1995PTC093591 As on: 2026-07-13
PINAK FINANCE PRIVATE LIMITED (CIN: U65929MH1995PTC093591) is a Private company incorporated on 12 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 60000.00.PINAK 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)].
PINAK FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH1995PTC093591 and its registration number is 93591. Users may contact PINAK FINANCE PRIVATE LIMITED on its Email address - . Registered address of PINAK FINANCE PRIVATE LIMITED is B-201 ASHIT APARTMENTMODI BAUG GANESHKHIND RD , PUNE, Maharashtra, India - 411016.
Current status of PINAK FINANCE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PINAK 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.
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 PINAK FINANCE
Purchase full report of PINAK FINANCE
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 PINAK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PINAK FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PINAK FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACB-0150 | M-Orbis Properties LLP | Off No.6, Bldg A, 2nd flr1Modi Baug,Ganeshkhind Rd Pune City, Maharashtra, India - 411016 |
| U52609PN2017PTC170829 | PLUMAGE DESIGN HOUSE PRIVATE LIMITED | Flat No. B101, Ashit Apartments, 161A/1/6BC, MODI BAUG, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U51909PN2022PTC211165 | GLOBE JET EXPORT PRIVATE LIMITED | SNO 106A 107B/1 2B NOVELTY CLASSIC 201 SECOND FLOOR BHAMBURDA,PUNE,Pune,Maharashtra,411016-India |
| U25209PN2022PTC249495 | ENVALIOR LPM (INDIA) PRIVATE LIMITED | Unit NO.B-706,7th Floor, WING-B,,MCCIA trade Tower, Senapati Bapat Rd,Pune City,Pune,Maharashtra,411016-India |
| AAA-3863 | WEIMAR INDIA LLP | SNO 93 B-1B SB Rd Flat no.2 New Rajasthan Society S.B.Road Pune, Maharashtra, India - 411016 |
| U72200PN2000PTC014747 | SAM SOFTWARE VENTURES PRIVATE LIMITED | 9A SHIVSAGAR APARTMENTMODI BAUG,UNIVERSITY ROAD , PUNE 411016, Maharashtra, India - 411016 |
| U70200PN2024FTC227976 | FORVIS MAZARS BUSINESS SERVICES INDIA PRIVATE LIMITED | 3rd Floor, Wing B Pro 1, Business Centre,,,Plot No. 34,35, S B Road,,Haveli,Pune,Maharashtra,411016-India |
| U74999PN2017PTC171239 | HOBBYFY SOCIAL PRIVATE LIMITED | Office No. 302, 3rd Floor, B Wing Manikchand Galleria, S. B. Road , Model Colony, Pune, Maharashtra, India - 411016 |
| U93030PN2011PTC141465 | REVENIR DEVELOPMENT SYSTEM PRIVATE LIMITED | 1011/8,201-B,SUDARSHAN APPT,MITRANAGAR SOC.,DEEP- BANGLOW CHOWK,MODELCOLONY,S.B.ROAD SHIVA JI NAGAR , PUNE, Maharashtra, India - 411016 |
| ACD-5604 | HREEM INVESTMENT MANAGERS LLP | 1, MODIBAUG, COMMERCAL,BUILDING, GANESHKHIND RD,Pune City,Pune,Maharashtra,India-411016 |
| U12009PN2025PTC246357 | W&D LIFESTYLES PRIVATE LIMITED | Office 6, build A,2 Floor,1Modi Baug, Ganeshkhind,Pune City,Pune,Maharashtra,411016-India |
| U46307PN2025PTC240073 | D J MALPANI PRIVATE LIMITED | Office 6, build A,2 Floor,1Modi Baug, Ganeshkhind,Pune City,Pune,Maharashtra,411016-India |
| U70200PN2025PTC243444 | TSOI GLOBAL EDUCATION PRIVATE LIMITED | Office 6, build A,2 Floor,1Modi Baug, Ganeshkhind,Pune City,Pune,Maharashtra,411016-India |
| U65100PN2022FTC211051 | FINALLIANCE INVESTMENT INDIA PRIVATE LIMITED | 2A FIRST FLOOR, JAY-VIJAY 161/3. GANESHKHIND RD, MODI BAG,,PUNE,Pune,Maharashtra,411016-India |
| U70200PN2025PTC249513 | M NEXUS PROJECT ADVISORY PRIVATE LIMITED | Office 6/B, Build A,Floor,2, 1 Modi Baug, Bhamburda,Pune City,Pune,Maharashtra,411016-India |
| ACW-4518 | BALAJI CONSTRO REALTY LLP | OFF NO 03 PRO 1 BUSINESS,CENTER CTS.968 969 S B RD,Pune City,Pune,Maharashtra,India-411016 |
| ACP-8208 | CLASSROOM CATERERS HOSPITALITY LLP | Off N 6B, Build No.A, 2nd,Flr, Modi Baug, Bhamburda,Pune City,Pune,Maharashtra,India-411016 |
| U68100PN2026PTC251798 | KESHARV ENTERPRISES PRIVATE LIMITED | FL C-1 GC-1 BHAIRAT WADI,SHIV VILAS PALACE S B RD,Pune City,Pune,Maharashtra,411016-India |
| U85109PN2025NPL242230 | VASANTI DESHINGKAR FOUNDATION | Group No 987 A 126 S.B.RD,Laxmi Co HSG Socy Ganesh,Pune City,Pune,Maharashtra,411016-India |
| ACS-0387 | RASHMI SHRINIVAS DESHINGKAR LLP | Group No 987 A 126 S B Rd,Laxmi Co HSG Soc Ganesh K,Pune City,Pune,Maharashtra,India-411016 |
| U64990PN2026PTC251998 | GROWTHLANE CAPITAL PRIVATE LIMITED | Office No.1402B, 7 Business Square,S.No.1108/7, Ganeshkhind Road, Shivajinagar,Pune City,Pune,Maharashtra,411016-India |
| U64203PN2010PTC136566 | RAAMAYA INFRA PRIVATE LIMITED | 3rd Floor,Maharashtra State Farming Corporation, Next to Passport Office, 270, Bhamburda, S.B. Road , Pune, Maharashtra, India - 411016 |
| U19129MH1982PTC028850 | MODERN ZIPS PVT LTD | 201 RIMPA APARTMENTMODI BAG , PUNE, Maharashtra, India - 411016 |
| U52334MH1988PTC048768 | ARSOM ELECTRONICS PRIVATE LIMITED | 25 NAVRAJASTHAN HOUSINGSOCIETY S B RD , PUNE, Maharashtra, India - 411016 |
| U29224MH1988PTC046712 | SUN-TECH ABRASION PROTECTION PRIVATE LIM ITED | ANAND 1091/B-2 HARE KRISHNAMANDIR RD , PUNE, Maharashtra, India - 411016 |
| U24116PN2003PTC018644 | ANTOP PETRO CHEMICALS PRIVATE LIMITED | 12 VISHRAM BAUG HOUSINGSOCIETY S B ROAD , PUNE, Maharashtra, India - 411016 |
| U74140PN1995PTC089529 | MAILHEM ENVIRONMENT PRIVATE LIMITED | 14 VISHRAMBAG HSG SOCY S.B RD , Pune, Maharashtra, India - 411016 |
| U74999MH1992PTC069945 | NORTH SOUTH SECURITY SERVICES PVT.LTD. | SUNRISE 2ND FLOORS B ROAD GANESHKHIND , PUNE, Maharashtra, India - 411016 |
| U74999PN2016PTC167318 | NASHIK WASTE MANAGEMENT PRIVATE LIMITED | 14 VISHRAMBAG HSG SOCY S.B RD , PUNE, Maharashtra, India - 411016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.