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
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65929MH2017FTC296528
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929MH2017FTC296528) is a Private company incorporated on 23 Jun 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1300000000.00 and its paid up capital is Rs. 1149039680.00.
BRANCH INTERNATIONAL FINANCIAL SERVICES 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.BRANCH INTERNATIONAL 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 BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED are SURESH KUMAR JAIN, MATTHEW JOSEPH FLANNERY, and NEERAJ GUPTA.
BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2017FTC296528 and its registration number is 296528. Users may contact BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRANCH INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED is 01, AWFIS Space Solutions, 4th Floor, VIOS Towers Off Eastern Express Highway, Sewri-Chembur Road , Mumbai, Maharashtra, India - 400037.
Current status of BRANCH INTERNATIONAL 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 BRANCH INTERNATIONAL 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 BRANCH INTERNATIONAL 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 BRANCH INTERNATIONAL 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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Current Directors & Key Managerial Personnel of BRANCH INTERNATIONAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05103064 | SURESH KUMAR JAIN | Additional Director | 2025-06-05 |
| 07809256 | MATTHEW JOSEPH FLANNERY | Director | 2017-06-23 |
| 08816202 | NEERAJ GUPTA | Managing Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of BRANCH INTERNATIONAL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07494540 | CHARISHMA CHOTALIA RAJESH | Director | - | 2020-07-31 |
| 08816202 | NEERAJ GUPTA | Additional Director | - | 2020-12-24 |
| 08816202 | NEERAJ GUPTA | Director | - | 2023-06-30 |
| 10053980 | DHWANI DINESH PUNAMIYA | Company Secretary | - | 2024-02-15 |
Other Directorships of SURESH KUMAR JAIN
Other Directorships of CHARISHMA CHOTALIA RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOTOMOBILE INDIA PRIVATE LIMITED | U74999MH2016PTC282756 | Director | - | 2017-06-06 |
Other Directorships of MATTHEW JOSEPH FLANNERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRANCH TECHNOLOGIES INDIA PRIVATE LIMITED | U62099MH2024FTC424808 | Director | 2024-05-07 | Ongoing |
Other Directorships of DHWANI DINESH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INLAND PRINTERS LIMITED | L99999MH1978PLC020739 | Additional Director | - | 2023-05-17 |
| INLAND PRINTERS LIMITED | L99999MH1978PLC020739 | Director | 2023-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0160 | RIVER ROCK INVESTMENT MANAGER LLP | 4TH FLOOR, VIOS TOWERS, OFF EASTERN EXPRESS HIGHWAY,SEWRI-CHEMBUR ROAD, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400037 |
| U62099MH2024FTC424808 | BRANCH TECHNOLOGIES INDIA PRIVATE LIMITED | 4th Floor, VIOS Towers, Off Eastern Express Highway,,Sewri - Chembur Road, New Cuffe Parade,Mumbai,Mumbai,Maharashtra,400037-India |
| U64920MH2024PTC416763 | VAYANA FINSERV PRIVATE LIMITED | 4th Floor, VIOS Towers, Off Eastern Express Highway,Sewri-Chembur Road, New Cuffe Parade, Wadala,Mumbai,Mumbai,Maharashtra,400037-India |
| U94990MH2023NPL406948 | INDIAN REITS ASSOCIATION | AWFIS, 17th Floor, VIOS Tower,Off. Eastern Express Highway, Sewri-Chembur Road,Mumbai,Mumbai,Maharashtra,400037-India |
| U94110MH2024NPL420869 | BHARAT INVITS ASSOCIATION | Vios Tower Awfis Co-Working, 17th Floor Bus Depot,off Eastern Express Highway Sewri-Chembur Road, near anik nagar,Mumbai,Mumbai,Maharashtra,400037-India |
| U67100MH2022PTC393514 | ALTSTAR CAPITAL MANAGEMENT PRIVATE LIMITED | Awfis Space Solutions, 4th Floor, VIOS Tower Off Eastern Freeway, Wadala (E) , Mumbai, Maharashtra, India - 400037 |
| U66309MH2025PTC453786 | INDUSARTHA FINANCIAL SERVICES PRIVATE LIMITED | 4TH FLOOR VIOS TOWERS,SEWARI CHEMBUR ROAD,Mumbai,Mumbai,Maharashtra,400037-India |
| U74909MH2023PTC399963 | LOAN NETWORK TECHNOLOGIES PRIVATE LIMITED | 1005 and 1006A, 10th Floor, NCP Supremus Commercial Co Op Premises Society Ltd,,Lodha New Cuffe Parade, Off Eastern Express Highway, Wadala East, Mumbai, Maharashtra 400037,Mumbai,Mumbai,Maharashtra,400037-India |
| U19115MH2014PTC254276 | TIGAL AUTOLEATHER PRIVATE LIMITED | 24th Floor, VIOS Tower, New Cuffe Parade, Off. Eastern Freeway, Sewri – Chembur Ro ad, Wadala , Mumbai, Maharashtra, India - 400037 |
| U51900MH1962PLC012528 | TATA INTERNATIONAL LIMITED | 24th Floor, VIOS Tower, New Cuffe Parade, Off. Eastern Freeway, Sewri – Chembur Ro ad, Wadala , Mumbai, Maharashtra, India - 400037 |
| U41001MH2024PTC434052 | ALTSTAR LIVING PRIVATE LIMITED | 4th Floor, VIOS Tower Off,Eastern freeway, Wadala E,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2025PTC438085 | MANZL PROPERTY ONE PRIVATE LIMITED | 4th Floor, VIOS Tower Off,Eastern freeway, Wadala E,Mumbai,Mumbai,Maharashtra,400037-India |
| U41001MH2025PTC456733 | MANZL PROPERTY II PRIVATE LIMITED | 4th Floor, VIOS Tower Off,Eastern freeway, Wadala E,Mumbai,Mumbai,Maharashtra,400037-India |
| U74999MH2018FTC307795 | EUROFRAGANCE INDIA PRIVATE LIMITED | UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037 |
| U74999MH2020PTC343514 | PEPPER INDIA ADVISORS PRIVATE LIMITED | Unit No. 201, 2nd Floor, VIOS Tower, off. Eastern Freeway, Wadala Truck Terminal Road, New Cuffe Parade, Wadala (East), , Mumbai, Maharashtra, India - 400037 |
| L36992MH1948PLC014083 | RALLIS INDIA LIMITED | 23rd Floor, Vios Tower New Cuffe Parade, Off Eastern Freeway, W adala , Mumbai, Maharashtra, India - 400037 |
| U74999MH2017NPL302618 | NCOURAGE SOCIAL ENTERPRISE FOUNDATION | 23rd Floor, Vios Tower New Cuffe Parade, Off Eastern Freeway, W adala , Mumbai, Maharashtra, India - 400037 |
| U74990MH2010PTC209208 | PSB ALLIANCE PRIVATE LIMITED | Unit 1, 3rd Floor, VIOS Tower, Off Eastern Freeway, Near Wadala Truck Terminal, New Cuffe Parade, Wadala East , Mumbai, Maharashtra, India - 400037 |
| U74909MH2023PTC405046 | BLACK HAT TALENT SOLUTIONS & CONSULTING PRIVATE LIMITED | 401, 4th Floor,,Sanghvi Heights, SM Road,Mumbai,Mumbai,Maharashtra,400037-India |
| ACH-8798 | SAMESH EXPORTS LLP | 402, 4TH FLOOR, CARNATION INDIAN HUME,SHAIKH MISREE ROAD, ANTOP HILL BUS TERMINAL, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037 |
| U88900MH2023NPL401004 | REACHING OUT TOUCHING LIVES FOUNDATION | B/407, 4th Floor, Lily, Dosti Acres,,Shaikh Misree Road, Antop Hill Bus Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U59120MH2024OPC427896 | ZOOLOGY FX (OPC) PRIVATE LIMITED | 5th floor, 501 B-wing, Oceania,,Dosti Eastern Bay, Vidyalankar College Road, C S ZA/116 and 4/116, Wadala (E),,Mumbai,Mumbai,Maharashtra,400037-India |
| U47710MH2025PTC447363 | FORMAJE PRIVATE LIMITED | A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India |
| U46309MH2023OPC399637 | DLYLK FOODSTUFFS (OPC) PRIVATE LIMITED | FLOOR-LOFT-1,SHANTI NAGAR HUTMENTS,SALT PAN ROAD,SANGAM NAGAR,ANTOP HILL,,MUMBAI-400037, MAHARASHTRA,Mumbai,Mumbai,Maharashtra,400037-India |
| U15122MH2011PTC213955 | SWAYAM SIDDHA COMPANY PRIVATE LIMITED | A/404, 4TH FLOOR, GIRNAR HEIGHT, BHAKTI PARK, SALT PEN ROAD, WADALA WEST , MUMBAI, Maharashtra, India - 400037 |
| AAN-6564 | FINN BRANDS LLP | A-404, A WING, 4TH FLOOR, AJMERA ZEON BUILDING, ANIK WADALA LINK ROAD, WADALA, MUMBAI, Maharashtra, India - 400037 |
| U72900MH2019PTC323966 | KVADRATO TECHNOLOGIES PRIVATE LIMITED | Flat No. 17 A, 17th Floor, Centrum Towers, Barkat Ali Road, Wadala (East), , Mumbai, Maharashtra, India - 400037 |
| U74999MH2017PTC290964 | GIDROSTROJ (INDIA) PRIVATE LIMITED | FLAT NO.407, 4TH FLOOR, D-15 KALPAK ESTATE S.M.ROAD, ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U74140MH2015PTC265051 | MMF BUSINESS ADVISORY PRIVATE LIMITED | Flat No.503, 503, Floor, Olive, Dosti Acres Off S M Road, Near Antop Hill, Wadala (E ast), , MUMBAI, Maharashtra, India - 400037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100491282 | 2021-06-29 | 2024-01-18 | - | 371,180,000.00 | One Seven Five Four Factory LLC Series III | |
| 100522525 | 2021-12-11 | - | - | 296,000,000.00 | Cauris Series LLC Capital Series Two Zero Two One | |
| 100719881 | 2023-05-05 | 2024-01-04 | - | 50,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100782823 | 2023-08-30 | - | 2024-02-16 | 50,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100786758 | 2023-09-26 | - | - | 100,000,000.00 | ICICI BANK LIMITED | |
| 100787915 | 2023-09-18 | 2024-01-04 | - | 30,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100797345 | 2023-09-29 | - | - | 150,000,000.00 | INCRED FINANCIAL SERVICES LIMITED | |
| 100828482 | 2023-11-29 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100829862 | 2023-11-29 | - | - | 50,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100850065 | 2023-12-25 | - | - | 16,500,000.00 | Catalyst Trusteeship Limited | |
| 100852985 | 2024-01-04 | - | - | 100,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100875081 | 2024-02-17 | - | - | 150,000,000.00 | AMBIT FINVEST PRIVATE LIMITED | |
| 100877410 | 2024-02-29 | - | - | 70,000,000.00 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | |
| 100880127 | 2023-11-06 | - | - | 100,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 100888154 | 2024-03-04 | - | - | 50,000,000.00 | APOLLO FINVEST (INDIA) LIMITED | |
| 100888763 | 2024-02-29 | - | - | 100,000,000.00 | PROFECTUS CAPITAL PRIVATE LIMITED | |
| 100892807 | 2024-03-11 | - | - | 50,000,000.00 | REAL TOUCH FINANCE LIMITED | |
| 100898100 | 2024-03-21 | - | - | 20,000,000.00 | CAPWISE FINANCE PRIVATE LIMITED | |
| 100900144 | 2024-03-27 | - | - | 200,000,000.00 | SHINE STAR BUILD-CAP PRIVATE LIMITED | |
| 100902560 | 2024-03-28 | - | - | 25,000,000.00 | UC INCLUSIVE CREDIT PRIVATE LIMITED | |
| 100902568 | 2024-03-28 | - | - | 100,000,000.00 | IBL FINANCE LIMITED | |
| 100905141 | 2024-04-18 | - | - | 100,000,000.00 | YES BANK LIMITED | |
| 100913341 | 2024-04-30 | - | - | 100,000,000.00 | NORTHERN ARC CAPITAL 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 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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As on: 2026-07-13
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.