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
ADDWEALTH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65929MH2020PTC338954
ADDWEALTH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65929MH2020PTC338954) is a Private company incorporated on 18 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ADDWEALTH 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.ADDWEALTH 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 ADDWEALTH FINANCIAL SERVICES PRIVATE LIMITED are ASHA RANJAN JHAWAR, SHASHANK RANJAN JHAWAR, and MEETA KRISHNAN IYER.
ADDWEALTH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2020PTC338954 and its registration number is 338954. Users may contact ADDWEALTH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADDWEALTH FINANCIAL SERVICES PRIVATE LIMITED is Off No. 28, Sita Vihar, Above Htl Shubh Damani Estate , THANE, Maharashtra, India - 400602.
Current status of ADDWEALTH 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 ADDWEALTH 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.
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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 ADDWEALTH FINANCIAL SERVICES
Purchase full report of ADDWEALTH FINANCIAL SERVICES
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 ADDWEALTH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ADDWEALTH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01101465 | ASHA RANJAN JHAWAR | Director | 2021-11-25 |
| 07739181 | SHASHANK RANJAN JHAWAR | Director | 2020-03-18 |
| 09413983 | MEETA KRISHNAN IYER | Director | 2021-11-25 |
Past Directors & Key Managerial Personnel of ADDWEALTH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01101465 | ASHA RANJAN JHAWAR | Director | - | 2020-10-05 |
| 00442716 | PRADEEP KUMAR DHAR | Director | - | 2023-07-10 |
Other Directorships of ASHA RANJAN JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS CAPABILITIES LLP | AAJ-2332 | Designated Partner | - | 2021-03-01 |
| JP BERATERS PRIVATE LIMITED | U74120MH2015PTC270589 | Director | 2015-12-01 | Ongoing |
| PROFESSIONAL BPO INDIA PRIVATE LIMITED | U74999MH2003PTC141009 | Director | - | 2012-10-31 |
Other Directorships of SHASHANK RANJAN JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS CAPABILITIES LLP | AAJ-2332 | Designated Partner | 2021-03-01 | Ongoing |
| INDUS CAPABILITIES LLP | AAJ-2332 | Designated Partner | - | 2018-06-30 |
Other Directorships of MEETA KRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR DHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDUS CAPABILITIES LLP | AAJ-2332 | Designated Partner | 2017-04-21 | Ongoing |
| POSITIVE WATER SYSTEMS PRIVATE LIMITED | U36000MH2023PTC415958 | Director | 2023-12-26 | Ongoing |
| VITASTA CONSULTING PRIVATE LIMITED | U74914MH2003PTC140674 | Director | 2003-06-02 | Ongoing |
| PROFESSIONAL BPO INDIA PRIVATE LIMITED | U74999MH2003PTC141009 | Director | - | 2012-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2003PTC141009 | PROFESSIONAL BPO INDIA PRIVATE LIMITED | 29, SITA VIHAR, ABOVE HOTEL SHUBH, DAMANI ESTATE, , THANE WEST, Maharashtra, India - 400602 |
| U79120MH2023PTC399704 | TRIP CLICK TOURISM PRIVATE LIMITED | OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U24110MH1998PTC117412 | KAPRA ORGANICS PRIVATE LIMITED | OFFICE NO 8 SITA VIHARABOVE HOTEL SHUBH DAMANI ESTATE , THANE WEST, Maharashtra, India - 400602 |
| AAX-9502 | SAHYOGI HOSPITAL LLP | Office No 11-21, Sita Vihar CHS, Damani Estate, Thane West Thane, Maharashtra, India - 400602 |
| ABB-5385 | COKREATE COMMUNICATIONS LLP | OFFICE NO UNIT NO 4B SITA VIHAR COTTAGE OPP TO VITTHAL SAYANNA DATTA MANDIR BEHIND SHUBH HOTEL,NR TEEN HATH NAKA MUMBAI,Thane,Thane,Maharashtra,India-400602 |
| U68200MH2023PTC399879 | BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED | B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U15400MH2020FTC348851 | NEXT CENTURY SPIRITS INDIA PRIVATE LIMITED | D-602,Sita Vihar CHS,Damani Estate, LBS Marg,Naupada,Thane , Thane, Maharashtra, India - 400602 |
| U74999MH2016PTC271677 | MATHMINERS ANALYTICS PRIVATE LIMITED | A-601, Sita Vihar, Damani Estate, LBS Marg, Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| AAD-2095 | GREEN NERDS - STEPS WASTE MANAGEMENT PRO JECTS LLP | 1, Sita Vihar Cottages, Behind Damani Estate, L.B.S. Road, Thane West Thane, Maharashtra, India - 400602 |
| AAD-6600 | INCREATE VALUE ADVISORS LLP | E-201, 2nd Floor, Sita Vihar CHS., LBS Marg, Damani Estate, Naupada, Thane(West) Thane, Maharashtra, India - 400602 |
| AAX-9692 | SAHYOGI CHEMIST LLP | Office No 22, Sita Vihar CHS, Damani Estate, Thane West NA Thane Thane Maharashtra 400602 |
| AAH-8824 | PRODUCTION MODE INDIA LLP | Sita Vihar B/302, Damani Estate thane, Maharashtra, India - 400602 |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| U85200MH2018PTC313197 | APT PHARMACON HEALTH SYSTEM PRIVATE LIMITED | E-303, Sita Vihar, Near Damani Estate, L.B.S. Marg, , THANE, Maharashtra, India - 400602 |
| AAD-0752 | GREEN RENEWABLE TECHNOLOGIES LLP | 1, Sita Vihar Cottages B/H Damani Estate, L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| U85300MH2020NPL335519 | JAI PARSHURAM SENA FOUNDATION | D-401, SITA VIHAR DAMANI ESTATE, L.B.S MARG , NAUPADA THANE (WEST), Maharashtra, India - 400602 |
| U17114MH2003PTC140338 | TRAVANCORE FIBRES PRIVATE LIMITED | D -104,1ST FLOOR, SITA VIHAR, DAMANI ESTATE, L.B.S MARG, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U45309MH2022PTC375432 | SNEHKIRAN BUILDCON PRIVATE LIMITED | C-104, Sita Vihar Chs ltd,LBS Marg Damani Estate, Naupada west , Thane, Maharashtra, India - 400602 |
| U72900MH2020OPC339835 | ECRAZY TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 802, WING A, FLOOR NO 8, SITA VIHAR-A L.B. S.MARG, NR HEAD PO , THANE, Maharashtra, India - 400602 |
| U72200MH1993PTC073445 | SRUSHTI COMPSOFT PRIVATE LIMITED | A 402 SITA VIHAR DAMANI ESTETENAUPADA THANE [WEST] , THANE, Maharashtra, India - 400602 |
| U10799MR2026PTC476367 | KONA FARMS PRIVATE LIMITED | Shop No-13, Sita Vihar,,CHSL, L B S Road, Naupada,Thane,Thane,Maharashtra,400602-India |
| U51397MH2009PTC194608 | SOHAM LIFE SCIENCES PRIVATE LIMITED | OFFICE NO 1 SITA VIHAR LBS MARG, NAUPADA , THANE, Maharashtra, India - 400602 |
| ACD-3177 | TOP FLOOR REALTY LLP | Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U45202MH2008PTC179368 | WESTERN OUTDOOR STRUCTURES PRIVATE LIMITED | C/802- SEETA VIHAR CHS, DAMANI ESTATE LBS MARG, NAVPADA, NEAR HARINIWAS CIRCLE , THANE, Maharashtra, India - 400602 |
| U24100MH2014PTC260110 | JAYCHEM INDUSTRIES PRIVATE LIMITED | Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U74999MH2017PTC301921 | REBAX TECHNOLOGIES PRIVATE LIMITED | Quantam IT Park Pvt. Ltd. B-68, Shop No. 404, Road No.16, , Wagle Estate, Thane (W), Maharashtra, India - 400602 |
| ACO-0269 | DHANASHRI GRUHA UDYOG LLP | Gala No. 70 and 72, 1st Floor Punjani Industrial Estate,Pokharan road no. 1, Khopat,Thane,Thane,Maharashtra,India-400602 |
| ACF-4542 | A N RAMANI AND CO LLP | Flat No. 101 Shubh Jyot Ghantali Road,Naupada Thana 400602,Thane,Thane,Maharashtra,India-400602 |
| 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.
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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.
| 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.