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
SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65990MH1990PTC057981
SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1990PTC057981) is a Private company incorporated on 03 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 101200.00.
SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED are SAMIR DINESHCHANDRA SARVAIYA, and RAJESH JITENDRA SARVAIYA.
SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC057981 and its registration number is 57981. Users may contact SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERIFINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 5/26, AIR CONDITIONED MKT BLDGJARDEO BOMBAY , MUMBAI., Maharashtra, India - 000000.
Current status of SERIFINANCE AND INVESTMENT COMPANY 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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Previous CINs
ZaubaCorp's company report for SERIFINANCE AND INVESTMENT COMPANY 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 SERIFINANCE AND INVESTMENT COMPANY
Purchase full report of SERIFINANCE AND INVESTMENT COMPANY
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 SERIFINANCE AND INVESTMENT COMPANY 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 SERIFINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02648427 | SAMIR DINESHCHANDRA SARVAIYA | Director | 1990-09-03 |
| 02050757 | RAJESH JITENDRA SARVAIYA | Director | 1990-09-03 |
Past Directors & Key Managerial Personnel of SERIFINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMIR DINESHCHANDRA SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALIPOL BIOCIDES PRIVATE LIMITED | U24297AP2006PTC050862 | Director | 2006-08-10 | Ongoing |
Other Directorships of RAJESH JITENDRA SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENE INDUSTRIES LIMITED | L24114MH1970PLC014722 | Director | 1982-09-23 | Ongoing |
| J N KANTH DYECHEM PRIVATE LIMITED | U24110MH1986PTC039580 | Director | 2015-01-01 | Ongoing |
| KJ SONS ENTERPRISES PRIVATE LIMITED | U24230MH2002PTC137715 | Director | 2015-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30000MH1990PTC059419 | BETA AUTOMATION PRIVATE LIMITED | 114, VARDHAMAN MKT, PLOT -75SECTOR 17 VASAHI NEW BOMBAY -705 , NEW MUMBAI-5, Maharashtra, India - 000000 |
| U55209MH2006PLC161496 | ABS REALITIES LIMITED | CHAPSEY TERRACE, 5TH FLOOR,30ALTAMOUNT ROAD MUMBAI-26 , MUMBAI-26, Maharashtra, India - 000000 |
| U18101MH1990PTC057440 | MEOW FASHIONS PRIVATE LIMITED | 5, CHINOY MANSION 166, AUGUSTKRANTI MARG BOMBAY-26. , MUMBAI.400 026, Maharashtra, India - 000000 |
| U74140MH1991PTC062561 | SANYOG FISCAL SERVICES PVT LTD | 6/8,TARDEO AIR CONDITIONED MKTTARDEO RD, BOMBAY 34 , MUMBAI.400 034, Maharashtra, India - 000000 |
| U45200MH1990PTC057388 | RASRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 5, EMERALD APTS,VAKOLA MKT, RD VAKOLA S'CRUZ (E) BOMBAY-55. , MUMBAI 55, Maharashtra, India - 000000 |
| U67120MH1995PTC094217 | VBD CAPITAL ADVISORS PRIVATE LIMITED | 1 ST FLOOR,CAMA BLDG,24/26,DALAL STREET,MUMBAI-1 5.12.95 , , BOMBAY 91., Maharashtra, India - 000000 |
| U63040MH1991PTC062682 | KEJRIWAL TRAVELS PVT LTD | 123-J MAKER TOWERS, CUFFEPARADE, BOMBAY 5 , MUMBAI 5, Maharashtra, India - 000000 |
| U74140MH1991PTC061400 | DHUME CONSULTANTS PRIVATE LIMITED | ST. HELENS COURT, PEDDAR ROAD,BOMBAY 26 , MUMBAI 26, Maharashtra, India - 000000 |
| U27100MH1991PTC060398 | IGATPURI ALLOYS(INDIA) P LTD | 15, ASHA MAHAL, 46B, PEDDARROAD, BOMBAY 26 , MUMBAI 26, Maharashtra, India - 000000 |
| U45200MH1990PTC056553 | CZARI ESTATE PRIVATE LIMITED | 28, KARTAR BHAVAN, MINOO DESAIRD, COLABA BOMBAY-5. , MUMBAI 5, Maharashtra, India - 000000 |
| U67190MH1992PTC070182 | EQUUS FINANCIAL SERVICES PRIVATE LIMITED | 1 CHAWLA HOUSE,WODEHOUSE ROAD,COLABA,BOMBAY -5. , MUMBAI-5., Maharashtra, India - 000000 |
| U45200MH1995PTC093229 | MANAS HABITAT PRIVATE LIMITED | OEWEL ARCADE,IST WATERFIELDROAD,TPS IV,BANDRA WEST BOMBAY 5. , MUMBAI 5, Maharashtra, India - 000000 |
| U63045MH1990PTC057013 | GANGES RIVER NAVIGATION COMPANY PRIVATE LIMITED | 43, ANJALI, M DESAI RD, NEARRADIO CLUB. COLABA BOMBAY-5 , MUMBAI -5, Maharashtra, India - 000000 |
| U51395MH1995PTC094337 | POSTLOGIC (INDIA) PRIVATE LIMITED | 204/208 DOCTOR CENTRE,135 AUGUST KRANTI MARG, KEMPS CORNER,BOMBAY 26. , MUMBAI 26, Maharashtra, India - 000000 |
| U51900MH1991PTC063067 | CZAR MERCANTILE PVT LTD | OFFICE NO 10, NAJU MANSION 54,WODE HOUSE RD COLABA BOMBAY 5 , MUMBAI 5, Maharashtra, India - 000000 |
| U65921MH1990PTC057316 | KRUSCH FINANICAL SERVICES PRIVATE LIMITED | 71, MKT TOWER, CUFFE PARADE,BOMBAY-5. , MUMBAI 400005, Maharashtra, India - 000000 |
| U99999MH1964PTC013008 | ORIENTAL CHEMINDUS PRIVATE LIMITED | TARDEO AIR CONDITIONED MARKET,5TH FLOOR TARDEO ROAD, MUMBAI-400 034 , NA, Maharashtra, India - 000000 |
| U28920MH1974PTC017939 | EPS CRAFTS PRIVATE LIMITED | OFFICE NO.26,7TH FLOOR TARDEO AIR CONDITIONED MARKET, MUMBAI-40 0 034. , NA, Maharashtra, India - 000000 |
| U67120MH1986PTC038919 | ROTO H0OLDING INVESTMENT AND FINANCE PRI VATE LIMITED | BOMBAY AIR CONDITIONED MARKETBASEMENT GODOWN NO. 24, HOTEL MAHARAJA, 731/J, TA RDEI , MAIN ROAD, MUMBAI-400034., Maharashtra, India - 000000 |
| U55100MH1987PTC043884 | SINGH AND SINGH RESTAURANTS PVT LTD | 210 BOMBAY AIR CONDITIONEDMARKET, TARDEO BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1992PTC068463 | KANUPRIYA FINANCE AND INVESTMENTS P.LTD. | 5/5 SADANWADI, LAKE ROAD,BHANDUP, BOMBAY -78. , MUMBAI, Maharashtra, India - 000000 |
| U29299MH1996PTC102188 | CHEMTREAT ATLAS INDIA LIMITED | T-5,WORLD TRADE CENTRE,CUFFE PARADE, BOMBAY 5. , MUMBAI, Maharashtra, India - 000000 |
| U92100MH1989PTC050308 | AUDIOPHILE TECHNOLOGIES (INDIA) PRIVATE LIMITED | 21, ANITA, MT. PLEASANT RD,MALABAR HILL BOMBAY. , MUMBAI 26, Maharashtra, India - 000000 |
| U01110MH1985PTC037236 | MADHUMALATI FARM HOUSE DEVELOPMENT PVT LTD | 5/64, BOMBAY NUTUAL CHAMBERS,19/21 AMBALAL DOSHI MARG, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U01110MH1985PTC037241 | DAKSHINMURTI FARMS PVT LTD | 5/64, BOMBAY MUTUAL CHEMBERS19/21 AMBALA DOSHI MARG, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC035921 | TOPTO COLOR INSTRUMENTATIONS PVT LTD | 513,SIR VITHALDAS CHAMBERS 5THFLOOR,16 BOMBAY SAMACHAR MARG, ,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U32200MH1992PTC066955 | PERMEDIA ELECTRONICS PRIVATE LIMITED | T6/5 WORLD TRADE CENTRE,CUFFE PARADE, COLABA, BOMBAY - 5. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037883 | RAIGAD SHIP BUILDING WORKS PVT LTD | A-5,TANIC 18,ARTHUR BUNDERROAD BEHIND COLOBA TELEPHONE EXCHANGE,BOMBAY- 5. , MUMBAI, Maharashtra, India - 000000 |
| U01211MH1991PTC060584 | HIMATNAGAR STUD FARM P LTD | SHREE VIJAYA BBHAVAN, 4TH FLR,2/B, ALTAMOUNT ROAD BOMBAY , MUMBAI 26, Maharashtra, India - 000000 |
| 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.
| 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.