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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
CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD
CIN: U65990MH1991PTC060941 As on: 2026-07-13
CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD (CIN: U65990MH1991PTC060941) is a Private company incorporated on 26 Mar 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 400200.00.CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD'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 CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD are TULSIDAS BANBEHARILAL GOYAL, and LEO BOLDO LAWRANCE FERNANDO.
CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD's Corporate Identification Number (CIN) is U65990MH1991PTC060941 and its registration number is 60941. Users may contact CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD on its Email address - [email protected]. Registered address of CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD is RAM MANDIR BLDG, 2ND FLOOR, 271,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400006.
Current status of CONCURRENT FINANCE AND INVESTMENT COMPAN Y PVT LTD 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 CONCURRENT FINANCE AND INVESTMENT COMPAN Y 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.
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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 CONCURRENT FINANCE AND INVESTMENT COMPAN Y 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONCURRENT FINANCE AND INVESTMENT COMPAN Y
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00655963 | TULSIDAS BANBEHARILAL GOYAL | Director | 2010-12-01 |
| 00656281 | LEO BOLDO LAWRANCE FERNANDO | Director | 1999-04-01 |
Past Directors & Key Managerial Personnel of CONCURRENT FINANCE AND INVESTMENT COMPAN Y
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TULSIDAS BANBEHARILAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | 2019-02-01 | Ongoing |
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Additional Director | - | 2019-06-15 |
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Director | 2009-03-31 | Ongoing |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | 2009-02-09 | Ongoing |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | - | 2019-07-15 |
| INDEX SHARE PLAZA LIMITED | U68401MH1992PLC068401 | Additional Director | 2018-03-23 | Ongoing |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Additional Director | 2018-03-12 | Ongoing |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Director | - | 2007-05-01 |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Director | 1990-02-12 | Ongoing |
Other Directorships of LEO BOLDO LAWRANCE FERNANDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUNIP AGRO LIMITED | U15100MH2004PLC148387 | Director | - | 2009-02-09 |
| SUNRISE SYNTEX PRIVATE LIMITED | U17100MH1989PTC051386 | Director | - | 2010-12-31 |
| NITYA INDUSTRIES LIMITED | U17120MH1990PLC055038 | Director | - | 2012-03-12 |
| ASP SYNTHETICS PRIVATE LIMITED | U18101MH1997PTC107051 | Director | - | 2009-02-09 |
| ACCELERATE SYNTHETICS PRIVATE LIMITED | U67120MH1990PTC057199 | Director | 2002-12-11 | Ongoing |
| INDEX SHARE PLAZA LIMITED | U68401MH1992PLC068401 | Director | - | 2018-03-23 |
| PYRAMID INFOWAY PRIVATE LIMITED | U72900MH2001PTC131814 | Director | - | 2007-10-17 |
| SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED | U74140MH1990PTC055657 | Director | - | 2018-03-23 |
| TUNIP EXPORTS PRIVATE LIMITED | U74140MH1999PTC118530 | Director | - | 2007-10-17 |
| AVON SYNTHETICS LIMITED | U99999MH1990PLC055399 | Director | - | 2009-02-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92410MH2021PTC370884 | ARTEM CASA PRIVATE LIMITED | FLOOR-GRD,28,SHRI RAM MANDIR/BHAWANDAS BABA AKHADA DR BHAGVAN INDRAJIT ROAD, BANGANGA, MALA BAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U24239MH1978PTC020271 | SHRIYA DRUGS AND PHARMA PRIVATE LIMITED | ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U65990MH1993PTC071436 | SIDHIPRADAYAK INVEST AND FINANCE AND TRADING PVT LTD | 56, CHHOTALAL BHUVAN, 3RD FLOOR, 418, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400006 |
| U36910MH2005PTC315763 | SHASHWAT STONE PRIVATE LIMITED | 504, Floor-5, Plot-5, 5th Floor, B Wing Jeevanvihar, Manav Mandir Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U24110MH1985PTC038024 | R VASA CHEMICALS AND DYES PVT LTD | 401, Sushant Building ,Ratneshwar Mandir Building, 4th Floor, B.I. Road,Off.Narayan Dabholk ar Road, , Mumbai, Maharashtra, India - 400006 |
| U47714MH2024PTC427961 | ONSET FASHION PRIVATE LIMITED | 02, Floor 1, Karuna,,Manav Mandir Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACX-3386 | PINGOO MEDIA LLP | 40,Floor 7,Sagarkunj Bldg,Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U10615MH2024PTC424607 | TORTUE FOODS PRIVATE LIMITED | 301 ,3rd Floor, 21,Ratneshwar Mandir bldg,Mumbai,Mumbai,Maharashtra,400006-India |
| ACM-6284 | LAVISH ESCAPES LLP | 501, 4th Floor, Chandralok-B Building,Manav Mandir Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-7751 | INFINIX JEWELLERY LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,,Walkeshwar,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U01500MH2024PTC418519 | GRP AGRO TECH ENERGY PRIVATE LIMITED | BUILDING NO 233 2ND FLOOR,233A WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400006-India |
| U62099MH2024PTC424079 | AISHLONI INFRASTRUCTURE AND SUSTAINABLE TECHNOLOGIES PRIVATE LIMITED | 1A, FLOOR 1, KARUNA,MANAV,MANDIR ROAD,TEEN BATTI,Mumbai,Mumbai,Maharashtra,400006-India |
| U79110MH2025PTC438554 | STAYS AROUND HOSPITALITY PRIVATE LIMITED | 6, 2nd Floor, Purshottam,Bhavan,K S Tayebji Road 2,Mumbai,Mumbai,Maharashtra,400006-India |
| U21000MH2023PTC413936 | HESTCO HEALTHCARE PRIVATE LIMITED | B-201, 1st Floor, B, Chandralok,Manav Mandir Road, Teen Batti,Mumbai,Mumbai,Maharashtra,400006-India |
| ACN-2997 | ARIVIJ JEWELS LLP | B/6 Triveni, 2nd Floor, 66, Walkeshwar Road,Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U32509MH2022PTC381874 | MINDFUL GURUKUL PRIVATE LIMITED | 417, FLOOR-4,B, CHANDRALOK, MANAV MANDIR ROAD, TEEN BATTI, MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,400006-India |
| U85500MH2025NPL442101 | SHRI GYAN SETU FOUNDATION | 802, Floor-8th, A, Jeevan Vihar,Manav Mandir, Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,400006-India |
| AAK-4099 | QRC INVESTMENT ADVISORS LLP | 4, Floor-1 ST, 9, Capri,Manav Mandir Road Teen Batti, Malabar Hill,,Mumbai,Mumbai City,Maharashtra,India-400006 |
| ACK-1874 | SKYRIDGE FUND MANAGERS LLP | 805, Floor-8, Plot-5, B Jeevan Vihar,Manav Mandir Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U74999MH2018PTC313228 | ANQ TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR SHREE RAM MANDIR , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1983PTC031596 | AMARAPALI ESTATES PRIVATE LIMITED | 42, WALKESHWAR ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400006 |
| U17110MH1992PTC066791 | AMITUL BINDING CLOTH PRIVATE LIMITED | 4, Uphar Bldg ,2nd Floor, Siri Road, , Mumbai, Maharashtra, India - 400006 |
| AAD-7847 | TRISTAR DIAMANTE LLP | 132 A, NEW URMI BLDG., 1st FLOOR, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| AAL-2026 | MARA MMA FASHION ACCESSORIES LLP | Flat#4, 2nd Floor,Chandradarshan Building, Banganga Road,Walkeshwar Mumbai, Maharashtra, India - 400006 |
| AAG-5861 | ALTOS EXPORTS LLP | 9th Floor, Shivner Bldg., 84-B, Neapean Sea Road Mumbai, Maharashtra, India - 400006 |
| U45200MH1992PTC069875 | SAJILI REAL ESTATES PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, , Mumbai, Maharashtra, India - 400006 |
| U45200MH1994PTC076628 | CHAITANYA PROPERTY DEVELOPERS PRIVATE LIMITED | 2nd Floor, Soham Apartments, 208, Walkeshwar Road, Teen Batti, , Mumbai, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.