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
PAWANDEEP FINANCE AND INVESTMENT LIMITED
CIN: U65990MH1992PLC068804 As on: 2026-07-13
PAWANDEEP FINANCE AND INVESTMENT LIMITED (CIN: U65990MH1992PLC068804) is a Public company incorporated on 29 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 7100.00.PAWANDEEP FINANCE AND INVESTMENT 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)].
PAWANDEEP FINANCE AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1992PLC068804 and its registration number is 68804. Users may contact PAWANDEEP FINANCE AND INVESTMENT LIMITED on its Email address - . Registered address of PAWANDEEP FINANCE AND INVESTMENT LIMITED is 207, DESAI CHEMBERS,2ND FLOOR127/129, MODI STREET FORT, MUMBAI 72 W.E.F.06-12-93 , MUMBAI, Maharashtra, India - 400072.
Current status of PAWANDEEP FINANCE AND INVESTMENT 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 PAWANDEEP FINANCE AND INVESTMENT 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 PAWANDEEP FINANCE AND INVESTMENT
Purchase full report of PAWANDEEP FINANCE AND INVESTMENT
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 PAWANDEEP FINANCE AND INVESTMENT 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 PAWANDEEP FINANCE AND INVESTMENT
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Past Directors & Key Managerial Personnel of PAWANDEEP FINANCE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC041874 | JERAAD PACKWELL SYSTEMS PVT. LTD. | STATUS HOUSE,OPP.MMAHAVIR INDUEASTATE LATHIA RUBBER GULLY, ANDHERI KURLA ROAD, SAKINAKA 72 , W.E.F.29..06.2001 MUMBAI400072, Maharashtra, India - 000000 |
| U51900MH1973PTC016257 | MALIKS EXPORT PRIVATE LIMITED | 1, MARWAH INDL.ESTATE,OFF SAKI VIHAR ROAD, ANDHERI EAST, W.E.F.1.12.2001 , MUMBAI, Maharashtra, India - 400072 |
| U17120MH1993PLC074313 | DELTA POLYSTERS LIMITED | JYKASO HOUSE, ANDHERI-KURLA RDOPP. SAKINAKA, MUMBAI 400 072 W.E.F. 01-04-2001 , MUMBAI, Maharashtra, India - 400072 |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2026PTC470999 | ARTHANEXT TECH PRIVATE LIMITED | 16th Floor, 1602, Shapoorji Pallonji Vicinia, Tower F, Chandivali Village, Andheri (E), Mumbai 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U51900MH1992PTC068622 | PRAMOD OVERSEAS PVT.LTD. | 6, STAR COMPLEX,SAKINAKA,TELEPHONE EXCHANGE LANE ANDHER I KURLA RD. MUMBAI- 400072 , W,E.F. 01.04.98, Maharashtra, India - 000000 |
| U74999MH1996PTC100749 | TUTIS BIOMETRICS PRIVATE LIMITED | C-409, SOLARIS1, OPP. L&T GATE NO. 6 SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI , W.E.F. 02-05-2002., Maharashtra, India - 400072 |
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACG-3681 | FIRSTWAVE DIGITAL PARTNERS LLP | Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U78300MH2023PTC399853 | EKAGRA PRACTICES PRIVATE LIMITED | FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U99999MH1995PTC088027 | VELCO PETROCHEMICALS PRIVATE LIMITED | 2119,OBEROI ESTATES, FARMS ROAD, CHANDIVLI W.E.F.22.7.99 , MUMBAI, Maharashtra, India - 400072 |
| U62099MH2023PTC404819 | ETHERWORLD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2024PTC429643 | WOSTER INFOTECH PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U63090MH2006PTC164359 | SOUTH OCEAN TRANSPORT PRIVATE LIMITED | 207, 2nd Floor, VTM-II Building, Mehra Ind. Compound, Sakinaka, Andheri E ast, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2020OPC342626 | WHITE KITE (OPC) PRIVATE LIMITED | 1st FLOOR, UNIT F-06, MARKET BUILDING VILLAGE CHANDIVALI NEAR DMART, KURLA(W) , mumbai, Maharashtra, India - 400072 |
| U63090MH2004PTC372379 | VENUS CONTAINER LINE LOGISTICS PRIVATE L IMITED | 207, 2nd floor ,VTM II, Mehra Compound Andheri (East),Near Sakinaka Telephone E xchange, , Mumbai, Maharashtra, India - 400072 |
| U63030MH2022PTC392688 | REGUS CONTAINER LINES PRIVATE LIMITED | 205, 2nd Floor, CTS 129, 1 to 18,Kurla W Near Golden Palace HTL, LBS Marg , Mumbai, Maharashtra, India - 400072 |
| U74120MH2012PTC235694 | PERFECTCARBON MARKETING INDIA PRIVATE LIMITED | 207A, Nisarg Co op Hsg Ltd, Bldg No. 10, 2nd Floor Nr Singhad College, Chandiwali Mahada, A ndheri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC307339 | EXPOUND TECHNIVO PRIVATE LIMITED | B 2 206 A & 207, Boomerang Equity Business Park, Chandivali Farm Road, Near Oberoi Garden, Kurla, Andheri (E), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC317391 | DOKIMES LIFE SCIENCE PRIVATE LIMITED | F/202, F WING, MANAVSTHAL, CO-OP HSG SOC MILITARY ROAD, MAROL, ADJ ASHOK NAGAR , ANDHERI(E), MUMBAI, Maharashtra, India - 400072 |
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U25910MH2024FTC437285 | SUBLITEX-AMECO INDIA PRIVATE LIMITED | F-5 Nandjyot Industries E,KA Road, Safed Pool,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACW-7476 | TAVVLO TECHNOLOGIES LLP | F-1702, Bldg No. 39,Raheja Vista, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U73100MH2025PTC454527 | SIDDHIVINAYAK OOH ADVERTSING PRIVATE LIMITED | SKY BLU 72 CORP,UNIT NO 610, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India |
| U99999MH2006PLC158784 | IDAA INFRASTRUCTURE LIMITED | IRB COMPLEX, CXHNADIVALI FARMCHANDIVALI ANDHERI E MUMBAI-72 , MUMBAI, Maharashtra, India - 400072 |
| U25939MH2025PTC459957 | SIMRAN EYELETS PRIVATE LIMITED | C-301 Bldg 12 Abhilasha, CHS MhadaColony AndheriE,Mumbai,Mumbai,Maharashtra,400072-India |
| ACX-5053 | AURIZEN COLLECTIVES LLP | 207 ZINNIA NAHAR AMRIT SH,Chandivali FrmRd AndheriE,Mumbai,Mumbai,Maharashtra,India-400072 |
| ACW-0102 | ELIKO LIVING LLP | 2nd Flr, 208,Joukani Star,Premises CSL, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| 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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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.