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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
PARIDHI FINANCE LIMITED
CIN: U65990MH1993PLC074074
PARIDHI FINANCE LIMITED (CIN: U65990MH1993PLC074074) is a Public company incorporated on 22 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18405000.00.
PARIDHI FINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARIDHI FINANCE 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 PARIDHI FINANCE LIMITED are JASMEET SINGH BAGGA, GURMIT KAUR INDERJIT SINGH BAGGA, INDERJITSINGH PRITAMSINGH BAGGA, JASPREET KAUR RAMINDER BAGGA, and RAMINDER SINGH BAGGA.
PARIDHI FINANCE LIMITED's Corporate Identification Number (CIN) is U65990MH1993PLC074074 and its registration number is 74074. Users may contact PARIDHI FINANCE LIMITED on its Email address - [email protected]. Registered address of PARIDHI FINANCE LIMITED is Office No 1, Shriji Niketan Building, Ground Floor Plot No.541-D, Dr. Ambedkar Road, Kings Circle , Mumbai, Maharashtra, India - 400019.
Current status of PARIDHI FINANCE 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 PARIDHI FINANCE 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.
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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 PARIDHI FINANCE 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 PARIDHI FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309514 | JASMEET SINGH BAGGA | Director | 2007-02-17 |
| 00946946 | GURMIT KAUR INDERJIT SINGH BAGGA | Director | 2017-01-24 |
| 01100624 | INDERJITSINGH PRITAMSINGH BAGGA | Director | 2004-05-15 |
| 02798735 | JASPREET KAUR RAMINDER BAGGA | Director | 2009-11-03 |
| 02823996 | RAMINDER SINGH BAGGA | Director | 2009-11-03 |
Past Directors & Key Managerial Personnel of PARIDHI FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01100662 | JASBIR SINGH PRITAM SINGH BAGGA | Director | - | 2019-06-12 |
Other Directorships of JASMEET SINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE DINING INDIA PRIVATE LIMITED | U55101MH2000PTC126376 | Director | 2000-05-09 | Ongoing |
| HAUTE CUISINE PRIVATE LIMITED | U55101MH2007PTC167905 | Director | 2007-02-17 | Ongoing |
Other Directorships of GURMIT KAUR INDERJIT SINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIVERDALE STORES (INDIA) PRIVATE LIMITED | U52100MH2002PTC136930 | Director | 2002-08-22 | Ongoing |
Other Directorships of INDERJITSINGH PRITAMSINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW BANANA FOOD COMPANY PRIVATE LIMITED | U15100MH2005PTC151656 | Director | - | 2009-10-30 |
| UNITEK MOTORS INDIA PRIVATE LIMITED | U34201MH2007PTC167415 | Director | 2007-01-31 | Ongoing |
| CHERRY TOMATO RESTAURANTS PRIVATE LIMITED | U55100MH2005PTC154125 | Director | - | 2009-10-30 |
| FINE DINING INDIA PRIVATE LIMITED | U55101MH2000PTC126376 | Director | 2000-05-09 | Ongoing |
| BETTY EATERIES PRIVATE LIMITED | U55101MH2002PTC136624 | Director | 2002-07-26 | Ongoing |
Other Directorships of JASBIR SINGH PRITAM SINGH BAGGA
Other Directorships of JASPREET KAUR RAMINDER BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMINDER SINGH BAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITEK MOTORS INDIA PRIVATE LIMITED | U34201MH2007PTC167415 | Director | 2010-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2009PTC192446 | THINK WALNUT DIGITAL PRIVATE LIMITED | Office No. R3, 3rd Floor , Plot No. 446, Kesar Horizon, Dr. Babasaheb Ambedkar Road, King Circle, Matunga, Mumbai - 400019 , Mumbai, Maharashtra, India - 400019 |
| U66190MH2023PTC412607 | VALUMONK INVESTMENT SERVICES PRIVATE LIMITED | 1801, Floor-18th, Plot No-321D, Diva Niketan,Dr. Babasaheb Ambedkar Road, King Circle, Matunga,Mumbai,Mumbai,Maharashtra,400019-India |
| AAE-2003 | PAPARAZZI HOSPITALITY LLP | 10, FLOOR-1, PLOT NO. 392, VASANT BUILDING BHAU DAJI ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAZ-7265 | MHYSSA LLP | 11, Floor 1, Plot 210E, Kapil Ashram Building Dr. Babasaheb Ambedkar Road, Kings Circle, Matunga Mumbai, Maharashtra, India - 400019 |
| AAI-0967 | INNOVATIVE TRADING & INVESTMENT LLP | 7 & 12, Floor-1 Plot No 392 Vasant Building Bhau Daji Road, Kings Circle, MATUNGA [C.RLY] MUMBAI, Maharashtra, India - 400019 |
| U45202MH2009PTC189916 | ISHWARLEELA DEVELOPERS PRIVATE LIMITED | ROOM NO. 1, GROUND FLOOR, HANUMAN MANDIR PLOT NO.3, DR. A. M. ROAD, M. L. CAMP, M ATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U62099MH2023PTC400290 | MULTIIND SERVICES PRIVATE LIMITED | 31, Floor - 1, Plot No - 542,1 Bhuta Niwas, Dr. Babasaheb Ambedkar Road,,Mumbai,Mumbai,Maharashtra,400019-India |
| U51909MH2019PTC318959 | IDEAS91 INDIA PRIVATE LIMITED | Room No 7, Ground Floor, D. M. Jain Chawl, Plot No. 382/83, Telang Road No. 3, Matu nga , Mumbai, Maharashtra, India - 400019 |
| U55100MH2017PTC299039 | ADS HOSPITALITY PRIVATE LIMITED | 1, Floor-1, Plot-467, Vasant Breezy Cham Dr Babasaheb Ambedkar Road, Kings Circle , mumbai, Maharashtra, India - 400019 |
| AAS-8558 | SHAH FUTURES LLP | Shop No. 3, Floor - G, Plot-28, Gani MasionMurubai Gamdevi Mandir Road, Road No. 10, Kings Circle Mumbai, Maharashtra, India - 400019 |
| U17309MH2017OPC298490 | BUCKET WATCH (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD,,MATUNGA,MUMBAI,Mumbai City,Maharashtra,400019-India |
| ACH-6126 | LUXE ADDA LLP | 3rd FLOOR-GRD, PLOT NO.-468 KALYAN BHUVAN,,ROAD NO-34 KHALSA COLLEGE KINGS CIRCLE, DADAR MATUNGA,Mumbai,Mumbai,Maharashtra,India-400019 |
| ABZ-1260 | MILLETOGRAM FOODS LLP | PLOT NO 472C, FLAT NO 801/8 TH FLOOR,PADMAVATI GARDENS,, 33, ADENWALA CROSS ROAD, KINGS CIRCLE, MATUNGA EAST,Mumbai,Mumbai,Maharashtra,India-400019 |
| U51909MH2022OPC395968 | MITZU EXIM (OPC) PRIVATE LIMITED | 1801, PLOT NO. 321D, DIVA NIKETAN DR. AMBEDKAR ROAD, MATUNGA (CR) , MUMBAI, Maharashtra, India - 400019 |
| AAC-9451 | SUNLIFE FILMS LLP | 4, FLOOR-2, PLOT-362, BROADWAY BUILDING, DR. BABASAHEB AMBEDKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| AAK-3617 | MASTER MINDS MOVIES ENTERTAINMENT & BROA DCASTING LLP | 402, BHAKTI RESIDNECY, PLOT NO. 207C Dr. BABASAHEB AMBEDKAR ROAD, KINGS CIRCLE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U74999MH2021OPC370340 | JAGRO OUTSOURCING SERVICES (OPC) PRIVATE LIMITED | 801, DIVA NIKETAN, PLOT NO. 321D, DR. BABASAHEB AMBEDKAR ROAD, MATUNGA CR , MUMBAI, Maharashtra, India - 400019 |
| AAI-5629 | SWIFT HOLIDAYS AND CRUISES LLP | 448 IKEBANA SHOP NO 101/102 GROUND FLOOR KING CIRCLE DR. B AMBEDKAR ROAD MATUNGA MUMBAI, Maharashtra, India - 400019 |
| ABC-0866 | MAKH REALTY LLP | B-2, Ground Floor, Plot-468, Kalyan Bhuvan,Dadar Matunga Road No 34, Khalsa College, Kings Circle, Mumbai, Maharashtra, India - 400019 |
| U72200MH2000PTC129925 | REUBEN GOLDMINE CONSULTANTS PRIVATE LIMITED | 5, FLOOR-1, PLOT-467, VASANT BREEZY CHAMBERS, DR BABASAHEB AMBEDKAR ROAD, KINGS CIRCLE , MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U80904MH2018PTC307417 | DEVELEARN TECHNOLOGIES PRIVATE LIMITED | 21 Floor 1st Plot 472 Mohan Niwas Dadar Matunga Road No 34 Khalsa College Kings Circle , Mumbai, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| AAO-5202 | VRAJSURAJ ECO ALTERNATIVES LLP | 13, Floor No. 3, Plot No. 24 Krishna Kunj, Gamdevi Mandir Road, Road No 10, King Circle, Matunga East Mumbai, Maharashtra, India - 400019 |
| AAB-1531 | HS & PM ADVISORY SERVICES LLP | ROOM NO 3, 1ST FLOOR, PATEL MAHAL, PLOT NO 373, BHANDARKAR MARG, KINGS CIRCLE MUMBAI, Maharashtra, India - 400019 |
| AAI-2162 | S V FOODTECH LLP | ROOM NO - 2, GROUND FLOOR, BHUTA NIWAS NO - 3, DR.BABASAHEB AMBEDKAR ROAD, MATUNGA (CR), MUMBAI, Maharashtra, India - 400019 |
| U74110MH2019PTC326616 | ACCRETIVE BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 1st FLOOR ,PLOT NO.322, ROOM NO.74, SHANTINIKETAN,DR.AMBEDKAR RD.MATUNGA C.R , MUMBAI, Maharashtra, India - 400019 |
| U27300MH1986PTC038831 | PARSHWA METALS PVT LTD | Floor no. 3, Plot No.34, Diwan Villa, Manikrao Lotlikar road, Kings Circle, Matunga,Mum bai 400019 , Mumbai, Maharashtra, India - 400019 |
| U65990MH1994PTC082198 | INTERNET INVESTMENT COMPANY PRIVATE LIMITED | Floor-1st FL, Plot-23, Ram Villa, Manikrao Lotlikar Road, Road No 1A King Circle, Matunga, , Mumbai, Maharashtra, India - 400019 |
| ACI-6743 | VERVEWAVE ASSET MANAGEMENT LLP | 104 FLOOR 1ST PLOT 471/B ROAD NO 33 ASHIRWAD BUILDING H,ADENWALA ROAD MAHESHWARI UDYAN,Mumbai,Mumbai,Maharashtra,India-400019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100666464 | 2023-01-13 | - | - | 4,000,000.00 | Punjab National Bank |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.