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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
MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD
CIN: U65990MH1993PTC070889 As on: 2024-07-03
MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD (CIN: U65990MH1993PTC070889) is a Private company incorporated on 22 Feb 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. 11140500.00.
MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MUMBADEVI FINANCE AND INVESTMENT COMPANY 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 MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD are KANHAIYALATA PANCHAL, and POONAM SURENDRA PAWAR.
MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U65990MH1993PTC070889 and its registration number is 70889. Users may contact MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD is 501, RUBY PALACE, NEAR FILMALAYA STUDIO, PLOT NO.74, CESAR ROAD, AMBOLI, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058.
Current status of MUMBADEVI FINANCE AND INVESTMENT COMPANY PVT LTD 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 MUMBADEVI FINANCE 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.
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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 MUMBADEVI FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MUMBADEVI FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08388051 | KANHAIYALATA PANCHAL | Director | 2023-08-22 |
| 09355974 | POONAM SURENDRA PAWAR | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of MUMBADEVI FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06435731 | SUMIT KUMAR AGARWAL | Director | - | 2018-03-20 |
| 06897093 | JUHI RAJESH VERMA | Director | - | 2021-12-24 |
| 07073642 | VIKASH MAHARISHI | Additional Director | - | 2017-09-30 |
| 07073642 | VIKASH MAHARISHI | Director | - | 2023-07-27 |
| 00219096 | KRISHAN RAGHUNATH PRASAD KHADARIA | Director | - | 2012-04-10 |
| 00221547 | NATWARLAL DAGA | Director | - | 2016-09-24 |
| 07900538 | SATISH KUMAR AGARWAL | Director | - | 2018-03-20 |
| 00992129 | SUNITA KUMARI AGARWAL | Additional Director | - | 2011-09-30 |
| 00992129 | SUNITA KUMARI AGARWAL | Director | - | 2015-11-21 |
| 03316357 | SAKSHI AGARWAL | Additional Director | - | 2011-09-30 |
| 03316357 | SAKSHI AGARWAL | Director | - | 2017-08-14 |
Other Directorships of SUMIT KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILIT FOOD PRODUCTS PRIVATE LIMITED | U15100TG2009PTC109627 | Additional Director | - | 2016-09-29 |
| MILIT FOOD PRODUCTS PRIVATE LIMITED | U15100TG2009PTC109627 | Director | - | 2018-07-02 |
| PLATINUM REFINERIES PRIVATE LIMITED | U15122TG2012PTC084896 | Director | - | 2019-10-31 |
| TM ISPAT (INDIA) LIMITED | U27100TG2009PLC064339 | Additional Director | - | 2016-09-30 |
| TM ISPAT (INDIA) LIMITED | U27100TG2009PLC064339 | Director | - | 2018-09-12 |
| SRI SALASAR BALAJI COMTRADE PRIVATE LIMITED | U74110TG2016PTC112434 | Director | - | 2019-03-14 |
| KASTURI FOOD PRODUCTS PRIVATE LIMITED | U74900TG2015PTC101254 | Director | 2015-10-16 | Ongoing |
Other Directorships of JUHI RAJESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL ARCADE TRADING PRIVATE LIMITED | U01407MH2010PTC207013 | Director | - | 2022-03-26 |
| BUILT - UP STEEL PRIVATE LIMITED | U27100MH2010PTC204125 | Director | 2018-08-16 | Ongoing |
| ORIENT INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021104 | Additional Director | - | 2018-09-22 |
| ORIENT INDUSTRIAL RESOURCES LIMITED | U74210DL1985PLC021104 | Director | - | 2022-04-01 |
| SUBHKAM MULTIMEDIA PRIVATE LIMITED | U74300MH2008PTC181667 | Director | - | 2022-03-27 |
Other Directorships of VIKASH MAHARISHI
Other Directorships of KANHAIYALATA PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL ARCADE TRADING PRIVATE LIMITED | U01407MH2010PTC207013 | Director | 2023-08-22 | Ongoing |
| GLOBE SOYA PRODUCTS LIMITED | U15400WB1985PLC091945 | Additional Director | - | 2020-12-26 |
| GLOBE SOYA PRODUCTS LIMITED | U15400WB1985PLC091945 | Director | 2020-12-26 | Ongoing |
| PRANJAL TRADING COMPANY PRIVATE LIMITED | U51101MH2006PTC160193 | Director | 2023-08-22 | Ongoing |
| PARAMPITA COMTRADE PRIVATE LIMITED | U51109WB2008PTC125045 | Additional Director | - | 2019-09-30 |
| PARAMPITA COMTRADE PRIVATE LIMITED | U51109WB2008PTC125045 | Director | 2019-09-30 | Ongoing |
| PARMESHWAR VINIMAY PRIVATE LIMITED | U51109WB2008PTC125047 | Additional Director | - | 2019-09-30 |
| PARMESHWAR VINIMAY PRIVATE LIMITED | U51109WB2008PTC125047 | Director | 2019-09-30 | Ongoing |
| SHASHI INVESTMENT AND FINANCE LIMITED | U65990MH1992PLC068501 | Additional Director | - | 2019-09-30 |
| SHASHI INVESTMENT AND FINANCE LIMITED | U65990MH1992PLC068501 | Director | - | 2022-08-06 |
Other Directorships of KRISHAN RAGHUNATH PRASAD KHADARIA
Other Directorships of NATWARLAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM LALLA HOSPITALITY LLP | ACG-6175 | Designated Partner | 2024-04-12 | Ongoing |
| BIKANO VENTURES LLP | ACI-0981 | Designated Partner | 2024-06-30 | Ongoing |
| PAVAN ROLLER FLOUR MILLS PVT LTD | U15310MH1989PTC052474 | Director | - | 2012-10-01 |
| RUNICHA CONSTRUCTION COMPANY PRIVATE LIMITED | U45400MH2007PTC176387 | Director | - | 2013-10-12 |
| DHENU VINIMAY PRIVATE LIMITED | U51909RJ2004PTC035919 | Director | - | 2008-02-11 |
| DAGA INFOCOM PRIVATE LIMITED | U64200MH2004PTC145755 | Director | - | 2013-10-12 |
| THAI MALAI GOLF RESORT & SPA PRIVATE LIMITED | U70102MH2008PTC180141 | Director | - | 2009-05-01 |
Other Directorships of SATISH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TM TYRES LIMITED | U25190TG1995PLC020787 | Additional Director | 2019-01-21 | Ongoing |
Other Directorships of POONAM SURENDRA PAWAR
Other Directorships of SUNITA KUMARI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TM CONSTRUCTIONS LIMITED | U25111TG1995PLC020874 | Additional Director | - | 2008-09-30 |
| TM CONSTRUCTIONS LIMITED | U25111TG1995PLC020874 | Director | - | 2015-10-28 |
| TM TYRES LIMITED | U25190TG1995PLC020787 | Director | - | 2008-02-01 |
| TM TYRES LIMITED | U25190TG1995PLC020787 | Whole-time director | 2008-02-01 | Ongoing |
| TM ISPAT (INDIA) LIMITED | U27100TG2009PLC064339 | Director | - | 2015-10-30 |
| MAK RUBBER INDIA LIMITED | U72200TG1998PLC030577 | Director | - | 2015-01-22 |
Other Directorships of SAKSHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TM CONSTRUCTIONS LIMITED | U25111TG1995PLC020874 | Additional Director | - | 2016-09-29 |
| TM CONSTRUCTIONS LIMITED | U25111TG1995PLC020874 | Director | - | 2020-09-18 |
| PRANJAL TRADING COMPANY PRIVATE LIMITED | U51101MH2006PTC160193 | Additional Director | - | 2011-09-30 |
| PRANJAL TRADING COMPANY PRIVATE LIMITED | U51101MH2006PTC160193 | Director | - | 2015-11-20 |
| MAK RUBBER INDIA LIMITED | U72200TG1998PLC030577 | Additional Director | - | 2015-09-30 |
| MAK RUBBER INDIA LIMITED | U72200TG1998PLC030577 | Director | - | 2020-09-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2006PTC160193 | PRANJAL TRADING COMPANY PRIVATE LIMITED | 501, RUBY PALACE, NEAR FILMALAYA STUDIO, PLOT NO.74, CESAR ROAD, AMBOLI, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058 |
| U51909MH2005PTC158449 | HILTON VYAPAR PRIVATE LIMITED | 501, Ruby Palace, Near Filmalaya studio Plot No. 74, Cesar Road, Amboli, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U01407MH2010PTC207013 | PEARL ARCADE TRADING PRIVATE LIMITED | 501, Ruby Palace, Near Filmalaya studio Plot No. 7 CesarRoad, Amboli, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U27200MH2024PTC423946 | VARDHAAN LITHIUM (I) PRIVATE LIMITED | 6TH FLOOR 601,COMMERCIAL BLDG,CTS No 844,14 PLOT No 14 NEAR YASH RAJ STUDIO OFF LINK ROAD VILLAGE AMBIVALI ,Andheri (W) Mumbai,Mumbai,Mumbai,Maharashtra,400058-India |
| U74210MH1995PTC087360 | THERMAL TECHNO FRIENDS PRIVATE LIMITED | G-3, DUNHILL SHELTER CO. OP. HSG. SOC. LTD. PLOT NO. 43, CAESAR ROAD, OPP. FILMALAYA STUD IO, AMBOLI , ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| U73100MH2023PTC402824 | SOCIAL AVIATORS PRIVATE LIMITED | Plot No. 167, Flat No. 101, Floor No. 1, Sea Bird,,Juhu-Versova Link Road, Near Rajiv Gandhi College, Andheri(W),,Mumbai,Mumbai,Maharashtra,400058-India |
| U70101MH2013PLC242725 | BE-GREEN INFRACON (I) LIMITED | Shop No. 8,Ruby Palace CHS, Ceasor Road Amboli, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| AAO-8052 | MEROMIX BOOKISH LLP | Shop No. 7, Valmiki Nagar, Near Cambridge School, Cesar Road, Amboli, Azad Nagar Andheri (W) Mumbai, Maharashtra, India - 400058 |
| U25209MH1989PTC053117 | PRAMOD PLASTIC INDUSTRIES PVT. LTD. | 5, RUBY PALACE CEASER ROAD AMBOLI ANDHERI (W) BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U85300MH2020NPL336208 | ASSOCIATION OF INDIAN FACILITY MANAGEMENT PROVIDERS | Plot No.30B Road No.6 Near Municipal School,Sahar Road , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400058 |
| U27102MH2005PTC214438 | GANDHARI IRON & STEEL PRIVATE LIMITED | 10th Floor,Office No.1,CTS No.844 14,Plot 14,Remi Commercio,Link Road,Ambivali,Nr.Yash Raj Studios, , Andheri W Mumbai, Maharashtra, India - 400058 |
| U51909MH2003PTC216437 | LEHAR-KUND MERCANDISING PRIVATE LIMITED | 10th Floor,Office No.1,CTS No.844 14,Plot 14,Remi Commercio,Link Road,Ambivali,Nr.Yash Raj Studios, , Andheri W Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC266727 | ARYAVS HERBAL PRIVATE LIMITED | FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058 |
| ACI-5595 | RAKSA MEDICAL CENTER LLP | 12th Floor, Office No.4, CTS No. 844, Plot No.14,,Commercial Bldg, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAC-1318 | MANTRA REAL ESTATES LLP | 1, MAYFAIR MERIDIAN, CEASER ROAD, NEAR FILMALAYA STUDIO, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAC-9744 | METRO INFRASTRUCTURE AND PROJECT SOLUTIO NS INDIA LLP | 1, MAYFAIR MERIDIAN, CEASER ROAD, NEAR FILMALAYA STUDIO, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAB-4816 | NEBULLA ENTERPRISES LLP | 105, A Wing, Silver Arch, Opp. Filmalaya Studio Ceasar Road, Amboli, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAB-1310 | LIEF MEDNFOOD LLP | Shop No.3,Mayfair Meridian, Ceasar Road, Amboli, Next to Filmalaya Studio, Andheri-West Mumbai, Maharashtra, India - 400058 |
| AAR-1698 | MAXVAL PROFESSIONALS LLP | 315,WoodRow Plot No 19, Veera Desai Road,Near Empire Studio Andheri West Mumbai, Maharashtra, India - 400058 |
| AAU-0774 | VNS SQUARE LLP | 12, Plot No. 16, New Popular CHSL, Ramesh Nagar, Amboli Hill, JBM Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAG-5695 | NYOU IMAGE CONSULTING LLP | 1202 A Wing,Bldg 2,Mayfair Meridian,Ceaser Road Amboli,Near Filmalaya Studio,Andheri (West) Mumbai, Maharashtra, India - 400058 |
| U74999MH2013PTC243786 | AWL SHIPPING AND FORWARDING PRIVATE LIMI TED | 105 - A WING, SILVER ARCH, OPP. FILMALAYA STUDIO CEASER ROAD, AMBOLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058 |
| AAJ-1499 | FREEZEFRAME FILMS LLP | 501, Sunil Niwas CHS LTD., A Wing, 4 Bunglows, Plot No., 89-90, J.P. Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| ABA-1041 | STORY JUNCTION LLP | Flat No. B 3 Ground Floor Mary Mansion CHSL Near Ramesh Ngr Amboli Jai Bhavani Mata RoadAndheri W MUMBAI, Maharashtra, India - 400058 |
| U72300MH2013PTC249578 | KINTAN SYSTECH PRIVATE LIMITED | Flat No55 Wing B, Sky-Build Heritage, Plot No. 16 TPS 11 Off. Dadabhai Road Near Ambre Garden, Andheri (W), , Mumbai, Maharashtra, India - 400058 |
| AAT-1661 | INVESTZA LLP | C/O V P AGARWAL, PLOT NO 30B, ROAD NO. 6 ANDHERI NEAR MUNICIPAL SCHOOL, SAHAR ROAD, MUMBAI, Maharashtra, India - 400058 |
| U35122MH2012PTC229808 | SUPER AUTOMATS ENGINEERING PRIVATE LIMITED | Bhavdeep, Plot No. 22, Flat No. 2, V. P. Road Andheri Co. Op. Hsg. Society, Andheri (W est) , Mumbai, Maharashtra, India - 400058 |
| U31904MH2017PTC298330 | NISHWA ELECTRICAL AND ELECTRONICS INDIA PRIVATE LIMITED | 2ND FLOOR WING B-2,FLAT NO. 204,OFF LINK ROAD, NEAR MONGINIS CAKE FACTORY , ANDHERI(W), MUMBAI, Maharashtra, India - 400058 |
| U74120MH2014PTC260479 | CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED | 1201/1202, Rita Residencia, CTS No 603 and 603/1 Ceaser Road, Amboli, Near Amboli Church, , Andheri West Mumbai, Maharashtra, India - 400058 |
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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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| 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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.