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
SENSEX SECURITIES AND FINANZ PRIVATE LIMITED
CIN: U65990MH1994PTC080412 As on: 2026-07-13
SENSEX SECURITIES AND FINANZ PRIVATE LIMITED (CIN: U65990MH1994PTC080412) is a Private company incorporated on 17 Aug 1994. 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. 2500000.00.
SENSEX SECURITIES AND FINANZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SENSEX SECURITIES AND FINANZ 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 SENSEX SECURITIES AND FINANZ PRIVATE LIMITED are SHILPA DIPAK MODI, and MANGLA RAVISHANKAR MODI.
SENSEX SECURITIES AND FINANZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC080412 and its registration number is 80412. Users may contact SENSEX SECURITIES AND FINANZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of SENSEX SECURITIES AND FINANZ PRIVATE LIMITED is 8 RNA SHOPPING ARCADE,LOKHANDWALA COMPLEX, BOMBAY-400058. , MUMBAI-400058, Maharashtra, India - 000000.
Current status of SENSEX SECURITIES AND FINANZ PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SENSEX SECURITIES AND FINANZ 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 SENSEX SECURITIES AND FINANZ
Purchase full report of SENSEX SECURITIES AND FINANZ
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 SENSEX SECURITIES AND FINANZ 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 SENSEX SECURITIES AND FINANZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02404933 | SHILPA DIPAK MODI | Director | 2016-09-30 |
| 02553901 | MANGLA RAVISHANKAR MODI | Additional Director | 2018-03-24 |
Past Directors & Key Managerial Personnel of SENSEX SECURITIES AND FINANZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00386363 | RAM BABU JHALANI | Director | - | 2016-03-15 |
| 00416835 | GOPAL RAVISHANKAR MODI | Director | - | 2018-03-24 |
| 01758902 | DIPAK RAVISHANKAR MODI | Director | - | 2012-03-19 |
| 01884520 | RAVISHANKAR MODI | Director | - | 2016-03-15 |
| 02404933 | SHILPA DIPAK MODI | Additional Director | - | 2016-09-30 |
Other Directorships of RAM BABU JHALANI
Other Directorships of GOPAL RAVISHANKAR MODI
Other Directorships of DIPAK RAVISHANKAR MODI
Other Directorships of RAVISHANKAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYGGING INFRASTRUCTURE PRIVATE LIMITED | U45200MH1999PTC119477 | Director | - | 2021-11-12 |
| KHUSHI DISTRIBUTORS PRIVATE LIMITED. | U51109MH2007PTC296293 | Director | 2010-03-25 | Ongoing |
| MANGALAM COMMODITIES PRIVATE LIMITED. | U51109MH2007PTC296294 | Director | 2010-03-25 | Ongoing |
| HARAPARBATI TRACOM PVT LTD | U51900MH2006PTC300618 | Director | 2010-04-21 | Ongoing |
| STERLING HYDRAULICS PRIVATE LIMITED | U65990MH1994PTC080413 | Director | - | 2016-03-15 |
| MODISONS ENTERPRISES (INDIA) PRIVATE LIMITED | U74110MH2009PTC193071 | Additional Director | - | 2020-12-31 |
| MODISONS ENTERPRISES (INDIA) PRIVATE LIMITED | U74110MH2009PTC193071 | Director | 2020-12-31 | Ongoing |
| MODISONS ENTERPRISES (INDIA) PRIVATE LIMITED | U74110MH2009PTC193071 | Director | - | 2016-07-05 |
| BYGGING INDIA LTD | U74999DL1983PLC385046 | Director | - | 2008-04-01 |
| BYGGING INDIA LTD | U74999DL1983PLC385046 | Managing Director | - | 2024-01-21 |
| SENIOR'S PARADISE FOUNDATION | U85310MH2015NPL268199 | Director | 2015-09-08 | Ongoing |
Other Directorships of SHILPA DIPAK MODI
Other Directorships of MANGLA RAVISHANKAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI DISTRIBUTORS PRIVATE LIMITED. | U51109MH2007PTC296293 | Director | 2010-03-25 | Ongoing |
| MANGALAM COMMODITIES PRIVATE LIMITED. | U51109MH2007PTC296294 | Director | 2010-03-25 | Ongoing |
| HARAPARBATI TRACOM PVT LTD | U51900MH2006PTC300618 | Additional Director | - | 2014-09-30 |
| HARAPARBATI TRACOM PVT LTD | U51900MH2006PTC300618 | Director | 2014-09-30 | Ongoing |
| HARAPARBATI TRACOM PVT LTD | U51900MH2006PTC300618 | Director | - | 2013-04-25 |
| STERLING HYDRAULICS PRIVATE LIMITED | U65990MH1994PTC080413 | Additional Director | 2018-03-24 | Ongoing |
| MODISONS ENTERPRISES (INDIA) PRIVATE LIMITED | U74110MH2009PTC193071 | Director | 2009-06-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH1996PTC098484 | CREDIT CARD CONSULTANTS PRIVATE LIMITED | SUIT NO 24-25 RNA SHOPPING ARCADE LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACF-9979 | KS SKINMD CLINICS LLP | B-8 Manju Bunglow Owners CHS Ltd, Lokhandwala Complex,RNA Complex Swami Samarth Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| U17123MH1991PTC061045 | ANURAG SILKS PRIVATE LIMITED | 12, BRIGHTON TOWERS,LOKHANDWALA COMPLEX. ANDHERI (W) BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| U45200MH1989PTC053481 | BUDHIKRIPA CONSTRUCTIONS P. LTD. | B/28, ASHIRWAD APTS LOKHANDWALA COMPLEX ANDHERI (W), BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U52320MH1989PTC052770 | KOMOTEX EXPORTS PVT LTD. | SHOP NO.2, CROPOLIS LOKHANDWALA COMPLEX ANDERI (W), BOMBAY. , MUMBAI-400058, Maharashtra, India - 000000 |
| U51900MH1991PTC064313 | TATRIZ IMPEX INDIA P.LTD. | 701,GALACTICA SAMARTH NAGARCROSS ROAD NO.3 LOKHANDWALA COMPLEX BOMBAY 59 , MUMBAI-400058, Maharashtra, India - 000000 |
| U51900MH1990PTC057918 | AL-ASHAD MARKETING AND EXPORTS PRIVATE LIMITED | C-7,RNA COMPLEX, SIDARTH NAGARCROSS ROAD LAKHANDWALA ANDHERI (W) BOMBAY-58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U32200MH1988PTC048092 | SHINWA ELECTRONICS INDUSTRIES PRIVATE LI MITED | C/O S S KAPALE 1001 SHEFFIELDTOWER LOKHANDWALA COMPLEX ANDHERI W BOMBAY-58 , MUMBAI 400058, Maharashtra, India - 000000 |
| U74140MH2004PTC106912 | VERTICAL MANAGEMENT SYSTEMS PRIVATE LIMITED | SUITE NO 24-25 IST FLOORRNA SHOPPING ARCADE LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400058 |
| U15140MH1989PTC052897 | DEEPAKVISHWA OILS AND GENERAL MILLS P. LTD. | 2003-4, SHEFIELD TOWER,LOKHANDWALA COMPLEX, ANDHERI W , MUMBAI-400058, Maharashtra, India - 000000 |
| U23201MH1989PTC052966 | DROSS PETRO CHEM P. LTD. | 1903/4, MAGNUM TOWER, LOKHANDWAL COMPLEX ANDHERI (W) BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U85100MH1989PTC053902 | ADITYA MEDICAL AND RESEARCH CENTRE P LTD | 403/404, RICHMOND COOP HAS SOCLAKHANDWALA COMPLEX ANDHERI BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U64120MH1988PTC049152 | ACCESS COURIERS PRIVATE LIMITED | 39,SUPER SHOPPING CENTRE,S VRD,ANDHERI W BOMBAY-58 , MUMBAI-400058, Maharashtra, India - 000000 |
| U15500MH1991PTC060006 | SAGAR SUPPLIERS PRIVATE LIMITED | K-1,8, DN NAGAR, JP RD,ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| U51900MH1994PTC082829 | ZAPTROM EXPORTS (INDIA) PRIVATE LIMITED | 1403 GREEN ACRESS,BLDG NO.2,LOKHANDWALA COMPLEX, VERSOVA,ANDHERI WEST, , MUMBAI-400058, Maharashtra, India - 000000 |
| U63040MH1989PTC054231 | UNITED FRIENDS TOURS AND TRAVELS PRIVATE LIMITED | 8, NISHANT, OPP BUS DEPOT, OFFJ P RD ANDHERI W BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U74999MH1989PTC051130 | SUPREME CABLES PVT LTD. | 8, USHA MILAN APTS., 35,LALLUBHAI PARK, RD ANDHERI (W) BOMBAY. , MUMBAI 400058, Maharashtra, India - 000000 |
| U36912MH1989PTC050937 | ROCKSAW (INDIA) PRIVATE LIMITED | 11, SHRADHANJALI SIR VITHALDASNAGAR SANTACRUZ (W) SAROJINI RD, BOMBAY-400 05 8. , MUMBAI-400058, Maharashtra, India - 000000 |
| U92110MH1994PTC081183 | INDIGLO STUDIOS PRIVATE LIMITED | C/101 NYAYADEEP APARTMENT,RAVIRAJ COMPLEX LINK ROAD, ANDHERI WEST,BOMBAY -58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U54282MH1989PTC054282 | HERITAGE CLOTHING PRIVATE LIMITED | 502, C WING, MONTANA,LOKHADWALA COMPLEX, OFF 4 BUNGLOW RD ANDHERI W BOMBAY , MUMBAI-400058, Maharashtra, India - 000000 |
| U17110MH1986PTC039333 | FABCON (INDIA) PVT LTD | C-103 RATAN NAGAR BLDG. NO.4FOUR BUNGALOW ANDHERI WEST, BOMBAY-5 8 , MUMBAI-400058, Maharashtra, India - 000000 |
| U92112MH1989PTC052430 | TELECINE FILMS PVT. LTD. | 203, SWISS PLACE, IIRLYSHASTRI NAGAR, LOKHANDWALA COMPLEX,OFF J P RD, , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000 |
| U45200MH1991PTC062196 | JUNOO EAPEN CONSTRUCTION PVT LTD | 39, SUPER SHOPPING CENTRE,VIVINA BLDG NO 2, GR FLR S V ROAD, ANDHERI WEST, BOMBAY 58 , MUMBAI-400058, Maharashtra, India - 000000 |
| ACQ-1645 | INDOSURG ASSOCIATES & VENTURES LLP | B-8,Manju Bunglow Owners,Chs Ltd, RNA Complex,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACT-2167 | TAPRANG HYDROCARBON TECHNOLOGIES LLP | RAJ DEEP BUNGLOW NO 8SHEFFIELD SOCIETY A LOKHANDWALA COMPLEX ANDHERI,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51900MH1997PTC111872 | TG TRADING COMPANY PRIVATE LIMITED | B-52 RNA SHOPPING ARCADELOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51100MH1995PTC085528 | TAPRANG HYDROCARBON TECHNOLOGIES PRIVATE LIMITED | RAJ DEEP BUNGLOW NO 8SHEFFIELD SOCIETY A LOKHANDWALA COMPLEX ANDHERI,MUMBAI,Maharashtra,400058-India |
| U64200MH2018PTC315277 | MAXUS INDUSTRIES PRIVATE LIMITED | Ground Floor, Shop No:27,Kamadhenu Shopping Center Lokhandwala Complex,Andheri(W), , Mumbai, Maharashtra, India - 400058 |
| U24303MH2018PLC316335 | IACAIL CHEMICALS (INDIA) LIMITED | SHOP NO 39A/B GR FLR NEXT TO BOMBAY BAZR SHOURIE SHOPPING COMPLEX J P ROAD , MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10354748 | 2012-04-30 | 2012-04-30 | 2017-05-09 | 811,578,000.00 | ICICI BANK LIMITED | |
| 10534474 | 2014-02-11 | 2016-10-27 | 1970-01-01 | Immovable property or any interest therein | 990,000,000.00 | ICICI BANK LIMITED |
| 10534518 | 2014-02-11 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 10,000,000.00 | ICICI BANK LIMITED |
| 80006193 | 2000-12-20 | 2011-03-31 | 2012-05-23 | 424,000,000.00 | Oriental Bank of Commerce | |
| 80065169 | 1999-08-28 | - | 2012-05-19 | 21,000,000.00 | CANARA 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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| 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.