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
KONKAN CAPFIN LIMITED
CIN: U65990MH1995PLC087587
KONKAN CAPFIN LIMITED (CIN: U65990MH1995PLC087587) is a Public company incorporated on 21 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
KONKAN CAPFIN LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KONKAN CAPFIN 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 KONKAN CAPFIN LIMITED are PRITI BHAVIN DEDHIA, BHAVIN MAHESH DEDHIA, MAHESH RAMESH PATIL, and OMPRAKASH GOPILAL SONI.
KONKAN CAPFIN LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC087587 and its registration number is 87587. Users may contact KONKAN CAPFIN LIMITED on its Email address - [email protected]. Registered address of KONKAN CAPFIN LIMITED is 419, HIND RAJASTHAN BUILDING, D. S. PHALKE ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014.
Current status of KONKAN CAPFIN 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 KONKAN CAPFIN 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 KONKAN CAPFIN
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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 KONKAN CAPFIN 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KONKAN CAPFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08090812 | PRITI BHAVIN DEDHIA | Director | 2018-08-13 |
| 03403252 | BHAVIN MAHESH DEDHIA | Managing Director | 2018-08-13 |
| 07897991 | MAHESH RAMESH PATIL | Director | 2018-08-13 |
| 00347853 | OMPRAKASH GOPILAL SONI | Director | 1995-04-21 |
Past Directors & Key Managerial Personnel of KONKAN CAPFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02913096 | ISMAIL PATEL | Additional Director | - | 2018-03-21 |
| 06678139 | NIRAV MAHENDRA PANDYA | Additional Director | - | 2017-06-27 |
| 07572884 | VIVEK DAYALAL JOSHI | Additional Director | - | 2017-06-27 |
| 08090812 | PRITI BHAVIN DEDHIA | Additional Director | - | 2018-08-13 |
| 09491886 | AJAY TAMBE | Director | - | 2023-10-31 |
| 02216014 | AMITA SHIRISHKUMAR SHAH | Director | - | 2016-08-05 |
| 03403252 | BHAVIN MAHESH DEDHIA | Additional Director | - | 2018-08-13 |
| 07822540 | SWAPNIL KAMALNAYAN GAVAI | Additional Director | - | 2017-09-29 |
| 07822540 | SWAPNIL KAMALNAYAN GAVAI | Director | - | 2018-08-10 |
| 07897991 | MAHESH RAMESH PATIL | Additional Director | - | 2018-08-13 |
| 00347853 | OMPRAKASH GOPILAL SONI | Director | - | 2020-12-23 |
| 02215981 | RAKESH CHANDRAKANT GURAV | Director | - | 2016-08-05 |
Other Directorships of ISMAIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL-SAFA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | U63032MH2017PTC296108 | Director | 2017-06-13 | Ongoing |
Other Directorships of NIRAV MAHENDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREFOX SOLUTIONS LLP | ABZ-4194 | Designated Partner | 2023-03-27 | Ongoing |
| INFINTY HR CONSULTANT PRIVATE LIMITED | U52100MH2013PTC247403 | Director | - | 2021-02-01 |
| PET WEALTH CREATORS PRIVATE LIMITED | U74120MH2013PTC246514 | Director | - | 2024-01-31 |
Other Directorships of VIVEK DAYALAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRITI BHAVIN DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY TAMBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIRAM PHARMACEUTICALS (OPC) PRIVATE LIMITED | U21001MH2023OPC404402 | Director | 2023-06-07 | Ongoing |
| KONKAN FINANCIAL CAPITAL (FINCAP) LIMITED | U64990MH2023GOI402877 | Director | 2023-05-13 | Ongoing |
Other Directorships of AMITA SHIRISHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT TRADING PRIVATE LIMITED | U51109MH2009PTC196450 | Additional Director | - | 2012-05-02 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Additional Director | - | 2008-09-29 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Director | 2008-09-29 | Ongoing |
| FINEEWAVE TRADING COMPANY PRIVATE LIMITE D | U51909MH2004PTC147658 | Director | 2004-08-02 | Ongoing |
| TSV MERCANTILE PRIVATE LIMITED | U51909MH2005PTC157888 | Additional Director | - | 2009-06-22 |
Other Directorships of BHAVIN MAHESH DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDP VRUKSHOHAN & AGRO FOODS LLP | AAF-5442 | Designated Partner | - | 2018-05-15 |
| LOTUS INDIA WEALTH MANAGEMENT LLP | AAM-0764 | Designated Partner | 2018-02-22 | Ongoing |
| LOTUS KINGDOM PRIVATE LIMITED | U74999MH2020PTC336103 | Director | 2020-01-15 | Ongoing |
Other Directorships of SWAPNIL KAMALNAYAN GAVAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS INDIA WEALTH MANAGEMENT LLP | AAM-0764 | Designated Partner | - | 2018-11-05 |
| AL-SAFA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | U63032MH2017PTC296108 | Director | - | 2017-07-30 |
Other Directorships of MAHESH RAMESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOTUS INDIA WEALTH MANAGEMENT LLP | AAM-0764 | Partner | 2018-02-22 | Ongoing |
| LOTUS KINGDOM PRIVATE LIMITED | U74999MH2020PTC336103 | Director | 2020-01-15 | Ongoing |
Other Directorships of OMPRAKASH GOPILAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLYMPIC AGRO INDUSTRIES LIMITED | U01110MH1991PLC061433 | Director | - | 2013-12-02 |
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Director | 1983-02-02 | Ongoing |
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Director | - | 2021-03-25 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Director | 1994-12-30 | Ongoing |
| MANGATRAM ARORA FINANCE LIMITED | U65910MH2003PLC062107 | Director | - | 2014-07-01 |
Other Directorships of RAKESH CHANDRAKANT GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KONKAN TYRES LIMITED | U25190PN1983PLC029241 | Director | - | 2010-02-09 |
| GRIFFON TRADING PRIVATE LIMITED | U51109MH2010PTC203310 | Director | 2011-09-01 | Ongoing |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Additional Director | - | 2008-09-29 |
| KONKAN EXPORTS LIMITED | U51900MH1994PLC084179 | Director | 2008-09-29 | Ongoing |
| BIANCA TRADERS AND SERVICES PRIVATE LIMITED | U51900MH2006PTC159255 | Additional Director | - | 2009-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC111242 | RAMTIRTH SONS AYURVEDIC PRODUCTS PRIVATE LIMITED | 411, HIND RAJASTHAN BUILDING,4TH FLOOR D.S.PHALKE ROAD, DADAR (E), , MUMBAI-400014, Maharashtra, India - 000000 |
| U28113MH2007PTC173018 | PML ALUMINUM CONSTRUCTIONS PRIVATE LIMIT ED | 434, HIND RAJASTHAN BUILDING, D.PHALKE ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| U51909MH2003PTC142097 | SONI HIGH TECH PRIVATE LIMITED | 419 HIND RAJASTHAN BLDGD S PHALKE ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U70109MH2010PTC199959 | ASHWA REAL ESTATE PRIVATE LIMITED | 419, HIND RAJASTHAN BLDG, D. S. PHALKE RAOD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U55200MH1990PTC056336 | JAWHAR GREEN GLADE RESORTS PRIVATE LIMIT ED | 28-29, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U51909MH2002PTC138031 | PAM MARKETING SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC143946 | NEIL REALTY PRIVATE LIMITED | 405, HIND RAJASTHAN CENTRE, 95, D. S. PHALKE ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U72900MH2005PTC152548 | FAST TRACK E-COMMERCE PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2002PTC137902 | SPARAXIS MANAGEMENT SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2006PTC158736 | PRAMULYA MANAGEMENT SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH1961PTC012140 | JANATA AGENCIES PRIVATE LIMITED | 102 HIND RAJASTHAN BUILDING95-D S PHAKLE ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U63032MH2017PTC296108 | AL-SAFA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | 419,Floor-4, plot-95, Hind Rajasthan Building, Dadasaheb Phalke Road,Dadar , Mumbai, Maharashtra, India - 400014 |
| U74140MH1999PTC122400 | SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | UNIT NO.405, HIND RAJASTHAN BLDG, D.S. PHALKE ROAD DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2007PTC172329 | OPTIMO FINANCE PRIVATE LIMITED | 405, 4th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E), , MUMBAI, Maharashtra, India - 400014 |
| U65990MH1994PTC077810 | NADI INVESTMENT PRIVATE LIMITED | 112, HIND RAJASTHAN,DEPT CENTRE, D PHALKE ROAD DADAR, MUMBAI - 14. , MUMBAI-400014, Maharashtra, India - 000000 |
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| ACN-1057 | J R C H AND CO LLP | 428, HIND RAJASTHAN BUILDING,DADA SAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACL-2939 | THIRD DAY BRAND VENTURES LLP | 34, GROUND FLOOR, PLOT-95, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-3589 | M K SARAF & ASSOCIATES LLP | 423 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| U90009MH2023PTC400504 | BRANDNURTURE PRIVATE LIMITED | 418 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| U74210MH1988PTC050166 | PHS ENGINEERS PRIVATE LIMITED | 414,HIND RAJASTHAN BUILDING,95,D.DHALKE ROAD,DADAR BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000 |
| ACH-2421 | PRARAMBHA PHARMA LLP | 414, 4th Floor, Plot - 95C, Hind Rajasthan Building,Dadasaheb Phalke Road, Dadar - East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U65990MH1984PTC033668 | MECHANO INVESTMENTS AND ENGINEERS PVT LTD | 236 HIND RAJASTHAN CENTRED S PHALKE ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U63040MH1992PTC066668 | SURYA MARINE SERVICES PRIVATE LIMITED | 126, HIND RAJASTHAN BLDG.D PHALKE ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U24200MH1975PTC018321 | ROOPALEE PHARMACEUTICALS PRIVATE LIMITED | 139 HIND RAJASTHAN CENTRES D PHALKE ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAB-7655 | STELLA COMBINES ENTERPRISES LLP | 137, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U33100MH2005PTC153754 | BHALANI BIOMEDICALS PRIVATE LIMITED | 225 HIND RAJASTHANBLDG D S PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U31901MH2001PTC130632 | NIKHIL MACHINES PRIVATE LIMITED | 241 HIND RAJASTHAN BULDD S PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U51900MH1994PLC084179 | KONKAN EXPORTS LIMITED | 419 HIND RAJASTHAN BLDG95 DADASAHEB PHALKE ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| 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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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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| 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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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.