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
ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED
CIN: U65990MH1995PTC089947 As on: 2026-07-13
ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED (CIN: U65990MH1995PTC089947) is a Private company incorporated on 26 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED'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)].
ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED's Corporate Identification Number (CIN) is U65990MH1995PTC089947 and its registration number is 89947. Users may contact ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED on its Email address - . Registered address of ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED is D-101, VISHAL COMPLEX,S.V.RD, MALAD (W), , MUMBAI 400 064, Maharashtra, India - 000000.
Current status of ITALIC INVESTMENT AND FINANCE PRIVATE LI MITED is - Strike Off.
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 ITALIC INVESTMENT AND FINANCE LI MITED 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 ITALIC INVESTMENT AND FINANCE LI MITED
Purchase full report of ITALIC INVESTMENT AND FINANCE LI MITED
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 ITALIC INVESTMENT AND FINANCE LI MITED 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ITALIC INVESTMENT AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ITALIC INVESTMENT AND FINANCE LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1988PTC049360 | TRESSA FASHIONS PRIVATE LIMITED | OFFICE NO. 60, 1ST FLR, MALADSHOPPING CENTRE S.V.RD, MALAD (W) BOMBAY.- 400 064. , MUMBAI-400 064, Maharashtra, India - 000000 |
| U24230MH1999PTC121780 | ANTEL PHARMA PRIVATE LIMITED | A/7, HAWA HIRA, NADIADWALACOLONY-2 S V RD MALAD (W), MUMBAI 64, , MUMBAI-400 064, Maharashtra, India - 000000 |
| U55100MH1989PTC051408 | VEENA RESORTS PRIVATE LIMITED | D/405, VEENA NAGAR S.V.RD,MALAD (W) MUMBAI 400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U45201MH1996PTC097759 | ROLEX HOUSING AND CONSTRUCTIONS (INDIA) PRIVATE LIMITED | ROLEX HOUSE, S.V.ROAD,MALAD, (W) BOMBAY 400 064 , MUMBAI 400 064, Maharashtra, India - 000000 |
| U70102MH1989PTC050840 | NIKITA DEVELOPERS PRIVATE LIMITED | S-4/105, SUNDER NAGAR, S.V.RD,MALAD (W) MUMBAI- 400 064 , MUMBAI-400064, Maharashtra, India - 000000 |
| U99999MH1999PTC121240 | CHAWLA INTERNET CONSULTANCY SERVICES PRI VATE LIMITED | S-2/7, SUNDER NAGAR SHOPPING CENTRE, SUNDER NAGAR, S.V.ROAD,MALAD (W) , MUMBAI 400 064, Maharashtra, India - 000000 |
| U70100MH1996PTC097453 | ACHINTIT BUILDERS AND DEVELOPERS PRIVATE LIMITED | D-101 VISHAL COMPLEX OPP. N.L.HIGH SHCOOL S.V.ROAD MALAD WEST, , MUMBAI 64, Maharashtra, India - 000000 |
| U45200MH1995PTC093312 | ARMAAN BUILDERS AND DEVELOPERS PRIVATE L IMITED | D-101,VISHAL COMPLEX,OPP.N.L.HIGH SCHOOL,S V ROAD, MALAD WEST,BOMBAY 64. , MUMBAI 64, Maharashtra, India - 000000 |
| U65990MH1995PTC093313 | ARZOO INVESTMENT AND FINANCE PRIVATE LIM ITED | D-101,VISHAL COMPLEX,OPP.N L HIGH SCHOOL, S V ROAD,MALAD WEST,BOMBAY 64. , MUMBAI 64, Maharashtra, India - 000000 |
| U45200MH1988PTC047202 | PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U99999MH1996PTC100042 | VAMA COLTHING COMPANY PRIVATE LIMITED | BASEMENT, SHANTINAT SHOPPINGCENTRE, S.V. ROAD MALAD (W) , MUMBAI 400 064, Maharashtra, India - 000000 |
| U21020MH1972PTC016065 | PERFECT PAPER AND STEEL CONVERTERS PRIVATE LIMITED | 103 GAUTAM APTSNARSING LANE OFF S V RD, KANDIVALI(W) , MUMBAI- 400 064., Maharashtra, India - 000000 |
| U67120MH1989PTC051976 | ISHANI HOLDINGS PRIVATE LIMITED | 305, DEVENDRA APT, 'D' WING,3RD FLR. ROKADIA LANE, S.V.P.RD, BORIVALI (W), , MUMBAI 400 092., Maharashtra, India - 000000 |
| U24294MH1988PTC046484 | HITECH PHOTO INDUSTRIES PRIVATE LIMITED | SHARDA 2ND FLR,25,NUTAN LAXMISOCIETY, N.S.RD, NO.9 ,J.V.P.D. SCHEME, VILE PARLE , (W) MUMBAI 400 049., Maharashtra, India - 000000 |
| U70102MH1990PTC059226 | PLEASANT ESTATES AND DEVELOPERS PRIVATE LIMITED | 3/5, BHAGWATI APART.CHINCHOLI,J V RD, MALAD WEST, MUMBAI 400 064 , MUMBAI.400 064, Maharashtra, India - 000000 |
| U31909MH1996PTC096936 | ARCHE ELECTRO PNEUMATICS PRIVATE LIMITED | 7, ARUN BAZAR OPP NATRAJMARKET S V RD MALAD (W) BOMBAY 400 064 , MUMBAI-400064, Maharashtra, India - 000000 |
| U74999MH1989PTC051002 | SHREYASH FIBRE CERAMICS PRIVATE LIMITED | 4-A, MILAP APTS.,GROUND FLR,OPP.MILAP CINEMA S.V.RD, MALAD (W) BOMBAY-400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U99999MH2002PTC134834 | VIDHATA GOAL ACHIEVEMENT INFO PRIVATE LIMITED | 202/D,SHREE RAM APT,BEHIND MILAP CINEMA, S V RD, KANDIVALI (W), , MUMBAI 400 067, Maharashtra, India - 000000 |
| U67120MH1992PTC067605 | VIKRAM GANDHI INVESTMENTS PVT.LTD. | D/111,VITHAL APPT,2, S.V.P.RD,BORIVALI (W) MUMBAI-400 103. , W.E.F.24.11.2000., Maharashtra, India - 000000 |
| U65900MH1988PTC046887 | BILCOUNT FINANCE AND INVESTMENT PRIVATE LIMITED | PLOT NO. 254 T.P.S. III JUNCT-ION OF S.V. RD. LINKING RD, BANDRA (W) MUMBAI - 400 050. , MUMBAI 50, Maharashtra, India - 000000 |
| U25200MH1989PTC050342 | ELGEE THERMOPLAST (INDIA) PRIVATE LIMITED | 501, DRA-MIRA APTS., S.V.RD,BOISUR KANDIVALI (W), MUMBAI 400 067. , MUMBAI.400 067, Maharashtra, India - 000000 |
| U15300MH1988PTC046369 | SINDHURATNA POULTRY FARMS PRIVATE LIMITE D | PREM SINDU BLOCK NO.8 1ST FLRBEHIND BALIGA HOSPITAL S.V.R D GOREGAON (W) MUMBAI-400 062 , MUMBAI.400 062, Maharashtra, India - 000000 |
| U51900MH1989PTC051838 | VINOMEET EXPORTS PRIVATE LIMITED | 1 NAGESH GANGA, S.V.MALAD (W)MUMBAI-400 064. , MUMBAI-400064, Maharashtra, India - 000000 |
| U45200MH1995PTC087866 | BARAN REALTY PRIVATE LIMITED | E-604, SOONMARG,,OPP. BAJAJ HALL, S.V.ROAD, MALAD(W),MUMBAI-400 064. , MUMBAI-400064.WEF 01.02.2001, Maharashtra, India - 000000 |
| U23201MH1995PTC085076 | SPECTRA PETROCHEMICALS LIMITED | SPECTRA HOUSE,202 S V ROAD,MALAD WEST, , MUMBAI 400 064, Maharashtra, India - 000000 |
| U51900MH1996PTC099055 | VASUDEVA TRADES AND FINANCE PRIVATE LIMITED | 111, KEDIA SHOPPING CENTRES.V.ROAD, MALAD (W) , MUMBAI 400 064, Maharashtra, India - 000000 |
| U99999MH1977PTC020048 | S.G.EXPORTS PRIVATE LIMITED | 10,MANASAROVARBUILDING,NEARCHINCHOLIGATE,S.V.ROAD,MALAD(WEST), , MUMBAI-400 064., Maharashtra, India - 000000 |
| U51100MH1977PTC019709 | LAKHANI EXPORT IMPORT PRIVATE LIMITED | 111, RANI SATI NAGAR,S.V. ROAD, MALAD(WEST), , MUMBAI-400 064., Maharashtra, India - 000000 |
| 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.