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      ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U65990MH1995PTC093769 As on: 2026-07-13
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      ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1995PTC093769) is a Private company incorporated on 18 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 230000.00.

      ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACQUITOR FINANCIAL SERVICES 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 ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED are MANOJ KUMAR MORE, and PRAKASH KANHAIYALAL MOHTA.

      ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC093769 and its registration number is 93769. Users may contact ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACQUITOR FINANCIAL SERVICES PRIVATE LIMITED is A-101, 1st Floor, Shah Arcade-1, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097.

      Current status of ACQUITOR FINANCIAL SERVICES PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for ACQUITOR FINANCIAL SERVICES 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.

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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 ACQUITOR FINANCIAL SERVICES 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACQUITOR FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00040190 MANOJ KUMAR MORE Director 2004-01-16
      01649665 PRAKASH KANHAIYALAL MOHTA Director 2000-09-12
      Past Directors & Key Managerial Personnel of ACQUITOR FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00514157 KRISHANLAL RAMLAL DHINGRA Director - 2009-03-23
      Other Directorships of MANOJ KUMAR MORE
      Company Name CIN Designation Appointment Date Cessation
      HILTON METAL FORGING LIMITED L28900MH2005PLC154986 Director - 2018-04-02
      KEN FINANCIAL SERVICES LIMITED L65990MH1994PLC078898 Director - 2024-05-30
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Additional Director - 2011-09-27
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Director 2011-09-27 Ongoing
      RIDHI'S HI-FASHION PRIVATE LIMITED U17299MH2006PTC163213 Additional Director - 2014-10-01
      NOBLE TRADELINK PRIVATE LIMITED U24117RJ1995PTC009632 Additional Director - 2014-02-03
      HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED U27106MH2005PTC158060 Additional Director - 2014-09-30
      HARIVARDHAN STEEL AND ALLOYS PRIVATE LIMITED U27106MH2005PTC158060 Director - 2013-12-02
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2013-01-25
      SUMANGAL COMMODITIES PRIVATE LIMITED U51102MH1997PTC348201 Director 2010-04-01 Ongoing
      SUMANGAL SHARES & SECURITIES PRIVATE LIMITED U67100MH1998PTC113957 Director 2006-08-26 Ongoing
      KHATTU CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC158059 Additional Director - 2014-09-30
      KHATTU CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED U70109MH2005PTC158059 Director - 2020-02-13
      MAX HEALTHCARE FOUNDATION U85500DL2024NPL425159 Director 2024-01-11 Ongoing
      Other Directorships of KRISHANLAL RAMLAL DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      SNOWDROP ENGINEERING PRIVATE LIMITED U51900MH1996PTC100053 Director 1996-12-06 Ongoing
      EEPC INDIA U51900WB1955NPL022644 Director 2017-09-21 Ongoing
      EEPC INDIA U51900WB1955NPL022644 Director - 2022-09-26
      Other Directorships of PRAKASH KANHAIYALAL MOHTA
      Company Name CIN Designation Appointment Date Cessation
      JAYANT EXTRACTION INDUSTIRES PRIVATE LIMITED U15140MH1982PTC371612 Director - 2015-06-30
      SHREE HARI COMMERCIAL PVT LTD U29130WB1987PTC043549 Director - 2018-01-03
      DHIR TRADING AND AGENCIES LIMITED U51100MH1995PLC094846 Additional Director - 2021-11-30
      DHIR TRADING AND AGENCIES LIMITED U51100MH1995PLC094846 Director 2021-11-30 Ongoing
      DHIR TRADING AND AGENCIES LIMITED U51100MH1995PLC094846 Director - 2015-07-30
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Additional Director - 2018-09-29
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director 2018-09-29 Ongoing
      MATHEA MULTITRADING PRIVATE LIMITED U51109MH2011PTC214766 Director - 2016-03-31
      FOCUS COMTRADE PRIVATE LIMITED U51900MH1999PTC120220 Director 2004-10-25 Ongoing
      FOCUS EDU-CARE PRIVATE LIMITED U64202MH2004PTC272731 Additional Director - 2008-09-29
      FOCUS EDU-CARE PRIVATE LIMITED U64202MH2004PTC272731 Director - 2015-01-27
      FOCUS SOFTEK PRIVATE LIMITED U72200MH2004PTC376908 Additional Director - 2008-09-29
      FOCUS SOFTEK PRIVATE LIMITED U72200MH2004PTC376908 Director - 2015-07-11
      FOCUS SHARES & SECURITIES PRIVATE LIMITED U72900MH2004PTC148202 Director 2004-08-25 Ongoing
      NUAGE EDTECH PRIVATE LIMITED U80100MH2011PTC214150 Additional Director - 2017-09-30
      NUAGE EDTECH PRIVATE LIMITED U80100MH2011PTC214150 Director 2017-09-30 Ongoing
      FOCUS EDUMATICS PRIVATE LIMITED U85110KA2004PTC180134 Additional Director - 2008-09-29
      FOCUS EDUMATICS PRIVATE LIMITED U85110KA2004PTC180134 Director - 2023-01-11
      SCRIBE EMR SYSTEMS PRIVATE LIMITED U85320MH2017PTC293232 Additional Director - 2019-09-30
      SCRIBE EMR SYSTEMS PRIVATE LIMITED U85320MH2017PTC293232 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      AAT-5974 ATREY IMPEX LLP A101, 1st Floor, Shah Arcade 1, Rani Sati Road, Malad (East) Mumbai, Maharashtra, India - 400097
      U72900MH2007PTC173936 ONLINE SUPPORT AND SERVICES PRIVATE LIMITED A-102, 1st Floor, Shah Arcade 1, Rani Sati Marg , Malad East, Maharashtra, India - 400097
      L65990MH1994PLC078898 KEN FINANCIAL SERVICES LIMITED F-9, 1st Floor,Shah Arcade 1 Rani Sati Marg, Near W.E. Highway, Malad (East) , Malad East, Maharashtra, India - 400097
      U74999MH2014PTC257690 SUN COMMODITIES AND STOCKS PRIVATE LIMITED B-101, 1st Floor, Vaishno Heights, Rani Sati Road, Malad East , Mumbai, Maharashtra, India - 400097
      ABA-7106 HITOMI HEALTHCARE LLP 04/B Wing 1st Floor, Shah Arcade II Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097
      U45500MH2020PTC338802 SHREE VAISHNO HOMES PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U72200MH2014PTC259412 RIDE TILL I DIE MEDIA PRIVATE LIMITED Flat No. 903, 9th Floor, A Wing, Shah Arcade CHSl, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097
      ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
      ACA-1723 House of Royal Realtors LLP OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097
      U24200MH1995PTC094656 ANMOL MONOWER PLASTIC PRIVATE LIMITED Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097
      AAB-3533 PRIDE LIFE SPACES LLP 1st Floor, Deora Estate, Rani Sati Road, Malad (East), Mumbai, Maharashtra, India - 400097
      U65920MH1996PTC104547 VIKUNJ ENTERPRISES PRIVATE LIMITED 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097
      U70102MH2008PTC183605 MEGA VILLA PROJECT PRIVATE LIMITED 1st Floor, Deora Estate, Rani Sati Road, Malad (East), , Mumbai, Maharashtra, India - 400097
      U74120MH2015PTC270171 RUCHIRA EXPORT PRIVATE LIMITED 1st Floor, Deora Estate, Rani Sati Road, Malad (East) , Mumbai, Maharashtra, India - 400097
      U55204MH2004PTC149398 SIDDHI CATERERS AND ALLIED SERVICES PRIVATE LIMITED F-3, 1ST FLOOR SHAH ARCADE RANI SATI MARG MALAD , MUMBAI, Maharashtra, India - 400097
      AAE-4601 SHREE BALAJI HOSPICARE LLP SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097
      U92412MH2013PTC241735 I LEAF CONNECTS PRIVATE LIMITED Flat 903, Floor 9, Wing A, Shah Arcade CHSL, Rani Sati Road,Malad (E) , Mumbai, Maharashtra, India - 400097
      U01500MH2023PTC399108 GOODVALUE EGRO FOODS PRIVATE LIMITED UNIT NO.101 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India
      ACC-6081 EMPROY HOSPITALITY LLP 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097
      U66190MH1997PTC111796 NARSARIA SECURITIES PRIVATE LIMITED Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      U45200MH1994PTC078753 GEO PROFILES AND ENGINEERING SERVICES P LTD Office No 1, 2nd Floor, Shah Arcade III, Rani Sati Marg , Malad East, Maharashtra, India - 400097
      AAC-5174 LIFEWAVE HOSPITAL LLP Sukh Sagar Mahal Chs, A Wing, Ground Floor & 1st Floor, Bachhani Nagar Road, Malad (East), Mumbai, Maharashtra, India - 400097
      AAW-2363 RIONA LIFESCAPES LLP 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097
      U51102MH1997PTC348201 SUMANGAL COMMODITIES PRIVATE LIMITED 101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd Rani Sati Marg, Near W. E, Highway, Mala d (East) , Mumbai, Maharashtra, India - 400097
      U67100MH1998PTC113957 SUMANGAL SHARES & SECURITIES PRIVATE LIMITED 101, Shah Arcade, A Wing, Shah Arcade SRA CHS Ltd Rani Sati Marg, Near W. E. Highway, Mal ad (East) , Mumbai, Maharashtra, India - 400097
      U74900MH2012PTC238243 ASPIRE CEREBRO PRIVATE LIMITED 1st Ground Floor, Neelkhant Building, Rani Sati Marg, Malad (East), Mumbai - 4 00097 , Mumbai, Maharashtra, India - 400097
      U03214MH2023PTC400449 RAFTECH SOLUTIONS PRIVATE LIMITED R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India
      ACL-3196 H.M. PROPSPACE LLP Office No.104, 1st Floor, Cosmic Heritage, Kokani Pada, Kurar Village,,CTS No. 774 A, 774A/1 to 14, 776/1 to 8,,Malad East,Mumbai,Maharashtra,India-400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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