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
SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED
CIN: U65990MH1995PTC094304 As on: 2026-07-13
SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED (CIN: U65990MH1995PTC094304) is a Private company incorporated on 09 Nov 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. 100000.00.
SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREE SAI PRASAD FINANCE COMPANY 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 SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED are PRAKASH VISHINDAS NICHANI, REKHA PRAKAASH NICHANI, MAHESH ASHOK WADHWA, and HARESH VISHINDAS NICHANI.
SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC094304 and its registration number is 94304. Users may contact SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED is 14/56 PREM SADANSION (E) , MUMBAI, Maharashtra, India - 400022.
Current status of SHREE SAI PRASAD FINANCE COMPANY PRIVATE LIMITED 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 SHREE SAI PRASAD FINANCE 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.
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 SHREE SAI PRASAD FINANCE COMPANY
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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 SHREE SAI PRASAD FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SAI PRASAD FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01556080 | PRAKASH VISHINDAS NICHANI | Director | 1995-11-09 |
| 01556084 | REKHA PRAKAASH NICHANI | Director | 1995-11-09 |
| 03276570 | MAHESH ASHOK WADHWA | Director | 2010-09-15 |
| 03276590 | HARESH VISHINDAS NICHANI | Director | 2010-09-15 |
Past Directors & Key Managerial Personnel of SHREE SAI PRASAD FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH VISHINDAS NICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADEPRINCE PRIVATE LIMITED | U45309MH2018PTC306568 | Director | 2022-01-11 | Ongoing |
| BNKR DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC227360 | Director | 2023-04-20 | Ongoing |
Other Directorships of REKHA PRAKAASH NICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH ASHOK WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWEELL INFRA PRIVATE LIMITED | U45203MH2013PTC246308 | Director | - | 2013-12-23 |
Other Directorships of HARESH VISHINDAS NICHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISTY MOON CONSTRUCTIONS PRIVATE LIMITED | U68200MH2023PTC405709 | Director | 2023-06-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9655 | MUKTAI MATA DEVELOPERS LLP | E-90 SAWANT NIWAS SWADESHI MILL ROAD,CHUNABHATTI NEAR PREM NAGAR SPORTS CLUB,Mumbai,Mumbai,Maharashtra,India-400022 |
| U46201MH2024PTC436033 | CLEAR SECURED VENTURES PRIVATE LIMITED | 14/B 4, Floor-GRD,Plot 14A/14B,New Sion CHS,,Swami Vallabhdas Marg,Road No 24 Sindhi Colony,Mumbai,Mumbai,Maharashtra,400022-India |
| L46529MH2008PLC187508 | CLEAR SECURED SERVICES LIMITED | 14B/4, Ground Floor, Plot -14A/14B, New Sion CHS,,Swami Vallanbhdas Marg, Road No 24, Sindhi Colony, Sion,Mumbai,Mumbai,Maharashtra,400022-India |
| U29190MH1999PTC119745 | SHAWN AIRCON PRIVATE LIMITED | E/8-14 G T B NAGARRAOLI CAMP SION KOLIWADA , MUMBAI, Maharashtra, India - 400022 |
| U45209MH2012PTC238358 | GANGA REALINFRA DEVELOPERS PRIVATE LIMITED | 304, Building No.56/B, Chintamani CHS. Pratiksha Nagar, Sion (E), , Mumbai, Maharashtra, India - 400022 |
| U24297MH2010PTC204502 | CALTON PAINT PRIVATE LIMITED | 14, CHAMPAKLAL INDUSTRIAL ESTATE, NEXT TO SION TELEPHONE EXCHANGE, SION (E AST). , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2021PTC362554 | CHETTAK INTEGRATED SECURITY PRIVATE LIMITED | Shop No14,Floor-Grd, Jairam Jaadhav Wadi NS Mankikar marg, Sion (E) , Mumbai, Maharashtra, India - 400022 |
| AAP-1625 | AESTHETIC AND COSMETIC SURGERY CLINIC LL P | A 1405, 14TH FLOOR, DOSTI ELITE, RD NO 29, SION TELEPHONE EXCHANG, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAP-7901 | RADHEYJI DELIGHTS LLP | 1, Floor Grd, Plot 25, 14 Ram Kripa N S Mankirar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022 |
| U74999MH2020PTC338533 | WEASSIST CONSULTANCY PRIVATE LIMITED | 1410, 14th Flr, Bldg No.1, E wing Swadeshi Mill Compound, Sion Chunabhatti , MUMBAI, Maharashtra, India - 400022 |
| AAB-0340 | D'LOUNGE NIGHT LIFE AND PUBS LLP | Room No. 14, Plot No. 235, Teckhand Niwas, GTB Nagar Rly Station, Sion Rd 32, Sion (E) MUMBAI, Maharashtra, India - 400022 |
| AAB-0432 | PAVILION CATERERS LLP | Room No. 14, Plot No. 235, Teckhand Niwas, GTB Nagar Rly Station, Sion Rd 32, Sion (E) MUMBAI, Maharashtra, India - 400022 |
| U74999MH2018PTC304900 | BRIMSTONE MEDIA COMMUNICATIONS PRIVATE LIMITED | PLOT NO. 54, R. NO. 14, 2ND FLOOR, SHANKAR KUTIR CHSL, TV CHIDAMBARAN ROAD, SION (E) , Mumbai, Maharashtra, India - 400022 |
| AAW-2010 | S.N. DESIGN STUDIO LLP | B504,Floor 5th,Plot 56B,Chintamani CHS,SionTransit Camp Road,Nr Hanuman Mandir,Pratikshanagar, Sion E Mumbai, Maharashtra, India - 400022 |
| U65944MH1993PTC072364 | JAHNAVI FINANCE COMPANY PVT LTD | FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022 |
| U41001MH2011PTC221990 | AANYA IMPEX PRIVATE LIMITED | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India |
| U41001MH2024PTC430233 | ENVIGREEN REALTORS AND DEVELOPERS PRIVATE LIMITED | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg,,Joglekarwadi Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India |
| ACG-7925 | NIMBLE MINDS LLP | J 59, Lokmanya Pan Bazar,,E E Highway, Chunabhatti,Mumbai,Mumbai,Maharashtra,India-400022 |
| U58199MH2024PTC421250 | ECORENEW HOMES AND BUILDINGS INFOMEDIA PRIVATE LIMITED | F 10 LOKMANYA Pan Bazar,Chunabhatti E E Highway,Mumbai,Mumbai,Maharashtra,400022-India |
| U70200MH2023PTC412818 | URBAN ECOSCAPE CONSULTING PRIVATE LIMITED | F10 Lokmanya Pan Bazar,Chunabhatti E E Highway,Mumbai,Mumbai,Maharashtra,400022-India |
| U27200MH1971PLC015093 | DHIRAJ IRON AND STEEL LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U35999MH2006PTC163055 | AADYA AUTO PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U50100MH2008PTC184625 | AADYA MOTOR COMPANY PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U50102MH2011PTC221315 | AADYA MOTOR CAR COMPANY (INDIA) PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U50103MH2004PTC145563 | PHEONIX AUTO PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U50103MH2009PTC195392 | AADYA MOTOR CAR COMPANY PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U50103MH2012PTC229638 | AADYA MOTOR COMPANY (INDIA) PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U50200MH2010PTC207015 | SHREE AADYA CAR COMPANY PRIVATE LIMITED | G/21 LOKMANYA PANBAZAR ASSO. LTD E.E.HIGHWAY SION NEAR GODREJ COLISUM MUMBAI , MUMBAI, Maharashtra, India - 400022 |
| U55101MH2008PTC182544 | INDUS BEST HOSPITALITY & REALTORS PRIVATE LIMITED | 105, Runwal & Omkar ESquare, Opp sion chunabhatti Signal, Off E E Highway- Sion (E) , Mumbai, Maharashtra, India - 400022 |
| 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.
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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.