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
MAHARASHTRA INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1995PTC095208 As on: 2026-07-13
MAHARASHTRA INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1995PTC095208) is a Private company incorporated on 12 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 112000.00.
MAHARASHTRA INVESTMENTS AND FINANCE 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.MAHARASHTRA INVESTMENTS AND FINANCE 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 MAHARASHTRA INVESTMENTS AND FINANCE PRIVATE LIMITED are SAROJ NANDKISHOR AGARWAL, and NANDKISHOR BABULAL AGARWAL.
MAHARASHTRA INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC095208 and its registration number is 95208. Users may contact MAHARASHTRA INVESTMENTS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARASHTRA INVESTMENTS AND FINANCE PRIVATE LIMITED is FLAT NO1/151NANIK NIWASBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of MAHARASHTRA INVESTMENTS AND FINANCE 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 CINs
ZaubaCorp's company report for MAHARASHTRA INVESTMENTS AND FINANCE 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 MAHARASHTRA INVESTMENTS AND FINANCE 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 MAHARASHTRA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02041099 | SAROJ NANDKISHOR AGARWAL | Director | 1995-12-12 |
| 02402133 | NANDKISHOR BABULAL AGARWAL | Director | 1995-12-12 |
Past Directors & Key Managerial Personnel of MAHARASHTRA INVESTMENTS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ NANDKISHOR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRAK MEDICAL SERVICES PRIVATE LIMITED | U74120MH2011PTC215390 | Director | 2011-03-28 | Ongoing |
| DR SAROJ HEALTH SERVICES LIMITED | U85120MH1998PLC117121 | Director | 1998-11-16 | Ongoing |
Other Directorships of NANDKISHOR BABULAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR SAROJ HEALTH SERVICES LIMITED | U85120MH1998PLC117121 | Director | 1998-11-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| ABC-0996 | 7th Planet Productions LLP | 5/61, Plot - 759, 5, Shyam NiwasBHULABHAI DESAI ROAD Mumbai, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| ACO-6868 | SALWEEN PROPERTIES LLP | Flat No. 701, Archana Building, Dr. Rajabali Patel Lane,Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51900MH1936PTC002557 | PATANWALA PVT LTD | 6TH Floor, FLAT NO. 26, 76 BHULABHAI DESAI ROAD BRAECHCANDY MUMBAI , Mumbai, Maharashtra, India - 400026 |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U72900MH2000PTC126689 | FRONTLINE LOGIN SYSTEM PRIVATE LIMITED | FLAT NO.802B,TIRUPATI MAHALAXMI CO-OP HSG SOC LTD B WING, ANAND,25, BHULABHAI DESAI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400026 |
| U74399MH1986PTC040413 | SOMOTO CERAM ARTS PVT LTD | 6/41 SHYAM NIWASBHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U28920MH1986PTC039081 | SIGNET ELECTRONICS PRIVATE LIMITED | FLAT NO. 48, SHIVTIRTH NO. 1, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAD-1254 | GREENTREE FINANCIAL CONSULTANTS LLP | Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026 |
| U50403MH2010PTC206105 | AUTOCRUISE NATIONAL GARAGE PRIVATE LIMITED | NATIONAL GARAGE BUILDING Flat No. 2, 11-BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2010PTC207642 | WESTFIELD TRADING (INDIA) PRIVATE LIMITED | NATIONAL GARAGE BUILDING, FLAT NO.2, 11-BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1979PTC021703 | TBZ INVESTMENT COMPANY PRIVATE LIMITED | BEN NEWIS 6TH FLOOR FLAT 2, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAI-7014 | ASIAN TRANSFORMERS EXPORTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAI-8183 | MANESH POWER EQUIPMENTS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| AAI-8850 | SIMTO PROPERTY DEVELOPERS LLP | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, MUMBAI, Maharashtra, India - 400026 |
| U51900MH2000PTC128036 | CHIRAG PLAZA PRIVATE LIMITED | Cote-D-Azur, Ground Floor, Flat No.1, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U65920MH1996PTC103230 | JABEEN FINANCE PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR,,BATTERY HOUSE, 74 BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U99999MH2000PTC134511 | INDIAN COOKERY.COM PRIVATE LIMITED | Flat No. 301 Third Floor Mahalaxmi Chamber B. Desai Road Mahalaxmi , Mumbai, Maharashtra, India - 400026 |
| U27200MH2002PTC136553 | SUNMOON METAL PRIVATE LIMITED | TURUPATI APARTMENTS ASHISHBUILDING 10TH FLOOR FLAT NO 3 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U31100MH1973PTC260796 | ASIAN TRANSFORMERS EXPORTS PRIVATE LIMITED | Flat No.132, Rewa Apartments, Bhulabhai Desai Road Haji Ali, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1994PLC080448 | GAZI IMPEX LIMITED | SHIVTIRTH NO.1,8TH FLOOR FLAT NO.52, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U74990MH2010PTC211162 | ORYX FINTRADE PRIVATE LIMITED | FLAT NO 10, NATIONAL GARAGE BLDG, 3RD FLOOR, B. DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2011PTC221608 | VANS SCIENTIFIC INFORMATION PRIVATE LIMITED | FLAT NO.301, THIRD FLOOR , MAHALAXMI CHAMBER, B. DESAI ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400026 |
| U28100MH1997PTC108814 | VENUS MACHINERY AND TOOLS PRIVATE LIMITE D | FLAT NO 22 MIAMI CO-OP HSG SOCLTD 70-A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2015PTC265005 | METIS TRADING PRIVATE LIMITED | Flat No. 10, 4th Floor, Ocean View Plot No. 100, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026 |
| U65993MH1989PTC051929 | SWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED | Flat No13,2nd Floor,Ocean View Annexe, 100 Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74992MH2006PTC163876 | AKMAN DQUAY SECURITIES PRIVATE LIMITED | FLAT NO.C-11, SEA FACE PARK CO.OP HSG. SOC LTD, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| 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.
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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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