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  • Complaints
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STAND POINT FINANCE INVESTMENT PRIVATE LIMITED

CIN: U65990MH1996PTC099569 As on: 2026-07-13

STAND POINT FINANCE INVESTMENT PRIVATE LIMITED (CIN: U65990MH1996PTC099569) is a Private company incorporated on 16 May 1996. 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.

STAND POINT FINANCE INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.STAND POINT FINANCE INVESTMENT 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 STAND POINT FINANCE INVESTMENT PRIVATE LIMITED are PANKAJ NAVANITLAL SHAH, and SATISH NAVINCHANDRA MEHTA.

STAND POINT FINANCE INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC099569 and its registration number is 99569. Users may contact STAND POINT FINANCE INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of STAND POINT FINANCE INVESTMENT PRIVATE LIMITED is NIRANJAN GR FLOOR99 MARINE DRIVE , MUMBAI WEF18 9 96, Maharashtra, India - 400002.

Current status of STAND POINT FINANCE INVESTMENT 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 Names

Previous CINs

ZaubaCorp's company report for STAND POINT FINANCE INVESTMENT 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 STAND POINT FINANCE INVESTMENT 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 STAND POINT FINANCE INVESTMENT
DIN Director Name Designation Appointment Date
01791452 PANKAJ NAVANITLAL SHAH Director 2001-07-11
02183681 SATISH NAVINCHANDRA MEHTA Director 2013-09-25
Past Directors & Key Managerial Personnel of STAND POINT FINANCE INVESTMENT
DIN Director Name Designation Appointment Date Cessation
02183681 SATISH NAVINCHANDRA MEHTA Additional Director - 2013-09-25
01266102 SHIRISH CHUNILAL DALAL Director - 2013-06-06
Other Directorships of PANKAJ NAVANITLAL SHAH
Company Name CIN Designation Appointment Date Cessation
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Additional Director 2016-11-14 Ongoing
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Additional Director 2016-11-14 Ongoing
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director 2011-03-15 Ongoing
PADMINI MERCANTILE PRIVATE LIMITED U51109MH2007PTC176618 Director 2008-04-16 Ongoing
PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088716 Director 2001-07-11 Ongoing
FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088717 Director - 2012-01-09
STURDY FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC088312 Director 2001-07-11 Ongoing
DRIVE FINANCE AND INVESTMENT PRIVATE LIMITED U65921MH1995PTC088465 Director - 2012-01-09
TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088314 Additional Director - 2013-09-25
TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088314 Director 2013-09-25 Ongoing
NATTY FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088586 Director - 2007-03-31
UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC089750 Director - 2018-01-17
S KUMARS LIFE ASSURANCE CORPORATION LIMITED U66010MH2000PLC128178 Director 2002-10-04 Ongoing
S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Additional Director - 2011-09-29
S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2019-06-15
CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director 2012-02-20 Ongoing
Other Directorships of SATISH NAVINCHANDRA MEHTA
Company Name CIN Designation Appointment Date Cessation
ENNERTECH BIOFUELS LIMITED U01100MH1996PLC101018 Additional Director 2016-11-14 Ongoing
RAJASTHAN SOLAR POWER COMPANY PRIVATE LIMITED U11100MH2009PTC196993 Additional Director 2016-11-14 Ongoing
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Additional Director - 2017-08-23
DASNA DEVELOPERS PRIVATE LIMITED U17299MH2006PTC163076 Director 2017-08-23 Ongoing
S K M FABRICS (AMANA) LIMITED U18101MH1999PLC123293 Additional Director 2011-03-15 Ongoing
MW INFRA DEVELOPERS LIMITED U40100MH1996PLC096136 Additional Director - 2019-03-15
VASILY INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193992 Additional Director 2017-06-09 Ongoing
DURVISH MERCANTILE PRIVATE LIMITED U51909MH2008PTC179929 Director 2008-05-15 Ongoing
BALCHANDRA COMMODITIES PRIVATE LIMITED U52300MH2009PTC194501 Additional Director 2017-06-06 Ongoing
PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088716 Additional Director - 2013-09-25
PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED U65910MH1995PTC088716 Director 2013-09-25 Ongoing
STURDY FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC088312 Additional Director - 2013-09-25
STURDY FINANCE AND INVESTMENT PRIVATE LIMITED U65920MH1995PTC088312 Director 2013-09-25 Ongoing
TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088314 Additional Director - 2013-09-25
TOUGH FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1995PTC088314 Director 2013-09-25 Ongoing
S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Additional Director - 2011-09-29
S.KUMARS RETAILER SERVICES PRIVATE LIMITED U74130MH1971PTC015486 Director - 2019-06-15
CHERISH CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2010PTC208806 Director 2012-02-20 Ongoing
Other Directorships of SHIRISH CHUNILAL DALAL

CIN Company Name Company Address
ACK-1616 RE-FORM CLOTHING RETAIL LLP 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
U65910MH1995PTC088666 INVENTIVE FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GOUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U65910MH1995PTC088716 PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GROUND FLOOR9 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U99999MH1995PTC088552 PRIZE FINANCE AND INVESTMENT PRIVATE LIMITED NIRANJAN GROUND FLOOR99 MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U67120MH1995PTC088178 MANAGEWISE FINANCIAL SERVICES PRIVATE LIMITED 204 NIRANJAN,99 MARINE DRIVE MUMBAI-400002 , MUMBAI-400002., Maharashtra, India - 000000
U45400MH2011PTC224135 VINCA REALTORS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai , Mumbai, Maharashtra, India - 400002
AAP-1102 FRIENDS REALTY LLP 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002
U17100MH1972PLC015956 S. KUMARS LIMITED NIRANJAN,99, MARINE DRIVE, MUMBAI- 400 002. , MUMBAI-400002, Maharashtra, India - 000000
L72200MH2000PLC130073 MW UNITEXX LIMITED 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
L31101MH1995PLC085471 ENTEGRA LIMITED 2, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
L65990MH1980PLC023228 SHREE SALASAR INVESTMENTS LIMITED 404, Niranjan, 99 Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
U45209MH2015PTC265598 MARINE DRIVE REALTORS PRIVATE LIMITED 404, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002
U70109MH2015PTC265525 NAUMI REALTIES PRIVATE LIMITED 404, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002
U74999MH2016PTC283779 RAINMAKER ONLINE TRAINING SOLUTIONS PRIVATE LIMITED 404, Niranjan, 99 Marine Drive Marine Lines West , Mumbai, Maharashtra, India - 400002
U18202MH2020PTC344211 RE-FORM CLOTHING PRIVATE LIMITED 209, FLOOR 2, PLOT -99, NIRANJAN BUILDING MARINE LINES RLWY STATION, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002
U67120MH2000PTC123473 CALVIN TRADE AND DEVELOPERS PRIVATE LIMITED 107,NIRANJAN, 99, MARINE DRIVE MUMBAI , MUMBAI, Maharashtra, India - 400002
U17110MH1993PTC071051 MANORS TEXTILES PRIVATE LIMITED NIRANJAN GROUND FLR,99, MARINE DRIVE, MUMBAI , MUMBAI, Maharashtra, India - 400002
U51900MH1996PTC099320 SLEEK HOLIDAYS PRIVATE LIMITED 205 NIRANJAN,99MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
U62011MH2025PTC464129 AVIBIZ SOLUTIONS PRIVATE LIMITED SHOP 1, GR FLOOR, PLOT-82,BADRIKESHWAR MARINE DRIVE,Mumbai,Mumbai,Maharashtra,400002-India
U59111MH2025PTC463447 REELROOT MEDIA PRIVATE LIMITED SHOP 1, GR FLOOR, PLOT-82,BADRIKESHWAR MARINE DRIVE,Mumbai,Mumbai,Maharashtra,400002-India
U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED NIRANJAN GROUND FLOOR99,MARINE DRIVE , MUMBAI-400002, Maharashtra, India - 000000
ACC-8780 AJP PARTNERS LLP 6th Floor, 602-A Niranjan,Bldg, 99 Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
ABZ-1278 TJS FINANCIAL SERVICES LLP 401-A, Neelkanth Niranjan Premises Co-op Society Ltd.,,99, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
ACJ-2555 HUGO CREATIONS LLP 9, Floor-4, Plot-97, Shiv Prasad,Netaji Subhash Road, Todi Park, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
U68100MH1973PLC016428 MEGHA PROPERTY DEVELOPERS LIMITED 701 NIRANJAN99 MARINE DRIVE,MUMBAI,Maharashtra,400002-India
U17121MH1993PTC071979 PROGARD TEXTILES (INDIA) PRIVATE LIMITED Niranjan, 99, Marine Drive, , MUMBAI, Maharashtra, India - 400002
U17120MH1969GAP014389 SILK AND RAYON TEXTILE EXPORTERS ASSOCITION NIRANJAN, 99, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002
AAG-0899 SAM FINANCIAL SERVICES LLP 404, NIRANJAN 99, MARINE DRIVE MUMBAI, Maharashtra, India - 400002
U40100MH1996PLC096136 MW INFRA DEVELOPERS LIMITED Niranjan 99, Marine Drive , Mumbai, Maharashtra, India - 400002

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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