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
MADHANI FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1996PTC099668 As on: 2026-07-13
MADHANI FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1996PTC099668) is a Private company incorporated on 20 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.MADHANI FINANCE AND 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)].
MADHANI FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC099668 and its registration number is 99668. Users may contact MADHANI FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of MADHANI FINANCE AND INVESTMENT PRIVATE LIMITED is 205/207 KIKA STREET,IST FLOOR, NO.1, , NA, Maharashtra, India - 000000.
Current status of MADHANI FINANCE AND 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MADHANI FINANCE AND 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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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 MADHANI FINANCE AND INVESTMENT
Purchase full report of MADHANI FINANCE AND INVESTMENT
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 MADHANI FINANCE AND 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.
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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 MADHANI FINANCE AND INVESTMENT
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Past Directors & Key Managerial Personnel of MADHANI FINANCE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1991PTC064461 | PRITESH INVESTMENT AND FINANCE P.LTD. | 1-2 FLOOR GODIJIS JAIN BLDG.NO.2 203/205 KIKA STREET, GULALWADI, BOMBAY - 2. , NA, Maharashtra, India - 000000 |
| U40100MH1996PTC098842 | DISHA POWER SYSTEMS PRIVATE LIMITED | UNITE NO.105,BLDG NO.1,IST FLOOR,RAJASHREE INDL. COMPLEX, MANPADA,THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1926PTC001281 | UNITED COLOUR AGENCY LIMITED | 126, D'SOZA STREET,1ST FLOOR, STANDARD BLDG.NO.1, MUMBAI- 400 003. , NA, Maharashtra, India - 000000 |
| U27200MH1981PTC024681 | BANDUKWALA ALUMINIUM INDUSTRIES PVT LTD | AMENA MANZIL, (IST FLOOR) 205,ABDUL REHMAN STREET BOMBAY-3 , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC023953 | KANJUR LAND DEVELOPMENT CO PVT LTD | KAMER BLDG , IST FLOOR,CAWASJI PATEL STREET, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U15140MH1970PTC014519 | JAIHIND OIL MILLS COMPANY (BOMBAY) PRIVATE LIMITED | 1ST FLOOR, NO.387/9,NARSI NATH STREET, MUMBAI-400 009. , NA, Maharashtra, India - 000000 |
| U99999MH1950PTC008075 | UNITED ENTERPRISES PRIVATE LIMITED | NARSINATHA STREET, 1ST FLOOR,BHAT BAZAR, ROAD NO.9 BOMBAY-9 , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC082807 | VARADH LAXMI MERCANTILE AND FINANCE PRIVATE LIMITED | ROOM NO.1,IST FLOOR,BOTAWALLA BLDG.,481 KALBADEVI ROAD,BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC080112 | ARB SHARE-HOLDINGS PRIVATE LIMITED | ROMM NO.5, 1ST FLOOR,152, BAZAR GATE STREET, FORT, MUMBAI , NA, Maharashtra, India - 000000 |
| U65990MH1992PTC067161 | THRIFTY INVESTMENT PVT.LTD. | PARVATI HOUSE, IST FLOOR,7 PITHA STREET OPP CITI BANK, FORT, BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U65990MH1994PTC084137 | SIROCCO FINVESTRADE PRIVATE LIMITED | NO.11,2ND FLOOR,135/137 PERIN NARIMAN STREET, FORT,BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC078224 | TOUCHSTONE NEWS AND PUBLICATIONS P.LTD. | NO.21 SITARAM BLDG.,IST FLOOR,25/A D N ROAD, BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U99999MH1994PTC078225 | TOUCHSTONE FILMS P.LTD. | NO.21 SITARAM BLDG.,IST FLOOR,A/25 D N ROAD BOMBAY -1. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC086498 | BHARTI FINANCIAL SERVICES PRIVATE LIMITED | SAGAR BLDG.,IST FLOOR,R NO.4 327 NARSI NATHA STREET, BOMBAY 9. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024487 | BENZAGI SOAPS PVT LTD | 45, JANJIVAR STREET IST FLOOR,ROOM NO 15/16 AJI HABIB BLDG, , BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC050084 | DEMBLA SALES PRIVATE LIMITED | 1,ADARSH INDUSTRIAL ESTATE,1ST FLOOR POKHARAN ROAD NO-1, UPVAN,THANE -4 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028006 | DEVAKAM EXPORTS PVT LTD | TYRE TERRACE, IST FLOOR,205/207, LAMINGTON ROAD, BOMBAY-400007 , NA, Maharashtra, India - 000000 |
| U67120DL1981PTC011999 | GLAD INVESTMENTS PVT LTD | IST FLOOR GATE NO-3 JEEVAN TARA BUILDING PARLIAMENT STREET N DELHI-1 , NA, Delhi, India - 000000 |
| U67120DL1985PTC019862 | POORVA INVESTMENTS PRIVATE LIMITED | IST FLOOR GATE NO-3 JEEVAN TAARA BUILDING PARLIAMENT STREET N DELHI-1 , NA, Delhi, India - 000000 |
| U99999MH1958PTC011206 | MANEKLAL PURSHOTTAM (INDIA) PRIVATE LIMITED | 2ND. MARINE STREET,HOUSE NO46-A DHOBI TALAO, IST FLOOR, MUMBAI-400002. , NA, Maharashtra, India - 000000 |
| U22210MH1983PTC030849 | DOUBLE DEE PUBLISHING CO PVT LTD | 30, MANDARDAS STREET,1ST FLOOR, FORT, MUMBAI 1. , NA, Maharashtra, India - 000000 |
| U99999MH1972PTC015747 | BEEKAY PESTICIDES PRIVATE LIMITED | 75, MODY STREET, 1ST FLOOR,FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1974PTC017963 | ALJIFRITRADING PRIVATE LIMITED | TRIVENI, 1ST FLOOR,139, MEDOWS STREET, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U51900MH1983PTC030180 | HIMAT NAGAR TRADING CO PVT LTD | ROHIT CHAMBERS 1ST FLOOR,GHOGA STREET, FORT BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030159 | SAGARDARSHAN TRADING COMPANY PVT LTD | ROHIT CHAMBERS, GHOGA STREET,1ST FLOOR, FORT MUMBAI-1. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030179 | DARYAMAHAL TRADING CO PVT LTD | ROHIT CHAMBERS, GHOGA STREET,1ST FLOOR, FORT, MUMBAI-1. , NA, Maharashtra, India - 000000 |
| U55200MH1982PTC027282 | KHANDAR CATERERS PVT LTD | 1ST FLOOR, INDIAN MERCHANTILEINSURACEBLDG., 31 FORBES STREET, FORT, BOMBAY-1 , NA, Maharashtra, India - 000000 |
| U74999MH1925PTC001194 | STEWART JACKS PVT. LTD. | SHIRIN 1ST FLOOR NO.1, NEARCOLOBA POST OFFICE BOMBAY-5. , NA, Maharashtra, India - 000000 |
| U51900MH1982PTC028614 | TRISHUL SALES (INDIA) PVT LTD | SEAVIEW-1ST FLOOR, FLAT NO. 4,185/1, DONGRSEY ROAD BOMBAY-6 , NA, 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.
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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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