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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
KHANDARE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65990MH1996PTC101299 As on: 2026-07-13
KHANDARE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1996PTC101299) is a Private company incorporated on 19 Jul 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. 300.00.KHANDARE FINANCE AND INVESTMENT 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)].
KHANDARE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC101299 and its registration number is 101299. Users may contact KHANDARE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - . Registered address of KHANDARE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is ROOM NO. 168, ABUBAKAR CHAWL,(BAGICHA), DHARAVI , MUMBAI, Maharashtra, India - 400017.
Current status of KHANDARE FINANCE AND INVESTMENT 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 KHANDARE FINANCE AND INVESTMENT 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.
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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 KHANDARE FINANCE AND INVESTMENT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHANDARE FINANCE AND INVESTMENT COMPANY
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Past Directors & Key Managerial Personnel of KHANDARE FINANCE AND INVESTMENT COMPANY
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| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2012PTC227390 | DAZIO HEALTHCARE PRIVATE LIMITED | ROOM NO.17,ABUBAKER CHAWL, BAGICHA,DHARAVI, MUMBAI-400017 , MUMBAI, Maharashtra, India - 400017 |
| U45400MH2012PTC238991 | ARNAV HEIGHTS PRIVATE LIMITED | ROOM NO 3, CHAWL NO 3, HASSAN KUTTY CHAWL, DHARAVI , KOLIWADA, NR.SAIBABA MANDIR, , MUMBAI, Maharashtra, India - 400017 |
| AAW-1117 | URBZ COLLECTIVE LLP | Room No 7, Floor 1, Pasco Patil Chawl Dharavi Main Road, Dharavi Koliwada,Dharavi Mumbai, Maharashtra, India - 400017 |
| U74999MH2018PTC318827 | FAIZAN ELECTRICAL PRIVATE LIMITED | 63B, FLOOR GRD,ABUBAKAR CHAWL, DHARAVI MAIN RAOD BAGICHA COMPOUND, DHARAVI MUMBAI , MUMBAI, Maharashtra, India - 400017 |
| AAQ-0867 | REDCLIFF AUTOMATION LLP | Room No 663, Ganesh Chawl, Rajiv Gandhi Nagar, Dharavi Road Uttar, Dharavi, Mumbai, Maharashtra, India - 400017 |
| U15549MH2018PTC308442 | SWASTYASHAKTI AGRO FOOD PRODUCTS PRIVATE LIMITED | Room No.37, Floor-Ground, Plot No.262, Poonawala Chawl, Dharavi Main Road, , MUMBAI, Maharashtra, India - 400017 |
| AAB-6139 | MAHA AGRI AND ALLIED BUSINESS CENTRE LLP | ROOM NO. 9, K M CHOUGULE CHAWL,NEAR SHASTRI NAGAR, SANT KAKKAYA MARG, DHARAVI (KOLIWADA), DHARAVI, MUMBAI, Maharashtra, India - 400017 |
| U93090MH2018PTC315436 | FINGERNET PRIVATE LIMITED | ROOM NO 6, TANAJI CHAWL NO J /184 SION BANDRA LINK DHARAVI KOLIWADA , mumbai city, Maharashtra, India - 400017 |
| U74999MH2016PTC288414 | THYNK CLOUD PRIVATE LIMITED | GANESH CHAWL, ROOM NO. 795, SAIBABA NAGAR, 90 FEET ROAD, NEW DHARAVI POLICE STATION , DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2011PTC214787 | AUN ELETRICAL ENGINEERING INDIA PRIVATE LIMITED | ROOM NO. 80, HAJI ABUBAKAR COMPOUND, KUTTI WADI 60 FEET ROAD, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| AAH-9948 | KHAPI FOODS LLP | ROOM NO 12, SHETH WADI CHAWL, ADARSH PITHACHI GIRN DHARAVI MAIN ROAD, NEAR ABHYUDAYA BANK MUMBAI, Maharashtra, India - 400017 |
| U52399MH2022PTC377877 | GANESHA ECOMMERCE PRIVATE LIMITED | ROOM NO. 7, S M CHAWL ST. ANTHONY CHRUCH OPP KALYANI HOTEL DHARAVI MAIN ROAD , MUMBAI, Maharashtra, India - 400017 |
| U64204MH2020PTC337220 | ASHOKA NETWORK PRIVATE LIMITED | A241,FLR-GRD, 233/235,ABUBAKAR CHAWL DHA RAVI MAIN ROAD, BAGICHA COMPOUND DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U17120MH2009PTC263831 | SANSKRITI SYNTHETICS PRIVATE LIMITED | ROOM NO.6,VISHWASNATH SINGH CHAWL,KAALA KILLA ROAD BEHIND GOLD FILLED PLAZA,NEAR NAINA STOR E, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U82990MH2024PTC428903 | MEDIGENIUS INFOTECH PRIVATE LIMITED | Block No 12 Room No 1 Row,N Transist Camp Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
| U74999MH2020PTC347082 | COSMUS HOME PRIVATE LIMITED | 21, Ground Floor, Furniturewala Chawl Dharavi bagicha compound, Dharavi , Mumbai, Maharashtra, India - 400017 |
| U65923MH2011PTC214074 | MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED | HOUSE NO. 14, ENUS NANA KOLI CHAWL, DHARAVI KOLIWADA, DHARAVI, , MUMBAI, Maharashtra, India - 400017 |
| U17120MH2010PTC205500 | AF GARMENTS PRIVATE LIMITED | ROOM NO. 7, BLOCK NO. 4, ROW-E, RAJIV GANDHI NAGAR TRANSIT CAMP, DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U31909MH2018PTC309766 | ALMAALA SERVICES PRIVATE LIMITED | Block No. 6, Row-M, Room No. 9, Transist Camp, M.G. Road, Dharavi , MUMBAI, Maharashtra, India - 400017 |
| U74999MH2022OPC388789 | OCEANDROPS (OPC) PRIVATE LIMITED | ROOM NO. 84, 1/2, INDRA NAGAR NO. 3, LATHUR GALLI, DHARAVI 90 FEET ROAD , mumbai, Maharashtra, India - 400017 |
| U85100MH2021NPL367483 | I KID CHARITABLE FOUNDATION | 10, Floor No. 1, Plot No. 155, S P Patil Chawl, Shastri Nagar, Dharavi Koliwada, , Mumbai, Maharashtra, India - 400017 |
| U65990MH2020PTC348163 | NIRALISHA CHIT FUNDS PRIVATE LIMITED | Room No. 100/D, 1st Floor, Gandhi Nagar, Co-op Hsg Soc,Dharavi Cross Rd,Dharavi , Mumbai, Maharashtra, India - 400017 |
| U93000MH2019PTC319951 | CULFA MEDIATECH PRIVATE LIMITED | A/3 297 GOPINATH COLONY,NO. 2,INDIRA QURESHI NGR,UJALA CHAWL,90 FEET RD , DHARAVI MUMBAI, Maharashtra, India - 400017 |
| U51909MH2020PTC337100 | SHREE JB GRAIN AND TRANSPORT PRIVATE LIMITED | ROOM NO E/238, 2ND FLOOR, KALPATARU CHS OPP GOLD FILED PLAZA,SION BANDRA LINK RD , DHARAVI,MUMBAI, Maharashtra, India - 400017 |
| U47523MH2025PTC445134 | GLAZEMASTER SOLUTIONS PRIVATE LIMITED | Floor-Grd,Abubakar Chawl,,Sant Kakkaya Marg,Dharavi,Mumbai,Mumbai,Maharashtra,400017-India |
| U63122MH2025PTC458074 | OSITECH INTERNATIONAL PRIVATE LIMITED | 28/29 FLOOR-GDR ABUBAKAR,CHAWL BAGICHA COMPOUND,Mumbai,Mumbai,Maharashtra,400017-India |
| U79120MH2023PTC403741 | SARVANA HOLIDAY PRIVATE LIMITED | ROOM NO 1-49 GROUND FLOOR,RAJIV GANDHI CHAWL 90FEET,Mumbai,Mumbai,Maharashtra,400017-India |
| U28920MH1990PTC055598 | CHERUB ENGINEERING PRIVATE LIMITED | R NO-4, RAJABALL CHAWL,SUBHASHNAGAR DHARAVI , MUMBAI, Maharashtra, India - 400017 |
| U65910MH1998PTC114920 | KUDUR LEASING AND FINANCE PRIVATE LIMITED | ROOM NO 262 GOVIND FLOORJUSTICE HOUSE KALYANWADI DHARAVI ROAD , MUMBAI, Maharashtra, India - 400017 |
| 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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