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
ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH2003PTC099901 As on: 2026-07-13
ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH2003PTC099901) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ALL IN ONE FINANCE AND INVESTMENTS 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 ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED are ADVAIT SURESH CHATURVEDI, and AMBUJ SURESH CHATURVEDI.
ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2003PTC099901 and its registration number is 99901. Users may contact ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED is 402 SHUBHAM CENTRE 1 4TH FLNEAR HOLY FAMILY CHURHC 491 CARDINAL GRACIAS RD ANDHERI , MUMBAI, Maharashtra, India - 400099.
Current status of ALL IN ONE FINANCE AND INVESTMENTS PRIVATE LIMITED is - Amalgamated.
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 ALL IN ONE FINANCE AND INVESTMENTS 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 ALL IN ONE FINANCE AND INVESTMENTS
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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 ALL IN ONE FINANCE AND INVESTMENTS 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 ALL IN ONE FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05003448 | ADVAIT SURESH CHATURVEDI | Director | 2012-09-29 |
| 05003458 | AMBUJ SURESH CHATURVEDI | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of ALL IN ONE FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00492384 | JAGDISH DAYALDAS MADNANI | Director | - | 2019-01-31 |
| 00577596 | PURUSHOTTAM MAHESHWARI | Director | - | 2006-12-20 |
| 01995310 | TUSHAR MITTAL | Additional Director | - | 2008-09-30 |
| 01995310 | TUSHAR MITTAL | Director | - | 2012-09-01 |
| 05003448 | ADVAIT SURESH CHATURVEDI | Additional Director | - | 2012-09-29 |
| 05003458 | AMBUJ SURESH CHATURVEDI | Additional Director | - | 2012-09-29 |
Other Directorships of JAGDISH DAYALDAS MADNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEVER FABRIC FASHIONS PRIVATE LIMITED | U18100MH1999PTC119426 | Director | - | 2012-09-01 |
| AKASH ORGANICS PRIVATE LIMITED | U24110MH1993PTC074898 | Director | - | 2006-12-20 |
| ANAYA GLOBAL SUPPLIERS PRIVATE LIMITED | U51900MH1989PTC052894 | Director | - | 2012-09-01 |
| AKHILL MARKETING PVT LTD | U51900MH1992PTC064864 | Additional Director | - | 2012-09-29 |
| AKHILL MARKETING PVT LTD | U51900MH1992PTC064864 | Director | - | 2019-01-31 |
| YAMUNA ESTATES PRIVATE LIMITED | U70100MH1989PTC053233 | Additional Director | - | 2012-09-01 |
| CADS PROPERTIES PRIVATE LIMITED | U70200MH2018PTC307977 | Director | 2018-04-12 | Ongoing |
| AYOG COMPUTECH PRIVATE LIMITED | U72100MH1999PTC119625 | Director | - | 2007-07-04 |
Other Directorships of PURUSHOTTAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKASH ORGANICS PRIVATE LIMITED | U24110MH1993PTC074898 | Director | 2006-12-18 | Ongoing |
| SAPIENCE INFORMATION SOLUTIONS PRIVATE L IMITED | U45400MH2007PTC169786 | Director | 2007-04-09 | Ongoing |
| OVERSEAS INFRASTRUCTURE ALLIANCE (INDIA) PRIVATE LIMITED | U65920MH1989PTC052900 | Whole-time director | - | 2021-09-07 |
Other Directorships of TUSHAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITF WATER INFRA (NAYA RAIPUR) LIMITED | U41000UP2009PLC069539 | Additional Director | - | 2022-09-28 |
| JITF WATER INFRA (NAYA RAIPUR) LIMITED | U41000UP2009PLC069539 | Director | 2022-08-04 | Ongoing |
Other Directorships of ADVAIT SURESH CHATURVEDI
Other Directorships of AMBUJ SURESH CHATURVEDI
| CIN | Company Name | Company Address |
|---|---|---|
| U40100MH1997PLC107700 | SVC ENERGY LIMITED | SHUBHAM CENTRE 1 3RD FLOOR491 CARDINAL GRACIAS RD HOLY FAMILY CHURCH ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U51900MH1989PTC052894 | ANAYA GLOBAL SUPPLIERS PRIVATE LIMITED | SHUBHAM CENTRE1 3RD FL NEARHOLY FAMILY CHURCH 491 CARDINA L GRACIAS RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U24110MH1993PTC074898 | AKASH ORGANICS PRIVATE LIMITED | Shubham Centre-1, 3rd Floor, 491, Cardinal Gracias Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U18100MH1999PTC119426 | CLEVER FABRIC FASHIONS PRIVATE LIMITED | Shubham Centre-1, 3rd Floor, 491, Cardinal Gracias Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U70100MH1989PTC053233 | YAMUNA ESTATES PRIVATE LIMITED | Shubham Centre-1, 3rd Floor, 491, Cardinal Gracias Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U72100MH1999PTC119625 | AYOG COMPUTECH PRIVATE LIMITED | Shubham Centre-1, 3rd Floor, 491, Cardinal Gracias Road, Andheri (Eas t), , Mumbai, Maharashtra, India - 400099 |
| U25209MH1993PTC074804 | LEO PLASTO-CHEM PRIVATE LIMITED | 402, 4th Floor, Shubham Centre No.1, A Wing, 491, Cardinal Gracious Road, Andheri- East , Mumbai, Maharashtra, India - 400099 |
| U15549MH2018PTC304537 | NANDVAN MEGA FOOD PARK PRIVATE LIMITED | 301, Shubham Centre-1, 491 Cardinal Gracias Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAG-9459 | A9 CAPITAL ADVISORY LLP | A/302, Shubham Centre 1 ,491,Cardinal Gracious Rd Chakala , Andheri ( East ) Mumbai, Maharashtra, India - 400099 |
| U51507MH2000PTC129536 | CONSUMED INDIA PRIVATE LIMITED | 101, SHUBHAM CENTRE - 1, A-WING, NEAR HOLY FAMILY CHURCH,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099 |
| U23200MH1993PTC074797 | YAMUNA PETRO-WEALTH PVT LTD | 402 SHUBHAM CENTRE-1491 CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAA-0764 | INFRABUILD ENGINEERING SOLUTIONS (INDIA) LLP | 302, SHUBHAM CENTRE-1, 491, CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U63040MH2005PTC157872 | MATA EXCHANGE AND TOURS PRIVATE LIMITED | SHUBHAM CENTRE NO 2 GF 009BASEMENT C G RD HOLY FAMILY CHURCH CHOWK CHAKALA ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| ACI-8394 | BOMBAY AIR PRODUCT LLP | 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAP-0804 | V P H & ASSOCIATES LLP | B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099 |
| ACH-3332 | FARELADDER B2B LLP | 404, Shubham Centre A Building Chs Ltd,Cardinal Gracias Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U47721MH2024PTC430196 | WELLMOUNT PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430239 | REACHMAX PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| ABB-5138 | NR Marvel Records LLP | B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099 |
| U67120MH1997PTC107698 | SVC HOLDINGS PRIVATE LIMITED | 301 SHUBHAM CENTRE 1491 CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74140MH1989PTC052899 | KRISHNA ADVISORS PRIVATE LIMITED | SHUBHUM CENTRE I 491CARDINAL GRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2007PTC169786 | SAPIENCE INFORMATION SOLUTIONS PRIVATE L IMITED | 302, SHUBHUM CENTRE-1, 491, CARDINAL GRACIOUS ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1995PTC248291 | SHUBHAM FINCORP PVT LTD | B-204, SHUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U51397MH2004PTC149877 | REJUV HEALTHCARE SERVICES PRIVATE LIMITED | A/1 SHUBHAM CENTRE B-WING CARDINAL GRACIOUS MARG CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2012PTC226758 | THINK SCREAM INFOMEDIA PRIVATE LIMITED | 102-A,SHUBHAM PREMISES,CENTRE 1, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63032MH2005PTC158385 | SUMMIT SHIPPING SERVICES PRIVATE LIMITED | 205 SHUBHAM CENTRE NO 1'B' WING CADINAL GRACIOUS RD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U52100MH2012PTC229804 | HIBISCUS RETAIL PRIVATE LIMITED | 401, 4th Floor, A Wing, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U67100MH2022PTC396368 | NIYARA CAPITAL SOLUTIONS PRIVATE LIMITED | B-306, Shubham Centre No-2, Prem CHS Ltd Cardinal Gracious Rd,Chakala,Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068002 | 2007-07-30 | 2008-12-04 | 1970-01-01 | 1,100,000,000.00 | UNION BANK OF INDIA OVERSEAS BRANCH | |
| 10071686 | 2007-09-26 | 1970-01-01 | 1970-01-01 | 328,000,000.00 | INDIAN BANK | |
| 10104222 | 2008-04-09 | 2009-10-28 | 1970-01-01 | 1,250,000,000.00 | PUNJAB NATIONAL BANK | |
| 10402577 | 2013-01-16 | 1970-01-01 | 1970-01-01 | 1,076,000,000.00 | INDIAN BANK |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.