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      NAPEAN FINVEST PRIVATE LIMITED

      CIN: U65990MH2005PTC271339
      Purchase Report

      NAPEAN FINVEST PRIVATE LIMITED (CIN: U65990MH2005PTC271339) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 730069007.00 and its paid up capital is Rs. 728667000.00.

      NAPEAN FINVEST 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.NAPEAN FINVEST 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 NAPEAN FINVEST PRIVATE LIMITED are HARSHIT NARENDRA MEHTA, PRAGNA HEMANT MEHTA, HUZAIFAH HUSSEIN BAGASRAWALA, and HEMANT MEHTA HARSHADRAI.

      NAPEAN FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2005PTC271339 and its registration number is 271339. Users may contact NAPEAN FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAPEAN FINVEST PRIVATE LIMITED is 801, Pleasant Palace Narayan Dabholkar Road , Mumbai, Maharashtra, India - 400006.

      Current status of NAPEAN FINVEST 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 Names

      Previous CINs

      ZaubaCorp's company report for NAPEAN FINVEST 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 NAPEAN FINVEST 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 NAPEAN FINVEST
      DIN Director Name Designation Appointment Date
      03578105 HARSHIT NARENDRA MEHTA Director 2024-05-11
      01641074 PRAGNA HEMANT MEHTA Additional Director 2020-01-30
      02458371 HUZAIFAH HUSSEIN BAGASRAWALA Director 2024-05-02
      01640978 HEMANT MEHTA HARSHADRAI Director 2024-05-02
      Past Directors & Key Managerial Personnel of NAPEAN FINVEST
      DIN Director Name Designation Appointment Date Cessation
      02382430 DEEPESH JAGDISH PRASAD FATEHPURIA Additional Director - 2012-09-28
      02382430 DEEPESH JAGDISH PRASAD FATEHPURIA Director - 2016-08-20
      02600623 ASHOK CLEMENT THAMBIDORAI Director - 2013-09-28
      03557405 RAJKUMAR RAMMILAN MISHRA Additional Director - 2016-09-30
      03557405 RAJKUMAR RAMMILAN MISHRA Director - 2020-01-31
      03578325 NARENDRA VADILAL MEHTA Director - 2018-08-12
      00216838 GANGA SHARAN AGRAWAL Director - 2024-05-01
      00216968 SUJATA AGRAWAL Director - 2015-07-15
      01640978 HEMANT MEHTA HARSHADRAI Additional Director - 2023-02-06
      Other Directorships of DEEPESH JAGDISH PRASAD FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      WYSENVEST SECURITIES PRIVATE LIMITED U67120MH1994PTC078667 Director 2004-11-10 Ongoing
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Additional Director - 2014-09-30
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Director 2014-09-30 Ongoing
      Other Directorships of ASHOK CLEMENT THAMBIDORAI
      Company Name CIN Designation Appointment Date Cessation
      C&R KPO SERVICES PRIVATE LIMITED U72200KA2008PTC044876 Additional Director - 2018-01-08
      VISION ENCOMPASS INDIA LIMITED U72900KA2000PLC027293 Director 2002-12-10 Ongoing
      WRITE2SPEAK LEARNING VENTURES PRIVATE LIMITED U74999TN2013PTC090994 Managing Director 2013-05-07 Ongoing
      TABON BUSINESS SERVICES INDIA PRIVATE LIMITED U74999TN2018PTC121825 Director 2018-04-02 Ongoing
      Other Directorships of RAJKUMAR RAMMILAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2016-11-07
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2013-10-23
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Additional Director - 2012-09-29
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director - 2018-03-15
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Additional Director - 2012-09-29
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director - 2018-03-15
      SUSIMA INFOTECH PRIVATE LIMITED U72200MH2008PTC186098 Director - 2018-03-15
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Director 2016-07-11 Ongoing
      Other Directorships of HARSHIT NARENDRA MEHTA
      Company Name CIN Designation Appointment Date Cessation
      NAIVEDHYA CHATTELS LLP AAA-7177 Designated Partner 2011-12-07 Ongoing
      NAMAHA PROPERTY LLP AAA-7217 Designated Partner 2011-12-09 Ongoing
      NAMAHA SHAKAMBARI PROPERTY LLP AAB-8588 Designated Partner 2013-11-07 Ongoing
      NAMAHA RENAISSANCE PROPERTY LLP AAB-9270 Designated Partner 2013-12-12 Ongoing
      BAYCITY LOGISTIC PARK LLP AAL-1731 Designated Partner 2017-11-17 Ongoing
      AGASTYA LOGISTIC PARK LLP AAL-2154 Designated Partner 2017-11-22 Ongoing
      KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Additional Director - 2017-03-09
      KKRRAFTON DEVELOPERS LIMITED L70100GJ1992PLC017815 Director - 2017-07-20
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Additional Director - 2017-03-09
      KRETTO SYSCON LIMITED L70100GJ1994PLC023061 Director - 2017-07-20
      RUDRA BUILDWELL CITY PRIVATE LIMITED U45200DL2013PTC252991 Director 2014-11-20 Ongoing
      LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2019-12-24
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director 2011-10-07 Ongoing
      Other Directorships of NARENDRA VADILAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-11
      BAYCITY LOGISTIC PARK LLP AAL-1731 Designated Partner 2017-11-17 Ongoing
      AGASTYA LOGISTIC PARK LLP AAL-2154 Designated Partner 2017-11-22 Ongoing
      NAIVEDHYA PROPERTY PRIVATE LIMITED U70102MH2011PTC222795 Director - 2018-08-12
      OKLER HEALTHCARE PRIVATE LIMITED U74900MH2014PTC259560 Director - 2015-07-01
      VENERATE DEALMARK PRIVATE LIMITED U74900WB2013PTC195765 Director 2014-03-03 Ongoing
      Other Directorships of GANGA SHARAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANKAR PACKAGINGS LIMITED U25202MH1985PLC036120 Director - 2013-11-23
      CORNERSTEEL SYSTEM INDIA PRIVATE LIMITED U64203DL2007PTC191740 Director - 2009-03-31
      NEW VC INTERNATIONAL PRIVATE LIMITED U72300DL2009PTC195607 Additional Director - 2010-09-29
      NEW VC INTERNATIONAL PRIVATE LIMITED U72300DL2009PTC195607 Director 2010-09-29 Ongoing
      TECHGENIE SERVICES INTERNATIONAL PRIVATE LIMITED U72900DL2010PTC208730 Director - 2012-04-23
      NEW VC SERVICES PRIVATE LIMITED U74140MH2003PTC254737 Director - 2010-04-05
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Additional Director - 2014-09-30
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Director 2014-09-30 Ongoing
      RAMPGREEN SOLUTIONS PRIVATE LIMITED U74899MH2000PTC272411 Director - 2013-12-20
      SATRANG ADVISORY SERVICES PRIVATE LIMITE D U74900DL2006PTC241501 Director 2006-04-26 Ongoing
      Other Directorships of PRAGNA HEMANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RAJDHAN INSTITUTE AND TRADING PRIVATE LIMITED U80100MH2002PTC138074 Director 2002-12-02 Ongoing
      Other Directorships of HUZAIFAH HUSSEIN BAGASRAWALA
      Company Name CIN Designation Appointment Date Cessation
      BAGASRAWALA PROPERTY LLP AAI-7209 Designated Partner 2017-03-02 Ongoing
      BANDRA EAST CONSTRUCTION LLP AAJ-3300 Designated Partner 2017-05-03 Ongoing
      BAGASRAWALA CONSTRUCTIONS CORP LLP AAN-9173 Designated Partner 2019-01-03 Ongoing
      TRISTAR DEVELOPMENT LLP AAO-4644 Designated Partner 2019-03-08 Ongoing
      FATEHI MEBSONS INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC225153 Director 2011-12-20 Ongoing
      MEBSONS INTERNATIONAL LIMITED U51101MH2005PLC156202 Director 2005-09-21 Ongoing
      Other Directorships of SUJATA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SATRANG ADVISORY SERVICES PRIVATE LIMITE D U74900DL2006PTC241501 Director 2006-04-26 Ongoing
      Other Directorships of HEMANT MEHTA HARSHADRAI
      Company Name CIN Designation Appointment Date Cessation
      RAJDHAN INSTITUTE AND TRADING PRIVATE LIMITED U80100MH2002PTC138074 Director 2002-12-02 Ongoing

      CIN Company Name Company Address
      U85300MH2013FTC243532 OPTIMED WELLNESS PRIVATE LIMITED 602, 6th Floor, Pleasant Palace, 16 Narayan Dabholkar Road , MUMBAI, Maharashtra, India - 400006
      U99999MH1953PTC009135 AUTO REPAIRS PRIVATE LIMITED 201, PLEASANT PALACE, 16NARAYAN DABOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAA-7998 GLOCOMM TRADING AND STRATEGIES LLP BLOCK NO.602, 6TH FLOOR, PLEASANT PALACE, 16, NARAYAN DABHO LKAR ROAD, MUMBAI, Maharashtra, India - 400006
      U65990MH1977PTC019978 KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000
      ACX-3176 ZAMA ORGANICS LLP Floor 2, Plot 34 Mangal, Narayan Dabholkar Road,Mumbai,Mumbai,Maharashtra,India-400006
      ACG-7529 CURZON REALTY LLP Shanti Cottage No. 2, Narayan Dabholkar Road,,Chandralok, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
      ACI-9682 KOTHARI PROPERTIES LLP FLOOR 3, PLOT-26 SUDHAKAR BULDING,NARAYAN DABHOLKAR ROAD OPP CHIEF JUSTICE HOUSE,Mumbai,Mumbai,Maharashtra,India-400006
      ACJ-0828 TENERIFE REALTY LLP Floor no 3, Plot -26 Sudhakar Building Narayan Dabholkar road,Opp Chief Justice House Malabar hill,Mumbai,Mumbai,Maharashtra,India-400006
      U45202MH1994PTC082253 RONIL DEVELOPERS PRIVATE LIMITED 72,SHERMAN NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U22100MH1992PTC064749 RUBBER PUBLICATIONS (BOMBAY) PRIVATE LIMITED 53, SHERMAN, 22, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U15500MH2009PTC194723 H2O AQUA INDIA PRIVATE LIMITED 302 MANJU APARTMENT NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U40100MH2005PTC156964 POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED 11 ARYAVARTA, 351, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U45200MH1983PTC030851 KOTHARI PROPERTIES PVT LTD 10, ARYAVARTA, 20, NARAYAN DABHOLKAR ROAD , MUMBAI, Maharashtra, India - 400006
      U65990MH1985PTC036212 DYNESTY FINANCE AND CONSULTANTS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U67120MH1985PTC035253 EVEREST HOLDINGS PRIVATE LIMITED 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U74140MH2011PTC213634 SG COMMUNITY & PROPERTY MANAGEMENT INDIA PRIVATE LIMITED 12, BAKHTAWAR ANNEXE, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      AAF-7878 TAMASHA TALKIES LLP 53, SHERMAN, 22 NARAYAN DABHOLKAR ROAD, MALBAR HILL MUMBAI, Maharashtra, India - 400006
      AAI-7767 SACHI DIAMONDS & JEWELLERY LLP 101, Manju Apartment, Narayan Dabholkar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
      AAE-7227 WYOMA ART CONSULTANTS LLP SHANTI COTTAGE NO.2,, NARAYAN DABHOLKAR ROAD, MALABAR HILL, Mumbai, Maharashtra, India - 400006
      U52100MH2013PTC240623 21 TRENDS PRIVATE LIMITED 2B, Narayan Dabholkar Road, 71, NYMPH Building, , Mumbai, Maharashtra, India - 400006
      ABZ-8906 Reisort Living LLP 73, Floor-7, 22, Bakhtawar, Narayan Dabholkar RoadMalabar Hill Mumbai, Maharashtra, India - 400006
      U70102MH2012PTC234771 WYOSHA REAL ESTATES PRIVATE LIMITED SHANTI COTTAGE NO.2, NARAYAN DABHOLKAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U85100MH2012PTC227409 OPTIMED HEALTHCARE PRIVATE LIMITED 602, 6th Floor, Pleasant Palace, N. D. Road , Mumbai, Maharashtra, India - 400006
      AAB-7818 KILOWATT VENTURES LLP 81, FLOOR-8,4,VIDHANI APARTMENT NARAYAN DABHOLKAR ROAD MALABAR HILL MUMBAI, Maharashtra, India - 400006
      U18100MH2015PTC263231 INDRIYA LIFESTYLE SERVICES PRIVATE LIMITED FLAT NO. 34,, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL,, , MUMBAI, Maharashtra, India - 400006
      U01110MH1983PTC031672 HARNARAYAN TAPARIA PVT LTD 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U01220MH1983PTC031674 MANDANILAL TAPARIA PVT LTD 71, NYMPH, 7TH FLOOR, 2-B, NARAYAN DABHOLKAR ROAD, , MUMBAI, Maharashtra, India - 400006
      U55204MH2015PTC262338 AIANA HOTELS & RESORTS PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
      U55101MH2015PTC262497 LAKSHMI AMRUDA NAIR VENTURES PRIVATE LIMITED FLAT NO. 34, 22 BAKHTAWAR NARAYAN DABHOLKAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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