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
NITIN FINANCIAL CO PVT LTD
CIN: U65993MH1980PTC022364 As on: 2026-07-13
NITIN FINANCIAL CO PVT LTD (CIN: U65993MH1980PTC022364) is a Private company incorporated on 15 Mar 1980. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NITIN FINANCIAL CO PVT LTD's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITIN FINANCIAL CO PVT LTD'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 NITIN FINANCIAL CO PVT LTD are NITIN JAYKUMAR PATIL, MAHAVEER MOOG, and ROHIT NITIN PATIL.
NITIN FINANCIAL CO PVT LTD's Corporate Identification Number (CIN) is U65993MH1980PTC022364 and its registration number is 22364. Users may contact NITIN FINANCIAL CO PVT LTD on its Email address - [email protected]. Registered address of NITIN FINANCIAL CO PVT LTD is 517 E PUNE BANGALORE ROAD , KOLHAPUR, Maharashtra, India - 416001.
Current status of NITIN FINANCIAL CO PVT LTD 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 CINs
ZaubaCorp's company report for NITIN FINANCIAL CO 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.
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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 NITIN FINANCIAL CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NITIN FINANCIAL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360145 | NITIN JAYKUMAR PATIL | Director | 1985-11-11 |
| 00522355 | MAHAVEER MOOG | Director | 2014-09-30 |
| 09468262 | ROHIT NITIN PATIL | Director | 2022-01-15 |
Past Directors & Key Managerial Personnel of NITIN FINANCIAL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00077695 | SHOBHA AJIT KIRLOSKAR | Director | - | 2014-06-02 |
| 00360214 | VIJAYA JAYKUMAR PATIL | Director | - | 2014-06-02 |
| 00522355 | MAHAVEER MOOG | Additional Director | - | 2014-09-30 |
| 09468262 | ROHIT NITIN PATIL | Additional Director | - | 2022-09-30 |
Other Directorships of SHOBHA AJIT KIRLOSKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGA TECHNO SYSTEMS PRIVATE LIMITED | U24222PN1990PTC056441 | Director | 1990-05-07 | Ongoing |
| V-TECH MACHINEN PRIVATE LIMITED | U29220PN2011PTC138307 | Director | 2011-01-18 | Ongoing |
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Director | - | 2014-06-02 |
Other Directorships of NITIN JAYKUMAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Additional Director | - | 2008-09-29 |
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Director | 2008-09-29 | Ongoing |
| GHATGE PATIL AUTOMOBILES PRIVATE LIMITED | U50101MH1979PTC021668 | Director | - | 2008-11-01 |
| GHATGE PATIL AUTOMOBILES PRIVATE LIMITED | U50101MH1979PTC021668 | Whole-time director | 2008-11-01 | Ongoing |
Other Directorships of VIJAYA JAYKUMAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATIL ROCK PROCESSORS PVT LTD | U26933MH1982PTC028864 | Director | 1999-09-30 | Ongoing |
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Director | - | 2014-06-02 |
| GHATGE PATIL AUTOMOBILES PRIVATE LIMITED | U50101MH1979PTC021668 | Director | - | 2016-11-01 |
| JP LOGISTICS PRIVATE LIMITED | U60221PN1990PTC056322 | Director | 1990-04-25 | Ongoing |
| KIRAN TRADING AND INVESTMENTS PVT LTD | U65993MH1980PTC022360 | Director | 1980-03-15 | Ongoing |
Other Directorships of MAHAVEER MOOG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Additional Director | - | 2008-09-29 |
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Director | 2008-09-29 | Ongoing |
| GHATGE PATIL AUTOMOBILES PRIVATE LIMITED | U50101MH1979PTC021668 | Whole-time director | 2007-04-01 | Ongoing |
Other Directorships of ROHIT NITIN PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Additional Director | - | 2022-09-30 |
| KIRAN AUTO TRADERS PVT LTD | U50101MH1979PTC021667 | Director | 2022-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60231PN1958PTC011055 | GHATGE PATIL TRANSPORTS PRIVATE LIMITED | 517, E, OLD PUNE - BANGALORE ROAD, , KOLHAPUR, Maharashtra, India - 416001 |
| U35912MH1971PLC015046 | KGP AUTO LIMITED | GPT Complex, 517-E, Old Pune-Bangalore Road, , Kolhapur, Maharashtra, India - 416001 |
| U50400PN2012PTC144734 | GHATGE MOTORS PRIVATE LIMITED | GPT Complex, 517-E, Old Pune-Bangalore Road, , Kolhapur, Maharashtra, India - 416001 |
| U50400PN2012PTC144753 | ROHARSH MOTORS PRIVATE LIMITED | GPT Complex, 517-E, Old Pune-Bangalore Road, , Kolhapur, Maharashtra, India - 416001 |
| U50101MH1979PTC021667 | KIRAN AUTO TRADERS PVT LTD | 517,PUNE BANGALORE ROAD, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U65993MH1978PTC020082 | GHATGE PATIL INVESTMENTS PRIVATE LIMITED | 517 E,PUNE BANGLORE ROAD,KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U51909MH1979PTC021671 | MOHAN AUTO INDUSTRIES PRIVATE LIMITED | 517E OLD POONA BANGALORE ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U63090MH1979PTC021339 | GHATGE LOGISTICS PRIVATE LIMITED | 517 E OLD POONA BANGALORE ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U50101MH1979PTC021668 | GHATGE PATIL AUTOMOBILES PRIVATE LIMITED | 517 E PUNE BANGALORE ROADKOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U65992PN2012PTC144149 | DHANAPRABHA CHITS PRIVATE LIMITED | 476-E WARD, SHAHU ROAD,KOLHAPUR-416001 SHAHU ROAD,KOLHAPUR - 416001 , KOLHAPUR, Maharashtra, India - 416001 |
| U65993PN1983PLC029530 | SATISH GHATGE INVESTMENT COMPANY | 517 EPUNE-BANGALORE ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| U74999PN2016PTC167329 | DR SHIVANANND EDUCATIONAL INSTITUTE & MEDICAL SCIENCES PRIVATE LIMITED | 303, AYODHYA PARK, B WING, NEAR TARARANI CHOWCK OLD PUNE BANGALORE ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| U40108PN2010PTC135735 | VIJAYPRASH ENERGY PRIVATE LIMITED | Ashwini Co-operative Housing Society, 517 E, Station Road, Block No. 7, Building No. 2, , Kolhapur, Maharashtra, India - 416001 |
| U45203PN2001PTC015851 | KOLHAPUR INFRASTRUCTURE DEVELOPMENT PRIV ATE LIMITED | 343-E,STATION ROAD,KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001 |
| U51225PN1994PTC076832 | PATANKAR AGRO PRODUCTS AND MARKETING PRI VATE LIMITED | 204,E WORD,STATION ROAD,KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001 |
| U45201PN2004PTC019582 | SONIYA PROPERTIES PRIVATE LIMITED | 252,E,DEEPTI PARK,ASSEMBLY ROAD KOLHAPUR-416001. , KOLHAPUR, Maharashtra, India - 416001 |
| U65993PN1997PLC104993 | C T OSWAL SAVINGS AND FINANCE LIMITED | 511 E,ARIHANT TOWERS,STATION ROAD KOLHAPUR-416001 , KOLHAPUR, Maharashtra, India - 416001 |
| AAY-5135 | SANVIK WEALTH MANAGEMENT LLP | C/O SHRI SHRIMANT BHUPAL MELWANKI 511 /KHA/1 2 E E AYODHYA TOWN OFFICE NO 5 STATION ROAD KOLHAPUR, Maharashtra, India - 416001 |
| U36999PN2021PTC197425 | GOLDSTANDARD PERFORMANCE PRIVATE LIMITED | 490/E STATION ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U88900PN2025NPL242955 | SHRI VEERSHAIV SOCIAL FOUNDATION | C S 334 E,STATION ROAD KOLHAPUR,Karvir,Kolhapur,Maharashtra,416001-India |
| U01611PN2023PTC221356 | JAIHIND AGROTECH PRIVATE LIMITED | 517/A/1 E WARD,SHIVAJI PARK, KOLHAPUR,Karveer,Kolhapur,Maharashtra,416001-India |
| U15203PN2005PTC021119 | HALSIDDHANATH DAIRY AGRO PRIVATE LIMITED | 204/KH/B, E WARD, NEWSHAHUPURI, STATION ROAD, KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U72200PN2002PTC017039 | CYBERSHIELD INFORMATION SYSTEM ASSURANCE S PRIVATE LIMITED | 101 KALPATARU PLAZA - A1086-E RAJARAM ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| AAN-4625 | MEDICUS DRUGS LLP | 333/E, PRABHAKAR PLAZA, LOWER GROUND FLOOR, A WING, SHOP NO.-17, STN ROAD, KOLHAPUR KOLHAPUR, Maharashtra, India - 416001 |
| U65100PN2019PLN186951 | VEERSHAIV URBAN MULTIPURPOSE NIDHI LIMITED | C/O ABHIJEET A BHOSALE, CS.NO.37, C S 334 E STATION ROAD KOLHAPUR , KOLHAPUR, Maharashtra, India - 416001 |
| U11102PN2003PTC018414 | MUKUND LUBRICANTS PRIVATE LIMITED | 1039 E WARDRAJARAM ROAD , KOLHAPUR, Maharashtra, India - 416001 |
| U15500PN1993PLC072730 | CRYSTAL BEERS LIMITED | 1034, E, RAJARAM ROAD, , KOLHAPUR, Maharashtra, India - 416001 |
| U45200PN2014PTC153319 | M. G. PHULWALE DEVELOPERS AND ASSOCIATES PRIVATE LIMITED | 502/E, STATION ROAD, , KOLHAPUR, Maharashtra, India - 416001 |
| U51909PN2004PLC018724 | LIFESTYLE ENTERPRISES LIMITED | 517-E SHIVAJI PARK , KOLHAPUR, Maharashtra, India - 416001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.