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VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

CIN: U65993MH1995PTC241570 As on: 2026-07-13

VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65993MH1995PTC241570) is a Private company incorporated on 03 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 93300000.00.

VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VIVIDHA 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)].

Directors of VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED are FEROZ AHMED SHAIKH, and AHMED ISMAIL SHAIKH.

VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1995PTC241570 and its registration number is 241570. Users may contact VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIVIDHA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED is 1501, Capri Height,15th Floor,St. Andrews Road, Pali Road,CTS NO.839,Plot No. 243 Bandra West , Mumbai, Maharashtra, India - 400050.

Current status of VIVIDHA FINANCE AND INVESTMENT COMPANY 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 VIVIDHA 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 VIVIDHA 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.

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 VIVIDHA FINANCE AND INVESTMENT COMPANY
DIN Director Name Designation Appointment Date
02015302 FEROZ AHMED SHAIKH Director 2012-01-04
07723986 AHMED ISMAIL SHAIKH Director 2017-02-01
Past Directors & Key Managerial Personnel of VIVIDHA FINANCE AND INVESTMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
00605913 VITTU AGARWAL BAJRANGLAL Additional Director - 2011-09-30
00605913 VITTU AGARWAL BAJRANGLAL Director - 2012-01-04
02015551 SANA FEROZ SHAIKH Director - 2017-02-01
03172144 KALPESH AGARWAL BAJRANGLAL Additional Director - 2011-09-30
03172144 KALPESH AGARWAL BAJRANGLAL Director - 2012-01-04
03291518 VIJAYA SANTHAN NANU Director - 2012-01-04
09390988 VISHANT SANTAN NANU Director - 2012-01-04
03259803 NANU SANTHAN Director - 2012-01-04
Other Directorships of VITTU AGARWAL BAJRANGLAL
Company Name CIN Designation Appointment Date Cessation
TIRUPATI FINLEASE LTD L65910GJ1993PLC020576 Whole-time director - 2013-12-06
GUNDLUPET FINANCE AND INVESTMENTS PRIVATE LIMITED U06592MH1997PTC287869 Director - 2011-07-15
PURVESH MARKETING PRIVATE LIMITED U51900MH1999PTC120218 Director - 2012-12-05
DHWAJA CAPITAL PRIVATE LIMITED U56191MH1996PTC293457 Additional Director - 2015-09-28
DHWAJA CAPITAL PRIVATE LIMITED U56191MH1996PTC293457 Director - 2016-07-09
NANOBOT INVESTMENTS PRIVATE LIMITED U64990GJ2023PTC143961 Director 2023-08-19 Ongoing
CREDIT SUDHAAR FINANCE PRIVATE LIMITED U65191MH1989PTC281278 Additional Director - 2012-09-10
MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2012-05-28
SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Additional Director - 2011-09-30
SAAKSHI SECURITIES LIMITED U65910GJ1991PLC015639 Director - 2013-08-06
BLUE PEAKS DEPOSITS AND ADVANCES LIMITED. U65921HP1991PLC011282 Director - 2010-09-30
AASRA FINCORP PRIVATE LIMITED U65921UP1995PTC086551 Additional Director - 2012-08-29
AASRA FINCORP PRIVATE LIMITED U65921UP1995PTC086551 Director - 2016-03-10
FARGROW FINANCE AND INVESTMENTS PVT LTD U65993KL1993PTC007227 Director - 2011-06-11
PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Additional Director - 2010-06-28
PALMA DEVELOPMENT FINANCE PRIVATE LIMITED U65999TN1990PTC104347 Director - 2011-05-02
SAI POINT FINANCE CORPORATION LIMITED U67190MH1995PLC090701 Additional Director - 2014-01-01
DECCAN FINANCIAL SERVICES PRIVATE LIMITED U67190TN1994PTC028960 Additional Director - 2013-08-30
ADIRUDH CAPITAL AND INVESTMENT PRIVATE LIMITED U67190TZ1997PTC018679 Director - 2012-05-09
Other Directorships of FEROZ AHMED SHAIKH
Other Directorships of SANA FEROZ SHAIKH
Other Directorships of KALPESH AGARWAL BAJRANGLAL
Other Directorships of VIJAYA SANTHAN NANU
Company Name CIN Designation Appointment Date Cessation
NANU BUILDERS COMPANY PRIVATE LIMITED U70101GA1995PTC001961 Director 1995-10-27 Ongoing
Other Directorships of VISHANT SANTAN NANU
Company Name CIN Designation Appointment Date Cessation
POETREE HOMES LLP AAZ-3977 Designated Partner 2021-11-09 Ongoing
Other Directorships of NANU SANTHAN
Company Name CIN Designation Appointment Date Cessation
NANU BUILDERS COMPANY PRIVATE LIMITED U70101GA1995PTC001961 Director 1995-10-27 Ongoing
Other Directorships of AHMED ISMAIL SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACK-1368 TALLOW TEMPTATIONS LLP 1801, PLOT NO. 243/A, CAPRI HEIGHT, PALI ROAD, CTS-839,,ST. ANDREWS ROAD, NEAR PALI HILL,,Mumbai,Mumbai,Maharashtra,India-400050
ABZ-5160 Debunked Publishing House LLP 1801, PLOT NO. 243/A, CAPRI HEIGHT, PALI ROAD,CTS-839, ST. ANDREWS ROAD, NEAR PALI HILL, Mumbai, Maharashtra, India - 400050
U74120MH2013PTC250933 ZAMEEN COMPANY PRIVATE LIMITED 1501,15th FLOOR,CAPRI HEIGHT, 243/ 839, PALI HILL, ST ANDREWS ROAD, BANDRA (WEST ) , MUMBAI, Maharashtra, India - 400050
U74140MH1994PTC076095 DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050
U72400MH2010PTC200587 SRINGERI TECHNOLOGIES PRIVATE LIMITED 1301, PLOT NO. 243A, CAPARI HEIGHTS, ST. ANDREWS ROAD, PALI ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
U37100MH2011PTC224733 MANGAL SYNNOVE ENERGIES PRIVATE LIMITED CTS No. 271, House No.45 A, 1st Floor, Room no.103 Chimbai Road , Bandra (west) , mumbai, Maharashtra, India - 400050
U73100MH2013PTC251493 LESS PRICE RETAIL PRIVATE LIMITED FLAT NO. 403, 4TH FLOOR, ARIHANT APARTMENT, PLOT NO. 613 B 15TH ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
U74999MH2018OPC309346 DAREDIA AQUA SERVICES (OPC) PRIVATE LIMITED Plot R.No 41, Danajairam Wadi, Plot No 863/B, Pali Naka,Ambedkar Road , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
U74999MH2020PTC339637 MASS ELECTRICALS TRANSGLOBE PRIVATE LIMITED 601, Presidency, CTS NO C/825, ST Andrews Road, Bandra West Near Pali Market , Mumbai, Maharashtra, India - 400050
ACI-7303 GLAZE FOOD CRAFT LLP Flat No. 3 Plot No. 214, Jonelia, St. Andrews Road,,Near Pali Market Road,,Mumbai,Mumbai,Maharashtra,India-400050
U74300MH2009PTC189272 SLIP STREAM MEDIA VENTURES PRIVATE LIMITED 1ST FLOOR SUDHAM PLOT NO 235A 27TH ROAD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
AAZ-6997 AIBLE CONSULTING LLP Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050
U70200MH2019PTC321795 TREASURE GLOBAL BUSINESS VENTURES PRIVATE LIMITED Flat No. 23, 6th Floor, Brij Bala, Plot No. 326, 21st Road, Bandra West , Mumbai, Maharashtra, India - 400050
U55101MH2008PTC187269 AVA VENTURES PRIVATE LIMITED Flat no.201, 2nd Floor, Bandra Tideways CHSL, Plot no.1124, St. John Baptista Road, Ba ndra West , Mumbai, Maharashtra, India - 400050
AAE-5633 CPCN MANUFACTURING LLP Flat No.1, 1st & 2nd Floor, New Hindustan CHS, Plot No.135/136, 25th Road, TPS-III, Bandra West, Mumbai, Maharashtra, India - 400050
U74140MH2008PTC188679 METAL COMMUNICATIONS PRIVATE LIMITED Flat No. 5, 1st Floor, BAIT-USH-SHARAF, 29th Road, Plot No. 160-A, T P S III, Bandra West , Mumbai, Maharashtra, India - 400050
U74999MH2018PTC309343 BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45200MH2004PTC146016 ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050
U17100MH1980PTC023263 BRILLANTO TEXTILE MILLS PRIVATE LIMITED Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050
U74999MH2017OPC298274 DAPHANE HANDLOOMS (OPC) PRIVATE LIMITED FLAT NO-201, WING-A, CTS NO-C-581 CORNER OF ST. JOHN ROAS & ST, CYRIL ROAD,BANDRA WEST, MUMBAI,Mumbai City,Maharashtra,400050-India
AAB-8139 NIKKI ARORA FINE JEWELLERY LLP 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
U45200MH2010PTC203414 EKADANTA BUILDERS PRIVATE LIMITED CTS NO. 271, HOUSE NO. 45A, 1ST FLOOR, ROOM NO.103, CHIMBAI ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050
U74900MH2010PTC204175 ECOTECH INFORMATICS PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U74900MH2010PTC208670 E-ALLY EQUITIES (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W), , Mumbai, Maharashtra, India - 400050
U74992MH2010PTC210007 E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U74130MH2010PTC210005 E- ALLY RESEARCH (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, bandra (W) , Mumbai, Maharashtra, India - 400050
U74140MH2006PTC230649 E-ALLY CONSULTING (INDIA) PRIVATE LIMITED CTS No. 271, House No. 45A, 1st Floor, Room No.103 Chimbai Road, Bandra (W) , Mumbai, Maharashtra, India - 400050
U72900MH2003PTC138922 ITINFO SOFTWARE (INDIA) PRIVATE LIMITED FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050
AAR-0788 ITINFO SOFTWARE (INDIA) LLP Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10428311 2013-03-30 - - 13,000,000.00 PUNJAB NATIONAL BANK

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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
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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
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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

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