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
YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U65993PN1987PTC045285
YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U65993PN1987PTC045285) is a Private company incorporated on 12 Nov 1987. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2784500.00.
YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YOGESH FINANCIAL CONSULTANTS 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 YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED are YOGESH JAYANT SHAH, and HINA YOGESH SHAH.
YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993PN1987PTC045285 and its registration number is 45285. Users may contact YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED is BEHERE ARCADE, 114 A, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004.
Current status of YOGESH FINANCIAL CONSULTANTS 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 CINs
ZaubaCorp's company report for YOGESH FINANCIAL CONSULTANTS 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 YOGESH FINANCIAL CONSULTANTS 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 YOGESH FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00137526 | YOGESH JAYANT SHAH | Director | 1988-06-23 |
| 00137620 | HINA YOGESH SHAH | Director | 1988-06-23 |
Past Directors & Key Managerial Personnel of YOGESH FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00137698 | EKTA HRISHIKESH MANJREKAR | Director | - | 2016-10-03 |
Other Directorships of EKTA HRISHIKESH MANJREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOW LEOPARD LEVER BOOST LLP | AAH-6844 | Designated Partner | 2020-07-04 | Ongoing |
| 3AK ENTERPRISES LLP | AAI-7223 | Designated Partner | 2017-03-02 | Ongoing |
| EKDIYA REALTY LLP | AAI-7224 | Designated Partner | 2017-03-02 | Ongoing |
| KYS ENTERPRISES LLP | AAI-7225 | Designated Partner | 2017-03-02 | Ongoing |
| CEPHALOPOD TEKNIK LLP | AAU-7165 | Partner | 2021-09-19 | Ongoing |
| AISHA VENTURES LLP | AAZ-4157 | Designated Partner | 2021-11-10 | Ongoing |
| BOUGAINVILLEA VENTURES LLP | AAZ-4466 | Designated Partner | 2021-11-11 | Ongoing |
| YOGESH SHAH SECURITIES PRIVATE LIMITED | U67190PN1996PTC100304 | Additional Director | - | 2017-09-30 |
| YOGESH SHAH SECURITIES PRIVATE LIMITED | U67190PN1996PTC100304 | Director | 2017-09-30 | Ongoing |
| ASHWAMEGH ENTERPRISES PRIVATE LIMITED | U74140PN1987PTC043715 | Additional Director | - | 2017-09-30 |
| ASHWAMEGH ENTERPRISES PRIVATE LIMITED | U74140PN1987PTC043715 | Director | 2017-09-30 | Ongoing |
| SHUBHAYATRA FOUNDATION | U85300PN2022NPL213536 | Director | 2022-07-28 | Ongoing |
Other Directorships of YOGESH JAYANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Director | 2014-10-13 | Ongoing |
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Director appointed in casual vacancy | - | 2014-10-13 |
| MAHARASHTRA SCOOTERS LTD | L35912MH1975PLC018376 | Nominee Director | - | 2012-07-16 |
| ADONIS LABORATORIES PRIVATE LIMITED | U24239MH1980PTC022904 | Director | - | 2023-05-05 |
| DESAI BROTHERS LTD | U55101MH1973PLC016960 | Additional Director | - | 2020-09-28 |
| DESAI BROTHERS LTD | U55101MH1973PLC016960 | Director | 2020-09-28 | Ongoing |
| YOGESH SHAH SECURITIES PRIVATE LIMITED | U67190PN1996PTC100304 | Director | 1996-06-18 | Ongoing |
| ASHWAMEGH ENTERPRISES PRIVATE LIMITED | U74140PN1987PTC043715 | Director | 1987-06-11 | Ongoing |
Other Directorships of HINA YOGESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AISHA VENTURES LLP | AAZ-4157 | Designated Partner | 2021-11-10 | Ongoing |
| BOUGAINVILLEA VENTURES LLP | AAZ-4466 | Designated Partner | 2021-11-11 | Ongoing |
| YOGESH SHAH SECURITIES PRIVATE LIMITED | U67190PN1996PTC100304 | Director | 1996-06-25 | Ongoing |
| ASHWAMEGH ENTERPRISES PRIVATE LIMITED | U74140PN1987PTC043715 | Director | 1987-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-4157 | AISHA VENTURES LLP | BEHERE ARCADE 114/A PRABHAT ROAD PUNE, Maharashtra, India - 411004 |
| U67190PN1996PTC100304 | YOGESH SHAH SECURITIES PRIVATE LIMITED | BEHERE ARCADE, 114 A, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004 |
| U74140PN1987PTC043715 | ASHWAMEGH ENTERPRISES PRIVATE LIMITED | BEHERE ARCADE, 114 A, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004 |
| U67190PN2019PTC183383 | MONEYVISHWA FINSERVE INDIA PRIVATE LIMITED | OFFICE NO 3C, 3RD FLOOR, BEHERE ARCADE CTS NO 114/A PRABHAT ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| ACP-8524 | FHC AQUATECH LLP | Office No 3/B, Behere Arcade,,SN 114B, Prabhat Road,Pune City,Pune,Maharashtra,India-411004 |
| AAZ-4466 | BOUGAINVILLEA VENTURES LLP | 114/A, Behere Aracade, Prabhat Road, Erandwane Pune, Maharashtra, India - 411004 |
| U74900PN2014PTC152392 | SRI MARIICHI EXPORTS PRIVATE LIMITED | OFFICE NO-3/A, BEHERE ARCADE S.NO- 114-B, PRABHAT ROAD PUNE Pune MH 411004 IN |
| U85300PN2020NPL196866 | BUSINESS NETWORKING FOUNDATION OF INDIA | 5, VINAYAK SMRUTI APT, GHODKE CHOWK, SN-114/A, PRABHAT ROAD, DECCAN, PUNE , PUNE, Maharashtra, India - 411004 |
| ACK-6335 | BANYAN MULTI SERVICES LLP | OFFICE NO. 401 A MANIK PLOT NO. 38/25 A CTS NO, 94/25 A,FOURTH FLOOR LANE NO. 11, PRABHAT ROAD , DECCAN GYMKHANA PUNE,Pune City,Pune,Maharashtra,India-411004 |
| U72900PN2020PTC197099 | SOFTTALKS IT SOLUTION PRIVATE LIMITED | SN-114/A, ERANDWANA, PRABHAT ROAD GHODKE CHOWK , PUNE, Maharashtra, India - 411004 |
| U80212PN2013PTC149212 | EUREKA LEARNING TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 3/C, BEHERE ARCADE, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004 |
| U74909PN2023PTC220897 | DSP PROFESSIONALS PRIVATE LIMITED | Off. No. 401A Manik Apartment Plot No.38/25 A,CTS NO. 94/25 A, 4th Floor Lane No. 11 Prabhat Road,,Pune City,Pune,Maharashtra,411004-India |
| U74999PN2006PTC128459 | DSP SOLUTIONS PRIVATE LIMITED | OFFICE NO. 401 A MANIK PLOT NO.38/25 A CTS NO. 94/25 A FOURTH FLOOR LANE NO. 11, PRABHAT ROAD, DECCAN GYMKHANA PUNE , Pune City, Maharashtra, India - 411004 |
| U74999PN2020PTC190706 | INTERESTCONTROL CONSULTANCY PRIVATE LIMITED | 5, VINAYAK SMRUTI APT, GHODKE CHOWK, SN-114/A, PRABHAT ROAD, DECCAN, , PUNE, Maharashtra, India - 411004 |
| U63119PN2023PTC222889 | MONEYVISHWA PROPTECH PRIVATE LIMITED | OFFICE NO 3/C BEHERE ARCADE SN-114B PRABHAT RD , Pune City, Maharashtra, India - 411004 |
| U72200PN2015PTC155187 | SUNNY VERTEX TECHNOLOGY PRIVATE LIMITED | 5, VINAYAK SMRUTI,GHODKE CHOWK, S. NO 114/A PRABHAT ROAD, DECCAN, NEAR HOTEL ROYALTY , PUNE, Maharashtra, India - 411004 |
| U01111PN2022PTC211299 | REAL WHITE GOLD MILK AND MILK PRODUCTS PRIVATE LIMITED | FLAT-101 SUSHIL APARTMENT CTS122/5A & B P. NO-87/4A, PRABHAT ROAD, ERANDWANA,PUNE,Pune,Maharashtra,411004-India |
| U74999PN2022PTC210471 | ACCOWRITE CONSULTANCY PRIVATE LIMITED | FLAT NO-101 SUSHIL APARTMENT CTS 122/5A& 4B P NO-87/4A PRABHAT ROAD ERANDWANA,PUNE,Pune,Maharashtra,411004-India |
| ACM-8103 | VISHWAPATH MARINE SERVICES LLP | A CTS NO-94/108 H.NO-12A, Sonjai Apartment,Prabhat Road Lane No-15, Near Symbiosis School, Erandwane,Pune City,Pune,Maharashtra,India-411004 |
| AAI-9964 | SMS PROPERTIES AND CONSULTANT LLP | FP SHOP 56A,SNO 629A/5 BHOSALE SHINDE ARCADE,JM ROAD PUNE, Maharashtra, India - 411004 |
| U70101MH1997PTC104954 | CORMORANT DEVELOPERS PRIVATE LIMITED | 101/1A F P NO 61JAIGARH ROAD OFF 14TH LANE PRABHAT ROAD , PUNE, Maharashtra, India - 411004 |
| U73100PN2020NPL191837 | BIOTICS BIO ENERGY FOUNDATION | FL NO. B/3, SNEH AVISHKAR, PRABHAT ROAD A105/1 A72/1, LANE 15, ERANDWANA , Pune, Maharashtra, India - 411004 |
| U74140MH1994PTC081043 | TECHCELLENCE CONSULTANCY SERVICES PRIVATE LIMITED | Flat No-101, Sushil Apartment, CTS 122/S A & B, P. No-87/4A, Prabhat Road, Erandw ana , Pune, Maharashtra, India - 411004 |
| U72200PN2012PTC142934 | APHELEIA SOLUTIONS PRIVATE LIMITED | 33/32, A Prabhat Road, Pune , PUNE, Maharashtra, India - 411004 |
| ACE-8923 | SURAD PHYSIOTHERAPY SERVICES LLP | Gokhale Garima, Flat No,102A Prabhat Road,Pune City,Pune,Maharashtra,India-411004 |
| U86200PN2024PTC227174 | AFFINITY DOCTOR AT DOOR PRIVATE LIMITED | Flat 102 A, Prabhat Road,,Gokhale Garima, Erandwane,Pune City,Pune,Maharashtra,411004-India |
| U63910PN2024PTC230218 | JOURNOVATE MEDIA PRIVATE LIMITED | FLAT 5,SANTOSH APARTMENTS,113/10A, PRABHAT ROAD,Pune City,Pune,Maharashtra,411004-India |
| U86100PN2023PTC220952 | SURAD BUSINESS SOLUTIONS PRIVATE LIMITED | 102A GOKHALE GARIMA LANE9,PRABHAT ROAD ERANDWANE,Pune City,Pune,Maharashtra,411004-India |
| U28299PN2023PTC224649 | THERMOTECH PHARMACHEM PRIVATE LIMITED | Pl 94/18A, Erandwana,Prabhat Road, Lane No 11,Pune City,Pune,Maharashtra,411004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100429627 | 2021-03-09 | - | - | 1,528,000.00 | PRABHUDAS LILLADHER PRIVATE LIMITED |
- 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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| 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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As on: 2026-07-13
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.