• 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

      MARIWALA FINSERV PRIVATE LIMITED

      CIN: U66190MH2017PTC289489 As on: 2026-07-13
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      MARIWALA FINSERV PRIVATE LIMITED (CIN: U66190MH2017PTC289489) is a Private company incorporated on 12 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10100000.00.

      MARIWALA FINSERV 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.MARIWALA FINSERV PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.

      Directors of MARIWALA FINSERV PRIVATE LIMITED are MOHAN JAYASINH MARIWALA, and CHETAN NARAYAN LADE.

      MARIWALA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2017PTC289489 and its registration number is 289489. Users may contact MARIWALA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARIWALA FINSERV PRIVATE LIMITED is CTS-94/A New Survey No.112, Saki Vihar Road, Sakinaka Kurla Andheri (E) Opp. Shetty Chemical, Mumbai , Mumbai, Maharashtra, India - 400072.

      Current status of MARIWALA FINSERV 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 MARIWALA FINSERV 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 MARIWALA FINSERV 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 MARIWALA FINSERV
      DIN Director Name Designation Appointment Date
      00854497 MOHAN JAYASINH MARIWALA Director 2023-05-23
      08179053 CHETAN NARAYAN LADE Director 2018-09-29
      Past Directors & Key Managerial Personnel of MARIWALA FINSERV
      DIN Director Name Designation Appointment Date Cessation
      08179057 KAILASH JOSHI Additional Director - 2018-09-29
      08179057 KAILASH JOSHI Director - 2023-05-04
      00182835 JAYASINH VALLABHDAS MARIWALA Director - 2018-07-23
      00627322 MADHAVI MOHAN MARIWALA Director - 2018-07-23
      00854497 MOHAN JAYASINH MARIWALA Additional Director - 2023-09-29
      00854497 MOHAN JAYASINH MARIWALA Director - 2018-07-23
      08179053 CHETAN NARAYAN LADE Additional Director - 2018-09-29
      Other Directorships of KAILASH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYASINH VALLABHDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      JVM CAPSOL LLP AAU-2239 Designated Partner 2021-02-08 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director - 2021-05-15
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2006-08-17 Ongoing
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Additional Director - 2010-07-15
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Director 2010-07-15 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2008-01-10
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1963-06-19 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2002-03-18 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2015-03-20
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2014-03-31
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2010-08-27
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Additional Director - 2017-09-30
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2017-09-30 Ongoing
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Director 2005-01-02 Ongoing
      OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2019-06-20
      Other Directorships of MADHAVI MOHAN MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      AUTO HANGAR ADVANTAGE PRIVATE LIMITED U34300MH2019PTC325463 Director 2019-05-16 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U50300MH2004PTC147671 Director 2009-10-01 Ongoing
      ID GOURMET INDIA PRIVATE LIMITED U52100MH2009PTC197292 Director - 2021-04-15
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-02-21 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-02-21 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED U65929KL1995PTC008589 Director 1995-02-21 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMI TED U65929KL1995PTC008590 Director 1995-02-21 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Whole-time director 2006-09-01 Ongoing
      MOWIN CONSULTING SOLUTIONS PRIVATE LIMIT ED U74140KL2009PTC023943 Director 2009-03-16 Ongoing
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      Other Directorships of MOHAN JAYASINH MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      MJM CAPSOL LLP AAU-2245 Designated Partner 2021-02-08 Ongoing
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2006-01-17 Ongoing
      KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Nominee Director - 2014-07-31
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2017-11-21
      AUTO HANGAR ADVANTAGE PRIVATE LIMITED U34300MH2019PTC325463 Director 2019-05-16 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U50300MH2004PTC147671 Director 2009-10-01 Ongoing
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 2006-10-18 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Managing Director 1994-08-18 Ongoing
      ID GOURMET INDIA PRIVATE LIMITED U52100MH2009PTC197292 Director - 2021-04-15
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140KL2009PTC023943 Director 2009-03-16 Ongoing
      EP TRADING & SERVICES PRIVATE LIMITED U74999MH2007PTC175457 Director - 2008-08-01
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      Other Directorships of CHETAN NARAYAN LADE
      Company Name CIN Designation Appointment Date Cessation
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Additional Director - 2021-10-27
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2021-10-27 Ongoing

      CIN Company Name Company Address
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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
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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
      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

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