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
NFM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66190MH2023PTC398150 As on: 2026-07-13
NFM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190MH2023PTC398150) is a Private company incorporated on 19 Feb 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.NFM FINANCIAL SERVICES 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 NFM FINANCIAL SERVICES PRIVATE LIMITED are SARAH AYAN KHAN, and POONAM VISHAL RITPURKAR.
NFM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC398150 and its registration number is 398150. Users may contact NFM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NFM FINANCIAL SERVICES PRIVATE LIMITED is SHOP NO 306 POWAI PLAZA CENTRAL AVENUE OPP INDUSLND BANK , Mumbai, Maharashtra, India - 400076.
Current status of NFM FINANCIAL SERVICES 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 NFM FINANCIAL SERVICES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NFM FINANCIAL SERVICES
Purchase full report of NFM FINANCIAL SERVICES
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 NFM FINANCIAL SERVICES 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 |
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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
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Current Directors & Key Managerial Personnel of NFM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10049849 | SARAH AYAN KHAN | Director | 2023-02-19 |
| 10376826 | POONAM VISHAL RITPURKAR | Additional Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of NFM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05210609 | RAHUL SHAMRAO KAMBLE | Director | - | 2023-12-01 |
Other Directorships of RAHUL SHAMRAO KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANOBI CONSULTANCY PRIVATE LIMITED | U67190MH2012PTC229085 | Director | 2012-04-02 | Ongoing |
| SHEO TRADERS PRIVATE LIMITED | U74999MH2017PTC301629 | Director | - | 2024-06-08 |
| POMA POWER CONTROL SYSTEMS INDIA PRIVATE LIMITED | U74999MH2018PTC306175 | Director | - | 2024-06-08 |
Other Directorships of SARAH AYAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKBM GIFTING CORPORATION PRIVATE LIMITED | U47912MH2024PTC419088 | Director | 2024-02-12 | Ongoing |
| JAIBHARAT FINTECH PRIVATE LIMITED | U72200MH2021PTC371272 | Director | 2023-05-25 | Ongoing |
| AKBM BUSINESS CONSULTANTS PRIVATE LIMITED | U74900MH2024PTC419094 | Director | 2024-02-12 | Ongoing |
Other Directorships of POONAM VISHAL RITPURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2370 | FELICITY TOURS & TRAVELS LLP | Shop No. 306, Powai Plaza, Central Avenue, Opp. Induslnd Bank, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-9798 | SHREEMANN PRIDE LLP | Shop No. 231, Room No. 2, Powai Plaza cst no 5 Opp. Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U46419MH2024PTC425368 | AVENGERS DENIM PRIVATE LIMITED | Shop No. 305, Powai Plaza Society 3rd Floor,Hiranandani, Powai, Opp. Hiranandani Garden, Mumbai,Mumbai,Mumbai,Maharashtra,400076-India |
| U52291MH2016PTC285829 | ZAARVII ENTERPRISE PRIVATE LIMITED | Shop No 373, Powai Plaza, Opp Pizza Hut Hiranandani Gardens, Powai, Mumbai , MUMBAI, Maharashtra, India - 400076 |
| U40300MH2019PTC327075 | FUTURISTIC GAS SERVICES PRIVATE LIMITED | Shop No 304 Powai Plaza MTR RM No 31 CST No 5 3rd Floor Hiranandani Bus Park , POWAI MUMBAI, Maharashtra, India - 400076 |
| AAM-6965 | CHAINWORKS DIGITAL LLP | SHOP NO. 276, SECOND FLOOR, POWAI PLAZA, OPP. PIZZA HUT, HIRANANDANI GARDENS, POWAI MUMBAI, Maharashtra, India - 400076 |
| U74900MH2007FTC171719 | BITZER INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2020FTC340610 | VACOM TECHNOLOGIES INDIA PRIVATE LIMITED | Unit 604, 6th Floor, Powai Plaza, Hiranandani Central Avenue, Opp. Nirvana Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U40101MH2004PTC145051 | PURPLE PRODUCTS PRIVATE LIMITED | 502, 5th floor, Powai Plaza, Central Avenue Road, Opp. Nirvana Park, Hiranandani Garden, Powai, , Mumbai, Maharashtra, India - 400076 |
| U28900MH1996PTC104754 | EMES FABRICATION PRIVATE LIMITED | 502, 5th Floor, Powai Plaza , Central Avenue Road, Opp. Nirvana Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24118MH1998PTC115902 | SOLUTIA CHEMICALS INDIA PRIVATE LIMITED | Powai Plaza, 8th Floor, Unit No. 803-804 Central Avenue, Hiranandani Business P ark, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2011FTC215787 | EASTMAN CHEMICAL INDIA PRIVATE LIMITED | POWAI PLAZA, 8TH FLOOR, UNIT NO. 801-804 CENTRAL AVENUE, HIRANANDANI BUSINESS PAR K, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24299MH2022PTC378643 | CHITTPREM COSMETICS PRIVATE LIMITED | Shop No.20, MTR RM No.2, Powai Plaza CTS No.5 Hiranandani Business Park Powai , Mumbai, Maharashtra, India - 400076 |
| U51909MH2011PTC312645 | DHANVARSHA MERCHANTS PRIVATE LIMITED | SHOP NO 234 MT RM NO-2 POWAI PLAZA,CST NO-5,HIRANANDANI GARDEN,NR.A.S.MARG,POWAI , Mumbai, Maharashtra, India - 400076 |
| AAM-9937 | NAVKAR HEIGHTS LLP | Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U85110MH2022PTC391107 | PRANPRIYE WELLNESS PRIVATE LIMITED | Shop No 160, Galleria Central Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| F02957 | HERCULES MARKETING INTERNATIONAL LTD | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| U51109MH2010PTC200422 | ARYAN VENTURES PRIVATE LIMITED | SHOP NO.280, POWAI PLAZA, OPP: PIZZA HUT, HIRANANDANI GARDENS,POWA I, , MUMBAI, Maharashtra, India - 400076 |
| U67100MH2010PTC210099 | B. K. FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO.412 4TH FLOOR GATEWAY PLAZA CENTRAL AVENUE HIRANANDANI GARDENS POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAD-2065 | BINNI'S WARDROBE LLP | Shop No.124, Powai Plaza Premises Co-op Society Hiranandani Gardens, Powai Opp, Pizza Hut, MUMBAI, Maharashtra, India - 400076 |
| U74110MH2000PTC130279 | VIEW CORPORATE ADVISORS PRIVATE LIMITED | Shop No. 150, Powai Plaza Shopping Center Opp. Pizza Hut, Hiranandani Gardens, Pow ai , Mumbai, Maharashtra, India - 400076 |
| U74999MH2016PTC282865 | ARGYLE HR SOLUTIONS PRIVATE LIMITED | SHOP NO.236, 2ND FLOOR, POWAI PLAZA OPP PIZZA HUT, HIRANANDANI GARDENS, POWA I , MUMBAI, Maharashtra, India - 400076 |
| U52207MH2021PTC367529 | MITH & MITHSON PRIVATE LIMITED | Shop 362, MTR RM NO 32 POWAI PLAZA, CST NO 5, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U72900MH2016PTC288187 | PENWORK SYSTEMS PRIVATE LIMITED | SHOP NO 18,POWAI PLAZA CST NO.5,HIRANANDANI BUSINESS PARK,POWAI , MUMBAI, Maharashtra, India - 400076 |
| U29309MH2020PTC336880 | AVANCE LIGHTING INDUSTRIES PRIVATE LIMITED | Shop No- 313, Powai Plaza, CST No.5 MTRN Room 31 Hiranandani Garden Powai , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2016PTC283815 | OCEAN HR & PLACEMENT SERVICES PRIVATE LIMITED | Shop No. 188, 1st Floor, Powai Plaza CTS No. 5, Hiranandani Garden, Powai , Mumbai, Maharashtra, India - 400076 |
| U93090MH2020OPC337659 | CLEANSWP TECH (OPC) PRIVATE LIMITED | No 273, Powai Plaza, Cts No 05, A S Marg Powai, Opp Pizza Hut , MUMBAI, Maharashtra, India - 400076 |
| U74999MH2013PTC250509 | GOEZ INDIA PRIVATE LIMITED | SHOP - 213 POWAI PLAZA ,MTR ROOM NO21, CST NO HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| 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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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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