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
FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED
CIN: U67100MH2014PTC259103 As on: 2026-07-13
FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED (CIN: U67100MH2014PTC259103) is a Private company incorporated on 05 Nov 2014. 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. 100000.00.
FINCAP SAHI-NIVESH SERVICES 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.FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED are KOMAL MOHAN POTDAR, and MOHAN SHASHIKANT POTDAR.
FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2014PTC259103 and its registration number is 259103. Users may contact FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINCAP SAHI-NIVESH SERVICES PRIVATE LIMITED is FLAT -705, A WING, BLDG-20, ADITYA ARYAN TOWER CHOGLE NAGAR, KAJUPADA, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066.
Current status of FINCAP SAHI-NIVESH 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 FINCAP SAHI-NIVESH 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 FINCAP SAHI-NIVESH SERVICES
Purchase full report of FINCAP SAHI-NIVESH 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 FINCAP SAHI-NIVESH 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.
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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 FINCAP SAHI-NIVESH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06983684 | KOMAL MOHAN POTDAR | Director | 2014-11-05 |
| 06983717 | MOHAN SHASHIKANT POTDAR | Director | 2014-11-05 |
Past Directors & Key Managerial Personnel of FINCAP SAHI-NIVESH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KOMAL MOHAN POTDAR
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Other Directorships of MOHAN SHASHIKANT POTDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-1656 | SAKMAN ENTERPRISES LLP | FLAT NO.804, D-WING,BLDG NO.5,DHEERAJ HILL CHSL VIEW TOWER CHSLSIDDHARTH NAGAR,20FT ROAD, BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U74999MH2017NPL296089 | GUIDANCE & CARE FOUNDATION | A/1401, Bldg No. 20, Aditya Aryan tower Nr Chogle Nagar, Near Shani Mandir , Dahisar East, Maharashtra, India - 400066 |
| ACN-6557 | SIKO CREATIONS LLP | B 501, Aditya Aryan,Near Shanti Mandir, Chogle Nagar, Sawar Pada, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACF-8582 | ASAHI LEGAL LLP | Bldg No. 1A, Flat No 14, Asha Nagar, Poiser,,Kandivali East Near Sai Dham Temple,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACD-6337 | SWIFT HIRING LLP | FLAT NO-602, A- WING, BUILDING 04, PLOT NO-14,SIDDHARTH NAGAR CHSL, OPP-W E HIGHWAY, BORIVALI- EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74999MH2015PTC266411 | TRI ACE SOLUTIONS & SERVICES PRIVATE LIMITED | Flat-203, Wing A-14, Siddharth Nagar Bldg. No. 4 Khatau Compound, Off Western Express Hig hway , Borivali East, Maharashtra, India - 400066 |
| ACU-7529 | AMARVED FORMWORK LLP | A 903 Aditya Aryan Tower,Chogale Nagar,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U66301MH2026PTC470571 | LET MONEY WORK PRIVATE LIMITED | 303 Bldg No 5, A Wing,Hill View Tower Borivali,Borivlai East,Mumbai,Maharashtra,400066-India |
| U70109MH2022PTC387614 | OMKAR SWARUPA REALTORS AND CONSULTANTS PRIVATE LIMITED | Flat No 502, Siddharth Nagar Bldg., A15, Mill Lane, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U63090MH2019PTC326445 | ZULU AERIAL VEHICLE SYSTEMS AND TRANSPORTATION PRIVATE LIMITED | Flat No.1901, A Wing, Floor No.19, Ekta Meadows, Siddharth Nagar, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018OPC316168 | AVIANCE AIR SERVICES & TECHNLOGIES (OPC) PRIVATE LIMITED | Flat No. 1901, A-wing, 19th Floor, Ekta Meadows, Siddarth Nagar, Borivali East , MUMBAI, Maharashtra, India - 400066 |
| U96020MH2024PTC426407 | LEPIDERME SKINCARE PRIVATE LIMITED | Flat 22, Floor-3, Wing-A,,Sagar Niwas-A, Rai Dongri,Borivali East,Mumbai,Maharashtra,400066-India |
| U96020MH2024PTC426445 | SEEKCAUS PRIVATE LIMITED | Flat 22, Floor-3, Wing-A,,Sagar Niwas-A, Rai Dongri,Borivali East,Mumbai,Maharashtra,400066-India |
| U96020MH2024PTC426463 | ANABLE HAIR PRIVATE LIMITED | Flat 22, Floor-3, Wing-A,,Sagar Niwas-A, Rai Dongri,Borivali East,Mumbai,Maharashtra,400066-India |
| U92410MH2019OPC323308 | SILLY GULLY SPORTS (OPC) PRIVATE LIMITED | A5, FLAT NO. 201 SIDDHARTH NAGAR COMPLEX SIDDHARTH NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2018PTC317376 | RFO NUTS PRIVATE LIMITED | Flat No.1604, Floor No.16, Wing A Kanakia Aroha- A Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U45400MH2019PTC333277 | SUVARN-SWAPN BUILDERS AND DEVELOPERS PRIVATE LIMITED | FLAT NO. A-104, SHWETA PARK DAULAT NAGAR SAULAT NAGAR RD NO 2, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAA-5844 | DISCOUNT CENTRAL ONLINE PROMOTIONS LLP | FLAT NO.116, BLDG NO 08, S.T. BLDG, DUTTA PADA ROAD, RAJEND RA NAGAR, NEAR POLICE CHOUKI, BORIVALI (EAST), MUMBAI, Maharashtra, India - 400066 |
| AAQ-1505 | OVALABS VENTURES LLP | Off 2 Wing C,CTS No. 32/A/1/1,132/A/2,132/1 (Raj Hills Bldg No. 2), Dattapada Road, Borivali (East) Mumbai, Maharashtra, India - 400066 |
| ACX-0501 | VIDHIEVENTS LLP | 501, A-9, Siddharth Nagar,Borivali East, Mumbai,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACC-3440 | CHILLFREEZE SOLUTIONS LLP | 1003, A WING,LA BELLEZZA,KAJUPADA RD,BORIVALI EAST Borivali East, Maharashtra, India - 400066 |
| U74999MH2022PTC390777 | MORTECHY FINSERV PRIVATE LIMITED | 1206 Dheeraj Upvan Tower 1 Siddharth Nagar Borivali East Mumbai , Borivali East, Maharashtra, India - 400066 |
| AAA-8336 | PYROCUTE SOFTWARE LLP | 503, B WING, MANGALMURTI APARTMENTS, CHOGLE NAGAR, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| U45400MH2007PTC170418 | MILLENIUM LAND DEVELOPERS PRIVATE LIMITED | 101, A-WING, ASHOKA TOWER KULUPWADI BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U63022MH1989PTC052015 | BLUE-CHIP WAREHOUSING PRIVATE LIMITED | 101. Ashoka Tower, A Wing, Kulupwadi, Borivali (East) , MUMBAI, Maharashtra, India - 400066 |
| AAQ-5221 | ORGANIC FACILITY SERVICES LLP | Ishwar Nagar Zopadpatti, Kajupada, Behind Chogle High School, Borivali East Mumbai, Maharashtra, India - 400066 |
| AAK-3691 | WIZCOM SOLUTIONS LLP | 704, Dheeraj Enclave Tower-1 A, Siddharth Nagar, Borivali (East), MUMBAI, Maharashtra, India - 400066 |
| ACR-9586 | THE FIFTH HOUSE E-COMMERCE LLP | Flat No 503, Tower A,,Oberoi sky garden city,Borivali East,Mumbai,Maharashtra,India-400066 |
| U70200MH2025PTC457054 | TATTVA FINADVISORY PRIVATE LIMITED | Flat-705,PARIJAT HILLVIEW,B WING,GULMOHAR CITY ROAD,Borivali East,Mumbai,Maharashtra,400066-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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