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
CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120KL2007PTC021484 As on: 2026-07-13
CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120KL2007PTC021484) is a Private company incorporated on 30 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 623780.00.
CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED are SHIVANI SANGANI SHAH, and PARESH GIRISHCHANDRA SANGANI.
CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL2007PTC021484 and its registration number is 21484. Users may contact CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED is 2nd Floor, 56/167C, Butler Business Centre K C Abraham Master Road, Panampilli Naga r , Kochi, Kerala, India - 682036.
Current status of CLUBMILLIONAIRE 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 CLUBMILLIONAIRE 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.
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Purchase full report of CLUBMILLIONAIRE 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 CLUBMILLIONAIRE 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.
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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.
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Current Directors & Key Managerial Personnel of CLUBMILLIONAIRE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426503 | SHIVANI SANGANI SHAH | Whole-time director | 2011-10-01 |
| 01746597 | PARESH GIRISHCHANDRA SANGANI | Managing Director | 2014-03-28 |
Past Directors & Key Managerial Personnel of CLUBMILLIONAIRE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00426503 | SHIVANI SANGANI SHAH | Director | - | 2011-10-01 |
| 01746597 | PARESH GIRISHCHANDRA SANGANI | Director | - | 2008-03-28 |
| 01746597 | PARESH GIRISHCHANDRA SANGANI | Managing Director | - | 2009-06-25 |
| 01746597 | PARESH GIRISHCHANDRA SANGANI | Whole-time director | - | 2014-03-28 |
| 01761035 | SATISH RAJAN NEDUMATTUMMAL | Managing Director | - | 2014-03-28 |
| 01761035 | SATISH RAJAN NEDUMATTUMMAL | Whole-time director | - | 2009-06-25 |
Other Directorships of SHIVANI SANGANI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH GIRISHCHANDRA SANGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH RAJAN NEDUMATTUMMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIALPHA FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U66190KL2024PTC087452 | Managing Director | 2024-04-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15541KL1974PTC002570 | COCHIN CARBONIC PVT LTD | NO.56/167-C&D, BUTLER BUSINESS CENTER K C ABRAHAM MASTER ROAD, PANAMPILLY NAGA R , KOCHI, Kerala, India - 682036 |
| U29308KL1987PTC004767 | PROTECH APPLIANCES P LTD | NO.39/5173-C&D, 2ND AND 3RD FLOOR K C ABRAHAM MASTER ROAD, PANAMPILLY NAGA R , COCHIN, Kerala, India - 682036 |
| U68100KL1980PTC003142 | KAZURI VENTURES PRIVATE LIMITED | NO.39/5173-A&B, Ground and First Floor K C ABRAHAM MASTER ROAD, PANAMPILLY NAGA,R,COCHIN,Ernakulam,Kerala,682036-India |
| U51909KL2004PTC016992 | BLUETEL MARKETING SERVICES PRIVATE LIMITED | 2nd Floor, Meenathethil Building, Cross Road 8 K.C.Joseph Road, Panampilly Nagar, Kochi - 682036 , KOCHI, Kerala, India - 682036 |
| U29299KL1994PTC007996 | FLAMMO APPLIANCES PVT LTD | NO.39/5173-C&D K C ABRAHAM MASTER ROAD, PANAMPILLY NAGA R , COCHIN, Kerala, India - 682036 |
| U62099KL2023PTC081852 | CCS TECHNOLOGIES IT PRIVATE LIMITED | 56/167, Butler Business,KC Abraham Master Road,Ernakulam,Ernakulam,Kerala,682036-India |
| U74999KL2022PTC076137 | ACCERIX TECHNOLOGY INNOVATIONS PRIVATE LIMITED | Dotspace Business Centre, 56/3112 C, Cloud 9 Avenue Road, Panampilly Nagar,Kochi,Ernakulam,Kerala,682036-India |
| U45209KL2020PTC066661 | KINSE DEVELOPERS PRIVATE LIMITED | G-321(56/209-B), K C Abraham Master Road,Panampilly Nagar , Cochin, Kerala, India - 682036 |
| U80904KL2022PTC075812 | DAVIDSON INSTITUTE OF COMMUNICATIONS PRIVATE LIMITED | G-324, Indeevaram, 1st Floor, TR56/205, KC Abraham Master Road, Panampilly Nagar,Kochi,Ernakulam,Kerala,682036-India |
| U67200KL2008PTC023193 | JEENA SALES AND INSURANCE MARKETING PRIVATE LIMITED | G-214, SECOND FLOOR, MEENATHETHIL BUILDING, CROSS ROAD-8, K.C. JOSEPH ROAD, PANAMPILLY NAG AR (P.O) , KOCHI, Kerala, India - 682036 |
| U74999KL2022PTC073325 | CREATABAR PRIVATE LIMITED | Door No.56/3340-C (1200sq.ft),G-188,Cross Road-5, Street-C,First Floor, Asok Arcade,Panamp illy Nagar , Kochi, Kerala, India - 682036 |
| U70100KL2017PTC049835 | INDOLE BASIC PROJECTS PRIVATE LIMITED | C-6, Infra White Hall, K.C.Abraham Master Road,Panampilly Nagar , Ernakulam, Kerala, India - 682036 |
| U72200KL2000PTC013716 | WORLDVIEWER DOT COM INDIA PRIVATE LIMITED | 28/71C, G 66, 2ND FLOOR ELDERS FORUM ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U70101KL2008PTC022796 | NOVINA PROPERTIES (KERALA) PRIVATE LIMIT ED | G-363, GROUND FLOOR, GEORGE TECHNOLOGY ARCADE K.C. JOSEPH ROAD, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U74140KL2022OPC076171 | PLAN BETA EVENTS (OPC) PRIVATE LIMITED | Dotspace Business Center, 56/3112C Cloud 9, 9th Cross Road, Avenue Road,Kochi,Ernakulam,Kerala,682036-India |
| U10799KL2025PTC091859 | COMETLINE INTERNATIONAL PRIVATE LIMITED | 56/3112C, Dotspace Business Centre, Cloud 9,9th Cross Road Intersection, Avenue Road,Ernakulam,Ernakulam,Kerala,682036-India |
| ACA-7409 | COGEONETS INFRA AND IT SOLUTIONS LLP | DOTSPACE BUSINESS CENTRE 56/3112 C, CLOUD 9,9TH CROSS ROAD INTERSECTION, AVENUE ROAD Ernakulam, Kerala, India - 682036 |
| U62010KL2025PTC091969 | ENSKY INFO SOLUTIONS PRIVATE LIMITED | DOTSPACE BUSINESS CENTRE, 56/3112 C, CLOUD 9,9TH CROSS ROAD INTERSECTION, AVENUE ROAD,,Ernakulam,Ernakulam,Kerala,682036-India |
| ACJ-3362 | TRACKNAB SOFTWARE SOLUTIONS LLP | Dotspace Business Center, 56/3112 C,Cloud 9,, 9th Cross Road Intersection,Avenue Road,Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,India-682036 |
| U62099KL2026PTC099980 | LIMYRIKE NETWORKS PRIVATE LIMITED | Dotspace Business Center,56/3112 C,Cloud 9, 9th Cross Road Intersection, Avenue Road, Panampilly Nagar, Kochi,Ernakulam,Ernakulam,Kerala,682036-India |
| U62099KL2025OPC095923 | QOQO SOLUTIONS AND SOFTWARE SERVICES (OPC) PRIVATE LIMITED | 56/3112 C, Dotspace Business Centre,Cloud 9, 9th Cross Road,Ernakulam,Ernakulam,Kerala,682036-India |
| U45500KL2020PTC065223 | ENDESIGN PROJECTS INDIA PRIVATE LIMITED | House No.56/413, First Floor Parambithara Cross Road, Panampilly Naga r , Cochi, Kerala, India - 682036 |
| U74999KL2022PTC074951 | TRIANGLE BUSINESS INTELLIGENCE PRIVATE LIMITED | Dotspace Business Center,56/3112C,Cloud9 9th Cross Road,Panampilly Nagar,Kochi,Ernakulam,Kerala,682036-India |
| U93090KL2019PTC056404 | VGRADE ASSOCIATES PRIVATE LIMITED | C/o VASUDEVAN K.K.,KIZHAVANA ROAD, ATLANTIS RAILWAY GATE, PANAMPILLY NAGAR , KOCHI, Kerala, India - 682036 |
| U72900KL2022PTC076538 | SHC FINTECH SOLUTIONS PRIVATE LIMITED | 56/3112 C, DOTSPACE, CLOUD 9 CROSS ROAD INTERSECTION, AVENUE ROAD, PANAMPILLY N AGAR , Kochi, Kerala, India - 682036 |
| U72200KL2014PTC036556 | LENIKO SOLUTIONS PRIVATE LIMITED | 2C, 2nd Floor, Oxford Business Center Sreekandath Road, Ravipuram , Cochin, Kerala, India - 682016 |
| U72200KL2018PTC051888 | ALPONENT DIGITAL SOLUTIONS PRIVATE LIMITED | 56/3442 GCDA Shopping Complex 2nd Floor Panampilly Nagar , Kochi, Kerala, India - 682036 |
| L25111KL1959PLC009300 | PTL ENTERPRISES LIMITED | 3rd floor, Areekal Mansion, Near Manorama Junction, Panampilly Naga r, , Kochi, Kerala, India - 682036 |
| U72200KL2004PTC017708 | CLEAR SOFTWARES PRIVATE LIMITED | G-231, KEN'S SUNSHINE APARTMENTS K.C.JOSEPH ROAD,PANAMPALLY NAGAR , KOCHI, Kerala, India - 682036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100464018 | 2021-07-03 | - | - | 3,952,000.00 | Axis Bank Limited | |
| 100757551 | 2023-08-03 | - | - | 60,000,000.00 | KOTAK MAHINDRA BANK 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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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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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.