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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD

CIN: U67120MH1985PTC037793 As on: 2026-07-13

WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD (CIN: U67120MH1985PTC037793) is a Private company incorporated on 18 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 9970000.00.

WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD'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 WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD are VENKATESWARA RAO THALLAPAKA, RAJIV KUMAR LAL, PANKAJ KUMAR GUPTA, and VIRENDRA SINGH.

WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037793 and its registration number is 37793. Users may contact WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD on its Email address - [email protected]. Registered address of WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD is 38 BOMBAY MUTUAL BLDGDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.

Current status of WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD 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 WEST END INVESTMENT AND FINANCE CONSULTANCY 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 WEST END INVESTMENT AND FINANCE CONSULTANCY 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 WEST END INVESTMENT AND FINANCE CONSULTANCY
DIN Director Name Designation Appointment Date
05273533 VENKATESWARA RAO THALLAPAKA Director 2023-03-28
07093037 RAJIV KUMAR LAL Director 2022-07-25
00085831 PANKAJ KUMAR GUPTA Director 1992-12-04
09550917 VIRENDRA SINGH Director 2023-09-15
Past Directors & Key Managerial Personnel of WEST END INVESTMENT AND FINANCE CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
02126594 GOPI KRISHAN SHARMA Director - 2022-04-14
05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2023-09-27
07563704 ARUN KUMAR JAIN Additional Director - 2019-08-19
07563704 ARUN KUMAR JAIN Director - 2023-05-15
00097435 PRAVIN KUMAR MEHRA Director - 2014-10-18
01274203 PRALHAD BHAGWANT DESAI Director - 2019-05-06
01922717 HEMANT BHARGAVA Additional Director - 2023-08-18
07093037 RAJIV KUMAR LAL Additional Director - 2022-07-25
00087314 SHILA RANI GUPTA Director appointed in casual vacancy - 2020-08-28
01542874 RAMCHANDRA MORESHWAR VAIDYA Director - 2015-09-13
00097343 ATUL KUMAR GUPTA Director - 2019-03-06
00579544 INDRA GOPAL MEHROTRA Director - 2020-11-29
07035522 AKHILESH PAUL Additional Director - 2022-05-18
09099389 PRATAP GHOSH Additional Director - 2022-07-25
09099389 PRATAP GHOSH Director - 2023-05-31
09550917 VIRENDRA SINGH Additional Director - 2023-09-27
00097222 PREM DAYAL GUPTA Director - 2014-06-30
Other Directorships of GOPI KRISHAN SHARMA
Other Directorships of VENKATESWARA RAO THALLAPAKA
Company Name CIN Designation Appointment Date Cessation
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-07-31
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2020-09-30
LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2020-09-30 Ongoing
MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2023-12-15
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Additional Director - 2019-08-24
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Director 2019-08-24 Ongoing
BGSE FINANCIALS LIMITED U67120KA1999PLC025860 Nominee Director - 2016-03-18
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2013-08-19
ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2021-12-06 Ongoing
Other Directorships of ARUN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Additional Director - 2023-09-08
GHCL TEXTILES LIMITED L18101GJ2020PLC114004 Director 2023-03-22 Ongoing
GHCL LIMITED L24100GJ1983PLC006513 Director 2019-04-01 Ongoing
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Additional Director - 2018-09-28
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Director - 2019-08-17
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2017-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2023-05-15
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Additional Director - 2017-09-29
SAHARA INDIA LIFE INSURANCE COMPANY LIMITED U65999UP2000PLC025635 Director 2020-09-22 Ongoing
M R.TECHNOFIN CONSULTANTS PRIVATE LIMITED U67110MH2000PTC130221 Additional Director - 2017-09-30
M R.TECHNOFIN CONSULTANTS PRIVATE LIMITED U67110MH2000PTC130221 Director 2017-09-30 Ongoing
Other Directorships of PRAVIN KUMAR MEHRA
Company Name CIN Designation Appointment Date Cessation
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director - 2014-10-18
ESPEE DEVELOPERS PVT LTD U45202MH1986PTC039483 Director - 2014-09-29
Other Directorships of PRALHAD BHAGWANT DESAI
Company Name CIN Designation Appointment Date Cessation
THE HINDOOSTAN SPINNING AND WEAVING MILL S LIMITED L17110MH1882PLC000045 Director 2000-11-08 Ongoing
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2011-09-15
HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2016-08-09
PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director - 2018-05-01
HEDE RESOURCES LIMITED U13200GA2009PLC005980 Director - 2017-09-05
Other Directorships of HEMANT BHARGAVA
Company Name CIN Designation Appointment Date Cessation
ITC LIMITED L16005WB1910PLC001985 Additional Director - 2019-07-12
ITC LIMITED L16005WB1910PLC001985 Director 2021-12-20 Ongoing
ITC LIMITED L16005WB1910PLC001985 Director - 2021-08-23
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2018-07-27
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2023-08-23
VOLTAS LIMITED L29308MH1954PLC009371 Additional Director - 2017-08-28
VOLTAS LIMITED L29308MH1954PLC009371 Director - 2021-09-29
PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2015-09-24
PTC INDIA LIMITED L40105DL1999PLC099328 Nominee Director - 2016-10-20
IDBI BANK LIMITED L65190MH2004GOI148838 Additional Director - 2019-03-14
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Nominee Director - 2019-01-06
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2018-09-14
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2022-05-05
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director 2022-02-08 Ongoing
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Additional Director - 2023-09-20
SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-09-07 Ongoing
KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Nominee Director - 2010-06-01
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Additional Director - 2019-04-10
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Managing Director - 2010-05-03
LIC CARDS SERVICES LIMITED U65100DL2008PLC184790 Nominee Director - 2008-11-21
LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Nominee Director - 2019-01-03
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Additional Director - 2013-09-27
NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LIMITED U65923AS1995GOI004529 Director - 2016-09-02
LIC MUTUAL FUND TRUSTEE PRIVATE LIMITED U65992MH2003PTC139955 Nominee Director - 2018-10-12
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Additional Director - 2017-08-10
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Director - 2018-10-12
LIC PENSION FUND LIMITED U66020MH2007PLC176066 Nominee Director - 2019-04-10
LIC MUTUAL FUND ASSET MANAGEMENT LIMITED U67190MH1994PLC077858 Nominee Director - 2019-04-10
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Additional Director - 2017-06-27
LICHFL CARE HOMES LIMITED U85310MH2001PLC133341 Nominee Director - 2018-10-12
Other Directorships of RAJIV KUMAR LAL
Other Directorships of SHILA RANI GUPTA
Company Name CIN Designation Appointment Date Cessation
INVENT STRATEGIC ADVISORS LLP AAR-7242 Designated Partner - 2020-10-28
WEST END SOFTWARE SOLUTIONS LLP AAS-3727 Designated Partner - 2021-12-08
INVENT BUSINESS TURNAROUND STRATEGIST LL P AAS-3996 Designated Partner - 2021-12-08
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Additional Director - 2016-08-19
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director - 2021-12-08
Other Directorships of RAMCHANDRA MORESHWAR VAIDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2018-05-21
S. G. & C. RESOLUTION PROFESSIONALS LLP AAN-7944 Designated Partner 2018-12-18 Ongoing
INVENT OPERATIONS & MANAGEMENT LLP AAS-1766 Designated Partner - 2020-09-17
WEST END SOFTWARE SOLUTIONS LLP AAS-3727 Designated Partner 2021-12-30 Ongoing
INVENT BUSINESS TURNAROUND STRATEGIST LL P AAS-3996 Designated Partner 2021-12-30 Ongoing
GILDED FLICKERR HOME LLP ABA-5786 Designated Partner 2022-02-10 Ongoing
West End Law Services LLP ACA-9791 Designated Partner 2023-05-04 Ongoing
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Additional Director - 2010-09-09
ARIHANT CAPITAL MARKETS LIMITED L67120MP1992PLC007182 Director - 2015-06-10
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director - 2020-08-28
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director appointed in casual vacancy 2021-12-21 Ongoing
YESTREEN VENTURES PRIVATE LIMITED U46900MH2024PTC427957 Director 2024-06-28 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2015-11-10 Ongoing
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2017-09-14
WEST END TRUSTEESHIP SERVICES PRIVATE LIMITED U66190MH2023PTC402909 Director 2023-05-13 Ongoing
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Additional Director - 2022-07-25
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Director 2021-12-21 Ongoing
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Director - 2020-08-28
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-03-07
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2003-06-02 Ongoing
Other Directorships of ATUL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MYROGENE AGRI BIOTECH PRIVATE LIMITED U01402MH2005PTC151074 Director - 2014-06-16
SEKHEM NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED U11100MH2015PTC260687 Director - 2019-04-03
GAIYA DAIRY FOODS PRIVATE LIMITED U15144MH2013PTC241691 Director 2013-04-10 Ongoing
GAIYA DAIRY FOODS PRIVATE LIMITED U15144MH2013PTC241691 Director - 2018-03-31
BIOLOGY FASHION APPARELS PRIVATE LIMITED U17291MH2013PTC249464 Director - 2014-06-16
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director - 2019-03-06
MITRA ENERGIES AND ENVIRO SCIENCES PRIVATE LIMITED U40106MH2006PTC165223 Director 2013-10-08 Ongoing
MITRA ENERGIES AND ENVIRO SCIENCES PRIVATE LIMITED U40106MH2006PTC165223 Director - 2018-03-31
MOONSTAR BIO PHARMACEUTICALS PRIVATE LIMITED U51397MH2005PTC151363 Director - 2014-06-16
MOD COMFINA PRIVATE LIMITED U51900MH1994PTC081662 Director - 2015-03-06
MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED U52190MH2005PTC152034 Director - 2014-06-16
MALAYA HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2005PTC151496 Additional Director - 2013-08-20
MALAYA HOSPITALITY SERVICES PRIVATE LIMITED U55100MH2005PTC151496 Director - 2014-06-16
TRAVEL MITRA PRIVATE LIMITED U63090MH2013PTC247428 Director - 2014-06-16
VEETA REVIVAL PRIVATE LIMITED U66309MH2023PTC416002 Director 2023-12-26 Ongoing
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Director - 2019-03-06
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director 2022-12-15 Ongoing
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Additional Director - 2009-09-26
INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2019-04-04
REINVENT TURNAROUND RESOURCES PRIVATE LIMITED U67190MH2014PTC253466 Director 2014-02-20 Ongoing
REINVENT TURNAROUND RESOURCES PRIVATE LIMITED U67190MH2014PTC253466 Director - 2018-03-31
SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED U70102MH2013PTC248693 Director - 2014-06-16
MERRMAX SOFTWARE AND SYSTEMS PRIVATE LIMITED U72200MH2005PTC151775 Director - 2014-06-16
MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED U73100MH2005PTC152174 Director - 2014-06-16
MOUNTELL KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED U74100MH2005PTC151497 Director - 2014-06-16
MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED U74120MH2013PTC247230 Director - 2014-06-16
MANGO TREE HOTELS AND RESORTS PRIVATE LIMITED U74120MH2013PTC249463 Director - 2014-06-16
SWAYYAM SEVAA FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC249775 Director 2013-11-04 Ongoing
SWAYYAM SEVAA FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC249775 Director - 2018-03-31
MERU KAPITAL PRIVATE LIMITED U74140MH2003PTC141644 Additional Director - 2013-07-26
MERU KAPITAL PRIVATE LIMITED U74140MH2003PTC141644 Director 2013-07-26 Ongoing
MERU KAPITAL PRIVATE LIMITED U74140MH2003PTC141644 Director - 2018-03-31
MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED U74300MH2005PTC151028 Director - 2014-06-16
GOURMET RENAISSANCE PRIVATE LIMITED U74900MH2013PTC248501 Director - 2014-06-16
SUPPORT INDIA FOUNDATION U74999MH2006NPL165030 Director - 2008-08-08
BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED U74999MH2013PTC248268 Director - 2014-06-16
AURO FUNCTIONAL FOODS PRIVATE LIMITED U74999MH2013PTC249453 Director - 2014-06-16
PASSION FOR LIFESTYLES PRIVATE LIMITED U74999MH2013PTC249728 Director - 2014-06-16
ORIENTAL CULINARY DELIGHTS PRIVATE LIMITED U74999MH2014PTC253099 Director - 2014-06-16
MILLENIA EDUCATION AND KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED U80301MH2014PTC251946 Director - 2014-06-16
MILLENIA EDUTECH PRIVATE LIMITED U80900MH2014PTC254609 Director - 2014-06-16
GIS MUMBAI PRIVATE LIMITED U85110MH2001PTC130703 Additional Director - 2008-09-29
GIS MUMBAI PRIVATE LIMITED U85110MH2001PTC130703 Director - 2009-08-30
MNB WELLNESS SERVICES PRIVATE LIMITED U85195MH2005PTC151399 Director - 2014-06-16
WHITE PIGEON CINEVENTURES PRIVATE LIMITED U92412MH2013PTC248154 Director - 2014-06-16
VEETA LEGAL SERVICES PRIVATE LIMITED U93090MH2008PTC184324 Additional Director 2022-12-15 Ongoing
VEETA LEGAL SERVICES PRIVATE LIMITED U93090MH2008PTC184324 Director - 2019-04-09
Other Directorships of INDRA GOPAL MEHROTRA
Company Name CIN Designation Appointment Date Cessation
SVC INDUSTRIES LIMITED L15100MH1989PLC053232 Director - 2020-11-29
Other Directorships of AKHILESH PAUL
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
BRIJWASI GOLD MINING LLP AAH-3899 Designated Partner 2016-09-14 Ongoing
BRIJWASI GOLD MINING LLP AAH-3899 Partner - 2019-09-07
BABYLON ASSURANCE AGENCY LLP AAX-0244 Designated Partner - 2022-12-29
ADIDEV PROJECTS & SUPPLIES LLP ACC-3663 Designated Partner - 2024-01-23
SHRI SAI MINING PROJECTS PRIVATE LIMITED U14200UP2016PTC082642 Director - 2018-02-27
SWARN SANSAR PRIVATE LIMITED U32111UP2024PTC206441 Director 2024-07-17 Ongoing
GOLDEN SPARROW ESTATES PRIVATE LIMITED U45400DL2007PTC167176 Additional Director 2017-03-16 Ongoing
GRANDROCK PROJECTS PRIVATE LIMITED U74120UP2014PTC067095 Director - 2015-04-29
JUREASSESS PRIVATE LIMITED U74999UP2021PTC149771 Director 2021-07-29 Ongoing
A.F.CLUB CHIT FUND PRIVATE LIMITED U93090UP2017PTC096596 Director - 2020-02-25
Other Directorships of PRATAP GHOSH
Company Name CIN Designation Appointment Date Cessation
- 2023-05-12
WEST END FUND MANAGERS LLP AAM-2547 Designated Partner - 2024-01-17
BABYLON ASSURANCE AGENCY LLP AAX-0244 Designated Partner 2022-12-29 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2021-04-30
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director - 2021-04-30
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Managing Director - 2021-04-29
Other Directorships of VIRENDRA SINGH
Company Name CIN Designation Appointment Date Cessation
West End Law Services LLP ACA-9791 Designated Partner 2023-05-04 Ongoing
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Additional Director - 2022-07-05
WEST END HOUSING FINANCE LIMITED U65924MH2015PLC270088 Director 2022-07-05 Ongoing
WEST END TRUSTEESHIP SERVICES PRIVATE LIMITED U66190MH2023PTC402909 Director 2023-05-13 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2022-09-26
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director 2022-06-24 Ongoing
Other Directorships of PREM DAYAL GUPTA
Company Name CIN Designation Appointment Date Cessation
FILTER MEDIA PRIVATE LIMITED U32100MH1988PTC046781 Director - 2014-06-30
RAJESH FINVEST LTD U45201GJ1995PLC027162 Director - 2007-08-01
NIRAV INVESTMENTS PVT LTD U67120MH1993PTC071918 Director - 2014-06-30

CIN Company Name Company Address
U27200MH1989PTC051549 AWARD METALS PRIVATE LIMITED 68/69 BOMBAY MUTUAL BLDGDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U51909MH1945PTC004417 G S DABBY AND COMPANY PRIVATE LIMITED 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAN-7944 S. G. & C. RESOLUTION PROFESSIONALS LLP 28, Bombay Mutual Building, Dr. D. N. Road, Fort Mumbai, Maharashtra, India - 400001
U70102MH2007PTC170962 HYDE PARK REAL ESTATE PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO. 34, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74210MH1949PTC007870 JOHN L MULVANEY AND CO PVT LTD BOMBAY MUTUAL BLDG., 3RD FLOOR, D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U22219MH1996PLC096779 BASANT ENVELOPES-N- PRINT LIMITED 36 BOMBAY MUTUAL BLDG2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAD-2844 SANIJA HERBALS LLP BOMBAY MUTUAL BLDG., 35, 2ND FLOOR DR D.N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
U45201MH2006PLC166127 CENTRUM INFRASTRUCTURE AND REALTY LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1985PLC034975 SUJAN TRADING AND FINANCE COMPANY LTD 33 BOMBAY MUTUAL BLDG2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U65993MH2006PLC162533 CENTRUM HOLDINGS LIMITED 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74900MH2007PTC169887 CENTRUM COMMODITIES BROKING PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U85100MH2009PTC194256 PADMA MEDICAL SERVICES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, 2ND FLOOR DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U99999MH1982PTC027221 GIRDHAR DYE- CHEM PRIVATE LIMITED BOMBAY MUTUAL BLDG., 2ND FLOOR, DR.D.N.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U29200MH1999PTC120262 ACE URJA AND KHETI PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U29200MH1999PTC120647 MONETA PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U33129MH1956PLC009740 CLR PROPERTIES LIMITED OFFICE NO.34, 3RD FLOOR, BOMBAY MUTUAL BUILDING D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U27106MH1991PTC061836 ROALEX BRIGHT BARS PRIVATE LIMITED 34/35 BOMBAY MUTUAL BLDG2ND FLR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1981PTC025290 PERSEPOLIS PROPERTIES PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U67190MH2006PTC164081 NAAZ HOLDINGS PRIVATE LIMITED BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1993PTC072444 SANIJA HOTELS PRIVATE LIMITED BOMBAY MUTUAL BUILDING ROOM NO35 2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U52109MH2026PTC465168 GLOBEVISTA ENERGY PRIVATE LIMITED 37/38, EMPIRE BUILDING,D. N. ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U15420MH1951PTC010035 RAJAN MEHTA AND COMPANY PRIVATE LIMITED GENERAL INSURANCE BLDG.DR D N ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000
U24239MH1992PTC067601 BEEKAY AUXILIARIES PVT.LTD. 9 KITAB MAHAL, DR D N ROAD,FORT, BOMBAY. , MUMBAI-400001, Maharashtra, India - 000000
U67120MH1993PTC075408 CHIP INVESTMENT P.LTD. 301 DAWAR HOUSE,197/199D N ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U51101MH2015PTC270031 CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001
U65990MH1994PTC077741 SRI VENKATSAYA INVESTMENTS P.LTD. 57-B MAHENDRA CHAMBERS,134-136 DR D N ROAD,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
AAE-4607 LYKA LEARNING LLP 4/37/38 BOMBAY MUTUAL ANNEXE RUSTOM SIDHWA ROAD, FORT MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90230903 1996-08-12 - 2012-08-01 1,000,000.00 VIJAYA BANK

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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
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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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