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
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH1995PTC088750 As on: 2026-07-13
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC088750) is a Private company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 10543000.00.
MECKLAI FINANCIAL 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.MECKLAI 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 MECKLAI FINANCIAL SERVICES PRIVATE LIMITED are AMYN SULTANAHMED MECKLAI, JAMAL ABDULLY MECKLAI, ZIA ATUL SUD, and SURAJ KISHINCHAND LALA.
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088750 and its registration number is 88750. Users may contact MECKLAI FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MECKLAI FINANCIAL SERVICES PRIVATE LIMITED is C/O MECKLAI & MECKLAI, 101 MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of MECKLAI 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 MECKLAI 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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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 MECKLAI 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MECKLAI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066008 | AMYN SULTANAHMED MECKLAI | Director | 1995-05-25 |
| 00066021 | JAMAL ABDULLY MECKLAI | Managing Director | 1995-05-25 |
| 00233979 | ZIA ATUL SUD | Director | 1995-05-25 |
| 07159228 | SURAJ KISHINCHAND LALA | Director | 2019-09-12 |
Past Directors & Key Managerial Personnel of MECKLAI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00551643 | NIKHIL KUMAR | Nominee Director | - | 2012-12-27 |
| 00012578 | TUSHAR RAMESH SHRIDHARANI | Director | - | 2013-10-01 |
| 01472414 | ALOK TIWARI | Additional Director | - | 2012-08-29 |
| 01472414 | ALOK TIWARI | Director | - | 2019-01-23 |
| 01481518 | JAVED GAYA | Director | - | 2015-06-26 |
| 01808025 | SAMIR SHYAM SUNDAR BEGRAJKA | Nominee Director | - | 2014-07-24 |
| 07159228 | SURAJ KISHINCHAND LALA | Additional Director | - | 2019-09-12 |
| 08359853 | ANJANA KOVOOR | Additional Director | - | 2019-09-12 |
| 08359853 | ANJANA KOVOOR | Director | - | 2020-07-24 |
| 00017689 | VISHAL TILAKRAJ MALIK | Additional Director | - | 2004-09-30 |
| 00017689 | VISHAL TILAKRAJ MALIK | Director | - | 2014-12-29 |
| 00019901 | SUPRAKASH MUKHOPADHYAY | Director | - | 2011-06-29 |
| 00050212 | SANJAY BHATTACHARYA | Director | - | 2010-07-06 |
| 00050212 | SANJAY BHATTACHARYA | Nominee Director | - | 2014-07-24 |
| 00065993 | ABDULSULTAN ALIMAHOMED MECKLAI | Director | - | 2017-11-16 |
Other Directorships of AMYN SULTANAHMED MECKLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAMAL ABDULLY MECKLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED | U67190MH2015PTC262596 | Director | 2015-03-11 | Ongoing |
| MECKLAI DIGITAL PRIVATE LIMITED | U74120MH2015PTC265852 | Director | 2015-06-22 | Ongoing |
| SIDE AGRI PRIVATE LIMITED | U74900KA2012PTC063686 | Director | - | 2013-07-19 |
Other Directorships of ZIA ATUL SUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECKLAI AND MECKLAL FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120MH1982PTC026061 | Director | 1985-09-30 | Ongoing |
| GROWELL CONSULTANTS PRIVATE LIMITED | U74140MH2003PTC143248 | Director | 2003-11-21 | Ongoing |
Other Directorships of NIKHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHTC LOGISTICS LIMITED | U15000DL1987PLC027382 | Director | 2003-06-02 | Ongoing |
| SIMTO INVESTMENT CO LTD | U67120MH1983PLC031632 | Additional Director | - | 2017-06-30 |
| PANATONE FINVEST LIMITED | U67120MH1992PLC066160 | Manager | - | 2022-05-28 |
Other Directorships of TUSHAR RAMESH SHRIDHARANI
Other Directorships of ALOK TIWARI
Other Directorships of JAVED GAYA
Other Directorships of SAMIR SHYAM SUNDAR BEGRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSAIC VENTURES LLP | AAD-4091 | Designated Partner | 2015-02-20 | Ongoing |
| INLAND FACILITIES MANAGEMENT PRIVATE LIMITED | U55101TN2005PTC057600 | Additional Director | - | 2013-09-27 |
| INLAND FACILITIES MANAGEMENT PRIVATE LIMITED | U55101TN2005PTC057600 | Director | - | 2013-12-20 |
| AMERICORP CAPITAL PRIVATE LIMITED | U72200MH1999PTC120145 | Additional Director | - | 2010-09-21 |
| AMERICORP CAPITAL PRIVATE LIMITED | U72200MH1999PTC120145 | Director | - | 2014-12-17 |
| AVENDUS CAPITAL PRIVATE LIMITED | U99999MH1999PTC123358 | Additional Director | - | 2007-09-29 |
| AVENDUS CAPITAL PRIVATE LIMITED | U99999MH1999PTC123358 | Director | - | 2007-09-29 |
| AVENDUS CAPITAL PRIVATE LIMITED | U99999MH1999PTC123358 | Nominee Director | - | 2014-12-19 |
Other Directorships of SURAJ KISHINCHAND LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MECKLAI DIGITAL PRIVATE LIMITED | U74120MH2015PTC265852 | Director | 2015-06-22 | Ongoing |
Other Directorships of ANJANA KOVOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VISHAL TILAKRAJ MALIK
Other Directorships of SUPRAKASH MUKHOPADHYAY
Other Directorships of SANJAY BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISUAL MOBILE PRIVATE LIMITED | U64200DL2005PTC265761 | Director | - | 2010-05-06 |
| ESPORTSID TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC265843 | Director | 2015-06-22 | Ongoing |
| INDUS ADVISORS PRIVATE LIMITED | U74140DL2006PTC154401 | Director | 2006-09-27 | Ongoing |
Other Directorships of ABDULSULTAN ALIMAHOMED MECKLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA | U65110MH1999NPL119268 | Director | - | 2017-11-16 |
| MECKLAI AND MECKLAL FINANCIAL CONSULTANTS PRIVATE LIMITED | U74120MH1982PTC026061 | Director | 1982-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2009PTC465107 | SOLUTIONS INFINI TECHNOLOGIES(INDIA) PRIVATE LIMITED | C/o Tata Communications Limited, VSB, Mahatma Gandhi Road, Fort, Mumbai G.P.O., Mumbai , Mumbai, Maharashtra, India - 400001 |
| U51900MH1989PTC052814 | NAULAKHA EXIM PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC109259 | SAMPAT EXPORTS PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC061710 | SAPANSHANU INVESTMENT PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65190MH1995PTC086877 | NAULAKHA FINANCIAL SERVICES PRIVATE LIMITED | 101 YUSUF BUILDING, 43 MAHATMA GANDHI ROAD FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC372616 | SS THESEUS PRIVATE LIMITED | 9C, Floor 2nd, Plot 97/103, Shetty House Mahatma Gandhi Road, Hutatma Chowk, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2008FTC181905 | BUSSOLA & RALPH INDIA PRIVATE LIMITED | C/O KIRAN MEHTA & CO, 65, MAHATMA GANDHI ROAD, 1st Floor, FLORA FOUNTAIN, Opp HSBC , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PLC419716 | NOVAMESH LIMITED | VSB, Mahatma Gandhi Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U66190MH2024PTC416973 | HSBC TRUSTEES (INDIA) PRIVATE LIMITED | 52/60 Mahatma Gandhi Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U24240MH1973PLC016382 | ORIENTAL AROMATICS LIMITED | JEHANGIR BUILDING,133, MAHATMA GANDHI ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2012PTC404296 | RAUDRAMUKHI COMMERCE PRIVATE LIMITED | 6A, First Floor, Oriental Building, Hutatma Chowk Mahatma Gandhi Road, Fort-400001 , Mumbai, Maharashtra, India - 400001 |
| ACJ-2130 | JAYANTILAL D THAKKAR & CO LLP | 111A, FLOOR-1, PLOT-111A, CURRIMJEE BUILDING,MAHATMA GANDHI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U67110MH1929GOI001484 | CENTBANK FINANCIAL SERVICES LIMITED | Central Bank of India-MMO Bldg, 3rd Flr (East), 55 Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74899MH1994PLC415443 | INSHAALLAH INVESTMENTS LIMITED | 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| U74999MH1922PLC000973 | BOMBAY GYMKHANA LIMITED | MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| L64200MH1986PLC039266 | TATA COMMUNICATIONS LIMITED | VSB, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC233081 | GKD BIO PRIVATE LIMITED | 147 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U14100MH1963PTC012797 | NENHSI MONJI MINERAL INDUSTRIES PRIVATE LIMITED | 123-25, MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PTC081575 | HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED | 52/60, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC234153 | DB FAWTECH PRIVATE LIMITED | COMPUTECH 147 MAHATMA GANDHI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1955NPL009573 | GREATER BOMBAY QUARRY OWNERS ASSOCIATION | 123/125 MAHATMA GANDHI ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1944PTC004323 | RANJIT SALES AND PUBLICITY PRIVATE LIMITED | 111-A, MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17100MH1906PLC000232 | THE FINLAY MILLS LIMITED | CHARTED BANK BUILDING, MAHATMA GANDHI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1994PLC214182 | TATA COMMUNICATIONS INTERNET SERVICES LI MITED | Videsh Sanchar Bhawan, Mahatma Gandhi Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH1989PTC053939 | WYSE TECHNOLOGIES PRIVATE LIMITED | 35, MINT RD,OPP. C/O. P.O., 5TH FLR, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24100MH1980PLC022910 | GODAVARI CELLULOSICS LIMITED | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PLC155922 | GENESIS LABS LIMITED | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1981PTC024706 | PASCHIM CONSTRUCTION PVT LTD | SOMAIYA BHAVAN, 45/47 MAHATMA GANDHI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH1964PTC251550 | ZENITH COMMERCIAL AGENCIES PVT.LTD. | 'Somaiya Bhavan', 45/47, Mahatma Gandhi Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.