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
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC088964 As on: 2026-07-13
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC088964) is a Private company incorporated on 30 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3254400.00.
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIGHLAND FINANCES & INVESTMENTS 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 HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED are VIRAL DEEPAK BHAI RANPURA, and DIPIKA DIPAK RANPURA.
HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088964 and its registration number is 88964. Users may contact HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED is 302-B, Pushpa Park Residency, Green Filed Comp. Bolinj, Virar(WEST) , Mumbai, Maharashtra, India - 401303.
Current status of HIGHLAND FINANCES & INVESTMENTS 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 HIGHLAND FINANCES & INVESTMENTS 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 HIGHLAND FINANCES & INVESTMENTS
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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 HIGHLAND FINANCES & INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIGHLAND FINANCES & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07177208 | VIRAL DEEPAK BHAI RANPURA | Director | 2020-12-30 |
| 07595096 | DIPIKA DIPAK RANPURA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of HIGHLAND FINANCES & INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07177208 | VIRAL DEEPAK BHAI RANPURA | Additional Director | - | 2020-12-30 |
| 08676575 | HARSHADKUMAR VALJIBHAI THAKKAR | Additional Director | - | 2020-03-21 |
| 05157964 | BHARATKUMAR JAYANTILAL LIMBADIA | Director | - | 2016-01-01 |
| 06466648 | RAMANBHAI JETHABHAI JADAV | Additional Director | - | 2018-09-29 |
| 06466648 | RAMANBHAI JETHABHAI JADAV | Director | - | 2019-04-20 |
| 06745215 | SANJAY MANSUKHLAL JOSHI | Additional Director | - | 2012-09-29 |
| 06745215 | SANJAY MANSUKHLAL JOSHI | Director | - | 2016-06-20 |
| 07595096 | DIPIKA DIPAK RANPURA | Additional Director | - | 2020-12-30 |
| 08372549 | BINALIBEN NIMESHKUMAR SHARMA | Additional Director | - | 2020-03-28 |
| 00701127 | PRAVIN TUKARAM SAWANT | Director | - | 2008-03-28 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Additional Director | - | 2018-09-29 |
| 00798567 | SHAILESH RAMNIKLAL CHANDARANA | Director | - | 2020-01-24 |
| 01368321 | SRIRAMA PRASAD MUNNAMGI | Director | - | 2012-12-19 |
| 01520123 | VASANT ZIMUR | Director | - | 2014-11-15 |
Other Directorships of VIRAL DEEPAK BHAI RANPURA
Other Directorships of HARSHADKUMAR VALJIBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | L65910DL1983PLC016712 | Additional Director | - | 2020-05-18 |
Other Directorships of BHARATKUMAR JAYANTILAL LIMBADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMANBHAI JETHABHAI JADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSTON LEASING AND FINANCE LIMITED | L65910GJ1984PLC007459 | Director | - | 2013-02-01 |
| VARDHMAN INFRACON PRIVATE LIMITED | U74120GJ2010PTC062639 | Additional Director | - | 2013-07-11 |
Other Directorships of SANJAY MANSUKHLAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAM ELECTRO CAST LIMITED | U27109GJ2004PLC066347 | Additional Director | - | 2020-09-29 |
| SHREE RAM ELECTRO CAST LIMITED | U27109GJ2004PLC066347 | Director | 2020-09-29 | Ongoing |
| PRAVAR INVESTTRADE COMPANY PRIVATE LIMITED | U65990MH1994PTC083057 | Additional Director | - | 2016-09-29 |
| PRAVAR INVESTTRADE COMPANY PRIVATE LIMITED | U65990MH1994PTC083057 | Director | - | 2019-03-27 |
| ELECTROTHERM SERVICES LIMITED | U74110GJ1995PLC064736 | Additional Director | - | 2020-09-29 |
| ELECTROTHERM SERVICES LIMITED | U74110GJ1995PLC064736 | Director | 2020-09-29 | Ongoing |
Other Directorships of DIPIKA DIPAK RANPURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCED ENERGY SYSTEMS LLP | AAI-6093 | Designated Partner | 2017-02-20 | Ongoing |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Additional Director | - | 2018-09-29 |
| PERVASIVE COMMODITIES LIMITED | L51909GJ1986PLC008539 | Director | - | 2022-11-16 |
| PHARCOS SPECIALITY PRIVATE LIMITED | U24100GJ2015PTC083677 | Additional Director | - | 2021-12-15 |
| OJAS SELFCARE LIMITED | U51100GJ2016PLC085657 | Director | 2017-11-01 | Ongoing |
| ARJUN LEASING AND FINANCE PVT LTD | U65910GJ1987PTC009691 | Additional Director | - | 2018-09-29 |
| ARJUN LEASING AND FINANCE PVT LTD | U65910GJ1987PTC009691 | Director | 2018-09-29 | Ongoing |
| FROID FINANCE AND INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092192 | Director | 2022-04-27 | Ongoing |
| AVIAN CONSULTANCY SERVICES PRIVATE LIMITED | U72900GJ2011PTC067769 | Additional Director | 2023-12-06 | Ongoing |
| ADVANCED ENERGY SYSTEMS PVT LTD | U74110GJ1987PTC009459 | Additional Director | - | 2017-02-19 |
| TFEDUAPP PRIVATE LIMITED | U80903GJ2020PTC115415 | Additional Director | 2022-05-10 | Ongoing |
Other Directorships of BINALIBEN NIMESHKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Additional Director | - | 2019-09-27 |
| GOENKA BUSINESS & FINANCE LTD | L67120WB1987PLC042960 | Director | - | 2021-01-01 |
Other Directorships of PRAVIN TUKARAM SAWANT
Other Directorships of SHAILESH RAMNIKLAL CHANDARANA
Other Directorships of SRIRAMA PRASAD MUNNAMGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELSEA INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC188154 | Director | 2009-02-18 | Ongoing |
| KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC188155 | Director | 2009-02-18 | Ongoing |
| PUSHPAK MULTITRADE PRIVATE LIMITED | U51101MH2007PTC175756 | Director | - | 2011-02-28 |
| KAMDENU MULTITRADE PRIVATE LIMITED | U51909MH2008PTC186341 | Director | 2008-08-29 | Ongoing |
| APOORVA MULTITRADE PRIVATE LIMITED | U52100MH2007PTC173116 | Director | - | 2011-02-28 |
| ANANT MULTITRADE PRIVATE LIMITED | U52100MH2007PTC173224 | Director | - | 2011-02-28 |
| EUSTON DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC187982 | Director | 2009-10-05 | Ongoing |
Other Directorships of VASANT ZIMUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHELSEA INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC188154 | Director | 2009-02-18 | Ongoing |
| KINGS CROSS INFRASTRUCTURE PRIVATE LIMITED | U45203MH2008PTC188155 | Director | 2009-10-05 | Ongoing |
| PUSHPAK MULTITRADE PRIVATE LIMITED | U51101MH2007PTC175756 | Director | 2008-06-12 | Ongoing |
| DRUSHTI TRADING PRIVATE LIMITED | U51900MH1999PTC121697 | Director | 2006-06-23 | Ongoing |
| PARNI SECURITIES LIMITED | U67120MH1991PLC062149 | Director | 2006-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80900MH2019PTC325913 | RAINBOWKIDS PRESCHOOL & DAYCARE PRIVATE LIMITED | B-302, NEW SILVER PARK COOOP SOC LTD NABH MILAN COMP , BOLINJ VIRAR WEST, Maharashtra, India - 401303 |
| U67120MH1995PTC092192 | FROID FINANCE AND INVESTMENTS PRIVATE LIMITED | B 204, Star Enclave, Pushpa Park Residency, Near Padmavati, Bolinj , Mumbai, Maharashtra, India - 401303 |
| ABA-0997 | MALVAN CHO KALVAN LLP | 701/A wing, 7th Floor, Shubham Heights, Pushpa Park, Padmavati Nagar, Bolinj Virar West Mumbai, Maharashtra, India - 401303 |
| U74999MH2018PTC306849 | ACCARE SOLUTION PRIVATE LIMITED | B2,301,HDIL Residency Park-1 Narangi Bypass Road, Opp Yazoo Park , VIRAR (WEST), Maharashtra, India - 401303 |
| U72200MH2018PTC317405 | PANDS WORLDWIDE IT SOLUTIONS & SERVICES PRIVATE LIMITED | B-302 KRISHNA GOKUL ABROL BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| AAZ-6476 | SHREE50 MULTISPECIALITY HOSPITAL LIMITED LIABILITY PARTNERSHIP | SR NO 14 PUSHPA PARK RESIDENCY CFC BUILDING NO 1 VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2020PTC336146 | VIPRABHARAT PRIVATE LIMITED | B-205 Dev Residency Sec No. 3 Bldg No. 3 Padmavati Nagar, Agashi Road, Bolinj, , VIRAR WEST DIST PALGHAR, Maharashtra, India - 401303 |
| U74120MH2014PTC259396 | PROTOS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | B-203 Gokul Residency, Gokul Township, Bolinj, Virar(West) , Virar, Maharashtra, India - 401303 |
| AAJ-1914 | AADAYE ENTERPRISES LLP | A-704, Star Enclave, Pushpa Residency, Padmavati Nagar, Bolinj, Virar West, Virar, Maharashtra, India - 401303 |
| AAT-6607 | AS & MEHTA ENTERPRISE LLP | 15/B/03, Central Park CHS Agashi Road, Bolinj, Virar (West) Bolinj, Maharashtra, India - 401303 |
| U72900MH2000PLC123764 | WEB BUSINESSES.COM GLOBAL LIMITED | B/204, STAR ENCLAVE, Pushpa Park Residency NR. PADMAVATI, , BOLINJ, Maharashtra, India - 401303 |
| U51909MH2005PTC154717 | YOAM METALLIC TRADING PRIVATE LIMITED | A/104,KASTURI PARK,TIRUPATI NAGAR M B ESTATE VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| AAC-9774 | ARGENICS LIFESCIENCES LLP | B-104, Gokul Park, Vrindavan Township Near Dmart, Y.K. Nagar, Virar-West Mumbai, Maharashtra, India - 401303 |
| U31909MH2019PTC331743 | TECHTANTRA AUTOMATION PRIVATE LIMITED | B/303,Agarwal Paradise,Vrindavan Townshi Opp New Viva College, Bolinj, Virar West , MUMBAI, Maharashtra, India - 401303 |
| U74999MH2017PTC292802 | TRUHELTH DIAGNOSTICS PRIVATE LIMITED | B- 104, GOKUL PARK, VRINDAWAN TOWNSHIP, Y. K. NAGAR, OPPOSITE DMART,VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| U15400MH2022PTC383273 | PANDEMIC KITCHEN PRIVATE LIMITED | A 302 SUDHA ENCLOVE 100 BYPASS RD YK NAGAR NX BOLINJ VIRAR WEST,THANE,Mumbai City,Maharashtra,401303-India |
| U74999MH2016PTC288608 | AYON HOME SERVICES PRIVATE LIMITED | B-206, MAITRY PARK, BLDG. 1, UNITECH ROAD BOLINJ RL-12862, BOLINJ, Virar (West) , THANE, Maharashtra, India - 401303 |
| U74999MH2015PTC263323 | CRYSTALS CRYPTO PHARMACEUTICALS PRIVATE LIMITED | B/604 Star Enclave Pushpa Park Residency Near Padmavati Bolinj Vasai Thane- 401303 , Thane, Maharashtra, India - 401303 |
| U01110MH2019PTC332803 | KORVIE AGRO PRIVATE LIMITED | B/110 DAFTARI COMPLEX M B ESTATE BOLINJ , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2019PTC320728 | SYSCERT SERVICES PRIVATE LIMITED | B-403, Yashwant Yash Build Near Shrisht Compound, 100 FT Road , BOLINJ,VIRAR WEST, Maharashtra, India - 401303 |
| U01200MH2013PTC245000 | KSHIRSAGAR SUPPLIERS OF AGRICULTURAL & NATURAL PRODUCTS PRIVATE LIMITED | Flat No 201, E1 HDIL RESIDENCY PARK VIRAR , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2013PTC251316 | OPULENCE EVENTS & ENTERTAINMENT PRIVATE LIMITED | 401, PARK VIEW APT, UNITECH ROAD OPP, PLESANT PARK VIRAR WEST-401303 , MUMBAI, Maharashtra, India - 401303 |
| ACM-9123 | MEDITHREAD APPARELS LLP | C-103, Shubham Heights, Pushpa Park Residency,Virar-West,Vasai,Thane,Maharashtra,India-401303 |
| U63991MH2023PTC401557 | A8B TELECOMMUNICATION PRIVATE LIMITED | B/401, Pruthvi Bldg, Premium Park,Agashi Road, Virar West, Bolinj,Vasai,Thane,Maharashtra,401303-India |
| U74120MH2013PTC246972 | SHARKSFIN MOBILES PRIVATE LIMITED | 406 SUDHA PALM BLDG,NEAR PUSHPA PARK PADMAVATI NAGAR,BOLINJ,VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U27100MH2013PTC242996 | RASJA POWER TRANSMISSION DISTRIBUTION PRIVATE LIMITED | B-104 VINAY UNIQUE RESIDENCY BLDG 1 MULJI MEHTA SCHL/BOLINJ VIRAR WEST , THANE, Maharashtra, India - 401303 |
| U74999MH2016PTC288717 | SWARA FASHION PRIVATE LIMITED | C-302,YASHWANT DEEP CHS,AGASHI ROAD, NEAR CENTRAL PARK, BOLINJ, VIRAR WEST, , THANE, Maharashtra, India - 401303 |
| U45400MH2013PTC245881 | INDIA HOME PROPERTY PRIVATE LIMITED | E-53, 2nd Floor, Green Park C.H.S Ltd, Bolinj, Virar (West), , Thane, Maharashtra, India - 401303 |
| U74120MH2015PTC268660 | CARGO EASE PRIVATE LIMITED | FLAT NO. 002 BLD NO. B/5, GREEN PARK, OPP SYNDICATE BANK, AGASHI ROAD, VIRAR WEST , Vasai, Maharashtra, India - 401303 |
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.