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      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U67120MH1995PTC092919 As on: 2026-07-13
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      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1995PTC092919) is a Private company incorporated on 20 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62500000.00 and its paid up capital is Rs. 3550000.00.

      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DISCOVERY 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 DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED are VIJAY AGGARWAL, PRIYA SINGH AGGARWAL, and ADITYA BOB MAHENDRU.

      DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092919 and its registration number is 92919. Users may contact DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISCOVERY FINANCIAL SERVICES PRIVATE LIMITED is 1702, Solus Building, Hiranandani Estate, Patlipada, Thane , Thane, Maharashtra, India - 400607.

      Current status of DISCOVERY 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 Names

      Previous CINs

      ZaubaCorp's company report for DISCOVERY 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.

      Purchase Report

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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 DISCOVERY 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.

      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 DISCOVERY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00515412 VIJAY AGGARWAL Director 2020-12-30
      00535042 PRIYA SINGH AGGARWAL Director 2003-01-18
      01624473 ADITYA BOB MAHENDRU Director 2013-08-05
      Past Directors & Key Managerial Personnel of DISCOVERY FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00024501 RAVI KUMAR AGGARWAL Director - 2017-08-25
      00515412 VIJAY AGGARWAL Additional Director - 2020-12-30
      00535083 PESI NARIMAN ELAVIA Director - 2018-08-31
      01624473 ADITYA BOB MAHENDRU Additional Director - 2013-08-05
      Other Directorships of RAVI KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Additional Director - 2020-09-01
      MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Director 2020-09-01 Ongoing
      RUNNER MARKETING PRIVATE LIMITED U65100DL1996PTC195897 Director 2008-07-01 Ongoing
      PSA SECURITIES PRIVATE LIMITED U67100DL2010PTC199329 Director 2010-02-19 Ongoing
      RKA REAL ESTATES PRIVATE LIMITED U70109DL2006PTC150179 Director 2006-06-25 Ongoing
      APS PORTFOLIO SERVICES PRIVATE LIMITED U72300DL2007PTC165547 Director 2007-07-05 Ongoing
      DISCOVERY WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC136364 Director 2005-05-18 Ongoing
      SHUBH PORTFOLIO SERVICES PRIVATE LIMITED U74992DL2006PTC149976 Director 2006-06-21 Ongoing
      VIBGYOR INVESTORS & DEVELOPERS PVT LTD U99999DL1993PTC162999 Director 2006-12-22 Ongoing
      Other Directorships of VIJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GINGER ENTERPRISES LLP AAL-7081 Designated Partner 2018-01-14 Ongoing
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Alternate Director - 2010-03-02
      PRISM JOHNSON LIMITED L26942TG1992PLC014033 Managing Director 2016-03-03 Ongoing
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director - 2019-08-03
      APTECH LIMITED L72900MH2000PLC123841 Director - 2024-03-31
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director 1998-09-14 Ongoing
      H. & R. JOHNSON (INDIA) LIMITED U26900MH1958PLC011013 Managing Director 1999-07-27 Ongoing
      RMC READYMIX (INDIA) PRIVATE LIMITED U26955MH1996PTC100741 Director 2001-02-01 Ongoing
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Alternate Director - 2013-07-18
      EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2020-11-03
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2016-03-04
      RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2016-03-04 Ongoing
      SPUR CABLE AND DATACOM PRIVATE LIMIITED U67190MH1994PTC078231 Director - 2021-03-31
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Additional Director - 2022-11-03
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director 2022-10-03 Ongoing
      INDIAN COUNCIL OF CERAMIC TILES AND SANITARYWARE U74999DL1990NPL038848 Director - 2020-08-31
      ASIANET SATELLITE COMMUNICATIONS LIMITED U92132KL1992PLC006725 Director - 2020-05-20
      Other Directorships of PRIYA SINGH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GINGER ENTERPRISES LLP AAL-7081 Designated Partner 2018-01-14 Ongoing
      UTKARSH HORTICULTURE LLP AAM-8836 Partner 2018-06-28 Ongoing
      ANANT RAJ LIMITED L45400HR1985PLC021622 Additional Director - 2015-09-30
      ANANT RAJ LIMITED L45400HR1985PLC021622 Director - 2018-03-20
      TARC LIMITED L70100DL2016PLC390526 Additional Director - 2017-12-29
      TARC LIMITED L70100DL2016PLC390526 Director - 2018-03-20
      MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Additional Director - 2020-09-01
      MARUDHAR VYAPAAR PVT LTD U51109DL1996PTC421414 Director 2020-09-01 Ongoing
      RUNNER MARKETING PRIVATE LIMITED U65100DL1996PTC195897 Director 2013-06-25 Ongoing
      VALUE ONE UP DISTRIBUTION PRIVATE LIMITED U65991TN2006PTC061770 Director - 2013-12-16
      INMATCH COM INTERNET VENTURES PRIVATE LIMITED U72900MH2000PTC123840 Director 2004-06-07 Ongoing
      VIBGYOR INVESTORS & DEVELOPERS PVT LTD U99999DL1993PTC162999 Additional Director - 2013-06-24
      VIBGYOR INVESTORS & DEVELOPERS PVT LTD U99999DL1993PTC162999 Director 2013-06-24 Ongoing
      Other Directorships of PESI NARIMAN ELAVIA
      Company Name CIN Designation Appointment Date Cessation
      H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Additional Director - 2007-09-29
      H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Director - 2013-09-02
      INMATCH COM INTERNET VENTURES PRIVATE LIMITED U72900MH2000PTC123840 Director - 2018-08-31
      Other Directorships of ADITYA BOB MAHENDRU
      Company Name CIN Designation Appointment Date Cessation
      ARDEX ENDURA (INDIA) PRIVATE LIMITED U24233KA1997PTC022383 Director 2007-07-25 Ongoing

      CIN Company Name Company Address
      U51109MH1996PTC440096 MARUDHAR VYAPAAR PVT LTD 1702, Solus Building, Hiranandani Estate,Patlipada,Thane,Thane,Maharashtra,400607-India
      U65100MH1996PTC440097 RUNNER MARKETING PRIVATE LIMITED 1702, Solus Building, Hiranandani Estate,Patlipada,Thane,Thane,Maharashtra,400607-India
      U99999MH1993PTC441560 VIBGYOR INVESTORS & DEVELOPERS PVT LTD 1702, Solus Building, Hiranandani Estate,Patlipada,Thane,Thane,Maharashtra,400607-India
      U72900MH2000PTC123840 INMATCH COM INTERNET VENTURES PRIVATE LIMITED Off No. 1702, Solus Building, Hiranandani Estate Patlipada, Thane , Thane, Maharashtra, India - 400607
      U70200MH2023PTC402236 AMOGHAA CONSULTANTS PRIVATE LIMITED Office No. 1602, 16th Floor, Solus Building,,Hiranandani Estate, Patlipada, Thane west,Thane,Thane,Maharashtra,400607-India
      AAL-7081 GINGER ENTERPRISES LLP Off. No. 1702, Solus BuildingHiranandani Estate, patlipada Thane, Maharashtra, India - 400607
      U45309MH2017PTC290988 BRIZO MARINE INFRASTRUCTURE PRIVATE LIMITED Office No. 1914, Floor No 19th Building Solus Business Park, Sector Hiranandani Estate, Patlipada, Thane West , Thane, Maharashtra, India - 400607
      U32909MH2022PTC384766 MELIORA PACKAGING PRIVATE LIMITED Office No.302, Solus Hiranandani Estate,Ghodbunder Road, Patlipada Thane-400607,Thane,Thane,Maharashtra,400607-India
      U70200MH2023PTC412332 SAIRAGHAVA CONSULTANTS PRIVATE LIMITED Flat No 2704 Floor No 27 Wing C Solitaire C Patlipada Solitaire Hiranandani Estate, G.B. Road- Hiranandani Internal Road,Hiranandani Estate Thane (W),Thane,Thane,Maharashtra,400607-India
      ACR-8087 PROSPERITYTEN LLP 401/402, 4TH FLOOR, CANARY BUILDING, HIRANANDANI ESTATE, GHODBUNDER ROAD,THANE WEST 400607,THANE, MAHARASHTRA,Thane,Thane,Maharashtra,India-400607
      ACG-5108 SAHER BUSINESS AVENUE LLP Basilius Building Flat No. 1101,Hiranandani Estate, Patlipada, Thane,Thane,Thane,Maharashtra,India-400607
      ACH-4606 BENDRE CONSULTANCY LLP Flat number 704, Flamingo Building, Skylark Enclave,Hiranandani Estate, Patlipada, Thane West,,Thane,Thane,Maharashtra,India-400607
      U86201MH2023PTC410728 LIVLONG 365 HEALTHCARE PRIVATE LIMITED Office No. 1516, Solus Business Park, Ghodbunder Road,, Hiranandani Estate Patlipada Thane West,Thane,Thane,Maharashtra,400607-India
      U73100MH2024OPC423778 PODTUBE MEDIA (OPC) PRIVATE LIMITED Office No. 1802, 18th Floor, Solus Hiranandani Estate,Ghodbunder Road, Near Patlipada, Thane (West),,Thane,Thane,Maharashtra,400607-India
      U74999PN2021PTC205326 ECOLANCE PRIVATE LIMITED OFFICE NO. 1310 - 1311, SOLUS BUILDING, HIRANANDANI BUSINESS PARK, HIRANANDANI ESTATE, THANE (WEST) , Thane, Maharashtra, India - 400607
      ACR-6001 GRAZROOT BUSINESS SERVICES LLP 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607
      ABZ-4178 ZENITH FABRIC AND CLOTHINGS LLP Office No 1903, Solus Building, Hiranandani Estate,Ghodbunder Road, Patlipada, Thane, Maharashtra, India - 400607
      U74900MH2014PTC258469 PRANCONS INFRATECH PRIVATE LIMITED 1804, SOLUS BUILDING HIRANANDANI ESTATE, G B ROAD, PATLIPADA , Thane, Maharashtra, India - 400607
      U24297MH2010PTC199211 UNICARE HEALTHSCIENCES PRIVATE LIMITED 16TH FLOOR OFFICE NO 1614 SOLUS BUILDING OFF GHODBUNDER ROAD HIRANANDANI ESTATE PATLIPADA , Thane, Maharashtra, India - 400607
      U74999MH2018PTC318741 VIOLETTE REMEDIES PRIVATE LIMITED 2114,SOLUS,HIRANANDANI ESTATE,GHODBUNDER ROAD, PATLIPADA, THANE WEST, 400607 , THANE WEST, Maharashtra, India - 400607
      U21000MH2025FTC448575 TRIANON PHARMA INDIA PRIVATE LIMITED 4th FLoor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate, Thane - 400607,Thane,Thane,Maharashtra,400607-India
      U32111MH2024PTC433121 AEA GOLDRESCUE TRADING WORKS PRIVATE LIMITED 1011,Solus Building, Hiranandani Estate,,Thane,Thane,Maharashtra,400607-India
      U70200MH2025PTC461167 GROWTHMENTOR CONSULTING SERVICES PRIVATE LIMITED 506, Solus Building,,Hiranandani Estate,,Thane,Thane,Maharashtra,400607-India
      U73100MH2023PTC405469 RIGHTKLICK DATA INFO SOLUTIONS PRIVATE LIMITED 2516, Solus, Patlipada,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India
      U82990MH2023PTC402577 RIGHTKLICK CONSULTANTS PRIVATE LIMITED 2516, Solus, Patlipada,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India
      ACK-6714 INSBA FINANCIAL TECHNOLOGY LLP 2304, FIONA BUILDING, HIRANANDANI ESTATE,,PATLIPADA,Thane,Thane,Maharashtra,India-400607
      ACI-7664 KALAPRASANNA 2 AVENUE LLP Basilius Building Flat No 1101,Hiranandani Estate Patlipada,Thane,Thane,Maharashtra,India-400607
      ACK-1129 AMBET-TOLL ROADINFRA LLP 1804, Solus Building,,Hiranandani Estate G. B Road,,Thane,Thane,Maharashtra,India-400607
      ACD-8435 UNICARE ENTERPRISES LLP Office no. 1614, Solus Bldg,,Hiranandani Estate, Off. Ghodbunder Road, Patlipada,Thane,Thane,Maharashtra,India-400607
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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