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
MANISH BIRLA FINANCE AND INVESTMENTS LIMITED
CIN: U67120MP1995PLC009337 As on: 2026-07-13
MANISH BIRLA FINANCE AND INVESTMENTS LIMITED (CIN: U67120MP1995PLC009337) is a Public company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 773000.00.
MANISH BIRLA FINANCE AND INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.MANISH BIRLA FINANCE AND INVESTMENTS 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 MANISH BIRLA FINANCE AND INVESTMENTS LIMITED are MANISH BIRLA, KRISHNA KUMAR BIRLA, and SANJAY BIRLA.
MANISH BIRLA FINANCE AND INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MP1995PLC009337 and its registration number is 9337. Users may contact MANISH BIRLA FINANCE AND INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of MANISH BIRLA FINANCE AND INVESTMENTS LIMITED is 98 OLD AGARWAL NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of MANISH BIRLA FINANCE AND INVESTMENTS LIMITED is - Strike Off.
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 MANISH BIRLA FINANCE AND 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.
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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 MANISH BIRLA FINANCE AND 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 MANISH BIRLA FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01071731 | MANISH BIRLA | Director | 1995-04-25 |
| 01071765 | KRISHNA KUMAR BIRLA | Director | 1995-04-25 |
| 03420743 | SANJAY BIRLA | Director | 1995-04-25 |
Past Directors & Key Managerial Personnel of MANISH BIRLA FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRINAL INFRASTRUCTURE AND DEVELOPER LLP | AAO-6097 | Designated Partner | 2019-03-25 | Ongoing |
Other Directorships of KRISHNA KUMAR BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MRINAL INFRASTRUCTURE AND DEVELOPER LLP | AAO-6097 | Designated Partner | 2019-03-25 | Ongoing |
| SHREE SHUBH DEVCON PRIVATE LIMITED | U70100MP2011PTC025491 | Director | - | 2018-11-27 |
Other Directorships of SANJAY BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8416 | AVNI TRADELINK LLP | 38, Bhagwandin Nagar, Near Old Water Tank,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2016PTC041171 | THALI EXOTICA FOODS PRIVATE LIMITED | 43, OLD AGRAWAL NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| U68200MP2026PTC082372 | PRIME CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 55 BIMA NAGAR,,OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| U10719MP2025PTC077306 | YUMZO FOODS PRIVATE LIMITED | OLD 55, NEW 107,,AZAD NAGAR,,Indore,Indore,Madhya Pradesh,452001-India |
| U33200MP2024PTC071915 | RAZAKO AUTOMATION PRIVATE LIMITED | 174, AZAD NAGAR,BEHIND OLD JAIL,Indore,Indore,Madhya Pradesh,452001-India |
| U46303MP2025PTC076226 | CHANI KANIK ENTERPRISES PRIVATE LIMITED | NEW-56,OLD-59- ASHOK NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2025PTC074494 | MEDIHIVE TECHNOLOGIES PRIVATE LIMITED | 38 Bhagwandin Nagar,Near Old Water Tank,Indore,Indore,Madhya Pradesh,452001-India |
| ACA-8570 | SHANTI PETROENERGY LLP | Office B.M. Tower3-3 Agarwal Nagar Indore Indore, Madhya Pradesh, India - 452001 |
| U46309MP2026PTC082515 | ZOLARIA GLOBAL PRIVATE LIMITED | 262 SHREE NAGAR EXTENSION,NEAR OLD WATER TAN GARDEN,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2025PTC076126 | SERENITY HORIZON PRIVATE LIMITED | Office No. 201, Amar Darshan,Saket Nagar, Old Palasiya,Indore,Indore,Madhya Pradesh,452001-India |
| ACP-9100 | AUTONUMI TECHNOLOGIES LLP | F No. 101, Block A 1,Scheme 98, Sanwad Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U63999MP2025PTC074455 | SUMAN VERIFICATION SERVICES PRIVATE LIMITED | OLD 344/5, NEW 336/5,,NEHRU NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U72501MP2018PTC045524 | TAILLIGHT IT SOLUTIONS PRIVATE LIMITED | 557, MR-3 MAHALAXMI NAGAR, INDORE, MADHYA PRADESH-452001 , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2021PTC058396 | MISHKA PHARMACEUTICALS PRIVATE LIMITED | c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL066511 | V & K HUMAN RIGHTS COUNCIL | 172 AZAD NAGAR,INDORE , MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U63990MP2025OPC075177 | DEVAUTOMATE TECHNOLOGIES (OPC) PRIVATE LIMITED | 14-B SHIV MOTI NAGAR, INDORE, MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| AAI-3304 | KRATI CONSTRUCTION LLP | 30, OLD SUBHASH NAGAR, GPO INDORE, Madhya Pradesh, India - 452001 |
| AAL-3505 | MANOPRABHA FARMS LLP | 23, RAVINDRA NAGAR, OLD PALASIA, INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC023113 | PORWAL AND DUBE ESTATES PRIVATE LIMITED | 13, Old Agrawal Nagar , Indore, Madhya Pradesh, India - 452001 |
| U52590MP2011PTC027203 | SIMPLE VISION MULTITRADE PRIVATE LIMITED | 72 OLD AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC055240 | ABHINAM INFOSYSTEMS PRIVATE LIMITED | 15 OLD AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAU-1613 | ROSHAN XPRES LLP | Old 218, New 221 Saket Nagar Indore, Madhya Pradesh, India - 452001 |
| U74110MP1994PTC008658 | BRITUR VENTURES PRIVATE LIMITED | 24, ANAND BAGHICHI AGARWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2015PTC034480 | PHEXA PRIVATE LIMITED | 93, Ravindra Nagar, Old Palasia , INDORE, Madhya Pradesh, India - 452001 |
| U18202MP2018PTC045938 | GRAZE AGRO FARMINGS PRIVATE LIMITED | F.L 98-B, KAMAYANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
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- Email ID
- Website
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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.
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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.
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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.
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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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