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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
SUJYOTI FININVEST PVT LTD
CIN: U67140MH1993PTC071886 As on: 2026-07-13
SUJYOTI FININVEST PVT LTD (CIN: U67140MH1993PTC071886) is a Private company incorporated on 10 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 109000.00.
SUJYOTI FININVEST PVT LTD'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.SUJYOTI FININVEST PVT LTD's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SUJYOTI FININVEST PVT LTD are PRAVIN BHIMSHI CHHEDA, RAJEN SHANTILAL CHHEDA, and MUULRAJ MAVJI CHHEDA.
SUJYOTI FININVEST PVT LTD's Corporate Identification Number (CIN) is U67140MH1993PTC071886 and its registration number is 71886. Users may contact SUJYOTI FININVEST PVT LTD on its Email address - [email protected]. Registered address of SUJYOTI FININVEST PVT LTD is Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089.
Current status of SUJYOTI FININVEST 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 CINs
ZaubaCorp's company report for SUJYOTI FININVEST 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 SUJYOTI FININVEST 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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Current Directors & Key Managerial Personnel of SUJYOTI FININVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007525 | PRAVIN BHIMSHI CHHEDA | Director | 1993-05-10 |
| 00024285 | RAJEN SHANTILAL CHHEDA | Director | 1996-07-31 |
| 00024425 | MUULRAJ MAVJI CHHEDA | Director | 1996-07-31 |
Past Directors & Key Managerial Personnel of SUJYOTI FININVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010537 | SHANTILAL BHIMSHI CHHEDA | Director | - | 2017-08-21 |
| 00010583 | MAVJI BHIMSHI CHHEDA | Director | - | 2014-06-26 |
| 00024470 | MADHU PRAVIN CHHEDA | Director | - | 2017-08-21 |
Other Directorships of PRAVIN BHIMSHI CHHEDA
Other Directorships of SHANTILAL BHIMSHI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEETAL GAMINGS LLP | AAM-4959 | Designated Partner | - | 2021-07-28 |
| SENORITA COLLECTIONS (INDIA) PRIVATE LIMITED | U51900MH2000PTC125202 | Director | 2000-03-23 | Ongoing |
| SPM FOUNDATION | U80301MH2009NPL192165 | Additional Director | - | 2020-12-30 |
| SPM FOUNDATION | U80301MH2009NPL192165 | Director | - | 2021-01-23 |
Other Directorships of MAVJI BHIMSHI CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPM FOUNDATION | U80301MH2009NPL192165 | Director | - | 2014-06-26 |
Other Directorships of RAJEN SHANTILAL CHHEDA
Other Directorships of MUULRAJ MAVJI CHHEDA
Other Directorships of MADHU PRAVIN CHHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-4294 | SUJYOTI VENTURES LLP | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur(,West),Mumbai,Mumbai,Maharashtra,India-400089 |
| U29130MH1997PTC106053 | SUJYOTI INDIA PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| AAM-6475 | AKSHAYRAJ SPACES LLP | Unit no - 1104, Krushal Commercial Complex, G M Road, Above shoppers stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| U55101MH1996PTC103824 | SUJYOTI VENTURES PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U67120MH1996PTC102661 | SUJYOTI CAPITAL SERVICES PRIVATE LIMITED | Unit No-1104, Krushal Commercial Complex, G.M. Road, Above Shoppers Stop, Chembur( West) , MUMBAI, Maharashtra, India - 400089 |
| U22300MH2013PTC246864 | SAWIN COUPON MEDIA PRIVATE LIMITED | UNIT NO. - 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS' STOP, CHEMBU R (WEST), , MUMBAI, Maharashtra, India - 400089 |
| U51100MH2009PTC194388 | SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED | Unit No. 1101, Krushal Commercial Complex Building G M Road, Above Shoppers Stop, Chembur ( West) , Mumbai, Maharashtra, India - 400089 |
| AAM-4959 | SHEETAL GAMINGS LLP | 1104, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAO-5136 | SUDAKSH LIFESCAPE INFRACORE LLP | Unit No. 1104, Krushal Commercial Complex, GM Road Above Shoppers Stop, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAC-8001 | SAMRUDHI LIFESCAPES LLP | 1104,11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAD-0265 | SILVERLITE LIFESCAPES LLP | 1104, 11th floor, Krushal Commercial Complex Above Shoppers Stop, G M Road, Chembur West Mumbai, Maharashtra, India - 400089 |
| AAB-9768 | SYMPHONY REALCON LLP | 1104-1107, 11TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| AAZ-8075 | MICL MERCHANDISE LLP | 1008, Krushal Commercial Complex, M G Road Above Shoppers Stop, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| U45201MH2006PTC165580 | A.G. INFRACONSTRUCTION PRIVATE LIMITED | 808, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST , MUMBAI, Maharashtra, India - 400089 |
| U51100MH2020PTC351479 | MICL MERCHANDISE PRIVATE LIMITED | 1008, Krushal Commercial Complex, M G Road, Above Shoppers Stop, Chembur(West) , Mumbai, Maharashtra, India - 400089 |
| AAC-7615 | MAN AARADHYA INFRACONSTRUCTION LLP | 12TH Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAE-7244 | MICL REALTY LLP | 12th Floor, Krushal Commercial Complex, Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAD-0592 | MAN VASTUCON LLP | 12th Floor, Krushal Commercial Complex,Above Shoppers Stop, G.M.Road, Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAF-2476 | MICL DEVELOPERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR(WEST) MUMBAI, Maharashtra, India - 400089 |
| AAH-8058 | MAN INFRA CONTRACTS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, ABOVE SHOPPERS STOP, G.M.ROAD, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAI-3462 | MANCORD INFRA HOUSING TECHNOLOGY LLP | 12th Floor,Krushal Commercial Complex, Above Shoppers' Stop,G.M. Road,Chembur (West) Mumbai, Maharashtra, India - 400089 |
| AAX-6361 | MICL CREATORS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAX-6413 | MICL PROPERTIES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAZ-9948 | MICL ESTATES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| ABA-0131 | ARHAN HOMES LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX, G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR (WEST) MUMBAI, Maharashtra, India - 400089 |
| AAK-8502 | MAN CHANDAK REALTY LLP | 12th Floor, Krushal Commercial Complex, G. M. Road, Above Shoppers Stop, Chembur (West), Mumbai, Maharashtra, India - 400089 |
| AAG-0401 | MICL BUILDERS LLP | 12TH FLOOR, KRUSHAL COMMERCIAL COMPLEX G. M. ROAD, ABOVE SHOPPERS STOP, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| U74999MH2003PTC139051 | COMFORT (MUMBAI) PRIVATE LIMITED | 808, KRUSHAL COMMERCIAL COMPLEX, G.M.ROAD, ABOVE SHOPPERS STOP, CHEMBUR ( WEST) , MUMBAI, Maharashtra, India - 400089 |
| AAO-6685 | MIGATE TRADING LLP | 1008, 10TH FLOOR, KRUSHAL COMMERCIAL COMPLEX ABOVE SHOPPERS STOP, G. M. ROAD, CHEMBUR WEST MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10118654 | 2008-07-31 | - | 2017-07-20 | 300,000,000.00 | PUNJAB NATIONAL BANK | |
| 10118721 | 2008-07-31 | - | 2009-04-16 | 90,000,000.00 | Standard Chartered Bank | |
| 90161092 | 2003-11-24 | 2019-01-25 | 2024-01-17 | 101,200,000.00 | PUNJAB NATIONAL BANK | |
| 100140466 | 2017-09-28 | - | 2019-10-31 | 120,000,000.00 | BAJAJ FINANCE LIMITED |
- 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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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.