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
H AND Z FINANCE PRIVATE LIMITED
CIN: U67190MH1995PTC093153 As on: 2026-07-13
H AND Z FINANCE PRIVATE LIMITED (CIN: U67190MH1995PTC093153) is a Private company incorporated on 27 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
H AND Z FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H AND Z FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of H AND Z FINANCE PRIVATE LIMITED are HANOZ PHIROZE PATEL, and ZUBIN PHIROZE PATEL.
H AND Z FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC093153 and its registration number is 93153. Users may contact H AND Z FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of H AND Z FINANCE PRIVATE LIMITED is FLAT NO 5 2ND FLOORJAMSHED HALL 49 FORJET STREET , MUMBAI, Maharashtra, India - 400036.
Current status of H AND Z FINANCE 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 H AND Z FINANCE 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.
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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 H AND Z FINANCE
Purchase full report of H AND Z FINANCE
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 H AND Z FINANCE 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 H AND Z FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00360673 | HANOZ PHIROZE PATEL | Director | 1995-09-27 |
| 00360731 | ZUBIN PHIROZE PATEL | Director | 1995-09-27 |
Past Directors & Key Managerial Personnel of H AND Z FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HANOZ PHIROZE PATEL
Other Directorships of ZUBIN PHIROZE PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POWERPUSHER FINANCIAL SERVICES LLP | AAB-3779 | Designated Partner | 2013-03-11 | Ongoing |
| COW AND BUFFALO HEALTHY FARM LLP | AAC-6814 | Designated Partner | 2014-09-08 | Ongoing |
| PPS FINANCIAL SERVICES LLP | AAD-2534 | Designated Partner | 2015-01-23 | Ongoing |
| POWERPUSHER SUPREME PEST CONTROL LLP | AAM-6450 | Designated Partner | 2018-05-17 | Ongoing |
| POWERPUSHER FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1995PTC092025 | Director | 1995-08-22 | Ongoing |
| PARIA FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2008PTC186543 | Director | 2008-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC186543 | PARIA FINANCIAL SERVICES PRIVATE LIMITED | JAMSHED HALL,FLAT NO # 7, 49, FORJEET STREET, , MUMBAI, Maharashtra, India - 400036 |
| AAE-0600 | TRINITY PROPERTY DEVELOPMENT LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD MUMBAI, Maharashtra, India - 400036 |
| AAD-4227 | DINKAR CHINAI EXPORTERS LLP | FLAT NO.5, 2ND FLOOR, SEKHSARIA SADAN, PLOT NO.20, N.S. ROAD Mumbai, Maharashtra, India - 400036 |
| U74900MH2014PTC256130 | MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Flat No. 6, 2nd flr, Hanuman Sharan, Kemps Corner, Bomanji Petit Road, Mumbai, , Mumbai, Maharashtra, India - 400036 |
| U74999MH2007PTC167495 | ONLY ONE MARKETING PRIVATE LIMITED | S.M. BANAJI BUILDING NO.1, BELOW STATE BANK OF INDIA, 49, FORJETT STREET, , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1997PTC105969 | COMPETENT TRADING PRIVATE LIMITED | ROOM NO 18 NAMDEVWADIJAIRAJBHAI COMPOUND FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| AAJ-5326 | UNBORDER COLLECTIVE LLP | FLAT NO. 15, 5TH FLOOR, SUDHA 20 N S ROAD, PATEL COMPOUND, MUMBAI, Maharashtra, India - 400036 |
| U36997MH2012PTC227369 | KALPATARU SUPPLIERS PRIVATE LIMITED | SAI KRUPA BUILDING NO. 42 3RD FLOOR FORJET STREET, GOWALIA TANK , MUMBAI, Maharashtra, India - 400036 |
| AAG-2300 | OM VNV BUILDERS LLP | SHREEPATI ARCADE TOWER, 37TH FLOOR FLAT NO 4-5-6, AUGUST KRANTI MARG, NANACHOWK MUMBAI, Maharashtra, India - 400036 |
| AAO-0481 | TOB STUDIOS LLP | Flat No 4, 5th FLoor, 551, Surya Kiran, Bhaidas Maganlal Marg, Cumballa Hill Hospital, AK Mumbai, Maharashtra, India - 400036 |
| U74999MH2018PTC308565 | ARDESHER ENTERPRISES PRIVATE LIMITED | Flat No.10, 3rd Floor, Jamshed Hall, V N Marg August Kranti Marg Gowalia Tank , MUMBAI, Maharashtra, India - 400036 |
| U70109MH2010PTC204107 | SH-TEJ CONSTRUCTIONS PRIVATE LIMITED | 87, Bomanji Petit Road, Flat No. 6, 2nd Floor, Hanuman Saran Soc., Near Parsee General Hospital , Mumbai, Maharashtra, India - 400036 |
| U52399MH2021PTC371347 | M AND Z HEALTHCARE PRIVATE LIMITED | Flat N. 26, 5th Floor, India House No. 2 KEMPS Corner, August Kranti Marg 400036 , Mumbai, Maharashtra, India - 400026 |
| U51452MH1998PTC115264 | TILE-ARCH (INDIA) PRIVATE LIMITED | INDIA HOUSE NO 1 2ND FLOORFLAT NO 8 KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1996PTC100592 | LYRIC INVESTMENT AND TRADING PRIVATE LIMITED | ROOM NO.18,NAMDEO WADI,JAIRAJBHAI COMPOUND, FOORJEET STREET,MUMBAI-36. , MUMBAI-400036.A/R 28.09.2001, Maharashtra, India - 000000 |
| U40108MH2008PTC186241 | ENERGY ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.15, 5TH FLOOR, SUDHA 20 N.S. ROAD, PATEL COMPUND , MUMBAI, Maharashtra, India - 400036 |
| U74120MH2012PTC235418 | DEVKINANDAN ENTERPRISES PRIVATE LIMITED | FLAT NO. 4, 38TH FLOOR, SHREEPATI ARCADE, BUILDING NO. 1, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1981PTC024083 | NOVAMOD TRADING COMPANY PRIVATE LIMITED | OFFICE NO. 46, 4TH FLOOR, PLOT NO. 143, WHITE HALL, AUGUST KRANTI MARG, KEMPS CO RNER, , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1995PTC088064 | AURUM LOGISTICS PRIVATE LIMITED | FLAT NO 11,3RD FLOOR, PLOT NO 72, SHERIDAN HOUSE AUGUST KRANTI MARG, GOWALIA TANK ROAD , MUMBAI, Maharashtra, India - 400036 |
| U15140MH1988PTC049882 | VIKMAN OILFIELD SERVICE AND SUPPLY PRIVA TE LIMITED | B,ANAND NAGAR, FORJET STREET,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| ABA-1831 | VERDE LEAF MOUNTAIN LLP | OFFICE NO. 12, 1ST FLOOR, HANSRAJ DAMODAR TRUST BU 12/14, GOA STREET, FORT, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAJ-9851 | GOLDEN HOMELAND AGENCIES LLP | 55 & 56, 5th floor, Plot - 143, White Hall August Kranti Marg, Kemps Corner, Mumbai Mumbai, Maharashtra, India - 400036 |
| U51900MH1989PLC052318 | CRYSTAL IMPEX LIMITED | MY HOME APPT LOWER BASEMENT NO1 FORJETT STREET CROSS ROAD GOWALIA TANK MUMBAI 400 036 , MUMBAI, Maharashtra, India - 400036 |
| U70100MH1988PTC048885 | SUDARSHAN MEHTA ESTATES PRIVATE LIMITED | ZON PALACE, FLAT NO.3, 16,DARABSHAW LANE NAPEAN SEA RD, BOMBAY-400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U66190MH2023PTC427836 | YOKI FINANCIAL SERVICES PRIVATE LIMITED | MOTIWALA MANSION, GROUND FLOOR, A WING, 40,FORJET STREET, GOWALIA TANK, GRANT ROAD, MUMBAI (OLD PIN 400036),Mumbai,Mumbai,Maharashtra,400026-India |
| U45200MH1993PTC075696 | KERMANI ROADLINES PRIVATE LIMITED | 3 HAPPY HOME FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1996PTC098803 | MIRACLE SECURITIES PRIVATE LIMITED | TEMPLE TARRACE 55FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1994PTC081395 | ALBEC INVESTMENT AND FINANCE PRIVATE LIMITED | RATAN MANSIONGR FLOOR 12 FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| U74900MH2011PTC221631 | LEMONGRASS COMMERCIAL PRIVATE LIMITED | 109-A ANAND NAGAR FORJET STREET , MUMBAI, Maharashtra, India - 400036 |
| 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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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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