• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      NUCLEUS FINCONS PRIVATE LIMITED

      CIN: U67190MH2002PTC136357 As on: 2026-07-13
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      NUCLEUS FINCONS PRIVATE LIMITED (CIN: U67190MH2002PTC136357) is a Private company incorporated on 28 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NUCLEUS FINCONS 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 NUCLEUS FINCONS PRIVATE LIMITED are KISHORE KRISHN PATKI, and UMASHANKER CHHAGANLAL GADLE.

      NUCLEUS FINCONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC136357 and its registration number is 136357. Users may contact NUCLEUS FINCONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUCLEUS FINCONS PRIVATE LIMITED is 20 A, 2nd Floor, Khatau Building, 44 Bank Street Fort , Mumbai, Maharashtra, India - 400023.

      Current status of NUCLEUS FINCONS PRIVATE 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 Names

      Previous CINs

      ZaubaCorp's company report for NUCLEUS FINCONS 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 NUCLEUS FINCONS 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 NUCLEUS FINCONS
      DIN Director Name Designation Appointment Date
      00050892 KISHORE KRISHN PATKI Director 2002-06-28
      01720964 UMASHANKER CHHAGANLAL GADLE Director 2002-06-28
      Past Directors & Key Managerial Personnel of NUCLEUS FINCONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KISHORE KRISHN PATKI
      Company Name CIN Designation Appointment Date Cessation
      TRUELEMENTS AGRISCIENCES LLP AAY-7199 Partner 2021-09-23 Ongoing
      INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Additional Director - 2012-09-20
      INVENTURE GROWTH AND SECURITIES LIMITED L65990MH1995PLC089838 Whole-time director - 2013-05-17
      SHREE SAMARTH POWERZONE PRIVATE LIMITED U31900MH2010PTC209659 Director 2010-11-01 Ongoing
      SILVER CASCADE INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC184391 Director 2010-10-05 Ongoing
      POWER PLUS INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC188557 Director 2010-10-05 Ongoing
      SHAKTI VANIJYA PRIVATE LIMITED U51109WB2007PTC121191 Director - 2009-06-01
      AVANEESH DISTRIBUTORS PRIVATE LIMITED U51909MH2010PTC203752 Additional Director 2010-10-06 Ongoing
      ASTEC DEALERS PRIVATE LIMITED U51909MH2010PTC206490 Additional Director 2010-10-05 Ongoing
      EQUILINK CAPITAL MANAGEMENT SERVICES LIMITED U67190MH2005PLC155161 Additional Director - 2022-09-29
      EQUILINK CAPITAL MANAGEMENT SERVICES LIMITED U67190MH2005PLC155161 CEO(KMP) - 2022-03-25
      EQUILINK CAPITAL MANAGEMENT SERVICES LIMITED U67190MH2005PLC155161 Director - 2018-03-29
      EQUILINK CAPITAL MANAGEMENT SERVICES LIMITED U67190MH2005PLC155161 Managing Director 2021-11-25 Ongoing
      GLORY INFRA HOUSING PRIVATE LIMITED U70102MH2009PTC191291 Director 2009-03-26 Ongoing
      SUMESH MEDICALS PRIVATE LIMITED U85100MH2011PTC219519 Additional Director - 2012-09-17
      MAYUREE MEENA VISION LIMITED U92120MH2007PLC174159 Director 2007-09-14 Ongoing
      Other Directorships of UMASHANKER CHHAGANLAL GADLE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202MH2008PTC188557 POWER PLUS INFRA PROJECTS PRIVATE LIMITED 20A, KHATAU BUILDING, 44 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2010PTC206490 ASTEC DEALERS PRIVATE LIMITED 20A, KHATAU BUILDING, 44 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2010PTC203752 AVANEESH DISTRIBUTORS PRIVATE LIMITED 20A, KHATAU BUILDING, 44 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2008PTC184391 SILVER CASCADE INFRASTRUCTURE PRIVATE LIMITED 20A, KHATAU BUILDING , 44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U92120MH2007PLC174159 MAYUREE MEENA VISION LIMITED 20-A, KHATAU BUILDING, 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2000PTC123913 PAYASH SECURITIES PRIVATE LIMITED 17/19, Khatau Building ,2nd Floor,44, Bank Street, off Shahid Bhagat Sing Marg,Fort , Mumbai, Maharashtra, India - 400023
      U67200MH2003PTC142065 ENAM RESOURCES PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OFF SHAHID BHAGAT SINGH RD MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087497 NIVESHAK SECURITIES PRIVATE LIMITED SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67200MH2003PTC142078 ENAM INSURANCE BROKER PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OFF SHAHID BHAGATSINGH ROAD , MUMBAI, Maharashtra, India - 400023
      U67200MH2003PTC142079 ENAM INSURANCE DISTRIBUTORS PRIVATE LIMITED 17/19 KHATAU BLDG 2ND FLOOR44 BANK STREET OF SHAHID BHAGAT SING ROAD , MUMBAI, Maharashtra, India - 400023
      AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U74140MH1980PLC023019 AHURA CONSULTANTS AND INVESTMENTS LIMITED STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
      U67120MH1994PTC076526 NEELTEJ FINANCIAL SERVICES P.LTD. 26/A KHATAU BLDG.,2ND FLOOR,MARINE STREET,FORT BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U24110MH1982PTC026743 NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U25199MH1971PTC310043 ACE RUBBER INDUSTRIES PVT LTD Sonawal Building,1st Floor,29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U51900MH1999PTC121765 TERRANE TRADING (INDIA) PRIVATE LIMITED 2ND FLOOR 25 BANK STREET OPPVOLTAS INTERNATIONAL FORT , MUMBAI, Maharashtra, India - 400023
      U51109MH2005PTC336498 PRAGATI TIE-UP PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U65910MH1983PLC336499 S.K.G.INDUSTRIES LTD. Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U72300MH2006PTC420171 PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U70100MH1998PTC117309 AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118152 MUKUND REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118160 RIDDHI-SIDDHI REALTORS PRIVATE LIMITED SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118161 ANMOL REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
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      • 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
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      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

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      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

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