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
ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED
CIN: U67190MH2007PTC170533 As on: 2026-07-13
ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED (CIN: U67190MH2007PTC170533) is a Private company incorporated on 03 May 2007. 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.
ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ATUL FINANCE AND INVESTMENT SERVICES 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 ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED are ANUSUYA RAJENDRA PARMAR, and RAKSHA BHIKU PATEL.
ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007PTC170533 and its registration number is 170533. Users may contact ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATUL FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED is SHOP NO. 1, ABOVE MADRAS CAFE, SUBHASH NAGAR, THANE (W) , THANE, Maharashtra, India - 400610.
Current status of ATUL FINANCE AND INVESTMENT SERVICES 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 CINs
ZaubaCorp's company report for ATUL FINANCE AND INVESTMENT 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.
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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 ATUL FINANCE AND INVESTMENT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATUL FINANCE AND INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02579630 | ANUSUYA RAJENDRA PARMAR | Director | 2009-09-30 |
| 00486025 | RAKSHA BHIKU PATEL | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of ATUL FINANCE AND INVESTMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02579630 | ANUSUYA RAJENDRA PARMAR | Additional Director | - | 2009-09-30 |
| 00486025 | RAKSHA BHIKU PATEL | Additional Director | - | 2009-09-30 |
| 01827837 | MANHAR BABUBHAI PATEL | Director | - | 2008-10-01 |
Other Directorships of ANUSUYA RAJENDRA PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKSHA BHIKU PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I A AND I C PRIVATE LIMITED | U24139MH1962PTC012366 | Director | - | 2008-12-13 |
Other Directorships of MANHAR BABUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURLABH COMMODITIES PRIVATE LIMITED | U68200MH2004PTC143917 | Additional Director | 2024-02-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0224 | Aarna Diagnostic And Healthcare LLP | Shop No.22, Ground Floor, Block No.3, Emrald Plaza, Hiranandani Medows,,Glady Alwares Road, Pokharan Road No.2., Thane (W),Thane,Thane,Maharashtra,India-400610 |
| U45309MH2017FTC296794 | CHINA CONSTRUCTION SAUSUM (INDIA) PRIVATE LIMITED | Shop no. F8, 1st Floor, Chinewondor Mall, G. B. Road, Kapurbawdi Junction, Thane W est, , Thane, Maharashtra, India - 400610 |
| U74110MH2020NPL345464 | MANOSHANTI SERVICES PRIVATE LIMITED | A1/302, Kaveri, C.H.S, Lok Upvan Phase-1, Off Pokhran Road No.2, Thane W,Thane,Thane,Maharashtra,400610-India |
| U74999MH2015FTC262230 | VEC RESOURCES & ENERGY PRIVATE LIMITED | Flat No:601, Wing:B1, Floor No:6, Valley Tower-B1, Valley Tower, G.A. Road, Khewara Circle, Thane(W), , Thane, Maharashtra, India - 400610 |
| U74120MH2013PTC250901 | INDIA AIRPORT TERMINAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No 2 , Thane, Maharashtra, India - 400610 |
| U74120MH2014PTC252440 | INDIA AIRPORT TECHNICAL SERVICES PRIVATE LIMITED | Shop No 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Rd No 2, , Thane West, Maharashtra, India - 400610 |
| U74999MH2013PTC250582 | HANS HR SERVICES PRIVATE LIMITED | Shop No. 211, 2nd Floor, Swastik Plaza, Nr. Voltas Gate, Subhash Nagar, Pokhran Road No.2, , Thane West, Maharashtra, India - 400610 |
| ABC-0152 | SIGENN ENGINEERING LLP | Survey No. 59/8, Gala No. 03, Gali No. 06,Shrikurshna Nagar, T W Road,Thane,Thane,Maharashtra,India-400610 |
| ACJ-6538 | ALTIUS PROSERV MANAGEMENT & CONSULTANCY SERVICES LLP | No.201 SARNATH-Raymonds CHS,Plot No1 MHADA SV Nagar Off Gladys Alvares Road,Thane,Thane,Maharashtra,India-400610 |
| U74999MH1995PTC093393 | BHAVANI PEST CONTROL SERVICES PRIVATE LIMITED | B1/603, 6th Floor, Harasiddh Park B1 & B2 CHSL Pawar Nagar Thane (W) , Thane, Maharashtra, India - 400610 |
| U74140MH2013PTC247395 | EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | FLAT G-1,GROUND FLR,BLDG NO. 38, VAIJAYANTI VASANT VIHAR CO-OP HSG SOC.LTD, POKHRAN RD NO. 2, THANE-W , THANE, Maharashtra, India - 400610 |
| U72100MH2012PTC236371 | I-FOUR TRANSFORMATION PRIVATE LIMITED | 1B Flat no. 703, Siddhachal Phase VI Pokharan Road, Thane (W),Mumbai - 400610 , Thane, Maharashtra, India - 400610 |
| U52393MH2022PTC381500 | MGNM TECHNOLOGIES PRIVATE LIMITED | FLAT NO 601, FLOOR NO 6, ASHWATTHA BLDG NO.76, VASANT VIHAR, THANE (W),THANE,Thane,Maharashtra,400610-India |
| ACK-6590 | SUVIDHA LEGAL SOLUTIONS LLP | SHIVTARA CO-OP HOUSING SOCIETY BUILD NO B3 FLAT NO 1207 GUT NO 41/1 P 41/3P,THANE WEST,Thane,Thane,Maharashtra,India-400610 |
| U15127MH2019PTC332670 | WHITEBOTTLE FOODS AND HOSPITALITY PRIVATE LIMITED | C/o SHOP NO 74/B H. NO 291, OPP JASMINE TOWER, VASANT VIHAR, POKHARAN RD NO 2 , THANE WEST, THANE, Maharashtra, India - 400610 |
| U74999MH2017PTC303052 | GUTEN LIFESCIENCES PRIVATE LIMITED | FLAT NO 501, MARIGOLD BLDG NO. T-1, SOHAM GARDEN, TIKUJINIWADI ROAD, MANPADA , THANE (W), Maharashtra, India - 400610 |
| U85100MH2020PTC337462 | SPERANTES HEALTHCARE SOLUTIONS PRIVATE LIMITED | FLAT NO.304, FLOOR NO 3,SHUBHARAMBH PH 2 BLD-B1TIKUJINIWADI ROAD,OPP HAPPY VALLEY , THANE (W), Maharashtra, India - 400610 |
| U45400MH2011PTC223356 | HRISHITA BUILDCON AND INFRASTRUCTURES PRIVATE LIMITED | 21, Asiatic Arcade, Vartak Nagar, Pokhran Road, No.1, Thane (West) , Thane, Maharashtra, India - 400610 |
| U55101MH2009PTC190083 | SREE MOOKAMBIKA HOSPITALITY & DEVELOPERS PRIVATE LIMITED | A-1/102, RAUNAK PARK PHOKRAN ROAD NO. 2, THANE (W) , THANE, Maharashtra, India - 400610 |
| U74900MH2011PTC222540 | BITMELON VENTURES PRIVATE LIMITED | FLAT NO 2503/C-1, FREESIA, NEELKANTH GREENS,PATLIPADA, THANE (W), , THANE, Maharashtra, India - 400610 |
| U25209MH2018PTC318572 | ASHBEL POLYMERS PRIVATE LIMITED | 212, ASHAR TIARA COMMERCIAL COMPLEX, POKHRAN ROAD NO.2, GANDHI NAGAR, THANE W , THANE, Maharashtra, India - 400610 |
| U74999MH2018PTC312560 | DIGIFOCAL IT SOLUTIONS PRIVATE LIMITED | 233, SWASTIK PLAZA,SUBHASH NAGAR, POKHRAN RD NO 2, NEAR VOLTAS, THANE WEST , THANE, Maharashtra, India - 400610 |
| U72300MH2014PTC256237 | GRA SOFTWARE DEVELOPERS AND TRAINERS PRIVATE LIMITED | A1, 506, HARSIDDHA PARK, PAWAR NAGAR, POKHRAN ROAD NO 2, THANE WE ST , THANE, Maharashtra, India - 400610 |
| U27100MH2004PTC148241 | BHOLARAM METAL INDUSTRIES PRIVATE LIMITED | A-126, 1st Floor, Emerald Plaza, Hiranandani Meadows, Pokhran Road No. 2, Thane (W) , Thane, Maharashtra, India - 400610 |
| U93000MH2009PTC192425 | ANANYA HOSPITALITY PRIVATE LIMITED | 18, 1ST FLOOR, AMRAPALI ARCADE VASANT VIHAR, POKHRAN ROAD NO.2,THANE (W EST), , THANE, Maharashtra, India - 400610 |
| U45500MH2017PTC296401 | SARTH SHILP PRIVATE LIMITED | PLOT NO. F-4, RSC-4, MHADA II, BEHIND HILL VIEW SOC,PAWAR NAGAR,THANE W , THANE, Maharashtra, India - 400610 |
| U74999MH2017PTC295907 | AGNIGARBHA PRIVATE LIMITED | PLOT NO. F-4, RSC-4, MHADA II, BEHIND HILL VIEW SOC,PAWAR NAGAR,THANE W , THANE, Maharashtra, India - 400610 |
| U51109MH1994PTC297051 | SHREERAM SHIRTING PRIVATE LIMITED | FLAT 104 FLOOR 1 WING -A, RAUNAK PARADISE THANE(W) KOKANIPADA, POKHRAN ROAD NO 2, RAUNAK PA RK , THANE, Maharashtra, India - 400610 |
| U70100MH2010PTC201209 | HARBOUR BAY DEVELOPERS PRIVATE LIMITED | SHOP NO F- 18, 1ST FLOOR, NIHARIKA SHOPPING PLAZA KANAKIA SPACES, OPP LOKPURAM, THANE - WE ST, , THANE, Maharashtra, India - 400610 |
| 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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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.