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
AWASTHI FIN-AID SERVICES PRIVATE LIMITED
CIN: U67190MH2010PTC202295 As on: 2026-07-13
AWASTHI FIN-AID SERVICES PRIVATE LIMITED (CIN: U67190MH2010PTC202295) is a Private company incorporated on 22 Apr 2010. 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.AWASTHI FIN-AID 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 AWASTHI FIN-AID SERVICES PRIVATE LIMITED are NEELA NATWARLAL DESAI, and SHYAM PURUSHOTAM AWASTHI.
AWASTHI FIN-AID SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2010PTC202295 and its registration number is 202295. Users may contact AWASTHI FIN-AID SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AWASTHI FIN-AID SERVICES PRIVATE LIMITED is Y-303, Golden Rays, Shastri Nagar Lane-2, Lokhandwala, Andheri (West) , Mumbai, Maharashtra, India - 400053.
Current status of AWASTHI FIN-AID 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AWASTHI FIN-AID 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 AWASTHI FIN-AID SERVICES
Purchase full report of AWASTHI FIN-AID SERVICES
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 AWASTHI FIN-AID 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.
| 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 AWASTHI FIN-AID SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00286350 | NEELA NATWARLAL DESAI | Director | 2010-04-22 |
| 02933479 | SHYAM PURUSHOTAM AWASTHI | Director | 2010-04-22 |
Past Directors & Key Managerial Personnel of AWASTHI FIN-AID SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEELA NATWARLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUARTER CONSULTING LLP | AAB-6365 | Partner | 2013-07-09 | Ongoing |
| AAVAZON FURNITURE LLP | AAB-6389 | Partner | 2013-07-10 | Ongoing |
| MASHAL TRADING LLP | AAB-9828 | Partner | 2014-01-06 | Ongoing |
| END TO END OUTSOURCING SOLUTION PRIVATE LIMITED | U93090MH2006PTC164999 | Director | - | 2011-01-03 |
Other Directorships of SHYAM PURUSHOTAM AWASTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHA FINLEASE PRIVATE LIMITED | U65110MH1996PTC221483 | Director | - | 2018-04-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2010PTC209970 | PURPLE SURGE ENTERTAINMENT PRIVATE LIMITED | 1101 GOLDEN RAYS, Y WING SHASTRI NAGAR, LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U67100MH2012PTC238678 | SUPREME CAPINFRA PRIVATE LIMITED | Y-501/502,GOLDEN RAYS, SHASTRI NAGAR,ANDHERI(WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC289928 | ORWELLIAN DREAMS MEDIA VENTURES PRIVATE LIMITED | Y - 1103, GOLDEN RAYS, SHASTRI NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2008PTC181081 | WINDSOR TRADING & FINANCIAL CONSULTANCY PRIVATE LIMITED | Y/104-105, GOLDEN RAYS, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAK-3853 | WATERKING TRADING LLP | Flat No.504/505, Y-Wing, Golden Rays CHS Ltd., Shastri Nagar, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ACX-9082 | BROWN STUDY ORIGINALS LLP | Y Wing601/602 Golden Rays,Shastri Nagar, Andheri W,Mumbai,Mumbai,Maharashtra,India-400053 |
| U63040MH1994PTC080477 | TRAVEL COMFORTS PRIVATE LIMITED | 2 MARVEL BLDG., NO.X-18,SHASTRI NAGAR,LOKHANDWALA COMPLEX,ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000 |
| ACF-1764 | POLYBLEND COLOUR CONCENTRATE LLP | 703 Hilton CHS Ltd BLDG No Y-6 Near Lokhandwala Circle,Shastri Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACJ-2523 | M2M FREIGHT LINKS LLP | 603/604, GOLDEN HEIGHTS CHS LTD., BLDG. T-35,,OPP. SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| ACL-0896 | MANGOCRAFT NETWORKS LLP | 303, T-37, ROYAL EMPIRE, BEVERLY HILLS ROYAL EMPIRE HSG SOCIETY,,LOKHANDWALA ROAD, OPP SHASTRI NAGAR, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAB-2622 | FOXWORKS LIGHTS LLP | X - 1201, Golden Rays, Shastri Nagar Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U51420MH2003PTC139373 | CREST ISPAT PRIVATE LIMITED | 602 GOLDEN HEIGHTT-35 SHASTRI NAGAR LOKHANDWALA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U45309MH2018PTC304074 | AAA ROAD SAFETY SOLUTIONS PRIVATE LIMITED | 103, 1ST FLOOR, GOLDEN RAYS, SHASTRI NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC126998 | DOTNAME COM (INDIA) PRIVATE LIMITED | B-304, FLORIDA Y-11, SHASTRI NAGAR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2007PTC169094 | FAIRWAY ENTERPRISES PRIVATE LIMITED | GOLDEN RAYS, 202, 2ND FLOOR, Z WING, SHASHTRI NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U63040MH1997PLC105181 | MEHERWAN TRAVELS LIMITED | I AND 2,ROYAL PALACE,SHASTRI NAGAR NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| AAI-1663 | DR NAGARE HEALTH VENTURES LIMITED LIABIL ITY PARTNERSHIP | T-37/402, BEVERLY HILLS, ROYAL EMPIRE CHS LTD, LOKHANDWALA LANE, SHASTRI NAGAR, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U92490MH2022PTC387401 | NAMAK FILMS PRIVATE LIMITED | Y 1101,GOLDEN RAYS CO OP HSG. SOC.LTD SHASHTRI NAGAR , ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U51909MH2012PTC236364 | SMV TRADING PRIVATE LIMITED | SHOP NO.8, MARVEL BUILDING, 18/2, SHASTRI NAGAR, NEAR LOKHANDWALA COMPLEX, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| ACN-3547 | GRACE PARTNERS LLP | A - WING, FLAT NO 303, HERITAGE BLDG, 4TH CROSS LANE,,LOKHANDWALA, ANDHERI-WEST, MUMBAI- 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U70200MH2023PTC413996 | EAGLEWINGS CONSULTANCY GLOBAL PRIVATE LIMITED | 106 Ascot CHSL, C-27, Shastri Nagar,,Near Lokhandwala Circle, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2017PTC299142 | DELTA HEALTHCARE PROVIDERS PRIVATE LIMITED | 506,B-24,Victoria Building,Shastri Nagar Lokhandwala Complex, Near Azad Nagar,Andheri West, Mumbai,Mumbai City,Maharashtra,400053-India |
| ACF-4274 | COBBLED STREET ENTERTAINMENT LLP | C/20, OBEROI SKY GARDEN CHS, LOKHANDWALA, 3RD CROSS LANE,OPPOSITE JOGGERS PARK, AZAD NAGAR, ANDHERI (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51909MH2013PTC248644 | FLORAL FUSION PRIVATE LIMITED | 204, D-1/2, YAMUNA NAGAR, OPP. MILLAT NAGAR, LOKHANDWALA, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2022PTC380417 | VARDA VEENA ENTERTAINMENT & DIGITAL MEDIA PRIVATE LIMITED | 38 42 RSC 2 SVP NAGAR MHADA OPP 165 BUGLOW LANE ANDHERI WEST,ANDHERI,Mumbai City,Maharashtra,400053-India |
| AAX-4961 | MIRAI FILMS LLP | B 1/2, B 2/303, AI QUDS COOP HSG SOC LTD MILLAT NAGAR ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U85110MH2020PTC349316 | NUCLEAR MEDICAL SERVICES PRIVATE LIMITED | A 203, Y 4, Marble Arch Co-operative Housing Society, Shastri Nagar, Near Lokhandwala Circle, , Andheri West, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.