• 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

NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED

CIN: U67190MH2011PTC220385

NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED (CIN: U67190MH2011PTC220385) is a Private company incorporated on 02 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2525000000.00 and its paid up capital is Rs. 2520706110.00.

NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NETAFIM AGRICULTURAL FINANCING AGENCY 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 NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED are RANDHIRSINH ABASINH CHAUHAN, VENUGOPALAKRISHNA TANGELLAPALLI, GUY ZUKIN, VIVIAN DINA GOLDSTEIN RICHTER, and ZVI PROVISOR.

NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC220385 and its registration number is 220385. Users may contact NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED is Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059.

Current status of NETAFIM AGRICULTURAL FINANCING AGENCY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NETAFIM AGRICULTURAL FINANCING AGENCY 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 Report

All 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 NETAFIM AGRICULTURAL FINANCING AGENCY

Purchase full report of NETAFIM AGRICULTURAL FINANCING AGENCY

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 NETAFIM AGRICULTURAL FINANCING AGENCY 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 NETAFIM AGRICULTURAL FINANCING AGENCY
DIN Director Name Designation Appointment Date
00987092 RANDHIRSINH ABASINH CHAUHAN Director 2011-08-02
02585590 VENUGOPALAKRISHNA TANGELLAPALLI Director 2024-08-01
09029359 GUY ZUKIN Director 2021-10-08
07234410 VIVIAN DINA GOLDSTEIN RICHTER Director 2015-09-28
09029364 ZVI PROVISOR Director 2021-10-08
Past Directors & Key Managerial Personnel of NETAFIM AGRICULTURAL FINANCING AGENCY
DIN Director Name Designation Appointment Date Cessation
00157204 RENU CHALLU Additional Director - 2015-09-28
00157204 RENU CHALLU Director - 2019-01-20
02585590 VENUGOPALAKRISHNA TANGELLAPALLI Additional Director - 2024-09-08
03557093 RAN TAL Nominee Director - 2015-03-31
06685944 LAURI ANN HANOVER TOOBI Additional Director - 2013-09-30
06685944 LAURI ANN HANOVER TOOBI Director - 2022-11-11
09029359 GUY ZUKIN Additional Director - 2021-10-08
09299401 DAFNA GRUBER EYAL Additional Director - 2023-05-30
09299401 DAFNA GRUBER EYAL Director - 2024-12-31
00002593 ABHIJIT SEN Additional Director - 2019-09-30
00002593 ABHIJIT SEN Director - 2024-03-31
01633893 SHAILESH JAYANTILAL MEHTA Additional Director - 2013-09-30
01633893 SHAILESH JAYANTILAL MEHTA Director - 2021-03-25
01962798 ASHVIN CHADHA Director - 2021-03-25
07234410 VIVIAN DINA GOLDSTEIN RICHTER Additional Director - 2015-09-28
09029364 ZVI PROVISOR Additional Director - 2021-10-08
Other Directorships of RENU CHALLU
Company Name CIN Designation Appointment Date Cessation
5TH BRIDGE DATA TECHNOLOGIES LLP AAC-0622 Partner - 2017-07-31
5TH BRIDGE DATA TECHNOLOGIES INDIA LLP AAD-7539 Partner - 2017-07-31
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Additional Director - 2015-08-11
GRAPHITE INDIA LIMITED L10101WB1974PLC094602 Director - 2015-10-01
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Additional Director - 2020-09-21
DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD L24121MH1979PLC021360 Director - 2020-10-31
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director - 2018-07-26
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2015-07-28
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director 2015-07-28 Ongoing
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Additional Director - 2015-04-24
SCHAEFFLER INDIA LIMITED L29130PN1962PLC204515 Director - 2024-11-05
TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2015-05-12
NCC LIMITED L72200TG1990PLC011146 Additional Director - 2014-09-25
NCC LIMITED L72200TG1990PLC011146 Director - 2024-09-24
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2017-09-26
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director - 2024-01-02
LT FOODS LIMITED L74899DL1990PLC041790 Additional Director - 2015-09-18
LT FOODS LIMITED L74899DL1990PLC041790 Director - 2015-10-01
UNO MINDA LIMITED L74899DL1992PLC050333 Additional Director - 2015-08-10
UNO MINDA LIMITED L74899DL1992PLC050333 Director - 2018-12-18
THERMO CABLES LTD. U31300TG1990PLC011331 Director - 2020-12-18
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2019-08-04
SBI DFHI LIMITED U65910MH1988PLC046447 Managing Director - 2008-06-10
SBI DFHI LIMITED U65910MH1988PLC046447 Nominee Director - 2007-11-14
SMFG INDIA HOME FINANCE COMPANY LIMITED U65922TN2010PLC076972 Director - 2019-08-04
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Additional Director - 2018-09-17
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Director - 2007-09-10
SBICAP SECURITIES LIMITED U65999MH2005PLC155485 Director - 2007-01-15
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Additional Director - 2014-08-01
RELIANCE NIPPON LIFE INSURANCE COMPANY LIMITED U66010MH2001PLC167089 Director - 2019-07-28
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Additional Director - 2013-09-30
DHANUSH HEALTHCARE SYSTEMS PRIVATE LIMITED U72200TG2008PTC057506 Director - 2014-10-21
SMS LIMITED U80100MH1997PLC107906 Additional Director - 2014-09-26
SMS LIMITED U80100MH1997PLC107906 Director - 2020-03-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Additional Director - 2024-12-30
HYDERABAD INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110TG2010PTC066521 Director 2024-12-18 Ongoing
Other Directorships of RANDHIRSINH ABASINH CHAUHAN
Company Name CIN Designation Appointment Date Cessation
NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Managing Director 2006-10-30 Ongoing
SHAKUN POLYMERS PRIVATE LIMITED U17119GJ1995PTC025304 Additional Director - 2023-07-06
SHAKUN POLYMERS PRIVATE LIMITED U17119GJ1995PTC025304 Director 2023-07-21 Ongoing
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2024-06-07
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2024-06-10 Ongoing
Other Directorships of VENUGOPALAKRISHNA TANGELLAPALLI
Other Directorships of RAN TAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAURI ANN HANOVER TOOBI
Company Name CIN Designation Appointment Date Cessation
NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Additional Director - 2018-09-28
NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Director - 2021-08-27
Other Directorships of GUY ZUKIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAFNA GRUBER EYAL
Company Name CIN Designation Appointment Date Cessation
NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Additional Director - 2021-11-30
NETAFIM IRRIGATION INDIA PRIVATE LIMITED U01100GJ1997PTC050144 Director - 2025-01-31
Other Directorships of ABHIJIT SEN
Company Name CIN Designation Appointment Date Cessation
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2015-08-07
TRENT LIMITED L24240MH1952PLC008951 Director - 2017-05-26
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-08-02
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2021-08-14 Ongoing
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2021-02-02
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Additional Director - 2015-09-29
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2019-03-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2019-08-27
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2019-08-27 Ongoing
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2021-09-12
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Nominee Director - 2016-05-10
UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2023-07-04
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Additional Director - 2020-07-16
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2024-08-04
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Additional Director - 2022-05-30
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director 2022-05-30 Ongoing
BOOKER SATNAM WHOLESALE LIMITED U51109MH2011PLC213847 Director - 2021-09-27
CITICORP CLEARING SERVICES INDIA LIMITED U63090MH2005PLC157251 Director 2005-11-10 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65900MH1997FLC109170 Director 1997-11-04 Ongoing
CITICORP FINANCE (INDIA) LIMITED U65910MH1997PLC253897 Director - 2015-02-28
CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2024-07-31
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Additional Director - 2010-07-23
CITICORP MARUTI FINANCE LIMITED U65921DL1997PLC090046 Director 2010-07-23 Ongoing
GRAMEEN CAPITAL INDIA PRIVATE LIMITED U65923MH2007PTC168721 Director - 2015-02-28
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2020-08-25
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2020-08-25 Ongoing
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Additional Director - 2017-12-27
VERITAS FINANCE PRIVATE LIMITED U65923TN2015PTC100328 Director - 2024-05-21
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2016-01-31
TCS E-SERVE LIMITED U65990MH1984PLC033929 Nominee Director - 2009-01-01
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2020-09-29
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director 2020-09-29 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Additional Director - 2017-09-27
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 Director - 2019-01-31
CITICORP BROKERAGE (INDIA) LTD U67120MH1994PLC077023 Director 1998-03-11 Ongoing
CITICORP CAPITAL MARKETS LIMITED U67120MH2002PLC136776 Director 2002-08-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-05-17 Ongoing
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Additional Director - 2014-09-30
GRAMEEN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC245486 Director - 2015-02-28
ORBITECH PRIVATE LIMITED U72100MH1985PTC036947 Director - 2015-02-28
WIPRO TECHNOLOGY SERVICES LIMITED U72200KA2004PLC072927 Director - 2009-01-20
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director - 2007-08-09
CITICORP SERVICES INDIA PRIVATE LIMITED U72900MH2009FTC192938 Director - 2015-02-28
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Additional Director - 2015-09-18
GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED U74899MH1986PTC270889 Director - 2017-12-06
BOOKER INDIA LIMITED U74999MH2008PLC178657 Additional Director - 2020-07-11
BOOKER INDIA LIMITED U74999MH2008PLC178657 Director - 2021-09-27
Other Directorships of SHAILESH JAYANTILAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2007-07-30
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2022-07-28
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2015-03-30
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2020-08-28
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director 2021-11-13 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2021-11-12
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Additional Director - 2017-09-11
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director 2021-11-03 Ongoing
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Director - 2021-11-02
INDIA SHELTER FINANCE CORPORATION LIMITED L65922HR1998PLC042782 Nominee Director - 2024-04-18
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2017-08-08
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2016-08-11
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-03-30
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2009-08-31
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2009-08-31 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2017-09-02
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Additional Director - 2017-08-07
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director - 2018-05-16
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2018-06-12
VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2023-05-12
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Additional Director - 2008-12-22
ABP REALTY ADVISORS PRIVATE LIMITED U67190MH2007PTC172390 Director - 2014-05-13
G H INFOTECH SERVICES PRIVATE LIMITED U72200MH2004PTC144223 Director 2004-02-05 Ongoing
SEED INFOTECH LIMITED U72900PN1994PLC077095 Additional Director - 2012-11-23
SEED INFOTECH LIMITED U72900PN1994PLC077095 Director - 2019-06-01
ALL SERVICES GLOBAL PRIVATE LIMITED U74999MH2004PTC144036 Director - 2018-05-19
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Additional Director - 2010-12-11
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2012-04-21
A-1 FACILITY AND PROPERTY MANAGERS PRIVATE LIMITED U74999MH2007PTC170689 Director - 2014-03-10
Other Directorships of ASHVIN CHADHA
Company Name CIN Designation Appointment Date Cessation
ANICUT CAPITAL LLP AAE-7372 Designated Partner 2015-09-10 Ongoing
TBC PROJECTS LLP AAK-9142 Designated Partner - 2019-07-31
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2023-07-05
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2008-09-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2010-10-15
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Additional Director - 2017-11-14
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Director 2017-11-14 Ongoing
WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director - 2024-01-30
GEORGIADAKOTA FOODS PRIVATE LIMITED U15549HR2016PTC104879 Director 2016-07-08 Ongoing
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Additional Director - 2022-09-30
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Nominee Director 2022-05-04 Ongoing
INDIA FORGE & DROP STAMPINGS LIMITED U28910TN1960PLC004192 Additional Director 2024-01-03 Ongoing
ATMARAM CONSTRUCTION PVT LTD U45201DL1970PTC005254 Director 2013-06-19 Ongoing
INTHREE ACCESS SERVICES PRIVATE LIMITED U52100TN2013PTC090074 Nominee Director - 2020-07-01
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Additional Director - 2014-09-29
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2016-09-06
TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Additional Director - 2016-09-30
TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Director - 2021-03-31
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Additional Director - 2018-09-29
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Director 2018-09-29 Ongoing
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2008-09-24
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2008-09-24 Ongoing
ANICUT FINANCE PRIVATE LIMITED U65999TN2022PTC151513 Director - 2022-05-11
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Additional Director - 2013-09-30
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Director 2013-04-01 Ongoing
KULVINDER DISTRIBUTORS PRIVATE LIMITED U74899DL1963PTC004063 Director 2016-11-19 Ongoing
ATMA RAM PROPERTIES PVT LTD U74899DL1978PTC009370 Director 2011-02-15 Ongoing
ATMA RAM BUILDERS PVT LTD U74899DL1982PTC013266 Director 2012-11-10 Ongoing
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Additional Director - 2016-09-30
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Director - 2023-03-31
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Additional Director - 2021-09-29
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director 2021-09-29 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director 2017-12-13 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2016-09-30
ANICUT FOUNDATION U85300TN2021NPL148832 Director 2021-12-24 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2024-07-18
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director 2024-06-25 Ongoing
Other Directorships of VIVIAN DINA GOLDSTEIN RICHTER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZVI PROVISOR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52100MH2018PTC304635 GJF GEM AND JEWELLERY SKILL PRIVATE LIMITED Unit -4, Ground Floor,Windfall Sahar Plaza Complex, Andheri-Kurla Road,JB Nagar And heri-East, , Mumbai, Maharashtra, India - 400059
F00890 ETHIOPIAN AIRLINES GROUP Unit No. 104, 1st Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
AAB-0481 YURA BUSINESS PARTNERS LLP 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059
U74120MH2013FTC243689 RWE SUPPLY & TRADING (INDIA) PRIVATE LIMITED OFFICE NO.203, WINDFALL, SAHAR PLAZA COMPLEX, J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
U67190MH2013PTC239476 NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059
U74900MH2009PTC190903 MASTERCARD LOYALTY SOLUTIONS INDIA PRIVATE LIMITED 602 & 603, 6th FLOOR,WINDFALL, SAHAR PLAZA COMPLEX J.B. NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
ABC-7197 RIYUME VENTURES LLP Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U61200MH2021PTC363627 NAUTICFLEET PRIVATE LIMITED 101, 1st floor, Windfall Sahar Plaza complex, J B Nagar, Andheri Kurla Road, Andheri East 400059 , Mumbai, Maharashtra, India - 400059
U74120MH2013PTC240497 IMR PROJECTS PRIVATE LIMITED OFFICE NO 904, 9TH FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, J B NAGAR,ANDHERI-KURLA ROAD,AN DHERI EAST , MUMBAI, Maharashtra, India - 400059
L21091MH1970PLC014865 VENTURA TEXTILES LIMITED UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. Nagar ANDHERI- KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059
U67120MH1994PTC081135 PENNY SECURITIES AND INVESTMENTS PRIVATE LIMITED. UNIT NO. 121, MIDAS, SAHAR PLAZA, J.B. NAGAR, ANDHERI- KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
AAB-6898 PECAN REALTY LLP 407,4th Floor,Windfall,Sahar Plaza ComplexAndheri Kurla Road,J.B Nagar,Andheri East Mumbai, Maharashtra, India - 400059
U52599MH2007PTC168590 HANNOVER MILANO FAIRS INDIA PRIVATE LIMITED Unit No. 1003, 10th Floor Meadows, Sahar Plaza Complex Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U74110MH2019PTC326961 JS JEWELS PRIVATE LIMITED UNIT NO. 204, 2nd FLOOR, MIDAS, SAHAR PLAZA COMPLEX ANDHERI KURLA ROAD, ANDHERI(EAST), , Mumbai, Maharashtra, India - 400059
U74900MH2011PTC215590 UNISHIP MANAGEMENT PRIVATE LIMITED UNIT NO 410,4TH FLOOR, MEADOWS,SAHAR PLAZA, ANDHERI KURLA ROAD , J B NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
F00125 WARNER BROS.(FE) INC. 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059
U63040MH2007PTC167401 ZLN (INDIA) PRIVATE LIMITED Sahar Plaza, Windfall Building, 9th Floor Unit No 905, Andheri Kural Road, J. B. Nagar, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
U70100MH2005PTC157593 PAVITRA PROPERTIES PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U72100MH1999PTC119747 LDS INFOTECH PRIVATE LIMITED 707, Sahar Windfall, Sahar Plaza Complex, Andheri Kurla Road, J B Nagar, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U70100MH1995PTC372829 SHREE KRISHNA STRUCTURES PVT LTD Office No #1002, Meadows, Sahar Plaza Complex, Andheri Kurla Road, J. B Nagar, Andheri (E), J.B. Nagar, , Mumbai, Maharashtra, India - 400059
ACI-1050 WAPL VENTURES LLP 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U45309MH2022PTC382782 YURA BUILDCON PRIVATE LIMITED 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U72900MH2003PTC142888 VISTEX ASIA-PACIFIC PRIVATE LIMITED Unit No. 401, 4th Floor, Windfall Sahar Plaza Complex, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059
U99999MH1992PTC102550 NYK LINE (INDIA) PRIVATE LIMITED Unit no:1205-1208,12thFloor,Windfall, Sahar Plaza Complex, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74999MH2015PTC261148 DELTAPHI TECH PRIVATE LIMITED Unit No-10, Gr. Floor, Midas, Sahar Plaza Complex A. K. Road, J. B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
AAR-5842 FUN PROS LLP UNIT NO.509 / 510, 5th FLOOR, MEADOWS SAHAR PLAZA COMPLEX, J.B.NAGAR, A.K.ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10533691 2014-09-25 - 2020-01-21 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
10561209 2015-03-12 2018-06-27 2023-03-24 800,000,000.00 Cooperatieve Rabobank U.A.
10561317 2015-03-12 2016-12-08 2018-11-28 400,000,000.00 Rabo India Finance Limited
100033175 2016-06-17 - 2019-07-09 100,000,000.00 NABKISAN FINANCE LIMITED
100039878 2016-06-28 - 2020-02-24 250,000,000.00 STATE BANK OF PATIALA
100059772 2016-10-28 2017-09-16 - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100060511 2016-10-24 - 2020-01-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100060512 2016-09-19 - 2019-04-16 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100060513 2016-09-19 - 2020-01-21 50,000,000.00 MAS FINANCIAL SERVICES LIMITED
100067351 2016-11-24 - 2019-07-13 60,000,000.00 MAS FINANCIAL SERVICES LIMITED
100070073 2016-12-23 - 2019-12-31 200,000,000.00 IDBI Bank Limited
100076770 2017-02-10 - 2020-09-02 100,000,000.00 NABKISAN FINANCE LIMITED
100089755 2017-03-30 - 2020-08-10 100,000,000.00 THE FEDERAL BANK LTD
100093905 2017-03-21 - 2018-04-25 200,000,000.00 HDFC BANK LIMITED
100108484 2017-06-14 - 2022-05-04 200,000,000.00 The South Indian Bank Limited
100113994 2017-07-13 - 2021-05-07 300,000,000.00 INDUSIND BANK LTD.
100135993 2017-10-30 2017-10-30 2021-10-21 100,000,000.00 Andhra Bank
100140298 2017-10-26 - 2021-01-25 250,000,000.00 LAKSHMI VILAS BANK LIMITED
100141820 2017-12-12 - 2020-08-21 200,000,000.00 FEDBANK FINANCIAL SERVICES LIMITED
100153669 2018-01-08 - 2020-07-27 200,000,000.00 MAS FINANCIAL SERVICES LIMITED
100155847 2017-12-28 - 2021-04-19 200,000,000.00 YES BANK LIMITED
100162395 2018-01-31 - 2020-07-27 150,000,000.00 MAS FINANCIAL SERVICES LIMITED
100172630 2018-03-31 2019-09-23 2020-07-27 80,000,000.00 MAS FINANCIAL SERVICES LIMITED
100176113 2018-04-06 - 2021-05-31 150,000,000.00 THE KARUR VYSYA BANK LIMITED
100193885 2018-06-30 - 2020-07-27 100,000,000.00 MAS FINANCIAL SERVICES LIMITED
100233045 2019-01-29 - 2022-12-13 120,000,000.00 NABKISAN FINANCE LIMITED
100233067 2018-12-31 - 2020-07-27 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100233069 2018-12-31 - 2020-07-27 30,000,000.00 MAS FINANCIAL SERVICES LIMITED
100233071 2018-12-31 - 2020-07-27 40,000,000.00 MAS FINANCIAL SERVICES LIMITED
100278925 2019-07-04 - 2021-09-02 280,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100333551 2020-03-23 2021-02-10 2021-10-21 600,000,000.00 Axis Bank 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.

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99