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  • Complaints
  • Directors
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BIRLA FINANCIAL DISTRIBUTION LIMITED

CIN: U67190MH2013PLC250788

BIRLA FINANCIAL DISTRIBUTION LIMITED (CIN: U67190MH2013PLC250788) is a Public company incorporated on 05 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

BIRLA FINANCIAL DISTRIBUTION LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BIRLA FINANCIAL DISTRIBUTION 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 BIRLA FINANCIAL DISTRIBUTION LIMITED are VIKRANT . ANAND, SAINYAM GHAI, and MOHIT RAMESH TIWARI.

BIRLA FINANCIAL DISTRIBUTION LIMITED's Corporate Identification Number (CIN) is U67190MH2013PLC250788 and its registration number is 250788. Users may contact BIRLA FINANCIAL DISTRIBUTION LIMITED on its Email address - [email protected]. Registered address of BIRLA FINANCIAL DISTRIBUTION LIMITED is Shop No. 37, Ground Floor, Raj Life Style CHSL, pp. GCC Club, Mira Bhayander, Mira Road East, Thane , Vasai, Maharashtra, India - 401107.

Current status of BIRLA FINANCIAL DISTRIBUTION 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 Names

Previous CINs

ZaubaCorp's company report for BIRLA FINANCIAL DISTRIBUTION 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 BIRLA FINANCIAL DISTRIBUTION 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 BIRLA FINANCIAL DISTRIBUTION
DIN Director Name Designation Appointment Date
07384673 VIKRANT . ANAND Director 2021-12-28
10103368 SAINYAM GHAI Additional Director 2023-04-21
08578631 MOHIT RAMESH TIWARI Director 2021-11-27
Past Directors & Key Managerial Personnel of BIRLA FINANCIAL DISTRIBUTION
DIN Director Name Designation Appointment Date Cessation
06992415 DEEPAK KAMAL TRIPATHI Additional Director - 2015-03-30
07340843 PAVAN KRISHNA REDDY CHOWDURU Director - 2021-09-15
07384673 VIKRANT . ANAND Additional Director - 2022-09-28
07430857 UMESH MOHAN NIHALANI Additional Director - 2016-06-22
00518190 SHIVRAM MOTILAL MEENA Additional Director - 2016-04-01
00651403 YOGESH JAGJIVANDAS SALLA Director - 2016-03-01
02807557 KARIKAL VALAVAN CUDDALORE RAMAKRISHNAN Additional Director - 2014-12-17
06628793 NIKITA RATTANSHI Director - 2016-03-01
07482070 VINAY SARAF Director - 2021-12-28
07635493 SUMAN BABULAL SHARMA Director - 2023-04-10
03471144 NIRAJ KUMAR KHANDELWAL Additional Director - 2015-06-23
05246262 MANNISH SIINGH Director - 2016-10-14
07138677 PRITAM DINESH PANDYA Additional Director - 2015-06-01
07138677 PRITAM DINESH PANDYA Director - 2015-12-22
08578631 MOHIT RAMESH TIWARI Additional Director - 2021-11-27
02543805 RAVI SHARMA Director - 2014-01-09
Other Directorships of DEEPAK KAMAL TRIPATHI
Company Name CIN Designation Appointment Date Cessation
KSS LIMITED L22100MH1995PLC092438 Company Secretary - 2018-01-23
BIRLA GOLD AND PRECIOUS METALS LIMITED U51900MH2001PLC133454 Director - 2016-03-04
KGR SECURITIES PRIVATE LIMITED U67120MH1997PTC111546 Director - 2017-03-07
4CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U67120MH2010FTC206404 Additional Director - 2017-03-07
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director - 2015-01-17
K SERA SERA DIGITAL CINEMA LIMITED U72900MH2009PLC192998 Company Secretary - 2018-01-23
PENTAGON STOCK BROKERS PRIVATE LIMITED U74110MH2014PTC254979 Company Secretary - 2021-12-23
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Additional Director - 2015-09-29
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Director - 2016-03-04
K SERA SERA BOX OFFICE PRIVATE LIMITED U93000MH2009PTC193284 Company Secretary - 2018-01-23
K SERA SERA MINIPLEX LIMITED U93090MH2010PLC199549 Company Secretary - 2018-01-23
Other Directorships of PAVAN KRISHNA REDDY CHOWDURU
Company Name CIN Designation Appointment Date Cessation
GANGA CEMENT PRIVATE LIMITED U26960AP2016PTC098529 Director 2016-03-16 Ongoing
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2019-10-03
LUMO GLOBAL BEVERAGES PRIVATE LIMITED U74999AP2017PTC106413 Director 2017-08-03 Ongoing
Other Directorships of VIKRANT . ANAND
Company Name CIN Designation Appointment Date Cessation
THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2023-03-24 Ongoing
LIGHTS BRIDGE INVESTMENTS & HOLDING PRIVATE LIMITED U64200MH2023PTC400178 Additional Director 2023-04-21 Ongoing
KGR SECURITIES PRIVATE LIMITED U67120MH1997PTC111546 Additional Director 2021-11-23 Ongoing
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director 2021-08-14 Ongoing
VIKRANT INTELLIGENCE SECURITY PRIVATE LIMITED U74900MH2016PTC273202 Managing Director 2016-02-17 Ongoing
K SERA SERA & VIKRAM BHATT PRODUCTIONS PRIVATE LIMITED U74999MH2022PTC383015 Additional Director 2022-05-21 Ongoing
K SERA SERA & VIKRAM BHATT STUDIO VIRTUAL WORLD PRIVATE LIMITED U92410MH2022PTC381047 Additional Director 2022-05-19 Ongoing
Other Directorships of UMESH MOHAN NIHALANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAINYAM GHAI
Company Name CIN Designation Appointment Date Cessation
BIRLA GOLD AND PRECIOUS METALS LIMITED U51900MH2001PLC133454 Additional Director 2023-05-23 Ongoing
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Additional Director 2023-05-24 Ongoing
Other Directorships of SHIVRAM MOTILAL MEENA
Company Name CIN Designation Appointment Date Cessation
MAARS SOFTWARE INTERNATIONAL LIMITED L72300TN1995PLC032675 Additional Director - 2016-09-30
MAARS SOFTWARE INTERNATIONAL LIMITED L72300TN1995PLC032675 Director 2016-09-30 Ongoing
CREDENCE SOUND AND VISION LIMITED L92111MH1991PLC061757 Director 2005-08-10 Ongoing
CREDENCE SOUND AND VISION LIMITED L92111MH1991PLC061757 Director - 2010-04-06
EXCEL PAINTS PRIVATE LIMITED U24220MH1987PTC044469 Director 2012-08-14 Ongoing
EDELWIESS RESEARCH PRIVATE LIMITED U45200MH1991PTC061357 Director - 2013-09-06
MAARS INFRATECH PRIVATE LIMITED U45200MH2008PTC188949 Director 2016-03-21 Ongoing
Other Directorships of YOGESH JAGJIVANDAS SALLA
Company Name CIN Designation Appointment Date Cessation
VERTUAL MEDIA SALES & DEVELOPMENT LLP AAY-6639 Designated Partner 2021-09-20 Ongoing
PUJYA GURUWAR TEXTILE INDIA PRIVATE LIMITED U46411RJ2009PTC046981 Director - 2011-01-11
NEWGEN INTERNATIONAL PVT. LTD. U51398MH2006PTC165120 Director - 2016-03-03
BIRLA GOLD AND PRECIOUS METALS LIMITED U51900MH2001PLC133454 Director - 2018-09-12
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Additional Director - 2016-03-04
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Director - 2018-09-12
Other Directorships of KARIKAL VALAVAN CUDDALORE RAMAKRISHNAN
Other Directorships of NIKITA RATTANSHI
Company Name CIN Designation Appointment Date Cessation
THE THIRD EYE KREATIVE FILMS LLP AAB-4143 Designated Partner 2023-03-24 Ongoing
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Additional Director - 2013-09-30
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Whole-time director - 2015-07-21
BIRLA GOLD AND PRECIOUS METALS LIMITED U51900MH2001PLC133454 Director - 2016-03-04
CHHOTUMAHARAJ FOOD & HOSPITALITY PRIVATE LIMITED U55101MH2019PTC319153 Additional Director - 2021-04-29
CHHOTUMAHARAJ FOOD & HOSPITALITY PRIVATE LIMITED U55101MH2019PTC319153 Director 2021-04-29 Ongoing
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Director - 2016-03-02
DIGITAL CINEMA AND TECHNOLOGY INDIA PRIVATE LIMITED U72900MH2010PTC209036 Additional Director - 2014-03-08
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Additional Director - 2015-09-29
BIRLA JEWELS LIMITED U74999MH2011PLC217746 Director - 2016-03-04
TANZANITE PICTURES PRIVATE LIMITED U90009MH2023PTC400302 Director 2023-04-07 Ongoing
K SERA SERA BOX OFFICE PRIVATE LIMITED U93000MH2009PTC193284 Additional Director - 2019-09-27
K SERA SERA BOX OFFICE PRIVATE LIMITED U93000MH2009PTC193284 Director 2019-09-27 Ongoing
K SERA SERA CINEMA FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC210556 Additional Director 2024-04-12 Ongoing
K SERA SERA CINEMA FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2010PTC210556 Director - 2023-05-09
PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Additional Director - 2020-09-30
PANACEA POWERDOSE PRIVATE LIMITED U93000MH2011PTC213481 Director - 2023-05-11
Other Directorships of VINAY SARAF
Company Name CIN Designation Appointment Date Cessation
LIGHTS BRIDGE INVESTMENTS & HOLDING PRIVATE LIMITED U64200MH2023PTC400178 Additional Director 2023-04-24 Ongoing
KGR SECURITIES PRIVATE LIMITED U67120MH1997PTC111546 Director - 2018-06-09
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director 2021-01-28 Ongoing
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director - 2020-08-14
Other Directorships of SUMAN BABULAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRAJ KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Additional Director - 2011-09-28
NEW BERRY CAPITALS PRIVATE LIMITED U67190MH2007PTC174445 Director - 2013-08-12
DIGITAL CINEMA AND TECHNOLOGY INDIA PRIVATE LIMITED U72900MH2010PTC209036 Additional Director - 2014-01-14
TNC FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163355 Additional Director - 2012-09-29
TNC FINANCIAL SERVICES PRIVATE LIMITED U74140MH2006PTC163355 Director - 2013-09-12
Other Directorships of MANNISH SIINGH
Company Name CIN Designation Appointment Date Cessation
BASMATI SECURITIES PRIVATE LIMITED U67120MH1995PTC088595 Director - 2018-12-12
DIVERTISSEMENT ENTERTAINMENT PRIVATE LIMITED U93000MH2019PTC319022 Director 2019-01-03 Ongoing
Other Directorships of PRITAM DINESH PANDYA
Company Name CIN Designation Appointment Date Cessation
IIMPERIAL AND GOVERNORS LLP AAH-0953 Designated Partner 2016-08-04 Ongoing
FRIEHERR VON DAVID ADVISORY PRIVATE LIMITED U74999MH2018PTC306886 Additional Director - 2018-09-29
FRIEHERR VON DAVID ADVISORY PRIVATE LIMITED U74999MH2018PTC306886 Director 2018-09-29 Ongoing
Other Directorships of MOHIT RAMESH TIWARI
Company Name CIN Designation Appointment Date Cessation
MICRO CAPITALS PRIVATE LIMITED U70109MH1991PTC224575 Additional Director - 2022-07-06
Other Directorships of RAVI SHARMA

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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