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
PATEL FINANCE INDIA PRIVATE LIMITED
CIN: U67190MH2019PTC330808 As on: 2026-07-13
PATEL FINANCE INDIA PRIVATE LIMITED (CIN: U67190MH2019PTC330808) is a Private company incorporated on 19 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20600000.00.
PATEL FINANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PATEL FINANCE INDIA 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 PATEL FINANCE INDIA PRIVATE LIMITED are PARESH SHANKARBHAI PATEL, NAVNEET SHANKARLAL PATEL, ARUN KAPOOR ., and KERALBAHEN VAIBHAV PATEL.
PATEL FINANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2019PTC330808 and its registration number is 330808. Users may contact PATEL FINANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATEL FINANCE INDIA PRIVATE LIMITED is FLAT NO-103& 104, AADITYA DEVGIRI BLDG. NR BALAJ PANVEL, RAIGARH Panvel (M Cl) , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of PATEL FINANCE INDIA 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
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Previous CINs
ZaubaCorp's company report for PATEL FINANCE INDIA 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 PATEL FINANCE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PATEL FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07717651 | PARESH SHANKARBHAI PATEL | Director | 2019-09-19 |
| 07717668 | NAVNEET SHANKARLAL PATEL | Director | 2019-09-19 |
| 08232053 | ARUN KAPOOR . | Director | 2020-12-31 |
| 08567833 | KERALBAHEN VAIBHAV PATEL | Director | 2019-09-19 |
Past Directors & Key Managerial Personnel of PATEL FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08232053 | ARUN KAPOOR . | Additional Director | - | 2020-12-31 |
Other Directorships of PARESH SHANKARBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL JEWELLERS INDIA PRIVATE LIMITED | U36910MH2019PTC324533 | Director | 2019-04-25 | Ongoing |
| PATEL JEWELLERS PRIVATE LIMITED | U36999MH2019PTC323737 | Director | 2019-04-04 | Ongoing |
Other Directorships of NAVNEET SHANKARLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL JEWELLERS INDIA PRIVATE LIMITED | U36910MH2019PTC324533 | Director | 2019-04-25 | Ongoing |
| PATEL JEWELLERS PRIVATE LIMITED | U36999MH2019PTC323737 | Director | 2019-04-04 | Ongoing |
Other Directorships of ARUN KAPOOR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPUAGE INFOCOM LIMITED | L99999MH1999PLC135914 | IRP/RP/Liquidator | - | 2024-06-04 |
| KARRM INFRASTRUCTURE PRIVATE LIMITED | U45200MH2011PTC219128 | IRP/RP/Liquidator | 2024-03-19 | Ongoing |
| CREAATIVE POWERTECH PRIVATE LIMITED | U51505MH2008PTC182777 | IRP/RP/Liquidator | 2024-06-15 | Ongoing |
| MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED | U70100MH2015PTC268544 | IRP/RP/Liquidator | 2023-07-07 | Ongoing |
| SADGURU MULTITRADE PRIVATE LIMITED | U74999MH2007PTC168002 | IRP/RP/Liquidator | - | 2023-10-10 |
| ANCORAA RESOLUTION PRIVATE LIMITED | U74999MH2022PTC378256 | Director | 2022-03-10 | Ongoing |
| CHARING-CROSS CONSULTANCY (OPC) PRIVATE LIMITED | U78300MH2024OPC421297 | Nominee | 2024-03-13 | Ongoing |
| SIBLINGS OF ANIMAL KINGDOM (SOAK) FOUNDATION | U88900MH2024NPL423468 | Director | 2024-04-15 | Ongoing |
| SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000WB2017PTC219387 | Additional Director | - | 2018-09-28 |
| SUMEDHA MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000WB2017PTC219387 | Whole-time director | - | 2021-05-01 |
Other Directorships of KERALBAHEN VAIBHAV PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2025PTC443546 | YELLOW GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | Flat No. 104, Plot No. 56,Sector-05, Navi Mumbai,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACL-4318 | KHALAPUR TRAILS LLP | FLAT NO. A-103, PL NO. 14, SECTOR-21, ULWE, CBD BELAPUR, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACQ-7106 | AAIMAA INSURANCE MARKETING LLP | SHOP NO 2, MI SIGNIA BLDG.SECTOR 25 A,PLOT NO 170.,ULAWE, NR SHRI NANDAIMATA MANDIR.GANESHPURI MOHA. A/P ULVE NAVI MUMBAI DIST,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U63111MH2024PTC428292 | ECOACTIVE ESG SOLUTIONS PRIVATE LIMITED | FLAT NO C-1404 JINDAL AVENUE,SUR NO 796/A,B,C PANVEL RIAGAD NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U78100MH2025OPC455501 | SKYHIRE OVERSEAS SERVICES (OPC) PRIVATE LIMITED | Shop No 102, Shree Sahayya Pride, Plot No 155,,M. C. H. Society, Old Panvel Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2017PTC300809 | SOLIS GOODS AND SERVICES PRIVATE LIMITED | FLAT NO. M-103, SHIVAM CHS, GUT NO-195, HISSA A-2, VICHUMBE, , NEW PANVEL, NEW MUMBAI, Maharashtra, India - 410206 |
| U20299MH2024PTC425880 | AQUACULTURE AGROCHEM PRIVATE LIMITED | C/o Ritesh Kumar F No.102,Rose Bldg No.2,,Kolkhapeth,Panvel City,Panvel,Raigarh(MH),Maharashtra,India,410206.,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52292MH2024PTC422719 | PRIYANKA ENGINEERS & SURVEYORS PRIVATE LIMITED | FlatNo 103 Dream Heritage,Ulwe, Navi Mumbai Sec 19,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAH-0118 | SPLENDOUR VISUALS LLP | Flat 402 Bldg No T-4, Moraj Riverside Park, Pl 448 Takk, Navi Mumbai,Panvel,Raigarh,Maharashtra,India-410206 |
| U10500MH2025PTC437405 | PISTASCIA FOODS PRIVATE LIMITED | Shop No. 3, Sadanand Co-operative Housing Society,Plat No 122, Kalundre, Cidco Node, Panvel, Navi Mumbai, Maharashtra 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U63030MH2019PTC335236 | PRISM LOGISTIC SOLUTIONS PRIVATE LIMITED | Flat No 2,Building #A-02,Asthavinayak Gruh Sankul, Phase-1, Adai, NewPanvel , MUMBAI RAIGARH,NEW PANVEL, Maharashtra, India - 410206 |
| AAY-5922 | SPORTSZONIK LLP | Flat No.105, Plot No.10 Sector 3 Panvel Raigarh Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2021PTC373125 | ENVOGREEN RENEWABLES PRIVATE LIMITED | Flat No 74, Bldg No-1 B, Kalpataru Riverside Project, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| AAO-3879 | BAHINABAI CONSTRUCTION LLP | FLAT-B-205, PLOT NO-1, DUDHE VITEVARI, SEC-3, PANVEL, NAVI MUMBAI,NAVI MUMBAI,Raigarh,Maharashtra,India-410206 |
| AAZ-8521 | MINUS CO2 NINE ENERGIES LLP | Flat No 03, Arihant CHS Ltd, Plot No 37 Sector 16, New Panvel, Raigarh Navi Mumbai, Maharashtra, India - 410206 |
| U10795MH2023PTC401072 | MARICA EXPORTS TRADE PRIVATE LIMITED | PLOT NO.31,1ST FLOOR 52, BUNGLOW SOCIETY,,PANVEL, NAVI , MUMBAI (M.H),Panvel,Raigarh(MH),Maharashtra,410206-India |
| U70109MH2019PTC322489 | ADIMA DEVELOPERS PRIVATE LIMITED | FLAT NO. 01, SHIV DARSHAN, SEC 11 PLOT NO. 9 NEW PANVEL (E), RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U15122MH2015PTC270933 | IKD FOODS SERVICES PRIVATE LIMITED | SHRI SHAILYA, FLAT NO.102, PLOT NO.4, M.C.C.H. SOCIETY, OLD PANVEL , Navi Mumbai, Maharashtra, India - 410206 |
| AAR-3581 | NEATO VENTURES LLP | Flat No. B/304, M/s Nilkanth Jyot CHS LTD, Plot No. 6 & 7, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U47912MH2023PTC399920 | SWANKY MERCHANTS PRIVATE LIMITED | Flat 1202, 12th Floor, Tirupati Garden,Plot No F-7, Sector 6, New Panvel, Navi mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2016PTC287779 | BIGBROTHERS LOGISTICS PRIVATE LIMITED | Flat No-104, 1st Flr, Indralake, Plot No-4 & 5, Sector 8, Vijay Mrg, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAL-0080 | CERINE IMPEX SERVICES LLP | Flat No - D - 201, M / S Eight Kool Homes S No - 8, Devad Village, Tal - Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U51909MH2019PTC320496 | SMS CROP CARE SCIENCES PRIVATE LIMITED | Flat No. 703, 7th Floor, Sai Vihar Plot No. 149 Sec No.4, Karanjade, Navi Mumbai Panvel Raigad, , Panvel, Maharashtra, India - 410206 |
| U52603MH2020PTC342487 | SAN EXIM & TRADE PRIVATE LIMITED | FLAT NO- 604, NAVDURGA TOWER, PLOT NO-27 SEC N PANVEL, RAIGARH, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| ACL-1962 | FLUX MANAGEMENT LLP | FLAT NO - C / 1106, PLOT NO- 82 ,SECTOR NO-18 ,,KALAMBOLI , NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U93090MH2017PTC289443 | KUSALKAR BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 15 & 16 SEC. 10 , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U29309MH2018PTC318093 | ESOI ENTERPRISES PRIVATE LIMITED | PLOT NO - 111, SECTOR NO - 1-S NEW PANVEL (E), TAL - PANVEL RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.