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
PHINE MAPLE INVESTMENTS PRIVATE LIMITED
CIN: U70101KA2007PTC041345 As on: 2026-07-13
PHINE MAPLE INVESTMENTS PRIVATE LIMITED (CIN: U70101KA2007PTC041345) is a Private company incorporated on 02 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 32434720.00.
PHINE MAPLE INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHINE MAPLE INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PHINE MAPLE INVESTMENTS PRIVATE LIMITED are MADHAVI KUNTAL AMIN, and KUNTAL RAJENDRA AMIN.
PHINE MAPLE INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KA2007PTC041345 and its registration number is 41345. Users may contact PHINE MAPLE INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHINE MAPLE INVESTMENTS PRIVATE LIMITED is 64 1ST FLOOR NR ROAD , BANGALORE, Karnataka, India - 560002.
Current status of PHINE MAPLE INVESTMENTS 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 PHINE MAPLE INVESTMENTS 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 PHINE MAPLE INVESTMENTS
Purchase full report of PHINE MAPLE INVESTMENTS
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 PHINE MAPLE INVESTMENTS 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 PHINE MAPLE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01994002 | MADHAVI KUNTAL AMIN | Director | 2007-01-02 |
| 02370423 | KUNTAL RAJENDRA AMIN | Director | 2007-01-02 |
Past Directors & Key Managerial Personnel of PHINE MAPLE INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVI KUNTAL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MDP PROMOTERS PRIVATE LIMITED | U70109KA2014PTC075801 | Director | 2014-08-13 | Ongoing |
Other Directorships of KUNTAL RAJENDRA AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MASSEY INVESTMENTS PRIVATE LIMITED | U70102KA2006PTC039185 | Director | 2006-05-01 | Ongoing |
| MDP PROMOTERS PRIVATE LIMITED | U70109KA2014PTC075801 | Director | 2014-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2022PTC159584 | RODTEP TECHEXIM PRIVATE LIMITED | 1st Floor, New Raja Building NR Road,,Bangalore,Bangalore,Karnataka,560002-India |
| U70200KA2019PTC130958 | LINKLOCAL PRIVATE LIMITED | #1, Office No. 6, 1st Floor 4th Cross, N.R. Road,Bangalore,Bangalore,Karnataka,560002-India |
| U74999KA2022PTC157386 | KARSUVIDHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | New Raja Building, 1st Floor, Above Kamat Hotel, NR Road, , Bangalore, Karnataka, India - 560002 |
| U27100KA2009PTC051317 | Z.R.A. ISPAT PRIVATE LIMITED | # 18, 2nd cross, N.R. Road, City Market, 1st Floor, New Bamboo Bazar, , BANGALORE, Karnataka, India - 560002 |
| ACJ-1234 | MV PRECIOUS JEWELS LLP | No 101, 1st floor, KANHAIYA TOWERS Building, No. 910, Dharmarayaswamy Temple Road,,Nagarathpet Main Road,,Bangalore North,Bangalore,Karnataka,India-560002 |
| U80301KA2010PTC053775 | PLANET KIDS EDUCATION SERVICES PRIVATE LIMITED | No. C-7, 1ST FLOOR, 'UNITY BUILDINGS' J C ROAD, BANGALORE-560002 , BANGALORE, Karnataka, India - 560002 |
| U18101KA2009PTC049460 | KATARIA SILK HOUSE PRIVATE LIMITED | Flat No.1, Ground Floor, 1st Floor, 2nd Floor, 3rd Floor, 4th Floor, 5th Floor, 6th Floor, 25th Cross, Cubbonpet , Bangalore South, Karnataka, India - 560002 |
| U24304KA2022OPC168221 | ENIGMA PRODUCERS (OPC) PRIVATE LIMITED | No 86 1st Floor, Patel Plaza, Jumma masjid road, Avenue road cross , Bangalore, Karnataka, India - 560002 |
| U50402KA2013PTC072623 | SIMRAN SPARES PRIVATE LIMITED | No.19/1-A, 1st Floor, Sudhamanagar, J.C. Road (Cross Road) , Bangalore, Karnataka, India - 560002 |
| U67120KA2000PTC026929 | KANNIKA SECURITIES PRIVATE LIMITED | # 23, 2ND FLOOR, 1ST CROSS, J M ROAD, AVENUE ROAD , BANGALORE, Karnataka, India - 560002 |
| U28112KA2009PTC049377 | UMA IRON AND STEELS PRIVATE LIMITED | No. 55/ 1,2ND FLOOR, B,OOSMAN KHAN ROAD N.R. ROAD CROSS , BANGALORE, Karnataka, India - 560002 |
| U24304KA2016PTC098360 | MEDDOC PRIVATE LIMITED | NO. 203, 2ND FLOOR, OPPOSITE TO 1ST MAIN ROAD NEW THARGUPET, MYSORE ROAD , BANGALORE, Karnataka, India - 560002 |
| AAE-4574 | ANUGRAHA AGGREGATES LLP | NO. 5 1ST FLOOR, GOWRI MANSION M.R.R ROAD, S.J.P ROAD CROSS BANGALORE, Karnataka, India - 560002 |
| AAK-6584 | KRYNN JEWELS AND DIAMONDS LLP | No. 134 Shop No.4, 1st Floor Rajhans Golden Mall, O.T.C Road,Nagarathpet Main Road Bangalore, Karnataka, India - 560002 |
| U74999KA2022PTC158062 | BIOMETRIC ACCESS INDIA PRIVATE LIMITED | 126 1st Floor Luciya City Centre Shree Dharma Narayan Swamy Temple Road OTC Road , Bangalore North, Karnataka, India - 560002 |
| U51900KA2010PTC055260 | P RAIGUR OVERSEAS PRIVATE LIMITED | NO. 11, G-3, IST FLOOR, MARUTHI ELECTRONIC PLAZA PAILWAN, M. KRISHNAPPA ROAD, 1ST CROSS, SJP ROAD , BANGALORE, Karnataka, India - 560002 |
| U65992KA1992PTC013479 | GARLA CHITS PRIVATE LIMITED | 623, 1ST FLOOR,AVENUE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U74900KA2010PTC172680 | GO WELL MULTI TRADE PRIVATE LIMITED | 79, 1ST FLOOR, JC ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| ACJ-7428 | BULLION DEALS LLP | 1ST Floor, Shop No 14,Sunkalpet Main Road,Bangalore South,Bangalore,Karnataka,India-560002 |
| U45300KA2024PTC189671 | KR EXIM HOUSE PRIVATE LIMITED | No. 51/10 1st floor,MTB Road Kalasipalyam,Bangalore North,Bangalore,Karnataka,560002-India |
| U15122KA2023PTC171820 | VINOD PLASTIC HOUSE PRIVATE LIMITED | No.916, 1st Floor,,Sri Dharmaraya Swamy Temple Road,Bangalore South,Bangalore,Karnataka,560002-India |
| U73100KA2024PTC193063 | GRP MEDIA SOLUTIONS INDIA PRIVATE LIMITED | No. 95,2nd Floor, Harihar, NR Road, KR Market,Bangalore North,Bangalore,Karnataka,560002-India |
| U74102KA2024PTC183072 | MUHAMMED VENTURES PRIVATE LIMITED | 83/12, 1st Floor,1st Main, JC Road,Bangalore North,Bangalore,Karnataka,560002-India |
| ACF-8817 | DUAL DIMENSION LLP | No. 33/3A 1ST FLOOR,A.M ROAD, KALASIPALYAM,Bangalore North,Bangalore,Karnataka,India-560002 |
| U62013KA2025PTC206126 | SYNAPTICREACH SOLUTIONS PRIVATE LIMITED | G64, Elegance Royalle,,1st Floor. #16, J.C. Road,Bangalore South,Bangalore,Karnataka,560002-India |
| U25209KA1999PTC025115 | P S PAINTS AND COATINGS (INDIA) PRIVATE LIMITED | B 9 1ST FLOOR MANISH TOWERS84, J.C ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| AAI-4082 | STAYS AND EVENTS SOLUTIONS LLP | C1 C2 1ST FLOOR UNITY BUILDING, J C ROAD, BANGALORE BANGALORE, Karnataka, India - 560002 |
| U85110KA1994PTC015217 | SHUBHAM COMTECH AND EXPORTS PRIVATE LIMITED | 1, 3RD CROSS, 3RD FLOOR,NAAZ COMPLEX, N.R. ROAD, BANGALORE , BANGALORE, Karnataka, India - 560002 |
| U01429KA1997PTC022390 | HARIRAMESHWARI POWER AND MINERALS PRIVATE LIMITED | 47/1 1ST FLOOR B USMAN KHANROAD , BEHIND N R ROAD BANGALORE , BANGALORE, Karnataka, India - 560002 |
| 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.
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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.