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
ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED
CIN: U72900MH2000PTC125105 As on: 2026-07-13
ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED (CIN: U72900MH2000PTC125105) is a Private company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED are DILIP HOTCHAND CHAINANI, and UMESH KUNJLAL GUPTA.
ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC125105 and its registration number is 125105. Users may contact ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED on its Email address - [email protected]. Registered address of ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED is 4 KOTHARI HOUSE5/7 OAK LAWE FORT , MUMBAI, Maharashtra, India - 400023.
Current status of ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE 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
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Previous CINs
ZaubaCorp's company report for ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE 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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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.
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Purchase full report of ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE
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 ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE 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 ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125159 | DILIP HOTCHAND CHAINANI | Director | 2000-03-22 |
| 02411721 | UMESH KUNJLAL GUPTA | Director | 2000-03-22 |
Past Directors & Key Managerial Personnel of ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP HOTCHAND CHAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADD-VALUE FINANCIAL SERVICES LLP | AAE-7511 | Designated Partner | 2015-09-14 | Ongoing |
| GUARDIAN INV AND TRADING LLP | AAH-2614 | Partner | 2017-12-28 | Ongoing |
| ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED | U65994MH1993PTC071218 | Director | 1993-03-19 | Ongoing |
| MATA SECURITIES INDIA PRIVATE LIMITED | U67120MH1993PTC071842 | Director | - | 2017-01-31 |
| MATA SECURITIES INDIA PRIVATE LIMITED | U67120MH1993PTC071842 | Whole-time director | - | 2015-06-30 |
| MATA WEALTH PRIVATE LIMITED | U67190MH2008PTC187339 | Director | - | 2017-11-24 |
| MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED | U67200MH2002PTC137586 | Director | - | 2017-11-24 |
| REALITY WEB INDIA PRIVATE LIMITED | U72200MH1999PTC118163 | Director | - | 2017-11-24 |
| SHREENATHJI CAPITAL ADVISORY SERVICES PRIVATE LIMITED | U74900MH2006PTC165735 | Director | - | 2017-12-22 |
Other Directorships of UMESH KUNJLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADD-VALUE FINANCIAL SERVICES LLP | AAE-7511 | Designated Partner | 2015-09-14 | Ongoing |
| GUARDIAN INV AND TRADING LLP | AAH-2614 | Designated Partner | 2018-05-07 | Ongoing |
| GUARDIAN INV AND TRADING LLP | AAH-2614 | Partner | - | 2018-05-06 |
| ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED | U65994MH1993PTC071218 | Director | 1993-03-19 | Ongoing |
| OPTIMA SECURITIES INDIA PRIVATE LIMITED | U67190MH1995PTC092749 | Director | - | 2012-08-31 |
| ALTHEA TRADING PRIVATE LIMITED | U74999MH2007PTC167085 | Director | - | 2012-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1994PLC083910 | KAMDHENU LEASING AND FINANCE LIMITED | KOTHARI HOUSE, 5/7 OAK LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1995PTC090225 | ARIES CONSULTANTS AND EXPORTS PRIVATE LI MITED | KOTHARI HOUSE 2ND FLR5/7 OAK LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U74110MH1995PTC220821 | SREE GANESH CAPLEASE SERVICES PRIVATE LIMITED | 5/7 KOTHARI HOUSE, ABOVE GOKUL RESTAURANT OAK LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| AAJ-6492 | MONARCH LUBES LLP | Office No. 1, Kothari House 3rd Floor, 5/7, Oak Lane, Fort Mumbai, Maharashtra, India - 400023 |
| U55101MH2006PTC163436 | ALIGNED LIFESTYLE PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR, KOTHARI HOUSE, 5/7 OAK LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1978PTC020439 | KAMDHENU ESTATE PRIVATE LIMITED | KOTHARI HOUSE,5/7, OAK LANE, FORT, MUMBAI - 400 023. , MUMBI-400023, Maharashtra, India - 000000 |
| U65920MH1999PTC118773 | SWASTIKA INFIN AND CDOT PRIVATE LIMITED | 10, HIND RAJASTAN CHAMBERS, 4TH FLOOR, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH1996PLC097189 | SUGAN (INDIA) LIMITED | OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAY-7921 | DEX LEGAL LLP | OFFICE NO. 09, 4TH FLOOR, HIND RAJASTHAN CHAMBERS 6, OAK LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U45400MH2013PTC247397 | HIS HIGHNESS INFRASTRUCTURE PRIVATE LIMITED | Office No 10, 4 th Floor, Hind Rajasthan Chembers, Oak Lane Fort , Mumbai, Maharashtra, India - 400023 |
| U45201MH2013PTC247498 | CALIBER INDIAN INFRA BUILD PROJECTS PRIVATE LIMITED | OFFICE NO 10 4 TH FLOOR,HIND RAJASTHAN CHEMBERS OAK LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2013PTC247392 | ROYAL KINGDOM REALCON PRIVATE LIMITED | Office No 10, 4 th Floor, Hind Rajasthan Chembers, Oak Lane Fort , Mumbai, Maharashtra, India - 400023 |
| U70101MH2011PTC218796 | K. SERA SERA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 10, 4TH FLOOR, HIND RAJASTHAN CHAMBER, OAK LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1991PTC063393 | COMET INVESTMENT PRIVATE LIMITED | 5/7, OAK LANE, KOTHARI HOUSE, 2ND FLOOR, OFFICE NO:3, ABOVE GOKUL HOTEL , MUMBAI, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U01120MH1989PTC051399 | VEETRAG AGRO INDUSTRIES PRIVATE LIMITED | 7/10, BOTAWALA BLDG., HORINMANCIRCLE, FORT MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U22211MH1989PTC051375 | LIBRA PUBLISHERS PRIVATE LIMITED | 7/10,BOTAWALA BLDG.,NO.II, 8,,HORNIMAN CIRCLE FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1978PTC020440 | ARIHANT ESTATES PRIVATE LIMITED | KOTHARI HOUSE5/7 OAK LANE FORT , MUMBI, Maharashtra, India - 400023 |
| U15549MH2009PTC197612 | SAKONA BEVERAGES & AGRO PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, OFFICE NO 7, III FLOOR HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U93000MH2008PTC188364 | MALUSARE INSURANCE SERVICES PRIVATE LIMITED | 7/10 BOTAWALA BUILDING, ROOM NO.7, HORNIMAN CIRCLE 3RD FLOOR, 4TH , MUMBAI, Maharashtra, India - 400023 |
| U29309MH2017PTC293738 | ECO COMPOSITE PROCESSORS PRIVATE LIMITED | 7 NAV BHARAT HOUSE, 2ND FLOOR, 6/8 BURJORJI BHARUCHA MARG, KALAGHODA, , FORT, MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| U17100MH1983PTC029747 | PURMAN COTTON COMPANY PRIVATE LIMITED | VITHALDAS CHAMBERS 4TH FLR16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1997PTC108896 | MANGALM FINVEST PRIVATE LIMITED | 7, YASHWANT CHAMBER18 D, BHARUCHA MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1996PTC103134 | UTOPIAN ESTATES PRIVATE LIMITED | RAJENDRA CHAMBERS 4TH FLOOR,19, NANABHAI LANE, FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1997PTC105141 | SAREGAMA RESORTS LIMITED | 7/10,BOTAWALA BLDG.,IST FLOOR,HORNIMAN CIRCLE, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U74300MH1996PTC097320 | KAPOLE BROTHERS ADVERTISING PRIVATE LIMITED | 7A, PAREKH VORA CHAMBERS 66,NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| AAP-5365 | BISHWANATH MURLIDHAR SECURITIES LLP | Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023 |
| U74999MH2012PTC226646 | HAINDADAY CONSULTING PRIVATE LIMITED | 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023 |
| 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.
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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.
| 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.