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
MFI INFOTECH PRIVATE LIMITED
CIN: U72900MH2001PTC130412 As on: 2026-07-13
MFI INFOTECH PRIVATE LIMITED (CIN: U72900MH2001PTC130412) is a Private company incorporated on 11 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7415000.00.
MFI INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MFI INFOTECH PRIVATE 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 MFI INFOTECH PRIVATE LIMITED are SAHIL JAIN, and SONAL JAIN.
MFI INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2001PTC130412 and its registration number is 130412. Users may contact MFI INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of MFI INFOTECH PRIVATE LIMITED is Poonam Chember, 304, 4th Floor, Block 4 , A Wing , Chhaoni , Nagpur, Maharashtra, India - 440013.
Current status of MFI INFOTECH 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MFI INFOTECH 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 MFI INFOTECH
Purchase full report of MFI INFOTECH
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 MFI INFOTECH 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 MFI INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01696874 | SAHIL JAIN | Director | 2013-09-30 |
| 06614048 | SONAL JAIN | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of MFI INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00207660 | PRAMOD KUMAR JAIN | Director | - | 2023-11-11 |
| 01696874 | SAHIL JAIN | Additional Director | - | 2013-09-30 |
| 01736278 | HUKAMCHAND JAIN | Director | - | 2015-04-25 |
| 06614048 | SONAL JAIN | Additional Director | - | 2013-09-30 |
Other Directorships of PRAMOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDARBHA GAS VESSELS PVT LTD | U23201MH1983PTC030323 | Director | - | 2011-06-25 |
| NAGPUR FABRIFORGE PRIVATE LIMITED | U23203MH1981PTC025319 | Director | 2009-09-30 | Ongoing |
| METALFAB INDUSTRIAL ENTERPRISES PVT LTD | U28991CT1984PTC002697 | Director | - | 2023-11-30 |
| BHILAI MOTOR CAR COMPANY PRIVATE LIMITED | U50300CT1996PTC011081 | Director | 1996-08-06 | Ongoing |
| GOLDWIN MERCHANDISE PVT LTD | U51109WB1995PTC073991 | Director | 2013-11-08 | Ongoing |
| METALFAB HIGHTECH PRIVATE LIMITED | U65921MH1996PTC162306 | Director | - | 2023-11-11 |
| PPJ INDUSTRIAL & COMMERCIAL ENTERPRISES PVT LTD | U74110CT1984PTC002699 | Director | - | 2023-11-30 |
| KMG INFOTECH PRIVATE LIMITED | U74110DL1999PTC291383 | Director | - | 2015-09-18 |
| LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | U74899DL1992PTC049302 | Director | 1995-02-06 | Ongoing |
Other Directorships of SAHIL JAIN
Other Directorships of HUKAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR FABRIFORGE PRIVATE LIMITED | U23203MH1981PTC025319 | Director | 1981-09-29 | Ongoing |
| METALFAB INDUSTRIAL ENTERPRISES PVT LTD | U28991CT1984PTC002697 | Director | - | 2015-09-02 |
| METALFAB HIGHTECH PRIVATE LIMITED | U65921MH1996PTC162306 | Director | - | 2015-04-25 |
| PPJ INDUSTRIAL & COMMERCIAL ENTERPRISES PVT LTD | U74110CT1984PTC002699 | Director | - | 2015-09-02 |
Other Directorships of SONAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC158442 | GLARY IMPEX PRIVATE LIMITED | BLOCK NO. 1, 2ND FLOOR, 'C' WING, POONAM CHEMBER CHHINDWARA ROAD, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U72500MH2018PTC314884 | SOFTAPPERZ SOLUTION PRIVATE LIMITED | A BLOCK NUMBER 603, 6TH FLOOR POONAM CHAMBERS, CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U14106MH1999PTC118201 | ROHERA MINERALS PRIVATE LIMITED | Block No. 14, 4th Floor NMC Complex Mangalwari, Sadar , Nagpur, Maharashtra, India - 440013 |
| U10100MH1974PTC017194 | DAGA FUELS AND BINDERS PRIVATE LIMITED | SHOP NO 3 & 4POONAM CHAMBERS CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U65923MH1994PTC076540 | CASPACK FINVEST (INDIA) PRIVATE LIMITED | SHOP NO 3 & 4POONAM CHAMBERS CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U17120MH1994PTC080623 | ASSOCIATED FABRICS AND FASHION PRIVATE LIMITED | POONAM CHAMBER,1ST FLOOR,B BLOCK BYRAMJI TOWN, CHHINDWARA ROAD. , NAGPUR, Maharashtra, India - 440013 |
| U72900MH2021PTC361397 | HOPPES DIGITECH PRIVATE LIMITED | BLOCK NO. 7, MEZZANINE (LOBBY) FLOOR, NMC COMPLEX (JB WING), MANGALWARI SADAR, , NAGPUR, Maharashtra, India - 440013 |
| U55204MH2014PTC256815 | PANINO FOODS INDIA PRIVATE LIMITED | Poonam Chambers, First Floor, Block No. 51, 52, 53 & 54, Byramji Town, Chhindwara road , Nagpur, Maharashtra, India - 440013 |
| U32100MH2022PTC381994 | TRENEX POWER INTEGRATED SOLUTIONS PRIVATE LIMITED | MOHTA COMPLEX, 03RD FLOOR, ROOM NO.1 & 2,,TERRACE, ABOVE STATE BANK OF INDIA, KATOL ROAD, CHHAONI, NAGPUR (URBAN), (MIN. CORP),,Nagpur,Nagpur,Maharashtra,440013-India |
| U92412MH2011PTC220693 | ASTHA RECREATION AND VENTURES PRIVATE LIMITED | Bella Vista Flat No 403 4th Floor Plot No.3 Chitnavis Layout , Nagpur, Maharashtra, India - 440013 |
| U45202MH2009PTC193615 | MERCHANT ESTATES PRIVATE LIMITED | Shop No. 4 (G-4) A & M Palim 38, 39 & 40 Near Agrawal La , Nagpur, Maharashtra, India - 440013 |
| U55101MH2025PTC446188 | REGNUM BLUE HOSPITALITY PRIVATE LIMITED | 404, FOURTH FLOOR, MHKS,SPACES, CHITNAVIS BLOCK,Nagpur,Nagpur,Maharashtra,440013-India |
| U43299MH2024PTC424965 | INAMDAR BUILDER & CONSTRUCTION PRIVATE LIMITED | FLAT NO 801 WING A,AMAN GREEN PARK,Nagpur,Nagpur,Maharashtra,440013-India |
| ACT-2920 | AADITYA SOLAR SERVICE LLP | 203, 2nd Floor Rai,Asshiyan II Block 11,Nagpur,Nagpur,Maharashtra,India-440013 |
| ACH-4414 | AAAC REALTY SPACES LLP | shop no 34, H no 719, first floor,poonam chambers,Nagpur,Nagpur,Maharashtra,India-440013 |
| U88900MH2023NPL404669 | SHRI KEDARESHWAR TEMPLE WELFARE FOUNDATION | P NO. 4 A SUDARSHAN NGR,KALE LAYOUT ZINGABAI TAKL,Nagpur,Nagpur,Maharashtra,440013-India |
| ACE-4028 | EMPIRE PARKLANDS LLP | 3rd floor Aman s Serenity Beside Chhaoni Square,katol road,Nagpur,Nagpur,Maharashtra,India-440013 |
| U47890MH2026PTC466411 | GREATER HIMALAYAN HARVEST INDIA PRIVATE LIMITED | House No. 482/A/4//B/F-69,Shivamkunj, Barade Nagar,Nagpur,Nagpur,Maharashtra,440013-India |
| U62091MH2025PTC456611 | APPS CELESTIAL PRIVATE LIMITED | PLOT NO 3/A, FLOOR NO. 1,,MAHESH NAGAR, KATOL ROAD,,Nagpur,Nagpur,Maharashtra,440013-India |
| U65990MH1995PTC091168 | VALUE FININVEST OPERATIONS PRIVATE LIMIT ED | 7TH FLOOR, POONAM PLAZA,CIVIL LINES, BYRAMJI TOWN, , NAGPUR 440013, Maharashtra, India - 000000 |
| U80902MH2022PTC380492 | PREPPERLEARN EDUTECH PRIVATE LIMITED | KHULLAR APARTMENT, GROUND FLOOR , B-WING,NEAR IDFC BANK, BYRAMJI TOWN,Nagpur,Nagpur,Maharashtra,440013-India |
| U10402MH2025PTC448683 | VARSHAA AGRO INDUSTRIES PRIVATE LIMITED | Block No. 482/A-29,Near D Gorewada Tank Road, Borgao, Katol Road,Nagpur,Nagpur,Maharashtra,440013-India |
| U15400MH2022PTC383803 | ASIA NATUROS PRIVATE LIMITED | PLOT NO. 05, SHOP/BLOCK NO. B-13, LOWER GROUND FLOOR,,ANIMAL CLINIC, JAIDEV APARTMENT, GONDWANA SQUARE,,Nagpur,Nagpur,Maharashtra,440013-India |
| U88100MH2024NPL419195 | COLONEL SOMASI V S SUDHAKAR'S FOUNDATION | PLOT NO. 05, SHOP/BLOCK NO. B-13, LOWER GROUND FLOOR,,ANIMAL CLINIC, JAIDEV APARTMENT, GONDWANA SQUARE,,Nagpur,Nagpur,Maharashtra,440013-India |
| AAK-7557 | TRICONE DESIGN STUDIO LLP | ZAHRA VILLA, 607-A, CEMETRY ROAD, BYRAMJI TOWN NAGPUR, MAHARASHTRA, 440013, INDIA NAGPUR, Maharashtra, India - 440013 |
| AAO-5477 | LAA MENTORS LLP | 5/4 Vali Apartment Chhaoni, Katol Road Nagpur, Maharashtra, India - 440013 |
| U36910MH1995PTC084937 | AURIC GEM & JEWELLERY PRIVATE LIMITED | SHOP NO 3&4 POONAMCHAMBERS CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| U47300MH2024PTC417448 | ARS PETROINDIA PRIVATE LIMITED | B-701, 7 TH FLOOR, AMAN LIFE STYLE,,NAGPUR (URBAN) NAGPUR Nagpur (M Corp.),Nagpur,Nagpur,Maharashtra,440013-India |
| U55101MH2001PTC131415 | AURIC RESORTS PRIVATE LIMITED | NO 3 &4 AURIC GEMSPOONAM CHAMBERS CHHAONI , NAGPUR, Maharashtra, India - 440013 |
| 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.
| 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.