• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED

CIN: U74110MH2015PTC265441 As on: 2026-07-13

EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED (CIN: U74110MH2015PTC265441) is a Private company incorporated on 11 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 88518470.00.

EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED are HARESHBHAI BABUBHAI LAD, DEVANG BIPIN SHAH, and BIJAL PARTH PATEL.

EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2015PTC265441 and its registration number is 265441. Users may contact EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EDGYTAL FINTECH INVESTMENT SERVICES PRIVATE LIMITED is Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072.

Current status of EDGYTAL FINTECH INVESTMENT SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for EDGYTAL FINTECH INVESTMENT SERVICES 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 EDGYTAL FINTECH INVESTMENT SERVICES 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 EDGYTAL FINTECH INVESTMENT SERVICES
DIN Director Name Designation Appointment Date
07143204 HARESHBHAI BABUBHAI LAD Additional Director 2023-11-18
10118820 DEVANG BIPIN SHAH Director 2023-04-26
09834416 BIJAL PARTH PATEL Director 2022-12-28
Past Directors & Key Managerial Personnel of EDGYTAL FINTECH INVESTMENT SERVICES
DIN Director Name Designation Appointment Date Cessation
00168992 DEENA ASIT MEHTA Additional Director - 2018-09-28
00168992 DEENA ASIT MEHTA Director - 2021-10-12
02148983 ADITYA ASIT MEHTA Director - 2015-10-01
02148983 ADITYA ASIT MEHTA Managing Director - 2021-04-20
06547336 PANKAJ JEEVANLAL PARMAR Additional Director - 2021-10-12
09263978 ARPIT TRIVEDI Additional Director - 2021-11-30
09263978 ARPIT TRIVEDI Director - 2022-03-31
09364742 DISHA DOSHI Additional Director - 2021-11-30
09364742 DISHA DOSHI Director - 2023-09-27
10118820 DEVANG BIPIN SHAH Additional Director - 2023-09-28
00168907 KIRIT HIMATLAL VORA Director - 2021-08-03
09258480 DARSHAN DEVENDRA BHATT Additional Director - 2021-11-30
09258480 DARSHAN DEVENDRA BHATT Director - 2022-12-12
09834416 BIJAL PARTH PATEL Additional Director - 2023-09-28
Other Directorships of DEENA ASIT MEHTA
Company Name CIN Designation Appointment Date Cessation
HIMALAYA WEALTH MANAGERS LLP ACF-8919 Designated Partner 2024-03-05 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Additional Director - 2017-03-16
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director 2022-06-22 Ongoing
GANDHAR OIL REFINERY (INDIA) LIMITED L23200MH1992PLC068905 Director - 2020-07-14
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2020-09-30
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director 2020-09-30 Ongoing
FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2025-03-18
ASIT C MEHTA FINANCIAL SERVICES LIMITED L65900MH1984PLC091326 Director 1991-03-25 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2016-08-08
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director - 2017-03-29
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Additional Director - 2015-09-29
NISUS FINANCE SERVICES CO LIMITED L65923MH2013PLC247317 Director - 2016-04-28
BSE LIMITED L67120MH2005PLC155188 Director - 2012-08-31
RELIANCE HOME FINANCE LIMITED L67190MH2008PLC183216 Director - 2019-03-30
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Additional Director - 2014-08-02
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Director - 2024-03-31
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2016-05-02
ACM COMMODITY SERVICES PRIVATE LIMITED U65900MH2015PTC268156 Director - 2016-05-05
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2020-08-04
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2021-06-09
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2021-11-29
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director - 2015-03-30
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 CFO - 2025-05-23
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director 2024-06-13 Ongoing
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Managing Director - 2025-03-30
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2016PTC287077 Director - 2017-01-31
ASIT C.MEHTA FOREX PRIVATE LIMITED U67120MH1991PTC061815 Director - 2016-05-03
OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Additional Director - 2016-05-29
OPEN ELITE DEVELOPERS LIMITED U68200MH2000PLC128301 Director - 2019-04-30
NUCLEUS IT ENABLED SERVICES LIMITED U72900MH2008PLC182793 Director - 2013-04-15
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director - 2017-01-31
PENTATION ANALYTICS PRIVATE LIMITED U74130MH2015PTC267690 Director - 2016-05-06
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2016-12-26
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2011-09-14
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2017-09-20
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2011-07-13 Ongoing
COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Director - 2008-12-31
FEDERATION OF INDIAN COMMODITY EXCHANGES U91990MH2004GAP147894 Director - 2010-01-01
THE BOMBAY COMMODITY ASSOCIATION LIMITED U99999MH1938PLC002843 Director - 2012-03-31
Other Directorships of ADITYA ASIT MEHTA
Company Name CIN Designation Appointment Date Cessation
ASIT C MEHTA REAL ESTATE SERVICES PRIVATE LIMITED U51900MH1996PTC101790 Director - 2021-01-05
TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Additional Director - 2015-09-28
TIPSTOP SOFTWARE PRIVATE LIMITED U74120MH2003PTC142830 Director - 2021-01-05
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Additional Director - 2011-09-29
SECURITIES INDUSTRY ASSOCIATION OF INDIA U74990MH2002GAP137795 Director - 2021-01-15
Other Directorships of PANKAJ JEEVANLAL PARMAR
Other Directorships of HARESHBHAI BABUBHAI LAD
Company Name CIN Designation Appointment Date Cessation
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Additional Director - 2015-09-30
ASIT C MEHTA ADVISORS LIMITED U65990MH1991PLC061814 Director 2015-09-30 Ongoing
Other Directorships of ARPIT TRIVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DISHA DOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEVANG BIPIN SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRIT HIMATLAL VORA
Other Directorships of DARSHAN DEVENDRA BHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIJAL PARTH PATEL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
L65900MH1984PLC091326 ASIT C MEHTA FINANCIAL SERVICES LIMITED Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U65990MH1993PLC075388 ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD Pantomath Nucleus House Saki-Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
U62099MH2019PTC331437 CORPGINI INNOVATIONS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U64990MH2013PTC248061 PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U67120MH2022PTC381103 FUNDBEZZIE PRIVATE LIMITED Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U66190MH2019PTC331760 PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U64990MH2022PTC383491 PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U67120MH2022PTC383418 CLIQTRADE STOCK BROKERS PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U65999MH2017PTC294139 PANTOMATH FINANCE PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072
U67100MH2018PTC314901 WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072
U74110MH2014PTC254979 PENTAGON STOCK BROKERS PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road, Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072
U74999MH2018PTC317849 EXPRESSWAY ADDA PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072
U34100MH2022PTC386870 VEETOV MOTORS PRIVATE LIMITED Pantomath Nucleus House Saki Vihar Road, Andheri - East, Mumbai , Mumbai, Maharashtra, India - 400072
AAB-8231 PANTOMATH ADVISORS LLP Pantomath Nucleus HouseSaki-Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072
U72900MH2020PTC352089 ANALYSTT AI TECHNOLOGY PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072
U74900MH2014PTC260064 KAPSO BUSINESS SERVICES PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road., Andheri East , Mumbai, Maharashtra, India - 400072
U74999MH2014NPL255731 PANTOMATH INVESTOR AWARENESS AND CSR FOUNDATION Pantomath Nucleus House Saki-vihar Road Andheri (East) , Mumbai, Maharashtra, India - 400072
U72900MH2008PTC188998 MOFIRST SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072
U70200MH1990PTC056787 ORION REALTY PRIVATE LIMITED ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072
U72900MH2002PTC138269 PCS NETWORKING PRIVATE LIMITED PCS HOUSE PLOT NO 4SAKI VIHAR ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
U45200MH2000PTC127669 SNOWBALL PROPERTIES PRIVATE LIMITED 9 INDUSTRY HOUSE PLOT NO 4MARWAHA ESTATE OPP SAKI VIHAR ROAD ANDHERI (E) SAKI NAKA , MUMBAI, Maharashtra, India - 400072
U64300MH2025PTC438726 PANTOMATH TRUSTEE PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
U66190MH2024PTC434908 MF GINI ADVISORS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
U66300MH2024PTC419198 WEALTH COMPANY PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India
U51909MH2019PTC326566 MK5 GLOBAL TRADE PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
U51909MH2019PTC327066 HG METALS & ALLOYS PRIVATE LIMITED B-815 8TH FLOOR PRANIK CHAMBER SAKI VIHAR ROAD, SAKI NAKA, , ANDHERI (E) MUMBAI, Maharashtra, India - 400072
F01356 NIKKO INDUSTRY CO LTD SOLARIS BLDG NO 1 G 42 43 OPP LBT GATE NO 6 SAKI VIHAR , ROAD ANDHERI E MUMBAI, Maharashtra, India - 400072
U74999MH2016PTC286265 VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072
U65900MH2015PTC268156 ACM COMMODITY SERVICES PRIVATE LIMITED Nucleus House, Saki-Vihar Road, Andheri (East), , Mumbai, Maharashtra, India - 400072

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

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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

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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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