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
NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD
CIN: U74140MH1993PTC075765 As on: 2026-07-13
NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD (CIN: U74140MH1993PTC075765) is a Private company incorporated on 24 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD are CHIQUITTA FARHADRUSI MUNDROINA, and MANJU KRISHNA KHANDELWAL.
NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD's Corporate Identification Number (CIN) is U74140MH1993PTC075765 and its registration number is 75765. Users may contact NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD on its Email address - [email protected]. Registered address of NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD is Saket, 120 Juhu Gulmohar Road, JVPD Scheme, Vile Parle (West), , Mumbai, Maharashtra, India - 400049.
Current status of NAMU FINANCIAL AND MANAGEMENT SERVICES P LTD is - Dormant under section 455.
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 NAMU FINANCIAL AND MANAGEMENT SERVICES P 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 NAMU FINANCIAL AND MANAGEMENT SERVICES P
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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 NAMU FINANCIAL AND MANAGEMENT SERVICES P 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAMU FINANCIAL AND MANAGEMENT SERVICES P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02087644 | CHIQUITTA FARHADRUSI MUNDROINA | Director | 2010-08-11 |
| 03132790 | MANJU KRISHNA KHANDELWAL | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of NAMU FINANCIAL AND MANAGEMENT SERVICES P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058228 | ANIL KUMAR SUREKA | Additional Director | - | 2018-11-30 |
| 00058228 | ANIL KUMAR SUREKA | Director | - | 2019-10-21 |
| 01899448 | NIRANJAN VALLABHDAS SHAH | Director | - | 2010-08-18 |
| 01899467 | SUREKHA NIRANJAN SHAH | Director | - | 2010-08-18 |
| 02688662 | VIMAL KUMAR KEWALRAM SHARMA | Director | - | 2019-01-08 |
Other Directorships of ANIL KUMAR SUREKA
Other Directorships of NIRANJAN VALLABHDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI HOUSING COMPANY PRIVATE LIMITED | U70101MH1977PTC019452 | Director | 1994-09-30 | Ongoing |
Other Directorships of SUREKHA NIRANJAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SN KONNECT HEALTHCARE TECHNOLOGIES LLP | AAV-0552 | Designated Partner | 2020-12-11 | Ongoing |
| BEST BUILDERS AND DEVELOPERS PRIVATE LIM ITED | U70101MH1991PTC059796 | Director | 1991-01-14 | Ongoing |
Other Directorships of CHIQUITTA FARHADRUSI MUNDROINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARKHA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC174160 | Director | - | 2012-03-29 |
| VIRAL PROPERTIES AND INVESTMENTS LIMITED | U45220MH1992PLC067885 | Director | 2006-09-26 | Ongoing |
| MERCURY BUSINESS CENTRE PRIVATE LIMITED | U65990MH1998PTC115844 | Director | - | 2010-06-01 |
| PETRYC INTERNATIONAL PRIVATE LIMITED | U74999MH2007PTC168724 | Director | 2007-03-14 | Ongoing |
Other Directorships of VIMAL KUMAR KEWALRAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAL ORGANICS (INDIA) LIMITED | U24119MH1995PLC084864 | Director | 2019-03-20 | Ongoing |
| BARKHA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC174160 | Director | 2008-01-22 | Ongoing |
| VIRAL PROPERTIES AND INVESTMENTS LIMITED | U45220MH1992PLC067885 | Director | - | 2013-03-31 |
| MERCURY BUSINESS CENTRE PRIVATE LIMITED | U65990MH1998PTC115844 | Director | - | 2012-03-31 |
| PETRYC INTERNATIONAL PRIVATE LIMITED | U74999MH2007PTC168724 | Director | - | 2011-07-01 |
Other Directorships of MANJU KRISHNA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAL PROPERTIES AND INVESTMENTS LIMITED | U45220MH1992PLC067885 | Additional Director | - | 2012-09-30 |
| VIRAL PROPERTIES AND INVESTMENTS LIMITED | U45220MH1992PLC067885 | Director | 2012-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2007PTC168724 | PETRYC INTERNATIONAL PRIVATE LIMITED | SAKET, 120 JUHU GULMOHAR ROAD, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| ACM-8488 | ARTZEALAND LLP | 52, Bldg No.9, Juhu Gaurav CHS Ltd,,Gulmohar Cross Road No.11, JVPD Scheme, Near JVPD Juhu Circle, Vile Parle (West),,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAB-3393 | BIJLANI FOREX ESSENTIALS LLP | C-306, JUHU GRIHA SWAPNA CHS LTD, J.V.P.D. SCHEME, GULMOHAR CROSS ROAD NO.4, JUHU, VILE PARLE-WEST MUMBAI, Maharashtra, India - 400049 |
| ACK-2006 | TREZONE FUND MANAGEMENT LLP | PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| ABA-9131 | Noble Essential Services LLP | Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAC-4829 | IPARTY EVENTS LLP | 56, Juhu Supreme Shopping Centre, Gulmohar X Road, JVPD Scheme, Vile Parle, West Mumbai, Maharashtra, India - 400049 |
| AAR-8673 | AURA TABLEWARE LLP | 18/2 Kewal Kunj 12th Gulmohar Road, JVPD Scheme Juhu, Vile Parle West, Mumbai, Maharashtra, India - 400049 |
| U51909MH2002PTC137344 | WIN (ASIA) PRIVATE LIMITED | 4TH FLOOR SAKET 120JUHU GULMOHAR ROAD J V P D SCH EME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U74300MH2006PTC162467 | THREE D HOLOGRAMS PRIVATE LIMITED | A/10 CHARAN SHARAN,MODEL TOWN C.H.S.L., GULMOHAR CROSS ROAD, JVPD SCHEME JUHU, VILE PARLE -WEST , MUMBAI, Maharashtra, India - 400049 |
| U65944MH1993PTC072898 | PAVA LEASING AND FINANCE PRIVATE LIMITED | 1 Gr.Flr, Juhu landmark CHS,PL No.37,Gulmohar Road JVPD Scheme,Nxt to Criticare hosptl,Vile Parle West , Mumbai, Maharashtra, India - 400049 |
| U74999MH2021PTC373409 | TECHLOTUS PRIVATE LIMITED | 1, Ground Floor, Juhu Landmark CHS, Plot 37, Gulmohar Road, JVPD Scheme Near Criticar e Hospital , Vile Parle West, Maharashtra, India - 400049 |
| ABB-2152 | RAVESHIA HOMES LLP | 12th FLOOR, 1201, CASABLANCA, PLOT NO 130, GULMOHAR CROSS ROAD NO 10,JVPD SCHEME, VILE PARLE WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACL-3066 | DIEM LABEL LLP | FLAT NO.1001, 10 - 12 FLOOR, DIVINE NUTAN LAXMI SOCIETY LTD,,PLOT NO -76, 9th CROSS ROAD, JVPD SCHEME, JUHU, VILE PARLE (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400049 |
| U36912MH2013PTC241047 | RGB DESIGNS PRIVATE LIMITED | 102,B WING,JUHU TRISHUL CHS LTD,GULMOHAR CROSS ROAD NO.6,JVPD SCHEME,JUHU,VILE PARLE (W ) , MUMBAI, Maharashtra, India - 400049 |
| U72200MH1994PTC081819 | INTER LINK COMPUTERS AND MARKETING PRIVATE LIMITED | MANGAL POOJA,64 GULMOHAR ROAD,JVPD SCHEME. VILE PARLE WEST, , MUMBAI-400049, Maharashtra, India - 000000 |
| U72900MH1994PTC083183 | KEY POWER HIGH TECH SERVICES PRIVATE LIMITED | MANGAL POOJA,64 GULMOHAR ROAD,JVPD SCHEME VILE PARLE WEST, , MUMBAI-400049, Maharashtra, India - 000000 |
| U85499MH2012NPL228690 | CITIZENS EDUCATIONAL FOUNDATION | PLOT NO. 44/45, JVPD SCHEME, GULMOHAR CROSS ROAD, VILE PARLE (WEST),,MUMBAI,Mumbai City,Maharashtra,400049-India |
| U22219MH2008PTC178917 | BALAJI ARTPRINTERS & DEVELOPERS PRIVATE LIMITED | 21,SHIVLING ,10TH N.S.ROAD,JVPD SCHEME, JUHU,VILE PARLE(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| ABB-0757 | RAVESHIA DEVELOPERS LLP | 1202, casablanca, plot no 130, gulmohar cross road no 10,jvpd scheme, vile parle west,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAN-3651 | FACTUM ASSOCIATES LLP | FLAT NO 701, OM NIWAS,GULMOHAR CROSS ROAD NO 12 JVPD SCHEME VILE PARLE WEST MUMBAI Mumbai, Maharashtra, India - 400049 |
| ACG-7254 | VU-DEV INFRA REALTY LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACG-7929 | VU-CONSTRUCT INFRA BUILDERS LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-3491 | VU-BUILD STAR DEVELOPERS LLP | 1102, Maharan Chs. Ltd., Plot No. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACJ-7663 | VU-RISE BUILDCON LLP | 1102, Maharan Chs. Ltd., Plot no. 16, Gulmohar Cross Road No. 12,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACN-5049 | ARYAN GURJYOT REALTY LLP | Flat no. 32, 3rd Floor, Juhu Ashish CHS Ltd,JVPD Scheme, 10th Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| ACC-7446 | MAGNUS ASSETS AND CAPITAL MANAGEMENT LLP | 1 GR.FLR,JUHU LANDMARK CHS,PLOT -37, GULMOHAR ROAD JVPD SCHEME, NR CRITICARE HOSPITAL,VILE,PARLE (W),MUMBAI,Mumbai City,Maharashtra,India-400049 |
| U85500MH2023NPL403168 | NITYA NITARA FOUNDATION | 704, Building No. 13, Chhaya Vihar Co-operative Housing Society Ltd,Gulmohar Cross Road No. 10, JVPD Scheme, Sant Ramdas Marg, Vile Parle (West),Mumbai,Mumbai,Maharashtra,400049-India |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
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- Email ID
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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.