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
MAHA SECURITISATION SERVICES PRIVATE LIMITED
CIN: U74140MH2003PTC141404
MAHA SECURITISATION SERVICES PRIVATE LIMITED (CIN: U74140MH2003PTC141404) is a Private company incorporated on 21 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MAHA SECURITISATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MAHA SECURITISATION SERVICES PRIVATE LIMITED'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 MAHA SECURITISATION SERVICES PRIVATE LIMITED are AMEY ANIL SHINDE, ANIL KRISHNARAO SHINDE, KUMUDINI ANIL SHINDE, and ASHISH ANIL SHINDE.
MAHA SECURITISATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC141404 and its registration number is 141404. Users may contact MAHA SECURITISATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHA SECURITISATION SERVICES PRIVATE LIMITED is 9 ARADHANA CINEMA COMPOUNDPAANCHPAKHADI , THANE, Maharashtra, India - 400602.
Current status of MAHA SECURITISATION SERVICES PRIVATE 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 MAHA SECURITISATION 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.
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 MAHA SECURITISATION SERVICES
Purchase full report of MAHA SECURITISATION SERVICES
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 MAHA SECURITISATION 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.
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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 MAHA SECURITISATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00305695 | AMEY ANIL SHINDE | Director | 2003-07-22 |
| 00305633 | ANIL KRISHNARAO SHINDE | Managing Director | 2003-07-22 |
| 00305660 | KUMUDINI ANIL SHINDE | Director | 2003-07-22 |
| 00305682 | ASHISH ANIL SHINDE | Director | 2003-07-22 |
Past Directors & Key Managerial Personnel of MAHA SECURITISATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMEY ANIL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KRISHNARAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMUDINI ANIL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH ANIL SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANS MULTISERVICES PRIVATE LIMITED | U74999MH2013PTC242779 | Director | 2013-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1993PLC075773 | LILAC EXPORTS LIMITED | A-2 SHREEPAL COMPLEX,ARADHANA CINEMA ROAD, THANE 602. , THANE, Maharashtra, India - 400602 |
| U52292MH2023PTC400777 | TIV SHIPPING INDIA PRIVATE LIMITED | G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India |
| U64204MH2015PTC267951 | MEGHDOOT COURIER SERVICES PRIVATE LIMITED | 1, VIJAY APARTMENT NEAR ARADHANA CINEMA , THANE, Maharashtra, India - 400602 |
| U45201MH2006PTC164698 | CITY INFRA FACILITIES PRIVATE LIMITED | A-3,SHREEPAL COMPLEX NEAR ARADHANA CINEMA , THANE, Maharashtra, India - 400602 |
| U72100MH1999PTC121370 | BRISK TECHNOLOGIES PRIVATE LIMITED | C-9, DEBONAIR APARTMENT,REMADA ROAD, PANCHPAKADI THANE , THANE [W]-400602, Maharashtra, India - 000000 |
| U46610MH2021PTC358537 | DINERO GLOBAL IMPEX PRIVATE LIMITED | 403, 4TH FLOOR, VINITA CHS,NEAR MALHAR CINEMA, THANE,Thane,Thane,Maharashtra,400602-India |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| ACE-3997 | ELIO OVERSEAS LLP | A/9, Debonair Society,,Almeda Road, Chandiwali,Thane,Thane,Maharashtra,India-400602 |
| U51101MH2003PTC139986 | ARIHANT DAIRY AND AGRO PRIVATE LIMITED | 9/2,B-BRINDAWAN SOCIETY THANE , THANE, Maharashtra, India - 400602 |
| U24247MH2007PTC168175 | FLORAL COSMETICS & HEALTHCARE PRODUCTS PRIVATE LIMITED | 3/9, JEEVAN PREM PANCHPAKHADI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U70200MH2026PTC468071 | FINBROS FINANCIAL SERVICES PRIVATE LIMITED | 901,9th Floor,Dev Corpora,Khopat,Panchpakhadi,,Thane,Thane,Maharashtra,400602-India |
| U70200MR2026PTC475626 | DINERO TECHNOLOGIES PRIVATE LIMITED | 403,4th FLOOR,VINATA CHS,,NEAR MALHAR CINEMA,,Thane,Thane,Maharashtra,400602-India |
| U10790MH2026PTC464599 | ZAE FOOD PRIVATE LIMITED | SHOP NO9 MV BHAKTI MANDIR,RD ,NR HARINIWAS CIRCLE,Thane,Thane,Maharashtra,400602-India |
| U43299MH2026PTC466165 | DINERO BUILDCON PRIVATE LIMITED | 403,4th FLOOR,VINITA CHS,,NEAR MALHAR CINEMA,NAUPADA,Thane,Thane,Maharashtra,400602-India |
| U28939MH1998PTC112917 | ADDYA AUTOMOTIVE COMPONENTS PRIVATE LIMITED | 703, GAUTAM PARK CHS, OPP. ARADHANA TALKIES, PANCHPAKHADI, THANE (WEST) , Thane, Maharashtra, India - 400602 |
| AAT-3793 | PIXPECTIVE CREATIVE DIGITAL AGENCY LLP | 701, 9 Mansi,Ram Maruti Road Cross Lane 1, Thane West Thane, Maharashtra, India - 400602 |
| U45401MH2025PTC455437 | HERITAGE BIKES PRIVATE LIMITED | OFF NO 9 MEENA APT C WING,SER RD PANCHPAKHADI WEST,Thane,Thane,Maharashtra,400602-India |
| U47912MH2024PTC419487 | NISHCHAY MULTIVERSE INNOVATIONS PRIVATE LIMITED | ROOM NO 302, OM SAI TOWER,OPP. AMRUT ANGAN, BLDG 9,Thane,Thane,Maharashtra,400602-India |
| U67100MH2019PTC321434 | FINBROS CAPITAL ADVISORY PRIVATE LIMITED | 901, 9th Floor, Dev Corpora, Khopat, Panchpakhadi, Thane West , Thane, Maharashtra, India - 400602 |
| U74900MH2013PTC240810 | SMK CONSULTANTS PRIVATE LIMITED | 6-MADHUMALTI, 9-HIGHWAY SOCIETY, GAWAND PATH, NAUPADA, THANE-WEST , THANE, Maharashtra, India - 400602 |
| U15200MH2008PTC179510 | NANDGOPAL MILK AND MILK PRODUCTS PRIVATE LIMITED | 6, VIDHYA BHAWAN, NEAR VANDANA CINEMA, OLD AGRA ROAD, THANE(WEST) , THANE, Maharashtra, India - 400602 |
| U50400MH2003PTC138799 | HERITAGE MOTORS (MUMBAI) PRIVATE LIMITED | OFFICE NO. 9 MEENA APPARTMENTS, C WING, SERVICE ROAD, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74900MH2015OPC269867 | BS HEALTHCARE SERVICES (OPC) PRIVATE LIMITED | BASEMENT Office, Saraswati Niwas, Gokhale Road Opposite Malhar Cinema, Naupada, Thane - West , Thane, Maharashtra, India - 400602 |
| U99999MH1989PTC050370 | NIRMALE ELECTRICALS PRIVATE LIMITED | E/9, DEBONAIR APTS.,CHANDANWADI ALMEDA RD, PANCH PAKHADI, THANE.(W)400 602 , THANE, Maharashtra, India - 400602 |
| U61100MH2000PTC126532 | UNITED SHIPPING MARINES (INDIA) PRIVATE LIMITED | 904, 9TH FLOOR, BLDG NO. 2, ISHAN ARCADE, GOKHALE ROAD, NAUPADA, THANE WEST, , THANE, Maharashtra, India - 400602 |
| U74120MH2013PTC251030 | PROMOTION AND RESTORATION OF NATIVE ARTS PRIVATE LIMITED | Office No.903, 9th Floor, Ishan Arcade II, Gokhale Road, Naupada, Thane-W , Thane, Maharashtra, India - 400602 |
| U42900MH2025PTC441290 | RAVI ELITE PRIVATE LIMITED | UNIT NO 104,1ST FLOOR,HUBTOWN RHYTHM BUILDING,MADANLAL DHINGRA ROAD, AARADHANA CINEMA , PANCHPAKHDI,Thane,Thane,Maharashtra,400602-India |
| ACJ-1164 | NJV FASHION LLP | 701,7th FLOOR MATRUCHHAYA BUILDING ABOVE NAGRIK FASHION TOWER,OPP PATEL SAREE NEAR ASHOK CINEMA STATION ROAD,Thane,Thane,Maharashtra,India-400602 |
| U74140MH2019PTC332009 | TRAVEL INPUT CONSULTANT PRIVATE LIMITED | 503, 5th Floor, Kasturi Tower, Opp.Vandana Cinema,LBS Marg, Thane(W) , OPP.VANDANA CINEMA,LBS MA, Maharashtra, India - 400602 |
| 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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As on: 2026-07-13
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.