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SCHOLFIN TECHNOLOGIES PRIVATE LIMITED

CIN: U74900MH2016PTC272942 As on: 2026-07-13

SCHOLFIN TECHNOLOGIES PRIVATE LIMITED (CIN: U74900MH2016PTC272942) is a Private company incorporated on 09 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SCHOLFIN TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SCHOLFIN TECHNOLOGIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SCHOLFIN TECHNOLOGIES PRIVATE LIMITED are AKSHAY OMPRAKASH LEKARIA, and ARYAMAN PREMKUMAR GROVER.

SCHOLFIN TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC272942 and its registration number is 272942. Users may contact SCHOLFIN TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCHOLFIN TECHNOLOGIES PRIVATE LIMITED is GF-1, Ground Floor, Vaishnavs Inn. I.T. Park Road, Sambhaji Square, Parsodi , Nagpur, Maharashtra, India - 440022.

Current status of SCHOLFIN TECHNOLOGIES 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 SCHOLFIN TECHNOLOGIES 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 SCHOLFIN TECHNOLOGIES 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 SCHOLFIN TECHNOLOGIES
DIN Director Name Designation Appointment Date
09811579 AKSHAY OMPRAKASH LEKARIA Director 2023-06-28
07907612 ARYAMAN PREMKUMAR GROVER Director 2024-03-02
Past Directors & Key Managerial Personnel of SCHOLFIN TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
10238291 BHAVESH BHAIRARAM LOHAR Director - 2024-02-06
06546133 ALPANA AMOL WAZARKAR Additional Director - 2022-09-30
06546133 ALPANA AMOL WAZARKAR Director - 2023-07-15
06737829 ARCHANA PANKAJ BHOLE Additional Director - 2019-09-30
06737829 ARCHANA PANKAJ BHOLE Director - 2023-07-15
07403483 SHUBHAM KUMAR Director - 2018-06-30
07449250 ASHWIN ANAND PANDE Additional Director - 2018-09-26
07449250 ASHWIN ANAND PANDE Director - 2019-04-17
07587619 MRAGNA ANUNAY GUPTA Additional Director - 2017-11-30
07587619 MRAGNA ANUNAY GUPTA Director - 2018-06-30
07857859 CHANDA BIRENDRAKUMAR SINHABABU Additional Director - 2017-11-30
07857859 CHANDA BIRENDRAKUMAR SINHABABU Director - 2018-06-30
07403477 JENIL PRAVIN SAVLA Director - 2018-06-30
08167177 RINKAL NARENDRAKUMAR KOTHARI Additional Director - 2018-09-26
08167177 RINKAL NARENDRAKUMAR KOTHARI Director - 2022-01-06
Other Directorships of AKSHAY OMPRAKASH LEKARIA
Company Name CIN Designation Appointment Date Cessation
RAISONI CAPITAL FINANCE PRIVATE LIMITED U65923MH2011PTC222215 Director 2023-07-24 Ongoing
Other Directorships of BHAVESH BHAIRARAM LOHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALPANA AMOL WAZARKAR
Other Directorships of ARCHANA PANKAJ BHOLE
Company Name CIN Designation Appointment Date Cessation
SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Additional Director - 2023-06-29
SHRADHA AI TECHNOLOGIES LIMITED L51227MH1990PLC054825 Director 2023-04-20 Ongoing
MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Additional Director - 2019-09-03
MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director 2019-09-03 Ongoing
HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Additional Director 2019-04-19 Ongoing
HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Additional Director - 2019-09-03
HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director 2019-09-03 Ongoing
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Additional Director - 2019-09-24
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director 2019-09-24 Ongoing
NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Additional Director - 2019-09-25
NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director 2019-09-25 Ongoing
ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Additional Director - 2019-09-30
ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2023-06-12
SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Additional Director 2019-04-19 Ongoing
SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Additional Director - 2019-09-30
SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director 2019-09-30 Ongoing
SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Additional Director - 2017-09-29
SGR INFRATECH PRIVATE LIMITED U72900MH1998PTC117393 Director 2017-09-29 Ongoing
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Additional Director - 2018-09-29
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 CFO(KMP) - 2016-10-01
VAST INTEGRATED SERVICES LIMITED U74999MH2001PLC243957 Director - 2019-03-15
Other Directorships of SHUBHAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWIN ANAND PANDE
Company Name CIN Designation Appointment Date Cessation
MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Additional Director - 2016-09-26
MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Director - 2019-04-17
HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Additional Director - 2016-09-26
HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Director - 2019-04-19
HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Additional Director - 2016-09-26
HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Director - 2019-04-19
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Additional Director - 2016-09-26
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Director - 2019-04-19
NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Additional Director - 2016-09-28
NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Director - 2019-04-17
YOLA STAYS LIMITED U70102MH2009PLC194519 Additional Director - 2023-05-03
YOLA STAYS LIMITED U70102MH2009PLC194519 Managing Director 2023-04-27 Ongoing
ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Additional Director - 2016-09-26
ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Director - 2019-04-17
SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Additional Director - 2016-09-26
SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Director - 2019-04-19
SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Additional Director - 2016-09-26
SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Director - 2019-04-19
PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED U74110MH2013PTC248531 Additional Director - 2019-04-10
PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED U74110MH2013PTC248531 Director - 2020-06-22
PURPLE SQUIRREL EDUVENTURES PRIVATE LIMITED U74110MH2013PTC248531 Managing Director - 2020-02-06
Other Directorships of MRAGNA ANUNAY GUPTA
Company Name CIN Designation Appointment Date Cessation
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Additional Director - 2017-09-13
SHRADHA INFRAPROJECTS LIMITED L45200MH1997PLC110971 Director - 2023-06-28
SSS VENTURES PRIVATE LIMITED U51100MH2011PTC217938 Director - 2023-06-28
Other Directorships of CHANDA BIRENDRAKUMAR SINHABABU
Company Name CIN Designation Appointment Date Cessation
FTVSI VENTURES PRIVATE LIMITED U92120MH2006PTC166015 Additional Director - 2023-08-09
FTVSI VENTURES PRIVATE LIMITED U92120MH2006PTC166015 Director 2023-04-07 Ongoing
Other Directorships of ARYAMAN PREMKUMAR GROVER
Other Directorships of JENIL PRAVIN SAVLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINKAL NARENDRAKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
MADHULATA BUILDERES PRIVATE LIMITED U45400MH2012PTC235614 Alternate Director - 2019-02-06
HERITAGE INFRAVISION PRIVATE LIMITED U45400MH2012PTC238822 Alternate Director - 2019-02-20
HERITAGE INFRAREAL INDIA PRIVATE LIMITED U45400MH2012PTC238862 Alternate Director - 2019-02-06
SUN - TEC TOTAL SOLUTIONS PRIVATE LIMITED U51109MH2011PTC215582 Alternate Director - 2019-02-06
NAMASTAY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC223437 Alternate Director - 2019-02-05
ORANGECITY REALINFRA PRIVATE LIMITED U70102MH2011PTC218215 Alternate Director - 2019-02-06
SUNTECH INFRASPACE NAGPUR PRIVATE LIMITED U70102MH2012PTC228912 Alternate Director - 2019-02-20
SUNTECH INFRAVENTURE (NAGPUR) PRIVATE LIMITED U70109MH2011PTC218331 Alternate Director - 2019-02-20

CIN Company Name Company Address
U46209MH2023PTC401203 PROPEL EXPORT PRIVATE LIMITED VAISHNAVS INN, PLOT NO. 19, HOUSE NO. 2004/B/19,,1ST FLOOR, OFFICE NO. 102, I.T PARK ROAD, SAMBHAJI SQUARE,,Nagpur,Nagpur,Maharashtra,440022-India
U72200MH2003PTC142826 SUTRA-TRITECH SOFTWARE PRIVATE LIMITED Plot No 14/1& 14/2, I T Park, Gaytrinagar Road, Parsodi , Nagpur, Maharashtra, India - 440022
U72900MH2020PTC340855 ASIT SOLUTIONS PRIVATE LIMITED 14/1 & 14/2, I.T. park, South Ambazari Road, parsodi , Nagpur, Maharashtra, India - 440022
U74210MH2001PTC131132 SAP CONTROL SYSTEMS & ENGINEERS PRIVATE LIMITED PLOT NO. 17/1, I.T. PARK BEHIND V.N.I.T. TEL EXCH. PARSODI , NAGPUR, Maharashtra, India - 440022
U45201MH2021PTC369625 BREAKVELOP PRIVATE LIMITED IT PARK, 20 S.T.P.I. GAYATRI NAGAR, PARSODI, NAGPUR - 440022, MAHARASHTRA, INDIA , NAGPUR, Maharashtra, India - 440022
U39000MH2023PTC415232 WATERGRACE BIOMEDICAL WASTE PRIVATE LIMITED I.T. PARK, 20 S.T.P.I.,GAYATRI NAGAR, PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
U39000MH2025PTC451910 MEDIAID ENVIRONMENTAL SERVICES PRIVATE LIMITED I.T. PARK, 20. S.T.P.I.,GAYATRI NAGAR, PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
U45209MH2012PTC236612 YOGESHWAR BUILDCON PRIVATE LIMITED 14/1 & 14/2, I T PARK PARSODI , NAGPUR, Maharashtra, India - 440022
U72900MH2010PTC209605 ALACRITY E-COMMERCE SOLUTIONS PRIVATE LIMITED 104, INFOTECH TOWER, MIDC I.T. PARK, SOUTH AMBAZARI ROAD, PARSODI, , NAGPUR, Maharashtra, India - 440022
U70102MH2012PTC232146 OCEAN BUILDCON PRIVATE LIMITED PLOT NO. 37 , NISHIGANDHA APARTMENTS , 1ST FLOOR , FLAT NO. 101, BHAMTI LOKSEVA NAGAR , I.T . PARK , NAGPUR, Maharashtra, India - 440022
U14290MH2021PLC368362 SMS MINING LIMITED I. T. Park, 20, S.T.P.I Gayatri Nagar, Parsodi , Nagpur, Maharashtra, India - 440022
U45203MH2010PTC203988 LUXXIS DEVELOPERS (INDIA) PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022
U45202MH2009PTC194829 TRIMURTY ENTERCON PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022
U45201MH2010PTC203841 HASMUKH RATHOD & SONS CONSTRUCTION COMPANY PRIVATE LIMITED PLOT NO.13/3 & 13/4 I.T. PARK PARSODI NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022
U74999MH2016PTC283786 SUTRA TECH RESEARCH AND DEVELOPEMENT PRIVATE LIMITED 14/1 & 14/2, IT PARK, SOUTH AMBAZARI ROAD, Gayatri Nagar Road, Parsodi , Nagpur, Maharashtra, India - 440022
U74120MH2011PTC223200 ORANGE CITY HYDRAULIC WORKS PRIVATE LIMITED 302 3rd Floor Wing C VIPLs IT Park Plot No 28 MIDC IT Park Area Gayatri Nagar Road Parsodi , Nagpur, Maharashtra, India - 440022
U41000MH2011PTC214422 ORANGE CITY WATER PRIVATE LIMITED 301 & 302, 3rd Floor, Wing C, VIPL IT Park Plot No. 28, MIDC IT Park Area, Gayatri Nagar Road, Parsodi , Nagpur, Maharashtra, India - 440022
U74101ME2026PTC473534 INDIELAB STORIES PRIVATE LIMITED IT Park, 20 S.T.P.I.,Gayatri Nagar,Parsodi,Nagpur,Nagpur,Maharashtra,440022-India
U85499MH2025NPL447020 SANCHETI FOUNDATION IT PARK, 20 S.T.P.I.,GAYATRI NAGAR PARSODI,Nagpur,Nagpur,Maharashtra,440022-India
AAO-8947 KPANV MINES AND MINERALS LLP IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022
AAP-0101 KPANV VENTURES LLP IT Park, 20 S.T.P.I. Gayatri Nagar Parsodi, Nagpur nagpur, Maharashtra, India - 440022
U80903MH2022NPL383756 DIZVIZ FOUNDATION PLOT NO 21, GROUND FLOOR, PREMIER TECHNOLOGY GROUP IT PARK RD, NEAR BIG BAZAR, PARSODI. GAY,ATRI NAGAR,NAGPUR,Nagpur,Maharashtra,440022-India
ACK-7425 MANGALURUKITCHEN LLP W NO -75 Shop No. 1,2,3 Ground Floor Shubhangi Complex,Plot no. 62-A, Vidhya Vihar colony Pratap nagar square,Nagpur,Nagpur,Maharashtra,India-440022
U74999MH2001PTC134349 IMAGIS ENGINEERING SOLUTIONS PRIVATE LIMITED 13/2, I T PARK, PARSODI, , NAGPUR, Maharashtra, India - 440022
U74999MH2019PTC324246 ARISTA SYSTEMS PRIVATE LIMITED P. NO. 18/1, I.T. PARK , NAGPUR, Maharashtra, India - 440022
L72100MH1998PLC117470 TRUST FINTECH LIMITED PLOT NO.11/4, I.T. PARK, GAYATRI NAGAR PARSODI,NAGPUR,Maharashtra,440022-India
AAQ-6779 TEAVOLUTION FOOD AND BEVERAGE LLP P NO74 FLOOR NO1 SAMBHAJI NAGAR PARSODI NAGPUR, Maharashtra, India - 440022
U32109MH1999PTC122162 BETA COMPUTRONICS PRIVATE LIMITED 10/1, IT PARK, PARSODI SOUTH AMBAZARI ROAD , NAGPUR, Maharashtra, India - 440022
U63000MH2013PTC240214 AYODHYA GORAKHPUR SMS TOLLS PRIVATE LIMITED I. T. PARK, 20, STPI GAYATRI NAGAR, PARSODI , NAGPUR, Maharashtra, India - 440022

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

  • 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.

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

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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