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
SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED
CIN: U74999MH2017PTC296718 As on: 2026-07-13
SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED (CIN: U74999MH2017PTC296718) is a Private company incorporated on 28 Jun 2017. 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.
SIGNI FINANCE CAPITAL ADVISORS 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.SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED are AKHILESH GUPTA, and ANJUM DANGAYACH.
SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC296718 and its registration number is 296718. Users may contact SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED is 202 SHERATON CLASSIC, DR. CHARAT SINGH COLONY J.B. NAGAR , ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SIGNI FINANCE CAPITAL ADVISORS 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 CINs
ZaubaCorp's company report for SIGNI FINANCE CAPITAL ADVISORS 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.
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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 SIGNI FINANCE CAPITAL ADVISORS 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 SIGNI FINANCE CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05016667 | AKHILESH GUPTA | Director | 2018-10-22 |
| 07811216 | ANJUM DANGAYACH | Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of SIGNI FINANCE CAPITAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01401096 | ARIHANT NENAWATI . | Additional Director | - | 2020-12-31 |
| 01401096 | ARIHANT NENAWATI . | Director | - | 2021-02-15 |
| 07753273 | KESHAR SINGH NENAWATI | Director | - | 2020-09-15 |
| 07811216 | ANJUM DANGAYACH | Additional Director | - | 2021-11-29 |
| 07811216 | ANJUM DANGAYACH | Director | - | 2020-09-15 |
Other Directorships of ARIHANT NENAWATI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MT EDUCARE LTD | L80903MH2006PLC163888 | IRP/RP/Liquidator | 2024-02-22 | Ongoing |
| DHANJI SUITINGS PRIVATE LIMITED | U18101RJ2003PTC018603 | Director | 2003-10-01 | Ongoing |
| TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U93090MH2019PTC325573 | Director | 2019-05-20 | Ongoing |
Other Directorships of AKHILESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINKONNECT CAPITAL ADVISORS LLP | AAA-5151 | Designated Partner | - | 2017-03-31 |
| GREENKONNECT ENERGY PRIVATE LIMITED | U40108MH2013PTC250162 | Additional Director | - | 2016-09-30 |
| GREENKONNECT ENERGY PRIVATE LIMITED | U40108MH2013PTC250162 | Director | 2022-07-15 | Ongoing |
| GREENKONNECT ENERGY PRIVATE LIMITED | U40108MH2013PTC250162 | Director | - | 2017-03-31 |
Other Directorships of KESHAR SINGH NENAWATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGER CAPITAL PRIVATE LIMITED | U67100RJ2019PTC065297 | Director | 2019-06-13 | Ongoing |
| NENAWATI AND NENAWATI ADVISORY PRIVATE LIMITED | U74999RJ2017PTC057420 | Director | 2017-03-07 | Ongoing |
Other Directorships of ANJUM DANGAYACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3915 | APEX SHREEJI KIDNEY CARE LLP | 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2020PTC338419 | GEETA SHIPPING AND CLEARING SERVICES PRIVATE LIMITED | Block No. 202 B, Centre Point, Andheri Kurla Road, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| F01862 | PER-AARSLEFF ALS | C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059 |
| U24200MH1982PTC028266 | GANESH MEDICAMENT PVT LTD | B3 & B4, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAE-8463 | SHRI KRISHNAM DESIGNERS LLP | B-203 , GRUDATT CHS LTD, NEAR JAN KALYAN BANK AJITNAGAR J B NAGAR, ANDHERI EAST , MUMBAI ANDHERI EAST, Maharashtra, India - 400059 |
| U74120MH2011PTC215292 | MOKSSH FREIGHTONOMICS PRIVATE LIMITED | 202,CENTRE POINT, J B NAGAR, ANDHERI-KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U28130MH1997PTC108449 | M L INSTRUMENTS PRIVATE LIMITED | 157, SHAHEED BHAGAT SINGH SOCIETY, J.B.NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| AAJ-9232 | ARIEL WINGS SOLUTIONS LLP | 130, SAHID BHAGAT SINGH SOC, GURU GOVIND SINGH MARG, J.B. NAGAR, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| U63090MH2014PTC259358 | BALENO INDIA TRAVELS PRIVATE LIMITED | A 202 /203 , CITI POINT, J. B. NAGAR ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U55103MH2009PTC190441 | KONCEPT LIVING PRIVATE LIMITED | 180/B, 2nd FLOOR, SHAHID BHAGAT SINGH CO-OP.HSG SOCIETY, J.B.NAGAR, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2006PTC164465 | RRB REALTORS PRIVATE LIMITED | 202, Plot-73, Bhagvan Bhawan, Opp Goenka Hall J.B.Nagar Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| L25200MH1984PLC034879 | GLOBAL DEFENCE INDUSTRIES LIMITED | 202, C-Wing, Windfall,,Sahar Plaza Complex, J B Nagar Marol, M. V. Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U25209MH1992PTC067250 | SAB BULK CONTAINERS PVT.LTD. | 124, SHAHEED BHAGAT SINGH CO.OP HSG.SOCIETY J B NAGAR, ANDHERI EAST, BOMBAY-59. , MUMBAI-400059, Maharashtra, India - 000000 |
| U92110MH2001PTC133226 | CHEETHA MOTION PICTUREHOUSE PRIVATE LIMITED | Flat No.1, Amar Niketan, J. B. Nagar Next to J. B. Nagar Post Office, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ACK-4620 | GURU MAA TRADING LLP | B-306, CITI POINT, J B NAGAR, ANDHERI KURLA ROAD,,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U49223MH2022PTC387032 | CRUZR CARS PRIVATE LIMITED | B Wing, Flat No. 702, Gokul Vraj CHS, J.B. Nagar, Kanti Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400059-India |
| U74110MH2015FTC271070 | DULAM INTERNATIONAL (SUBSEA ENGINEERING) PRIVATE LIMITED | B-502, City Point Premises Co-Op Society Ltd,,J B Nagar, Andheri Kurla Road, Andheri - East,Mumbai,Mumbai,Maharashtra,400059-India |
| U99999MH1996PTC104801 | BANSAL PARIVAHAN (INDIA) PRIVATE LIMITED | B/5-6, ANDHERI SILVER BELLE CHS LTD, J. B. NAGAR, ANDHERI (EAST), MUMBAI - 40 0 059 , MUMBAI, Maharashtra, India - 400059 |
| U52100MH2012PTC234501 | REENA TINAAZ PRIVATE LIMITED | A 601-604, 6th Floor, Dynasty Business Park 151, Andheri Kurla Rd., Near. J B Nagar Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAA-5469 | MAYURESHWAR PROPERTIES LLP | 73/202, BHAGWAN BHAVAN, J.B.NAGAR, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400059 |
| U45200MH2006PTC164451 | RRB SHELTERS PRIVATE LIMITED | 73/202, BHAGVAN BHAVAN, J. B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2007PTC171742 | RRB SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 73/202, BHAGWAN BHAVAN, J.B.NAGAR, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC289710 | DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED | Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| AAZ-1611 | BLACK BALL ROLLERS LLP | SHOP NO. 2, DARSHAN CLASSIC CHS., J.B. NAGAR, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U45400MH2002PTC138393 | PCE ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 202 AMARNIKETAN PLOT NO 12J B NAGAR ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAC-0957 | RRB HOMES LLP | Flat No.202, 2nd Floor, Bhagwan Bhavan J B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ABB-6464 | Perfect Space Industrial Park LLP | Flat No. 202, Silver Crescent CHSL, J B Nagar,Opp. Jankalyan Bank, Andheri East Mumbai, Maharashtra, India - 400059 |
| AAW-1442 | SECUREWAY SOLUTIONS LLP | B1/03 VINEETA CHS LTD, CHAKALA RD DR CHARAT SINGH RD, ANDHERI (EAST). MUMBAI, Maharashtra, India - 400059 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.