• 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

URJA MONEY PRIVATE LIMITED

CIN: U93000MH2012PTC237284

URJA MONEY PRIVATE LIMITED (CIN: U93000MH2012PTC237284) is a Private company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110025000.00 and its paid up capital is Rs. 31156080.00.

URJA MONEY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.URJA MONEY PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of URJA MONEY PRIVATE LIMITED are PUNEET AGARWAL, SYED ZULFIQAR ALI, and VIKRANT BANGIA.

URJA MONEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC237284 and its registration number is 237284. Users may contact URJA MONEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of URJA MONEY PRIVATE LIMITED is 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099.

Current status of URJA MONEY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for URJA MONEY 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 Report

All 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 URJA MONEY

Purchase full report of URJA MONEY

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 URJA MONEY 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 URJA MONEY
DIN Director Name Designation Appointment Date
08292947 PUNEET AGARWAL Director 2023-05-25
09621002 SYED ZULFIQAR ALI Whole-time director 2022-07-25
10121540 VIKRANT BANGIA Director 2023-06-02
Past Directors & Key Managerial Personnel of URJA MONEY
DIN Director Name Designation Appointment Date Cessation
07175396 DEEPANKAR SANWALKA Additional Director - 2021-09-30
07175396 DEEPANKAR SANWALKA Director - 2022-05-25
07896225 AMIT NAYYAR Additional Director - 2020-09-30
07896225 AMIT NAYYAR Nominee Director - 2021-07-28
02146413 ABHISHEK GUPTA Additional Director - 2021-10-19
02146413 ABHISHEK GUPTA Whole-time director - 2022-01-17
06437669 ADITYA SINGH Additional Director - 2021-09-30
06437669 ADITYA SINGH Whole-time director - 2021-09-30
06767400 JONATHAN ALEXANDER BILL Director - 2021-08-31
07720350 MADHUR DEORA Nominee Director - 2021-08-11
07826662 BHAVESH GUPTA Additional Director - 2021-09-30
07826662 BHAVESH GUPTA Director - 2023-04-21
07871975 VIKAS GARG Nominee Director - 2022-02-22
07897019 KRISHNA RAMESH HEGDE Nominee Director - 2018-01-02
09088018 ABHISHEK RAJAN Additional Director - 2022-01-17
09088018 ABHISHEK RAJAN Whole-time director - 2022-06-09
00375636 PRANAV PRATAP DOSHI Director - 2017-09-07
08292947 PUNEET AGARWAL Additional Director - 2023-09-04
09609176 AKHIL JAIN Additional Director - 2022-08-17
09609176 AKHIL JAIN Director - 2023-04-22
09621002 SYED ZULFIQAR ALI Additional Director - 2022-07-25
00373160 ASHISH PRATAP DOSHI Director - 2021-05-09
10121540 VIKRANT BANGIA Additional Director - 2023-09-04
Other Directorships of DEEPANKAR SANWALKA
Other Directorships of AMIT NAYYAR
Company Name CIN Designation Appointment Date Cessation
PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Director - 2021-08-19
PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Director - 2021-08-12
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Additional Director - 2020-09-17
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Director - 2021-08-12
PAYTM MONEY LIMITED U72900DL2017PLC323936 Additional Director - 2019-09-30
PAYTM MONEY LIMITED U72900DL2017PLC323936 Director - 2021-08-04
BLOOMING GARDEN FOUNDATION U85100MH2021NPL367711 Director 2021-09-17 Ongoing
Other Directorships of ABHISHEK GUPTA
Other Directorships of ADITYA SINGH
Company Name CIN Designation Appointment Date Cessation
FAMSECURE TECHNOLOGIES LLP AAY-6563 Designated Partner 2021-09-18 Ongoing
TAPSYS PRIVATE LIMITED U62099MH2023PTC403399 Director 2023-05-24 Ongoing
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2021-09-30
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Whole-time director - 2021-09-30
XPERQZ ANALYTICS PRIVATE LIMITED U74300TG2013PTC085797 Director 2013-02-15 Ongoing
Other Directorships of JONATHAN ALEXANDER BILL
Company Name CIN Designation Appointment Date Cessation
PLUGGED INDIA ENTERPRISES LLP AAC-3987 Designated Partner - 2017-01-20
PRODUCT TECH FACTORY LLP AAF-5458 Designated Partner - 2016-08-24
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Designated Partner - Ongoing
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director - 2021-08-31
DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Additional Director - 2014-09-30
DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Managing Director - 2015-05-25
THE ASTROBUDDY ASTROLOGY COMPANY OF INDIA PRIVATE LIMITED U74997MH2010PTC202156 Director - 2022-03-31
ADOPT AGRO INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289590 Director - 2021-02-10
Other Directorships of MADHUR DEORA
Company Name CIN Designation Appointment Date Cessation
NAVAM ADVANCED TECH VENTURES LLP ABC-3516 Partner 2022-12-13 Ongoing
MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED U22130DL2007PTC158782 Additional Director - 2017-09-09
MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED U22130DL2007PTC158782 Director 2017-09-09 Ongoing
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director 2020-10-10 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2022-08-24
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director - 2023-11-09
PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Additional Director - 2021-09-24
PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Director 2021-09-24 Ongoing
PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Additional Director 2023-12-26 Ongoing
ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 CFO(KMP) - 2019-09-04
ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Whole-time director - 2021-11-19
PAYTM GENERAL INSURANCE LIMITED U67200DL2018PLC329710 Director - 2021-07-23
PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Director - 2021-08-17
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Additional Director - 2021-09-30
PAYTM INSURETECH PRIVATE LIMITED U72200DL2015PTC285987 Director - 2022-09-21
LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director - 2022-03-03
ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Additional Director - 2018-06-11
ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Director 2018-06-11 Ongoing
PAYTM MONEY LIMITED U72900DL2017PLC323936 Director 2017-09-20 Ongoing
WASTELAND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC271160 Director 2017-07-21 Ongoing
NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Additional Director - 2018-09-29
NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Director - 2020-09-22
EATGOOD TECHNOLOGIES PRIVATE LIMITED U74900KA2015PTC080961 Director 2019-12-03 Ongoing
FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Additional Director - 2021-09-24
FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Director 2021-09-24 Ongoing
FIRST GAMES TECHNOLOGY PRIVATE LIMITED U74999DL2017PTC325912 Director - 2019-05-14
Other Directorships of BHAVESH GUPTA
Other Directorships of VIKAS GARG
Company Name CIN Designation Appointment Date Cessation
MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED U22130DL2007PTC158782 Additional Director - 2017-09-09
MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED U22130DL2007PTC158782 Director - 2022-02-22
PAYTM EMERGING TECH LIMITED U62099DL2018PLC329710 Additional Director - 2019-09-30
PAYTM EMERGING TECH LIMITED U62099DL2018PLC329710 Director - 2022-02-22
PAYTM PAYMENTS SERVICES LIMITED U65990DL2020PLC371251 Director - 2022-02-22
PAYTM FINANCIAL SERVICES LIMITED U65999DL2017PLC315115 Director - 2022-02-22
PAYTM INSURANCE BROKING PRIVATE LIMITED U66000DL2019PTC355671 Director - 2022-02-23
ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Additional Director - 2017-09-28
ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 CFO(KMP) - 2021-12-31
ONE 97 COMMUNICATIONS INDIA LIMITED U67100DL2010PLC211612 Director - 2022-02-22
VG HOLDINGS PRIVATE LIMITED U67100HR2020PTC085226 Director 2020-02-06 Ongoing
ZEAL HOLDINGS PRIVATE LIMITED U67190DL1993PTC053809 Additional Director - 2024-07-24
ZEAL HOLDINGS PRIVATE LIMITED U67190DL1993PTC053809 Director 2024-07-18 Ongoing
PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Additional Director - 2019-09-30
PAYTM LIFE INSURANCE LIMITED U67200DL2018PLC329711 Director - 2022-02-22
LITTLE INTERNET PRIVATE LIMITED U72200DL2015PTC367471 Director - 2019-09-28
ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Additional Director - 2018-06-11
ORBGEN TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC065476 Director - 2022-02-22
KREDMINT TECHNOLOGIES PRIVATE LIMITED U72900HR2022PTC104791 Director 2022-06-29 Ongoing
WASTELAND ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC271160 Director - 2022-02-22
NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Additional Director - 2018-09-29
NEARBUY INDIA PRIVATE LIMITED U74900DL2010PTC259391 Director - 2020-09-22
VSS NETWORKS PRIVATE LIMITED U85191DL2010PTC198459 Additional Director - 2017-09-30
VSS NETWORKS PRIVATE LIMITED U85191DL2010PTC198459 Director - 2018-02-09
Other Directorships of KRISHNA RAMESH HEGDE
Company Name CIN Designation Appointment Date Cessation
BUIDL TECHNOLOGIES LLP ACG-1965 Designated Partner 2024-03-21 Ongoing
UCY TECHNOLOGY PRIVATE LIMITED U62099KA2023PTC171429 Director 2023-03-20 Ongoing
RIGHT ALPHA CAPITAL PRIVATE LIMITED U65990KA2020PTC135922 Additional Director - 2022-09-30
RIGHT ALPHA CAPITAL PRIVATE LIMITED U65990KA2020PTC135922 Whole-time director - 2022-12-09
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Additional Director - 2018-09-29
NOVOPAY SOLUTIONS PRIVATE LIMITED U72200KA2014PTC073736 Director - 2019-04-09
Other Directorships of ABHISHEK RAJAN
Company Name CIN Designation Appointment Date Cessation
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Additional Director - 2021-09-24
PAYTM WHOLESALE COMMERCE PRIVATE LIMITED U51909DL2018PTC339012 Director - 2022-08-30
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2022-01-17
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Whole-time director - 2022-06-09
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Additional Director - 2021-09-24
PAI PLATFORMS PRIVATE LIMITED U74999DL2016PTC304451 Director - 2022-08-17
Other Directorships of PRANAV PRATAP DOSHI
Company Name CIN Designation Appointment Date Cessation
KAVYA VENTURES LLP AAA-4041 Designated Partner 2011-03-10 Ongoing
PRODUCT TECH FACTORY LLP AAF-5458 Designated Partner 2016-06-01 Ongoing
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Designated Partner - 2017-10-31
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Partner 2017-11-01 Ongoing
GINA VENTURES LLP AAQ-6045 Designated Partner 2019-09-20 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION LLP AAW-3333 Designated Partner 2021-03-16 Ongoing
GUJARAT AGRO INSFRASTRUCTURE LLP AAW-3846 Designated Partner 2021-03-19 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK PRIVATE LIMITED U15122MH2012PTC234967 Director 2012-08-27 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Additional Director - 2013-09-30
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Director 2013-09-30 Ongoing
URJA POWER PRIVATE LIMITED U31200MH1995PTC092527 Director 1998-12-01 Ongoing
URJA IMPEX PRIVATE LIMITED U36911MH1995PTC090681 Director 2000-02-04 Ongoing
TRAINING ACADEMY OF INDIA PRIVATE LIMITED U45200MH1996PTC100037 Director 2000-02-04 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION PRIVATE LIMITED U45202MH2010PTC200652 Director - 2021-03-15
ULTRA TECH TRANSMISSIONS PRIVATE LIMITED U45204GJ2011PTC067971 Director 2011-11-25 Ongoing
URJA INVESTMENT PRIVATE LIMITED U65990MH1989PTC050564 Director 1991-11-22 Ongoing
CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director 2002-01-09 Ongoing
DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Director - 2013-12-18
GUJARAT AGRO INSFRASTRUCTURE PRIVATE LIMITED U74997MH1993PTC071915 Director - 2021-03-18
THE ASTROBUDDY ASTROLOGY COMPANY OF INDIA PRIVATE LIMITED U74997MH2010PTC202156 Director 2015-08-27 Ongoing
ADOPT AGRO INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289590 Additional Director 2021-02-10 Ongoing
Other Directorships of PUNEET AGARWAL
Company Name CIN Designation Appointment Date Cessation
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2023-09-04
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director 2023-05-25 Ongoing
WECASH INDIA PRIVATE LIMITED U72900MH2018PTC307371 Additional Director - 2019-01-16
Other Directorships of AKHIL JAIN
Company Name CIN Designation Appointment Date Cessation
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2022-08-17
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director - 2023-04-22
Other Directorships of SYED ZULFIQAR ALI
Company Name CIN Designation Appointment Date Cessation
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2022-07-25
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Whole-time director 2022-07-25 Ongoing
Other Directorships of ASHISH PRATAP DOSHI
Company Name CIN Designation Appointment Date Cessation
KAVYA VENTURES LLP AAA-4041 Designated Partner 2011-03-10 Ongoing
PRODUCT TECH FACTORY LLP AAF-5458 Designated Partner 2016-01-22 Ongoing
VENTURE PRODUCT FOUNDRY LLP AAF-8745 Designated Partner 2016-03-08 Ongoing
MANGROL ENVIRO PROTECT LLP AAH-2415 Designated Partner 2022-02-17 Ongoing
UNPUZZLED THE GAME LLP AAP-3371 Designated Partner 2019-05-17 Ongoing
GINA VENTURES LLP AAQ-6045 Designated Partner 2019-09-20 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION LLP AAW-3333 Designated Partner 2021-03-16 Ongoing
GUJARAT AGRO INSFRASTRUCTURE LLP AAW-3846 Designated Partner 2021-03-19 Ongoing
ASHISH DOSHI COLLEKT LLP ACH-8789 Designated Partner 2024-06-20 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK PRIVATE LIMITED U15122MH2012PTC234967 Director 2012-08-27 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Additional Director - 2013-09-30
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Director 2013-09-30 Ongoing
URJA POWER PRIVATE LIMITED U31200MH1995PTC092527 Director 1998-12-01 Ongoing
URJA IMPEX PRIVATE LIMITED U36911MH1995PTC090681 Director 2001-07-02 Ongoing
TRAINING ACADEMY OF INDIA PRIVATE LIMITED U45200MH1996PTC100037 Director 2000-02-04 Ongoing
GUJARAT HOME DEVELOPMENT CORPORATION PRIVATE LIMITED U45202MH2010PTC200652 Director - 2021-03-15
URJA INVESTMENT PRIVATE LIMITED U65990MH1989PTC050564 Director 1996-06-01 Ongoing
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director - 2021-08-31
MOBIPAY SOLUTIONS PRIVATE LIMITED U72300MH2011PTC223521 Additional Director - 2013-09-30
MOBIPAY SOLUTIONS PRIVATE LIMITED U72300MH2011PTC223521 Director - 2021-01-01
MERA MEAL PRIVATE LIMITED U72300MH2012PTC229599 Additional Director - 2013-10-12
MERA MEAL PRIVATE LIMITED U72300MH2012PTC229599 Director - 2021-01-15
CONTAKT TECH SOLUTIONS INDIA PRIVATE LIMITED U72900MH2002PTC134487 Director 2002-01-09 Ongoing
ONE DASHBOARD PRIVATE LIMITED U72900MH2022PTC384475 Director 2022-06-14 Ongoing
DIGISSENTIAL ENTERPRISES PRIVATE LIMITED U74120MH2013PTC249036 Director - 2013-12-18
SUMAAYA DIGITAL PRIVATE LIMITED U74900MH2005PTC155063 Director 2015-08-27 Ongoing
GUJARAT AGRO INSFRASTRUCTURE PRIVATE LIMITED U74997MH1993PTC071915 Director - 2021-03-18
THE ASTROBUDDY ASTROLOGY COMPANY OF INDIA PRIVATE LIMITED U74997MH2010PTC202156 Director 2014-01-23 Ongoing
SIX DEE NETAD SOLUTIONS PRIVATE LIMITED U74999DL2015PTC284920 Director 2015-09-07 Ongoing
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Additional Director - 2017-09-30
WESTERN INDIA AUTOMOBILE ASSOCIATION U74999MH1921GAP000906 Director 2017-09-30 Ongoing
ADOPT AGRO INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289590 Director 2017-01-16 Ongoing
Other Directorships of VIKRANT BANGIA
Company Name CIN Designation Appointment Date Cessation
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Additional Director - 2023-09-04
FINCOLLECT SERVICES PRIVATE LIMITED U67100MH2019PTC329349 Director 2023-06-02 Ongoing

CIN Company Name Company Address
U67100MH2019PTC329349 FINCOLLECT SERVICES PRIVATE LIMITED 101 1st Floor, Enterprise Centre, Near Orchid Hotel Nehru Road, Vile Parle East Mumbai-400099 , Mumbai, Maharashtra, India - 400099
U70101MH2015PTC262412 WESTEX REALTY & INFRA PRIVATE LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
U85110MH1996PLC207616 FEDEX STOCK BROKING LIMITED 305,ENTERPRISE CENTRE, NEAR ORCHID HOTEL, NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
L51900MH1981PLC024340 FLOMIC GLOBAL LOGISTICS LIMITED 205, Enterprise Centre, Off Nehru Road, Beside Orchid Hotel, Vile Parle (East) , Mumbai, Maharashtra, India - 400099
AAJ-0493 JARS SAVORY LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
AAK-7876 JARS FLAVOURS LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
AAK-8497 SWEETTOOTH FLAVOURS LLP 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
U55204MH2010PTC210884 COASTAL MALABAR HOSPITALITIES PRIVATE LIMITED 304, 3rd Floor, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road, Vile Parle East , Mumbai, Maharashtra, India - 400099
ABA-9123 AESIR FRAGRANCES LLP Enterprise Centre G - 01,Nehru Road, Opp Hotel Airlinks,Vile Parle East,Mumbai,Mumbai,Maharashtra,India-400099
AAN-2410 AXIOMATIC VENTURES LLP 304, Enterprise Centre, Opp. Airlink Hotel, Off Nehru Road, Vile Parle (East), Mumbai, Maharashtra, India - 400099
AAR-2012 FISSION MARKETING LLP 305, Enterprise Centre, Opp Airlink Hotel, Off Nehru Road Vile Parle East Mumbai, Maharashtra, India - 400099
U24290MH2021PTC369407 ASTOMI PERFUMES PRIVATE LIMITED G-01, Enterprise Centre, Nehru Road, Opp. Hotel Airlinks, Vile Parle East , Mumbai, Maharashtra, India - 400099
AAV-2915 CUBET DESIGN STUDIO LLP 503, Terminal 9, Next to Orchid Hotel Near Airport Nehru Road, Vile Parle East Mumbai, Maharashtra, India - 400099
U74140MH2010PTC204285 STRATEGIC GROWTH ADVISORS PRIVATE LIMITED 402, Pressman House, Near Orchid Hotel 70 A, Nehru Road, Vile Parle (East), , Mumbai, Maharashtra, India - 400099
AAV-2430 SEA VIEW COFFEE LLP 503, 5th Floor, Terminal 9 Building, Opposite Orchid Hotel, Nehru Road, VileParle East Mumbai, Maharashtra, India - 400099
AAY-3778 ERAH SLEEP LLP 503, 5th FLOOR, TERMINAL 9 BLDG, OPP ORCHID HOTEL, NEHRU ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099
U51100MH2005PLC153384 NATIONAL SPOT EXCHANGE LIMITED Malkani Chambers Condominium, 1st Floor, Off. Nehru Road,Near Hotel Orchid, Ville Parle (E) , Mumbai, Maharashtra, India - 400099
U74999MH2016PTC286276 BLOOME BUSINESS CONSULTANTS PRIVATE LIMITED GPS & ASSOCIATES 102-PRESSMAN HOUSE 1ST FLOOR OPP ORCHID HOTEL 70-A NEHRU ROAD VILE PA RLE EAST , MUMBAI, Maharashtra, India - 400099
L74140MH1992PLC067975 INDIAWORLD COMMUNICATIONS LIMITED THE ENTERPRISE CENTRE3 RD FLOOR NEHRU ROAD OFF WESTERN EXPRES , VILE PARLE MUMBAI, Maharashtra, India - 400099
U51101MH2010PTC376161 INVENTION VINCOM PRIVATE LIMITED Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
U51101MH2010PTC376162 INCREDIBLE DEALCOM PRIVATE LIMITED Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
U51109MH2008PTC375002 CRYSTAL TIE-UP PRIVATE LIMITED Office No104,Terminal 9,Nehru Road,Near Vile Parle Police Stn., Next to Orchid Hotel, Vile Parle (E) , Mumbai, Maharashtra, India - 400099
U90009MH2013PTC239879 H2O LIVING PRIVATE LIMITED 2nd Floor , Malkani Chambers, off Nehru Road Near Santacurz Airport, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400099-India
F02601 PGS EXPLORATIONJ UK LIMITED THE ORCHID HOTEL ROOM 503 NEHRU ROAD VILE PARLE EAST , MUMBAI MAHARASHTRA, Maharashtra, India - 400099
U63012MH2008PTC186033 OC LOGISTICS INDIA PRIVATE LIMITED 2, Enterprise Centre, Nehru Road Near Hotel Airlink, Vileparle (East) , Mumbai, Maharashtra, India - 400099
AAF-9352 BAWA HOSPITALITY AND SERVICES (INDIA) LL P HOTEL BAWA INTERNATIONAL, NEHRU ROAD EXTN. NEAR DOMESTIC AIRPORT, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099
U65990MH1993PLC071004 APIAN FINANCE AND INVESTMENT LTD 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099
U67190MH2008PLC179480 CREDIT MARKET SERVICES LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400099
U70102MH2010PLC203336 FT PROJECTS LIMITED 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400099

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99