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
PODDAR FININ CONSULTANCY PRIVATE LIMITED
CIN: U93030MH2012PTC226150 As on: 2026-07-13
PODDAR FININ CONSULTANCY PRIVATE LIMITED (CIN: U93030MH2012PTC226150) is a Private company incorporated on 17 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 39631900.00.
PODDAR FININ CONSULTANCY 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.PODDAR FININ CONSULTANCY PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of PODDAR FININ CONSULTANCY PRIVATE LIMITED are BHIVA WADEKAR VASANT, and ASHOK DUBEY.
PODDAR FININ CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2012PTC226150 and its registration number is 226150. Users may contact PODDAR FININ CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PODDAR FININ CONSULTANCY PRIVATE LIMITED is 4A/B, Floor-0, T K Industrial Estate, Sitaram Palturam Murai Marg, Near Sewree Bus Ter minal , Sewree, Maharashtra, India - 400015.
Current status of PODDAR FININ CONSULTANCY 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 PODDAR FININ CONSULTANCY 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 PODDAR FININ CONSULTANCY
Purchase full report of PODDAR FININ CONSULTANCY
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 PODDAR FININ CONSULTANCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PODDAR FININ CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08262232 | BHIVA WADEKAR VASANT | Director | 2019-09-30 |
| 08428150 | ASHOK DUBEY | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of PODDAR FININ CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01384067 | RAJESH GAURISHANKAR PODDAR | Director | - | 2016-03-09 |
| 03317495 | DEEPAK NAVINCHANDRA SHAH | Additional Director | - | 2018-09-28 |
| 03317495 | DEEPAK NAVINCHANDRA SHAH | Director | - | 2018-10-01 |
| 07155244 | GANPAT KASHINATH PATIL | Additional Director | - | 2015-09-30 |
| 07155244 | GANPAT KASHINATH PATIL | Director | - | 2016-03-09 |
| 08243095 | PADMINI RAJESH AGARWAL | Additional Director | - | 2019-05-01 |
| 08262232 | BHIVA WADEKAR VASANT | Additional Director | - | 2019-09-30 |
| 08428150 | ASHOK DUBEY | Additional Director | - | 2020-12-15 |
| 08428150 | ASHOK DUBEY | Director | - | 2020-06-25 |
| 06962748 | RAJESH MOHANLAL AGARWAL | Additional Director | - | 2015-09-30 |
| 06962748 | RAJESH MOHANLAL AGARWAL | Director | - | 2019-05-01 |
| 07358534 | SANDIP MANDAVKAR | Additional Director | - | 2016-09-30 |
| 07358534 | SANDIP MANDAVKAR | Director | - | 2018-07-27 |
| 00064532 | SANJAY SURESH BANSAL | Director | - | 2015-05-29 |
Other Directorships of RAJESH GAURISHANKAR PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Director | - | 2017-02-10 |
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Managing Director | - | 2014-07-01 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2016-03-09 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Managing Director | - | 2012-03-21 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2016-03-09 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2016-03-09 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | - | 2016-03-09 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2016-03-09 |
Other Directorships of DEEPAK NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME SWAN EXPLORATION PRIVATE LIMITED | U11100MH2014PTC256536 | Director | 2014-07-24 | Ongoing |
| COSMIC RENEWABLE ENERGY PRIVATE LIMITED | U40300MH2014PTC257701 | Director | 2014-08-30 | Ongoing |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Additional Director | - | 2018-09-28 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2018-10-01 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Additional Director | - | 2018-09-28 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2018-10-01 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Additional Director | - | 2018-09-28 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2018-10-01 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Additional Director | - | 2018-09-28 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2018-07-26 |
Other Directorships of GANPAT KASHINATH PATIL
Other Directorships of PADMINI RAJESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Additional Director | - | 2019-05-01 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Additional Director | - | 2019-05-23 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Additional Director | - | 2019-05-01 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Additional Director | - | 2019-05-01 |
Other Directorships of BHIVA WADEKAR VASANT
Other Directorships of ASHOK DUBEY
Other Directorships of RAJESH MOHANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Additional Director | - | 2014-09-30 |
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Director | - | 2016-07-08 |
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Managing Director | 2016-07-08 | Ongoing |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Additional Director | - | 2015-09-30 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2019-05-01 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2019-05-01 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Additional Director | - | 2015-09-30 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2019-05-01 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | 2014-09-02 | Ongoing |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Additional Director | - | 2015-09-30 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2019-05-01 |
Other Directorships of SANDIP MANDAVKAR
Other Directorships of SANJAY SURESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUE ISPAT LLP | AAE-3205 | Designated Partner | 2015-07-03 | Ongoing |
| PERFECT SLITTER LLP | AAQ-8792 | Designated Partner | 2019-10-23 | Ongoing |
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Director | - | 2015-04-01 |
| LOHA ISPAAT LIMITED | U27200MH1988PLC050107 | Whole-time director | - | 2012-07-31 |
| DHANIDEVI PROCESSORS PRIVATE LIMITED | U51420MH2000PTC124938 | Director | - | 2015-05-29 |
| LOHA INTERNATIONAL LIMITED | U51909DL2010PLC209452 | Director | - | 2015-08-21 |
| LOHA INVESTMENTS PRIVATE LIMITED | U67120MH2008PTC189199 | Director | - | 2015-05-29 |
| LOHA POWER AND INFRASTRUCTURE LIMITED | U74999MH2012PLC228892 | Director | - | 2015-05-29 |
| PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | U93000MH2012PTC226125 | Director | - | 2015-05-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51420MH2000PTC124938 | DHANIDEVI PROCESSORS PRIVATE LIMITED | 4A/B, Floor-0, T K Industrial Estate, Sitaram Palturam Murai Marg, Near Sewree Bus Ter minal , Sewree, Maharashtra, India - 400015 |
| U67120MH2008PTC189199 | LOHA INVESTMENTS PRIVATE LIMITED | 4A/B, Floor-0, T K Industrial Estate, Sitaram Palturam Murai Marg, Near Sewree Bus Ter minal , Sewree, Maharashtra, India - 400015 |
| U93000MH2012PTC226125 | PODDAR ADVANTAGE ADVISORS PRIVATE LIMITED | 4A/B, Floor-0, T K Industrial Estate, Sitaram Palturam Murai Marg, Near Sewree Bus Ter minal , Sewree, Maharashtra, India - 400015 |
| U27320MH2017PLC296456 | ARROWPOINT TRADE LIMITED | 4A/B, Floor 0, T K Industrial Estate, Sitaram Palturam Murai Marg, Nr Sewree Bus Termi nal , Sewree, Maharashtra, India - 400015 |
| U67100MH2017PLC296454 | SYNVESTMENT CAPITAL LIMITED | 4A/B, Floor 0, T K Industrial Estate, Sitaram Palturam Murai Marg, Nr Sewree Bus Termi nal , Sewree, Maharashtra, India - 400015 |
| U93090MH2018NPL316863 | NIRVAAN FOUNDATION OF SKILL DEVELOPMENT | 8,FLR GRD,T K INDUSTRIAL ESTATE,SITARAM PALTURAM MURAI MARG,NR SEWREE BUS,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAR-8119 | REBOUND EXPORTS LLP | 5 AND 6, FLOOR 1, T K INDUSTRIAL ESTATE SITARAM PALTURAM MURAI MARG, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U74999MH2018FTC316635 | ADHATHAI GLOBAL PRIVATE LIMITED | B-15, FLOOR 1, B WING, MAHAVIR KRUPA, SITARAM PALTURAM MURAI MARG, NR SEWREE BUS TERMI NAL,SEWREE , MUMBAI, Maharashtra, India - 400015 |
| ABA-2902 | AKARAH NIRMAAN INFRASTRUCTURE LLP | 213 Floor No 2 238 regal industrial estate acharya donde marg near Sewree bus terminal sewree Mumbai, Maharashtra, India - 400015 |
| U51909MH2022PTC385624 | TAPDAB HEALTH ASSISTANCE PRIVATE LIMITED | B 45 FLOOR 4 B WING MAHAVIR KRUPA SITARAM PALTURAM MURAI MARG NR SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U31900MH2019PTC325816 | APPLIED SCIENTIFIC SOLUTIONS AND ENGINEERED TECHNOLOGIES PRIVATE LIMITED | 8, GROUND FLOOR, T.K. INDUSTRIAL ESTATE ACHARYA DONDE MARG, SEWREE WEST , MUMBAI, Maharashtra, India - 400015 |
| U74140MH2021PTC357047 | TWENTYFIFTY E-SOLUTIONS PRIVATE LIMITED | 9 Floor-0, Plot-11B, Bharat Industrial Estate, T.J. Road, Ram Tekadi, Sewree , Mumbai, Maharashtra, India - 400015 |
| U18100MH2005PTC153298 | OFFICER FASHION CRAFT PRIVATE LIMITED | Gala No.10-A,2nd Flr,T.K.Industrial Estate,Sitaram Paltooram Murai Marg,Near Sewari Court,S ewari West , MUMBAI, Maharashtra, India - 400015 |
| ACM-0400 | SAISMITA HEALTHCARE LLP | 308, FLOOR-3,238, REGAL INDUSTRIAL ESTATE,,ACHARYA DONDE MARG, NR SEWREE BUS TERMINAL, SEWREE,Mumbai,Mumbai,Maharashtra,India-400015 |
| U74999MH2017PTC300581 | WEST NALLY PRIVATE LIMITED | 214, Regal Industrial Estate, 2nd Floor, Sewree Bus Depot, A.D. Marg, Sewree(W) , Mumbai, Maharashtra, India - 400015 |
| U65900MH1996PTC099038 | BDPS FINANCE AND LEASING PRIVATE LIMITED | UNIT NO.1,T.K.INDUSTRIAL ESTATE OFF ACHARYA DONDER MARG SEWREE , MUMBAI-400015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U91100MH2014NPL252716 | CORCON INSTITUTE OF CORROSION | 8 T. K. INDUSTRIAL ESTATE, ACHARYA DONDE MARG.SEWREE, , Mumbai, Maharashtra, India - 400015 |
| U27100MH2005PTC152805 | TIAZANNE METALS PRIVATE LIMITED | GALA NO 3 A, T K INDUSTRIAL ESTATE, GUPTAWADI, ACHARYA DHONDU MARG, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| ACI-6122 | REVE-GLOW WELLNESS LLP | B6, Floor-1stBAcme IndustrialEstate,SewreeBunderRoadSewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| U36910MH2021PTC369341 | HREEM GOLD PRIVATE LIMITED | B C-17, 18 FLOOR 2, ACME INDUSTRIAL ESTATE, SEWREE BUNDER ROAD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| AAS-0559 | YELLOW GOOSE LLP | 31-1, Ground Floor, Sena Nagar Colony, Acharya Donde Marg, Near Sewree Bus Terminal, Sewree Mumbai, Maharashtra, India - 400015 |
| U36911MH2008PTC186892 | MEGHA GOLD PRIVATE LIMITED | C-10, Floor 1, C, ACME INDUSTRIAL ESTATE, SEWREE BUNDER ROAD, , SEWREE EAST, Maharashtra, India - 400015 |
| U67190MH2014PTC258412 | NS WEALTH SOLUTION PRIVATE LIMITED | A-107, FLOOR-1, A, ASHIRWAD CHS ACHARYA DONDE MARG, NEAR SEWREE FISH MAR KET , SEWREE, Maharashtra, India - 400015 |
| U70102MH2007PTC170829 | OPTIMUS PROPERTIES PRIVATE LIMITED | UNIT NO. B/18B/BHARAT INDUSTRIAL ESTATE T.J.ROAD,SEWREE(WEST) , MUMBAI, Maharashtra, India - 400015 |
| U17120MH2004PTC145251 | RAJGOPAL FABS PRIVATE LIMITED | 212, REGAL INDUSTRIAL ESTATE, OPPOSITE SEWREE BUS DEPOT, ACHARYA DHONDE MARG,SEWREE WE ST , MUMBAI, Maharashtra, India - 400015 |
| U24110MH2011PTC218547 | VISION PHARMACARE PRIVATE LIMITED | Plot no. 8/9, T K Industrial Estate, Gala No. 4, S.P.Murai Marg, Off Acharya Donde Marg, Sewri , Mumbai, Maharashtra, India - 400015 |
| ABB-2714 | INN-II Ventures LLP | 5/209,210, Flat No: 2205, Floor No: 22, Wing: B Sea Flama-B, Sewree Market,Sea Flama (Dosti Flamingos) CHSL, T.J. Rd, China Mill Compound Parel-Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| U24100MH1972PTC016136 | OSNAR CHEMICAL PRIVATE LIMITED | T K INDUSTRIAL ESTATEACHARYA DONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U45402MH1965PTC013361 | OSNAR PAINTS AND CONTRACTS PRIVATE LIMITED | T K INDUSTRIAL ESTATEACHAYA DONDE MARG SEWREE , MUMBAI, Maharashtra, India - 400015 |
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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.
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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.