Frontline Financial Services Limited
About Frontline Financial Services Limited
Data last updated: 14 July 2026
Frontline Financial Services Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 September 1991, the company has been in operation for over 35 years.
Registered with ROC Ahmedabad under CIN U65910GJ1991PTC016289. Listed on BSE: 531685.
Capital: an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹5.9 Cr. It is led by directors including Pradeep Babulal Shah and Viki Jayeshkumar Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 803 Eighth Floor Wallstreet Ii Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.52 Cr, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 803 Eighth Floor Wallstreet Ii Ellisbridge, Ahmedabad, Gujarat, India – 380006
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Frontline Financial Services Limited
Frontline Financial Services Limited has one previous CIN (Corporate Identification Number): U65910GJ1991PTC016289. The current CIN is L65910GJ1991PLC016289, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910GJ1991PLC016289 | Current |
| U65910GJ1991PTC016289 | Previous |
Business Activity of Frontline Financial Services Limited
Frontline Financial Services Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Frontline Financial Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Frontline Financial Services Limited
Frontline Financial Services Limited is currently managed by 5 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Babulal Shah
Also directs:
Anmol Tradeline Private Limited
|
Director | 10 Apr 2017 | 9 Years 4 Months | Current |
| Viki Jayeshkumar Shah | Director | 18 May 2017 | 9 Years 3 Months | Current |
|
Sejal Kaushikkumar Shah
Also directs:
Assorted Quartz Minetech Llp
|
Director | 22 May 2018 | 8 Years 3 Months | Current |
| Sandeep Chhaganlal Mathur | Managing Director | 05 Jul 2018 | 8 Years 1 Months | Current |
|
Raghvendradhari Nandkishor Sharma
Also directs:
Aaryavart Infrabuild Llp, Aaryaman Infraprojects Llp
|
Director | 15 Dec 2021 | 4 Years 8 Months | Current |
Financials of Frontline Financial Services Limited FY 2024 filings available
Frontline Financial Services Limited reported revenue of ₹2.52 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Frontline Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Frontline Financial Services Limited
Frontline Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Frontline Financial Services Limited
View historical data on people associated with Frontline Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Frontline Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Frontline Financial Services Limited
GST registrations and filing compliance for Frontline Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Frontline Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Frontline Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Frontline Financial Services Limited
MSME payment history for Frontline Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Frontline Financial Services Limited
Corporate group structure for Frontline Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Frontline Financial Services Limited
MCA filings and documents for Frontline Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Frontline Financial Services Limited
Recent News on Frontline Financial Services Limited
Frequently Asked Questions about Frontline Financial Services Limited
Frontline Financial Services Limited is an active public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 September 1991 (35+ years old) and is registered under CIN L65910GJ1991PLC016289. Listed on BSE: 531685.
Frontline Financial Services Limited reported revenue of ₹2.52 Cr for FY 2024 (up 11.00% YoY).
The current directors of Frontline Financial Services Limited are:
- Pradeep Babulal Shah - Director
- Viki Jayeshkumar Shah - Director
- Sejal Kaushikkumar Shah - Director
- Sandeep Chhaganlal Mathur - Managing Director
- Raghvendradhari Nandkishor Sharma - Director
The primary industry of Frontline Financial Services Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes. Frontline Financial Services Limited is listed on BSE with code 531685.
Frontline Financial Services Limited can be reached at the registered office: Office No 803 Eighth Floor Wallstreet Ii Ellisbridge, Ahmedabad, Gujarat, India – 380006.