Guideline Finance Private Limited
About Guideline Finance Private Limited
Data last updated: 11 February 2026
Guideline Finance Private Limited is a private limited company based in Kandivali East, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 June 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65920MH1996PTC099984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishor Khodabhai Dhariya and Milind Ramchandra Matkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kandivali East, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹72,967.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19Th Floor 1901 Raheja Eternity A – Wing Off. Weh Raheja Reflection Thakur Vill, Age, Kandivali East, Maharashtra, India – 400101
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Guideline Finance Private Limited
Guideline Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Guideline Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Guideline Finance Private Limited
Guideline Finance Private Limited is audited by V. V. Bapat & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. V. Bapat & Co. | Locked | Locked | Locked |
Complete auditor history for Guideline Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Guideline Finance Private Limited
Guideline Finance Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Kishor Khodabhai Dhariya
Also directs:
Vayuvigor Tech Innovations Llp, Impact Printech Private Limited
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Director | 17 Aug 2018 | 7 Years 11 Months | Current |
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Milind Ramchandra Matkar
Also directs:
Saratar Lokya Private Limited, Regular Finance And Leasing Limited
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Director | 15 Jun 1996 | 30 Years 1 Months | Current |
Financials of Guideline Finance Private Limited FY 2025 filings available
Guideline Finance Private Limited reported revenue of ₹72,967 for FY 2017.
Ten-year financial statements for Guideline Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Guideline Finance Private Limited
Shareholding and ownership data for Guideline Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Guideline Finance Private Limited
Guideline Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Guideline Finance Private Limited
View historical data on people associated with Guideline Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Guideline Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Guideline Finance Private Limited
GST registrations and filing compliance for Guideline Finance Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Guideline Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Guideline Finance Private 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
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MSME Payment Delays by Guideline Finance Private Limited
MSME payment history for Guideline Finance Private 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
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Subsidiaries & Group Companies of Guideline Finance Private Limited
Corporate group structure for Guideline Finance Private 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
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MCA Filings & Documents of Guideline Finance Private Limited
MCA filings and documents for Guideline Finance Private 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 Guideline Finance Private Limited
Frequently Asked Questions about Guideline Finance Private Limited
Guideline Finance Private Limited is an active private limited company in the financial services sector based in Kandivali East, Maharashtra, India. It was incorporated on 04 June 1996 (30+ years old) and is registered under CIN U65920MH1996PTC099984.
Guideline Finance Private Limited reported revenue of ₹72,967 for FY 2017.
The current directors of Guideline Finance Private Limited are:
- Kishor Khodabhai Dhariya - Director
- Milind Ramchandra Matkar - Director
The primary industry of Guideline Finance Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Guideline Finance Private Limited can be reached at the registered office: 19Th Floor 1901 Raheja Eternity A – Wing Off. Weh Raheja Reflection Thakur Vill, Age, Kandivali East, Maharashtra, India – 400101.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.