Titanic Finance Private Limited
About Titanic Finance Private Limited
Data last updated: 10 February 2026
Titanic Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 26 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65920MH1996PTC098438.
Capital: an authorised share capital of ₹95 Lakh and a paid-up capital of ₹85.25 Lakh. It is led by directors including Jigna Tejas Shah and Hasmukh Hiralal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.69 Cr, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address402 Cts 542 542/1 To 14 Raghuveer Village Borivali (W) Jn Of S.V.Patel Road 8 Ganj, Awala Lane, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Brokerage & Trading 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
Business Activity of Titanic Finance Private Limited
Titanic Finance Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Titanic Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Titanic Finance Private Limited
Titanic Finance Private Limited is audited by N P V & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Titanic Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Titanic Finance Private Limited
Titanic Finance Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigna Tejas Shah | Director | 27 Aug 2004 | 22 Years 0 Months | Current |
| Hasmukh Hiralal Shah | Director | 27 Aug 2004 | 22 Years 0 Months | Current |
| Manjula Hasmukh Shah | Director | 27 Aug 2004 | 22 Years 0 Months | Current |
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Tejas Hasmukh Shah
Also directs:
S & T Corporation Limited, Aster Distributors Private Limited
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Director | 27 Aug 2004 | 22 Years 0 Months | Current |
Financials of Titanic Finance Private Limited FY 2025 filings available
Titanic Finance Private Limited reported revenue of ₹2.69 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Titanic Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Titanic Finance Private Limited
Shareholding and ownership data for Titanic 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 Titanic Finance Private Limited
Titanic Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titanic Finance Private Limited
View historical data on people associated with Titanic Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Titanic 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 Titanic Finance Private Limited
GST registrations and filing compliance for Titanic 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
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Credit Ratings, Litigation & Regulatory Alerts for Titanic Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Titanic 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 Titanic Finance Private Limited
MSME payment history for Titanic 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 Titanic Finance Private Limited
Corporate group structure for Titanic Finance Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Titanic Finance Private Limited
MCA filings and documents for Titanic 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
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Recent Activity on Titanic Finance Private Limited
Frequently Asked Questions about Titanic Finance Private Limited
Titanic Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U65920MH1996PTC098438.
Titanic Finance Private Limited reported revenue of ₹2.69 Cr for FY 2025 (down 1.00% YoY).
The current directors of Titanic Finance Private Limited are:
- Jigna Tejas Shah - Director
- Hasmukh Hiralal Shah - Director
- Manjula Hasmukh Shah - Director
- Tejas Hasmukh Shah - Director
The primary industry of Titanic Finance Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Titanic Finance Private Limited can be reached at the registered office: 402 Cts 542 5421 To 14 Raghuveer Village Borivali W Jn Of S.V.Patel Road 8 Ganj, Awala Lane, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹95 Lakh, and the paid-up capital is ₹85.25 Lakh.