Vahi Financial Services Pvt Ltd
About Vahi Financial Services Pvt Ltd
Data last updated:
Vahi Financial Services Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 18 September 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1992PTC068616. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajan Pyarelall Vahi and Sunaina Rajan Vahi.
Its last annual general meeting (AGM) was held on 27 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 6st Helen S Court18A B D Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
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- Registered Address6st Helen S Court18A B D Deshmukh Marg, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Vahi Financial Services Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vahi Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Vahi Financial Services Pvt Ltd
Vahi Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Pyarelall Vahi Also directs: Gujarat Poly Electronics Limited, Polychem Limited | Director | 18 Sep 1992 | 34 Years 1 Months | As last reported |
| Sunaina Rajan Vahi | Director | 18 Sep 1992 | 34 Years 1 Months | As last reported |
Auditor Details
Vahi Financial Services Pvt Ltd is audited by A L KAPANI AND COMPANY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A L KAPANI AND COMPANY | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Vahi Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Vahi Financial Services.
: available in the company report
Recent Activity
Vahi Financial Services Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Rajan Pyarelall Vahi was appointed as Director on 18 Sep 1992.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Vahi Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Vahi Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vahi Financial Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 18 September 1992 and is registered under CIN U74140MH1992PTC068616. The company has been struck off by the Registrar of Companies and is no longer operational.
Vahi Financial Services had 2 directors:
- Rajan Pyarelall Vahi - Director
- Sunaina Rajan Vahi - Director
The CIN (Corporate Identification Number) of Vahi Financial Services is U74140MH1992PTC068616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vahi Financial Services is at 6st Helen S Court18A B D Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
Vahi Financial Services was incorporated on 18 September 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vahi Financial Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 July 2020. Year-wise statements from 2015 are in the company report.
No. Vahi Financial Services has 1 GST registration on record and it is cancelled or inactive.
Vahi Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
Rajan Pyarelall Vahi was appointed as Director on 18 Sep 1992. Sunaina Rajan Vahi was appointed as Director on 18 Sep 1992.