Value Fininvest Operations Private Limited
About Value Fininvest Operations Private Limited
Data last updated:
Value Fininvest Operations Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC091168.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹53.96 Lakh. It was led by directors Archana Deepak Wani and Rambabu Rambharoselal Sharma.
Its last annual general meeting (AGM) was held on 23 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 7th Floor Poonam Plaza Civil Lines Byramji Town, Nagpur, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Value Fininvest Operations Private Limited's registered office is in Nagpur, Maharashtra.
- Registered Address7th Floor Poonam Plaza Civil Lines Byramji Town, Nagpur, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Value Fininvest Operations Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Value Fininvest Operations Private Limited, buy the company report.
Board of directors of Value Fininvest Operations Private Limited
Value Fininvest Operations has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Deepak Wani Also directs: Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more | Director | 09 Mar 2000 | 26 Years 7 Months | As last reported |
| Rambabu Rambharoselal Sharma | Director | 27 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
Value Fininvest Operations Private Limited has 2 court cases on record: 2 filed by Value Fininvest Operations. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Value Fininvest Operations Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Value Fininvest Operations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Value Fininvest Operations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Value Fininvest Operations Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Anil Nandkumar Harchandani ceased to be Director on 27 Jan 2010.
Frequently asked questions
Value Fininvest Operations has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Value Fininvest Operations was a private limited company based in Nagpur, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 July 1995 and is registered under CIN U65990MH1995PTC091168. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Value Fininvest Operations was incorporated on 28 July 1995. It is registered with the Registrar of Companies, Mumbai.
Value Fininvest Operations had 2 directors:
- Archana Deepak Wani - Director
- Rambabu Rambharoselal Sharma - Director
The CIN (Corporate Identification Number) of Value Fininvest Operations is U65990MH1995PTC091168. 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 Value Fininvest Operations is at 7th Floor Poonam Plaza Civil Lines Byramji Town, Nagpur, Maharashtra, India.
The latest financial statements of Value Fininvest Operations on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 23 July 2010. Year-wise statements from 2015 are in the company report.
Value Fininvest Operations operated in the financial services industry, in the other financial intermediation segment.
Value Fininvest Operations has 2 court cases on record: 2 filed by the company.
Anil Nandkumar Harchandani ceased to be Director on 27 Jan 2010. Rambabu Rambharoselal Sharma was appointed as Director on 27 Jan 2010. Archana Deepak Wani was appointed as Director on 09 Mar 2000.
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