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Valuefin India Technologies and Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
About Valuefin India Technologies and Services Private Limited
Data last updated:
Valuefin India Technologies and Services Private Limited 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 22 December 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2017PTC303259.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Valuefin India Management and Consultancy Private Limited and Fintex Technologies and Services Private Limited. It was led by directors Rupal Rawat and Manoj Rawat Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at C Regency Park, Mumbai, Maharashtra.
The last known website on record is valuefintech.in.
Company Details of Valuefin India Technologies and Services Private Limited
CIN U93000MH2017PTC303259
Registration Number 303259
Incorporation Date 22 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Name History of Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and Services has undergone 5 name changes throughout its history. The current legal name is Valuefin India Technologies And Services Private Limited.
| Company Name | Status |
|---|---|
| Valuefin India Technologies and Services Private Limited | Current |
| Valuefin India Management And Consultancy Private Limited | Previous |
| Fintex Technologies And Services Private Limited | Previous |
| Valuefin India Management Services Private Limited | Previous |
| Valuefin India Management Private Limited | Previous |
| Valuexglobal Management And Consultancy Private Limited | Previous |
CIN History of Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and Services has one previous CIN (Corporate Identification Number): U74999MH2017PTC303259. The current CIN is U93000MH2017PTC303259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2017PTC303259 | Current |
| U74999MH2017PTC303259 | Previous |
Key People
Rupal Rawat Director Manoj Rawat Kumar Director Recognitions & Rankings of Valuefin India Technologies and Services
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address302 – C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm Road Chandiva, Li, Mumbai, Maharashtra, India – 400072
- IndustryBusiness Outsourcing, Business & IT Consulting
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Financials of Valuefin India Technologies and Services Private Limited FY 2023 filings available
Financial Statement Summary of Valuefin India Technologies and Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 of Valuefin India Technologies and Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 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 Valuefin India Technologies and Services are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
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Board of Directors of Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and Services has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupal Rawat Also directs: Rural Rethink Advisory LLP, Value Harvest Services Private Limited | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
| Manoj Rawat Kumar Also directs: Rural Rethink Advisory LLP | Director | 22 Dec 2017 | 8 Years 9 Months | As last reported |
Auditor Details of Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and Services Private Limited is audited by AGAP & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGAP & CO. | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Valuefin India Technologies and Services Private Limited
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Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuefin India Technologies and Services Private Limited
Employment history and EPFO contributions of people linked to Valuefin India Technologies and Services.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Manoj Rawat Kumar was appointed as Director on 22 Dec 2017.
AGM
Valuefin India Technologies And Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Valuefin India Technologies And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Manoj Rawat Kumar was appointed as Director.
Appointed
Rupal Rawat was appointed as Director.
Incorporation
22 Dec 2017
Valuefin India Technologies And Services Private Limited was registered on 22 Dec 2017 with Roc Mumbai & aged 8 years 9 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Valuefin India Technologies and Services Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Valuefin India Technologies and Services Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Valuefin India Technologies and Services Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Valuefin India Technologies and Services Private Limited
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State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Valuefin India Technologies and Services Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Valuefin India Technologies and Services Private Limited
Valuefin India Technologies and 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.
Valuefin India Technologies and Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 22 December 2017 and is registered under CIN U93000MH2017PTC303259. The company has been struck off by the Registrar of Companies and is no longer operational.
Valuefin India Technologies and Services had 2 directors:
- Rupal Rawat - Director
- Manoj Rawat Kumar - Director
The CIN (Corporate Identification Number) of Valuefin India Technologies and Services is U93000MH2017PTC303259. 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 Valuefin India Technologies and Services is at 302 – C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm Road Chandiva, Li, Mumbai, Maharashtra, India – 400072.
Valuefin India Technologies and Services was incorporated on 22 December 2017. It is registered with the Registrar of Companies, Mumbai.
Yes, Valuefin India Technologies and Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Valuefin India Technologies and Services can be reached through the website valuefintech.in. Its registered office is in Mumbai, Maharashtra, India.
Valuefin India Technologies and Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Valuefin India Technologies and Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.