Varad Finserv Private Limited
About Varad Finserv Private Limited
Data last updated:
Varad Finserv 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 14 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65900MH2012PTC226904.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapnil Gajanan Matade and Sachin Ashokrao Dalavi.
The registered office was at Office No – 3 Kiran Society Dada Patil Wadi Naupada Thane (W), Mumbai, Maharashtra, India – 400602.
Company details
Contact details
Varad Finserv Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No – 3 Kiran Society Dada Patil Wadi Naupada Thane (W), Mumbai, Maharashtra, India – 400602
- 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 Varad Finserv Private Limited
Year-wise financial statements and ratios of Varad Finserv Private Limited are in the company report Buy the company report.
Board of directors of Varad Finserv Private Limited
Varad Finserv has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Gajanan Matade Also directs: Fourx Wealth Solutions LLP | Additional Director | 01 Jun 2013 | 13 Years 5 Months | As last reported |
| Sachin Ashokrao Dalavi | Additional Director | 01 Jun 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Varad Finserv Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Varad Finserv 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 Varad Finserv Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Varad Finserv Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Rajkumar Namdev Wagh ceased to be Additional Director on 10 Aug 2013.
Frequently asked questions
Varad Finserv 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.
Varad Finserv was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 February 2012 and is registered under CIN U65900MH2012PTC226904. The company has been struck off by the Registrar of Companies and is no longer operational.
Varad Finserv had 2 directors:
- Swapnil Gajanan Matade - Additional Director
- Sachin Ashokrao Dalavi - Additional Director
The CIN (Corporate Identification Number) of Varad Finserv is U65900MH2012PTC226904. 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 Varad Finserv is at Office No – 3 Kiran Society Dada Patil Wadi Naupada Thane W, Mumbai, Maharashtra, India – 400602.
Varad Finserv was incorporated on 14 February 2012. It is registered with the Registrar of Companies, Mumbai.
Varad Finserv operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajkumar Namdev Wagh ceased to be Additional Director on 10 Aug 2013. Gajanan Yashawant Matade ceased to be Director on 02 Jun 2013. Sushil Gajanan Matade ceased to be Director on 02 Jun 2013. Varad Finserv has 5 board changes on record in total.
Varad Finserv can be reached at its registered office: Office No – 3 Kiran Society Dada Patil Wadi Naupada Thane W, Mumbai, Maharashtra, India – 400602.
Varad Finserv is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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