Vimaleshwar Financial Services Pvt. Ltd.
About Vimaleshwar Financial Services Pvt. Ltd.
Data last updated:
Vimaleshwar Financial Services Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 diversified financial services segment of the financial services sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1995PTC070382.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Shashikant Shamalji Malani and Ketan Chandrakant Malani.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 33A Ezra Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Vimaleshwar Financial Services Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address33A Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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 Vimaleshwar Financial Services Pvt. Ltd.
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vimaleshwar Financial Services Pvt. Ltd., buy the company report.
Board of directors of Vimaleshwar Financial Services Pvt. Ltd.
Vimaleshwar Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Shamalji Malani | Director | 30 Mar 1995 | 31 Years 7 Months | As last reported |
| Ketan Chandrakant Malani | Director | 30 Mar 1995 | 31 Years 7 Months | As last reported |
| Mukesh Narottam Malani | Director | 30 Mar 1995 | 31 Years 7 Months | As last reported |
| Kaushik Ramniklal Kothari Also directs: Select Products Pvt Ltd | Director | 30 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Vimaleshwar Financial Services Pvt. Ltd. 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 Vimaleshwar Financial Services Pvt. Ltd.; 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 Vimaleshwar Financial Services Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vimaleshwar Financial Services Pvt. Ltd. has 4 board changes on record since 1995: 4 appointments. The latest: Kaushik Ramniklal Kothari was appointed as Director on 30 Mar 1995.
Frequently asked questions
Vimaleshwar Financial Services 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.
Vimaleshwar Financial Services was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 March 1995 and is registered under CIN U65999WB1995PTC070382. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vimaleshwar Financial Services was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Kolkata.
Vimaleshwar Financial Services had 4 directors:
- Shashikant Shamalji Malani - Director
- Ketan Chandrakant Malani - Director
- Mukesh Narottam Malani - Director
- Kaushik Ramniklal Kothari - Director
The CIN (Corporate Identification Number) of Vimaleshwar Financial Services is U65999WB1995PTC070382. 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 Vimaleshwar Financial Services is at 33A Ezra Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Vimaleshwar Financial Services on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Vimaleshwar Financial Services operated in the financial services industry, in the diversified financial services segment.
Kaushik Ramniklal Kothari was appointed as Director on 30 Mar 1995. Ketan Chandrakant Malani was appointed as Director on 30 Mar 1995. Mukesh Narottam Malani was appointed as Director on 30 Mar 1995. Vimaleshwar Financial Services has 4 board changes on record in total.
Vimaleshwar Financial Services can be reached at its registered office: 33A Ezra Street, Kolkata, West Bengal, India – 700001.
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