Virani Capital Services Private Limited
About Virani Capital Services Private Limited
Data last updated:
Virani Capital Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC081178. Its GSTIN is 27AAACV2877K1ZV (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Dayanand Shankar Bhosale and Ghansham Shewakramani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 106 Ram Nimi8 Mandlik Road Colaba, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Virani Capital Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Ram Nimi8 Mandlik Road Colaba, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Virani Capital Services Private Limited, buy the company report.
- 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 Virani Capital Services Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Virani Capital Services Private Limited, buy the company report.
Board of directors of Virani Capital Services Private Limited
Virani Capital Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dayanand Shankar Bhosale Also directs: JTB Travels LLP, Univiz Enterprises LLP, Corise Real Estate & Infrastructure LLP and 5 more | Director | 29 Jul 2022 | 4 Years 3 Months | Current |
| Ghansham Shewakramani Also directs: Rajdoot Hospitality LLP, JTB Travels LLP, Modern Shares and Stockbrokers Limited and 5 more | Director | 11 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Virani Capital Services Private Limited is audited by Ritesh Burad & Co for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ritesh Burad & Co | FY 2022 | 103781 |
Shareholding
The shareholding of Virani Capital Services Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Virani Capital Services Private Limited, buy the company report.
Legal cases
Virani Capital Services Private Limited has 2 court cases on record: 2 filed by Virani Capital Services. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed by the company against Neelakanta Enterprises Private Limited and 1 other | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed by the company against an individual | Disposed |
To see the full case history of Virani Capital Services 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 Virani Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Virani Capital Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACV2877K1ZV | Maharashtra | Active | 17 Oct 2023 |
To see the full GST registrations and return filing status of Virani Capital Services Private Limited, buy the company report.
Recent activity
Virani Capital Services Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Chitra Shewakramani ceased to be Director on 25 Sep 2024.
Frequently asked questions
Virani Capital Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 September 1994 (32+ years old) and is registered under CIN U65990MH1994PTC081178.
Virani Capital Services has 2 current directors:
- Dayanand Shankar Bhosale - Director
- Ghansham Shewakramani - Director
The latest financial statements of Virani Capital Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Virani Capital Services is 27AAACV2877K1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Virani Capital Services is U65990MH1994PTC081178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virani Capital Services has 2 court cases on record: 2 filed by the company. Most are in the nclt.
Virani Capital Services was incorporated on 16 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Chitra Shewakramani ceased to be Director on 25 Sep 2024. Ritika Ghansham Shewakramani ceased to be Director on 25 Sep 2024. Dayanand Shankar Bhosale ceased to be Additional Director on 29 Sep 2022. Virani Capital Services has 8 board changes on record in total.
The registered office of Virani Capital Services is at 106 Ram Nimi8 Mandlik Road Colaba, Mumbai, Maharashtra, India – 400001.
Virani Capital Services operates in the financial services industry, in the real estate financing segment.