Add Value Finsoft Consultancy India Private Limited

Add Value Finsoft Consultancy India Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72900MH2000PTC125105 Incorporated 22 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2010
Balance sheet date

About Add Value Finsoft Consultancy India Private Limited

Data last updated: 26 July 2025

Add Value Finsoft Consultancy India 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 22 March 2000.

Registered with ROC Mumbai under CIN U72900MH2000PTC125105.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dilip Hotchand Chainani and Umesh Kunjlal Gupta.

Last AGM: 23 August 2010. Financial statements filed for year ended 31 March 2010. Office: 4 Kothari House5/7 Oak Lawe Fort, Mumbai, Maharashtra, India – 400023.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Add Value Finsoft Consultancy India Private Limited
CIN U72900MH2000PTC125105
Registration Number 125105
Incorporation Date 22 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 August 2010
Date of Balance Sheet 31 March 2010
Key People
Dilip Hotchand Chainani Director Umesh Kunjlal Gupta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 Kothari House5/7 Oak Lawe Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Information Technology, Other Computer Related Activities
Company report
Add Value Finsoft Consultancy India Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Add Value Finsoft Consultancy India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Add Value Finsoft Consultancy India Private Limited

Add Value Finsoft Consultancy India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dilip Hotchand Chainani
Also directs: Add-Value Financial Services Llp
Director 22 Mar 2000 26 Years 3 Months As last reported
Umesh Kunjlal Gupta
Also directs: Add-Value Financial Services Llp, Guardian Inv And Trading Llp
Director 22 Mar 2000 26 Years 3 Months As last reported
View all directors

Financials of Add Value Finsoft Consultancy India Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Add Value Finsoft Consultancy India Private Limited

Add Value Finsoft Consultancy India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Add Value Finsoft Consultancy India Private Limited

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2016
2017
2018
2019
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2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Add Value Finsoft Consultancy India Private Limited

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Monthly employee headcount & PF contributions
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GST Compliance of Add Value Finsoft Consultancy India Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Add Value Finsoft Consultancy India Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Add Value Finsoft Consultancy India Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Add Value Finsoft Consultancy India Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Add Value Finsoft Consultancy India Private Limited

MSME Payment Delays by Add Value Finsoft Consultancy India Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Add Value Finsoft Consultancy India Private Limited

Subsidiaries & Group Companies of Add Value Finsoft Consultancy India Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Add Value Finsoft Consultancy India Private Limited

MCA Filings & Documents of Add Value Finsoft Consultancy India Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
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Complete document index with filing dates

Recent Activity on Add Value Finsoft Consultancy India Private Limited

Activity
23 Aug 2010
Add Value Finsoft Consultancy India Private Limited last Annual general meeting of members was held on 23 Aug 2010 as per latest MCA records.
Activity
31 Mar 2010
Add Value Finsoft Consultancy India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
22 Mar 2000
Dilip Hotchand Chainani was appointed as a Director on 22 Mar 2000 & has been associated with this company since 26 years 3 months.
Directors
22 Mar 2000
Umesh Kunjlal Gupta was appointed as a Director on 22 Mar 2000 & has been associated with this company since 26 years 3 months.
Activity
22 Mar 2000
Add Value Finsoft Consultancy India Private Limited was registered on 22 Mar 2000 with Roc Mumbai & aged 26 years 3 months as per MCA records.

Frequently Asked Questions about Add Value Finsoft Consultancy India Private Limited

Add Value Finsoft Consultancy India Private Limited 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.

Add Value Finsoft Consultancy India Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 2000 and is registered under CIN U72900MH2000PTC125105. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Add Value Finsoft Consultancy India Private Limited are:

The CIN (Corporate Identification Number) of Add Value Finsoft Consultancy India Private Limited is U72900MH2000PTC125105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Add Value Finsoft Consultancy India Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.

The company has its registered office at 4 Kothari House57 Oak Lawe Fort, Mumbai, Maharashtra, India – 400023.

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