Add-Value Financial Services Private Limited

Add-Value Financial Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65994MH1993PTC071218 Incorporated 19 March 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹3.11 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
33 yrs
Est. 1993
Last financials
Mar 2014
Balance sheet date

About Add-Value Financial Services Private Limited

Data last updated: 27 July 2025

Add-Value Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 March 1993, the company has been in operation for over 33 years.

Registered with ROC Mumbai under CIN U65994MH1993PTC071218.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.11 Lakh. It is led by directors including Dilip Hotchand Chainani and Bharati Dilip Chainani.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2 Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Add-Value Financial Services Private Limited
CIN U65994MH1993PTC071218
Registration Number 071218
Incorporation Date 19 March 1993
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Dilip Hotchand Chainani Director Bharati Dilip 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
    2 Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Diversified Financial Services
Company report
Add-Value Financial Services Private Limited - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Add-Value Financial Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Add-Value Financial Services Private Limited

Add-Value Financial Services Private Limited is governed by 4 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 19 Mar 1993 33 Years 3 Months As last reported
Bharati Dilip Chainani
Also directs: Add-Value Financial Services Llp
Director 18 Feb 1994 32 Years 4 Months As last reported
Umesh Kunjlal Gupta
Also directs: Add-Value Financial Services Llp, Guardian Inv And Trading Llp
Director 19 Mar 1993 33 Years 3 Months As last reported
Sanjay Kunjlal Gupta
Also directs: Add-Value Financial Services Llp, Guardian Inv And Trading Llp, Edifice Creations Llp
Director 25 Sep 1994 31 Years 9 Months As last reported
View all directors

Financials of Add-Value Financial Services Private Limited FY 2014 filings available

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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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ICR
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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 Financial Services Private Limited

Add-Value Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Add-Value Financial Services Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Add-Value Financial Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Add-Value Financial Services Private Limited

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

GSTIN & GST Filing Data of Add-Value Financial Services 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 Financial Services 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 Financial Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
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 Financial Services Private Limited

MSME Payment Delays by Add-Value Financial Services 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 Financial Services Private Limited

Subsidiaries & Group Companies of Add-Value Financial Services 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 Financial Services Private Limited

MCA Filings & Documents of Add-Value Financial Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Add-Value Financial Services Private Limited

Activity
30 Sep 2014
Add-Value Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Add-Value Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
25 Sep 1994
Sanjay Kunjlal Gupta was appointed as a Director on 25 Sep 1994 & has been associated with this company since 31 years 9 months.
Directors
18 Feb 1994
Bharati Dilip Chainani was appointed as a Director on 18 Feb 1994 & has been associated with this company since 32 years 4 months.
Directors
19 Mar 1993
Dilip Hotchand Chainani was appointed as a Director on 19 Mar 1993 & has been associated with this company since 33 years 3 months.
Directors
19 Mar 1993
Umesh Kunjlal Gupta was appointed as a Director on 19 Mar 1993 & has been associated with this company since 33 years 3 months.

Frequently Asked Questions about Add-Value Financial Services Private Limited

Add-Value Financial Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Add-Value Financial Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 March 1993 and is registered under CIN U65994MH1993PTC071218. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Add-Value Financial Services Private Limited is U65994MH1993PTC071218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Add-Value Financial Services Private Limited are:

The primary industry of Add-Value Financial Services Private Limited is financial services. The company specifically operates in diversified financial services.

Add-Value Financial Services Private Limited was incorporated on 19 March 1993. Registered with ROC Mumbai.

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