Add-Value Financial Services Private Limited
About Add-Value Financial Services Private Limited
Data last updated:
Add-Value Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 19 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65994MH1993PTC071218.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.11 Lakh. It was led by directors including Dilip Hotchand Chainani and Bharati Dilip Chainani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2 Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Add-Value Financial Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001
- 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 Add-Value Financial Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Add-Value Financial Services Private Limited, buy the company report.
Board of directors of Add-Value Financial Services Private Limited
Add-Value Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Hotchand Chainani Also directs: Add-Value Financial Services LLP | Director | 19 Mar 1993 | 33 Years 7 Months | As last reported |
| Bharati Dilip Chainani Also directs: Add-Value Financial Services LLP | Director | 18 Feb 1994 | 32 Years 8 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 7 Months | As last reported |
| Sanjay Kunjlal Gupta | Director | 25 Sep 1994 | 32 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Add-Value Financial Services 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 Add-Value Financial Services 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 Add-Value Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Add-Value Financial Services Private Limited has 4 board changes on record since 1993: 4 appointments. The latest: Sanjay Kunjlal Gupta was appointed as Director on 25 Sep 1994.
Frequently asked questions
Add-Value Financial Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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 is U65994MH1993PTC071218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Add-Value Financial Services had 4 directors:
- Dilip Hotchand Chainani - Director
- Bharati Dilip Chainani - Director
- Umesh Kunjlal Gupta - Director
- Sanjay Kunjlal Gupta - Director
Add-Value Financial Services was incorporated on 19 March 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Add-Value Financial Services is at 2 Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Add-Value Financial Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Add-Value Financial Services operated in the financial services industry, in the diversified financial services segment.
Sanjay Kunjlal Gupta was appointed as Director on 25 Sep 1994. Bharati Dilip Chainani was appointed as Director on 18 Feb 1994. Dilip Hotchand Chainani was appointed as Director on 19 Mar 1993. Add-Value Financial Services has 4 board changes on record in total.
Add-Value Financial Services can be reached at its registered office: 2 Rahimtoola House 7 Homji Street Fort, Mumbai, Maharashtra, India – 400001.