Financial Value Added Services (India) Private Limited
About Financial Value Added Services (India) Private Limited
Data last updated: 12 March 2026
Financial Value Added Services (India) Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 June 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67190MH2010PTC203943.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.52 Lakh. It is led by directors Rina Gurudas Saha and Bhasvata Saha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Panvel, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressI – 361 Raghunath Vihar, Sector – 14, Panvel, Maharashtra, India – 410210
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Financial Value Added Services (India) Private Limited
Financial Value Added Services (India) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Financial Value Added Services (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Financial Value Added Services (India) Private Limited
Financial Value Added Services (India) Private Limited is audited by HUSAIN A. SHUJAI AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HUSAIN A. SHUJAI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Financial Value Added Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Financial Value Added Services (India) Private Limited
Financial Value Added Services (India) Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rina Gurudas Saha | Director | 28 Jun 2024 | 2 Years 1 Months | Current |
| Bhasvata Saha | Additional Director | 17 Jul 2025 | 1 Years 0 Months | Current |
Financials of Financial Value Added Services (India) Private Limited FY 2025 filings available
Ten-year financial statements for Financial Value Added Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Financial Value Added Services (India) Private Limited
Shareholding and ownership data for Financial Value Added Services (India) Private Limited
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Charges & Borrowings Financial Value Added Services (India) Private Limited
Financial Value Added Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Financial Value Added Services (India) Private Limited
View historical data on people associated with Financial Value Added Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Financial Value Added Services (India) Private Limited
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GST Compliance of Financial Value Added Services (India) Private Limited
GST registrations and filing compliance for Financial Value Added Services (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Financial Value Added Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Financial Value Added Services (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Financial Value Added Services (India) Private Limited
MSME payment history for Financial Value Added Services (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Financial Value Added Services (India) Private Limited
Corporate group structure for Financial Value Added Services (India) Private Limited
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MCA Filings & Documents of Financial Value Added Services (India) Private Limited
MCA filings and documents for Financial Value Added Services (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Financial Value Added Services (India) Private Limited
Frequently Asked Questions about Financial Value Added Services (India) Private Limited
Financial Value Added Services (India) Private Limited is an active private limited company in the financial services sector based in Panvel, Maharashtra, India. It was incorporated on 09 June 2010 (16+ years old) and is registered under CIN U67190MH2010PTC203943.
The current directors of Financial Value Added Services (India) Private Limited are:
- Rina Gurudas Saha - Director
- Bhasvata Saha - Additional Director
The primary industry of Financial Value Added Services (India) Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Financial Value Added Services (India) Private Limited can be reached at the registered office: I – 361 Raghunath Vihar, Sector – 14, Panvel, Maharashtra, India – 410210.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.52 Lakh.
The company has its registered office at I – 361 Raghunath Vihar, Sector – 14, Panvel, Maharashtra, India – 410210.