Mata Vaishno Finsec Private Limited

Mata Vaishno Finsec Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U65923DL2005PTC135879 Incorporated 05 May 2005 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.35 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Mata Vaishno Finsec Private Limited

Data last updated:

Mata Vaishno Finsec Private Limited is a private limited company based in Delhi, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 05 May 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2005PTC135879.

The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors Shivani Kapil and Shallu Kapil.

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 is at 8/3 Roop Nagar, Delhi, India – 110007.

Court records list 67 cases involving the company, including 65 filed by the company and 2 filed against it; 9 cases are pending.

Mata Vaishno Finsec Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0016413).

Company details

CIN U65923DL2005PTC135879
Registration Number 135879
Incorporation Date 05 May 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
MSME Classification Micro
Udyam Registration UDYAM-DL-04-0016413
Key People
Shivani Kapil Director Shallu Kapil Additional Director

Recognitions & Rankings of Mata Vaishno Finsec

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-04-0016413

Contact details

Mata Vaishno Finsec Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    8/3 Roop Nagar, Delhi, India – 110007
  • Industry
    Financial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
Comprehensive company report
Mata Vaishno Finsec Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mata Vaishno Finsec Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mata Vaishno Finsec Private Limited, buy the company report.

Board of directors of Mata Vaishno Finsec Private Limited

Mata Vaishno Finsec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shivani Kapil
Also directs: Rxrejuvenate Private Limited
Director05 May 200521 Years 6 MonthsCurrent
Shallu Kapil
Also directs: Rxrejuvenate Private Limited, Dr. Shallu Kapil Cosmetics (OPC) Private Limited
Additional Director25 Mar 200818 Years 7 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mata Vaishno Finsec 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 Mata Vaishno Finsec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mata Vaishno Finsec Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Jai Raj Sharma ceased to be Managing Director on 16 Sep 2016.

Ceased
Jai Raj Sharma ceased to be Managing Director.
Ceased
Saroj Bala Sharma ceased to be Additional Director.
AGM
Mata Vaishno Finsec Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Mata Vaishno Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi Ii.
Appointed
Shallu Kapil was appointed as Additional Director.
Appointed
Shivani Kapil was appointed as Director.
Incorporation
05 May 2005
Mata Vaishno Finsec Private Limited was registered on 05 May 2005 with Roc Delhi Ii & aged 21 years 6 months as per MCA records.

Frequently asked questions

Mata Vaishno Finsec is an active private limited company based in Delhi, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 05 May 2005 (21+ years old) and is registered under CIN U65923DL2005PTC135879.

Mata Vaishno Finsec has 2 current directors:

The latest financial statements of Mata Vaishno Finsec 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.

The CIN (Corporate Identification Number) of Mata Vaishno Finsec is U65923DL2005PTC135879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mata Vaishno Finsec has 67 court cases on record: 65 filed by the company and 2 filed against it. 9 are pending. Most are in the district courts.

Mata Vaishno Finsec was incorporated on 05 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

Jai Raj Sharma ceased to be Managing Director on 16 Sep 2016. Saroj Bala Sharma ceased to be Additional Director on 16 Sep 2016. Shallu Kapil was appointed as Additional Director on 25 Mar 2008. Mata Vaishno Finsec has 4 board changes on record in total.

Yes, Mata Vaishno Finsec is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-04-0016413).

The registered office of Mata Vaishno Finsec is at 83 Roop Nagar, Delhi, India – 110007.

Mata Vaishno Finsec operates in the financial services industry, in the other financial intermediation segment.