It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveRaj-Vimal Financial Consultancy Private Limited, a active private limited company, was established on 12 May 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MH1995PTC088321. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.93 M.
It upholds a compliant status. Its leadership includes Niyati Nemish Shah (Director), Nayana Rajeshkumar Shah (Director), Pritesh Rajeshkumar Shah (Director). Past directors included Vimalkant Jivanlal Shah, Pritesh Rajeshkumar Shah, Rajeshkumar Gambhirdas Shah. It holds no open charges and ₹3.74 Cr settled loans. Its latest AGM occurred on 10 September 2024, with the balance sheet filed on 31 March 2024. It is based at 106 Gold Crest Business Park,Kailas Esplanad Lbs Marg, Ghatkopar (West) Opp. Shreyas, Cinema, Mumbai, Maharashtra, 400086.
U67190MH1995PTC088321
088321
12 May 1995
₹1.00 M
₹0.93 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Niyati Nemish Shah | Director | 06 Feb 2021 | Current |
| Nayana Rajeshkumar Shah | Director | 10 Nov 2001 | Current |
| Pritesh Rajeshkumar Shah | Director | 13 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Dec 2017 | Past |
| Pramod Abcsdd | Director | 06 Feb 2021 | Past |
| Pramod Abcsdd | Director | 30 Dec 2010 | Past |
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Raj-Vimal Financial Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Raj-Vimal Financial Consultancy had a promoter holding of 56.33% and a public holding of 43.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹37,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2014 | Citi Bank N.A. | ₹7.40 M | Satisfied |
| 22 Jan 2008 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
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The activity Pritesh Rajeshkumar Shah was appointed as a Director was appointed as a Director on 13 Nov 2025 & has been associated with this company since 22 days . was completed.
The activity Raj-Vimal Financial Consultancy Private Limited last Annual general meeting of members was held on 10 Sep 2024 as per latest MCA records. was completed.
Raj-Vimal Financial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Niyati Nemish Shah was appointed as a Director was appointed as a Director on 06 Feb 2021 & has been associated with this company since 4 years 9 months . was documented.
A charge registered on 18 Sep 2014 via Charge ID 10554130 with Citi Bank N.A. was fully satisfied on 20 Jun 2017. was recorded as a recent event.
A charge with Citi Bank N.A. amounted to Rs. 7.40 M with Charge ID 10554130 was registered on 18 Sep 2014. was recorded as a recent event.
The CIN of Raj-Vimal Financial Consultancy Private Limited is U67190MH1995PTC088321.
Raj-Vimal Financial Consultancy Private Limited is headquartered at 106 Gold Crest Business Park,Kailas Esplanad Lbs Marg, Ghatkopar (West) Opp. Shreyas, Cinema, Mumbai, Maharashtra, 400086.
Raj-Vimal Financial Consultancy Private Limited was incorporated on 12 May 1995.
The current directors of Raj-Vimal Financial Consultancy Private Limited are
The primary industry of Raj-Vimal Financial Consultancy Private Limited is Financial And Insurance Service.
Raj-Vimal Financial Consultancy Private Limited is unlisted.
The authorized capital of Raj-Vimal Financial Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹0.93 M.
The compliance status of Raj-Vimal Financial Consultancy Private Limited is Compliant.
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