Raj-Vimal Financial Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Raj-Vimal Financial Consultancy Private Limited

Raj-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 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 106 Gold Crest Business Park,Kailas Esplanad Lbs Marg, Ghatkopar (West) Opp. Shreyas, Cinema, Mumbai, Maharashtra, 400086.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH1995PTC088321

  • Registration Number

    088321

  • Incorporation Date

    12 May 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.93 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.93 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.74 Cr
Company report

Raj-Vimal Financial Consultancy Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raj-Vimal Financial Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Raj-Vimal Financial Consultancy Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Raj-Vimal Financial Consultancy.

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%.

Raj-Vimal Financial Consultancy revenue growth over time
Raj-Vimal Financial Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Raj-Vimal Financial Consultancy?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹37,400,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.00 Cr
  • Citi Bank N.A. : 0.74 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Raj-Vimal Financial Consultancy?

Unlock and access historical data on people associated with Raj-Vimal Financial Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raj-Vimal Financial Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raj-Vimal Financial Consultancy's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Raj-Vimal Financial Consultancy
Recent Activity within the Organization
  • Director Appointment

    Pritesh Rajeshkumar Shah was appointed as a Director was appointed as a Director on 13 Nov 2025 & has been associated with this company since 3 months 10 days . was recorded as a recent event.

  • Annual General Meeting

    Raj-Vimal Financial Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Raj-Vimal Financial Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Niyati Nemish Shah was appointed as a Director was appointed as a Director on 06 Feb 2021 & has been associated with this company since 5 years 15 days . was recorded as a recent event.

  • Charges

    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.

  • Charges

    Progress on A charge with Citi Bank N.A. amounted to Rs. 7.40 M with Charge ID 10554130 was registered on 18 Sep 2014. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Raj-Vimal Financial Consultancy Private Limited?

The CIN of Raj-Vimal Financial Consultancy Private Limited is U67190MH1995PTC088321.

Where is Raj-Vimal Financial Consultancy Private Limited headquartered?

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.

When was Raj-Vimal Financial Consultancy Private Limited incorporated?

Raj-Vimal Financial Consultancy Private Limited was incorporated on 12 May 1995.

Who are the current directors of Raj-Vimal Financial Consultancy Private Limited?

The current directors of Raj-Vimal Financial Consultancy Private Limited are

What is the primary industry of Raj-Vimal Financial Consultancy Private Limited?

The primary industry of Raj-Vimal Financial Consultancy Private Limited is Financial And Insurance Service.

Is Raj-Vimal Financial Consultancy Private Limited a listed company?

Raj-Vimal Financial Consultancy Private Limited is unlisted.

What is the capital structure of Raj-Vimal Financial Consultancy Private Limited?

The authorized capital of Raj-Vimal Financial Consultancy Private Limited is ₹1.00 M, and the paid-up capital is ₹0.93 M.

What is the compliance status of Raj-Vimal Financial Consultancy Private Limited?

The compliance status of Raj-Vimal Financial Consultancy Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available