Spring Vally Financial Services Pvt. Ltd .
About Spring Vally Financial Services Pvt. Ltd .
Data last updated: 26 July 2025
Spring Vally Financial Services Pvt. Ltd . was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 September 1995.
Registered with ROC Kolkata under CIN U65999WB1995PTC074479.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 419/1 Dumdum Park, Kolkata, West Bengal, India – 700055.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address419/1 Dumdum Park, Kolkata, West Bengal, India – 700055
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spring Vally Financial Services Pvt. Ltd .
Spring Vally Financial Services Pvt. Ltd . has one previous CIN (Corporate Identification Number): U99999WB1995PTC074479. The current CIN is U65999WB1995PTC074479, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999WB1995PTC074479 | Current |
| U99999WB1995PTC074479 | Previous |
Board of Directors of Spring Vally Financial Services Pvt. Ltd .
The Directors information for Spring Vally Financial Services Pvt. Ltd . provides insights into the leadership structure and governance of the organization.
Financials of Spring Vally Financial Services Pvt. Ltd .
Ten-year financial statements for Spring Vally Financial Services Pvt. Ltd .
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Spring Vally Financial Services Pvt. Ltd .
Spring Vally Financial Services Pvt. Ltd . does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Spring Vally Financial Services Pvt. Ltd .
View historical data on people associated with Spring Vally Financial Services Pvt. Ltd ., including employment history and EPFO contributions.
Employee and EPFO history for Spring Vally Financial Services Pvt. Ltd .
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Spring Vally Financial Services Pvt. Ltd .
GST registrations and filing compliance for Spring Vally Financial Services Pvt. Ltd .
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Spring Vally Financial Services Pvt. Ltd .
Credit ratings, litigation, and regulatory alerts for Spring Vally Financial Services Pvt. Ltd .
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Spring Vally Financial Services Pvt. Ltd .
MSME payment history for Spring Vally Financial Services Pvt. Ltd .
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Spring Vally Financial Services Pvt. Ltd .
Corporate group structure for Spring Vally Financial Services Pvt. Ltd .
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Spring Vally Financial Services Pvt. Ltd .
MCA filings and documents for Spring Vally Financial Services Pvt. Ltd .
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spring Vally Financial Services Pvt. Ltd .
Frequently Asked Questions about Spring Vally Financial Services Pvt. Ltd .
Spring Vally Financial Services Pvt. Ltd . has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Spring Vally Financial Services Pvt. Ltd . is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1995 and is registered under CIN U65999WB1995PTC074479. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Spring Vally Financial Services Pvt. Ltd . is U65999WB1995PTC074479. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Spring Vally Financial Services Pvt. Ltd . is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 4191 Dumdum Park, Kolkata, West Bengal, India – 700055.
Spring Vally Financial Services Pvt. Ltd . can be reached at the registered office: 4191 Dumdum Park, Kolkata, West Bengal, India – 700055.