Three Vee Financial Solutions Private Limited
About Three Vee Financial Solutions Private Limited
Data last updated:
Three Vee Financial Solutions Private Limited was a private limited company based in Ponda, Goa, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 April 2011.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67120GA2011PTC006659.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bapuso Patil and Prasad Prafull Melge.
The registered office was at S – 3 Kedar Apartments Khadapa Bandh, Ponda, Goa, India – 403401.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS – 3 Kedar Apartments Khadapa Bandh, Ponda, Goa, India – 403401
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Three Vee Financial Solutions Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Three Vee Financial Solutions Private Limited
Three Vee Financial Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bapuso Patil | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
| Prasad Prafull Melge | Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Three Vee Financial Solutions Private Limited
Three Vee Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Three Vee Financial Solutions Private Limited
Employment history and EPFO contributions of people linked to Three Vee Financial Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Three Vee Financial Solutions Private Limited
Three Vee Financial Solutions Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Priti Bichu ceased to be Director on 26 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Three Vee Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Three Vee Financial Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Three Vee Financial Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Three Vee Financial Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Three Vee Financial Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Three Vee Financial Solutions Private Limited
Three Vee Financial Solutions 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.
Three Vee Financial Solutions was a private limited company based in Ponda, Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 April 2011 and is registered under CIN U67120GA2011PTC006659. The company has been struck off by the Registrar of Companies and is no longer operational.
Three Vee Financial Solutions had 2 directors:
- Bapuso Patil - Director
- Prasad Prafull Melge - Director
The CIN (Corporate Identification Number) of Three Vee Financial Solutions is U67120GA2011PTC006659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Three Vee Financial Solutions is at S – 3 Kedar Apartments Khadapa Bandh, Ponda, Goa, India – 403401.
Three Vee Financial Solutions was incorporated on 21 April 2011. It is registered with the Registrar of Companies, Goa.
Three Vee Financial Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Three Vee Financial Solutions operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Three Vee Financial Solutions is not listed on any stock exchange. It is an unlisted company.
Priti Bichu ceased to be Director on 26 Mar 2014. Vinit Vasant Bichu ceased to be Director on 26 Mar 2014. Bapuso Patil was appointed as Director on 10 Mar 2014. Three Vee Financial Solutions has 4 board changes on record in total.