About V.A.Advisory Services Private Limited
Data last updated:
V.A.Advisory Services Private Limited was a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 November 2005.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2005PTC047062. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51.03 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Surat, Gujarat.
As per the financials filed for FY 2016, the company reported a revenue of ₹3.02 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹58.2 Lakh (net margin 19.2%) and EBITDA of ₹88.51 Lakh (EBITDA margin 29.3%).
The company has about 56 employees on its provident fund (EPFO) records.
The last known website on record is safeinvest.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No.1 To 5 12B 14 To 17 10th Floor Vishwakarma Arcade Majura Gate Ring Ro, Ad, Surat, Gujarat, India – 395002
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- 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
Business Activity of V.A.Advisory Services Private Limited
The main business activity of V.A.Advisory Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of V.A.Advisory Services Private Limited FY 2016 filings available
V.A.Advisory Services Private Limited reported revenue of ₹3.02 Cr (up 12% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of V.A.Advisory Services Private Limited
Revenue rose 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of V.A.Advisory Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹3.02 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹88.51 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹58.2 Lakh | •••• |
| 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 of V.A.Advisory Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 29.3% | •••• |
| Net Profit Margin | 19.2% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of V.A.Advisory Services are in the company report.
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.
Peer Comparison of V.A.Advisory Services Private Limited
V.A.Advisory Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services, Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ascent Dealmark Private Limited | ₹3.04 Cr (FY 2025) | •••• | •••• | 932.0% | •••• | Bhayander, Maharashtra, India |
| Trio Assets Private Limited | ₹3.04 Cr (FY 2024) | •••• | •••• | 608162.0% | •••• | Mumbai, Maharashtra, India |
| Gennext Business Solutions Private Limited | ₹3.04 Cr (FY 2025) | •••• | •••• | 187.0% | •••• | Kolkata, West Bengal, India |
| Majortrend Capital Private Limited | ₹3.03 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Emerging Star Investment Private Limited | ₹3.03 Cr (FY 2025) | •••• | •••• | 94.0% | •••• | Mumbai, Maharashtra, India |
| V.A.Advisory Services Private Limited this company | ₹3.02 Cr (FY 2016) | •••• | •••• | 12.0% | •••• | Surat, Gujarat, India |
| Inca Fintech Private Limited | ₹3.02 Cr (FY 2024) | •••• | •••• | 2221.0% | •••• | Noida, Uttar Pradesh, India |
| Goldwin Infrastructure Private Limited | ₹3.02 Cr (FY 2024) | •••• | •••• | 112.0% | •••• | Kolkata, West Bengal, India |
| Focus Comtrade Private Limited | ₹3.02 Cr (FY 2022) | •••• | •••• | 149.0% | •••• | Mumbai, Maharashtra, India |
| Oasis Buildtech Private Limited | ₹3.02 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| WTC Enterprises Private Limited | ₹3.02 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below V.A.Advisory Services by revenue in the BFSI industry (Broking Services, Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of V.A.Advisory Services Private Limited
V.A.Advisory Services Private Limited is audited by HEMA MEHTA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMA MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of V.A.Advisory Services Private Limited
V.A.Advisory Services has 4 former directors on record and no current directors listed.
Ownership and Shareholding of V.A.Advisory Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of V.A.Advisory Services Private Limited
V.A.Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V.A.Advisory Services Private Limited
V.A.Advisory Services Private Limited has a workforce of 56 employees as of Apr 01, 2024.
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 V.A.Advisory Services Private Limited
V.A.Advisory Services Private Limited has 4 board changes on record since 2013: 0 appointments and 4 cessations. The latest: Ami Vishal Merchant ceased to be Director on 04 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for V.A.Advisory Services 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 V.A.Advisory Services 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 V.A.Advisory Services 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 V.A.Advisory Services Private Limited
V.A.Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 V.A.Advisory Services 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 V.A.Advisory Services Private Limited
V.A.Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
V.A.Advisory Services was a private limited company based in Surat, Gujarat, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 14 November 2005 and is registered under CIN U74140GJ2005PTC047062. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of V.A.Advisory Services is U74140GJ2005PTC047062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
V.A.Advisory Services was incorporated on 14 November 2005. It is registered with the Registrar of Companies, Ahmedabad.
V.A.Advisory Services can be reached through the website safeinvest.co.in. Its registered office is in Surat, Gujarat, India.
The registered office of V.A.Advisory Services is at Office No.1 To 5 12B 14 To 17 10th Floor Vishwakarma Arcade Majura Gate Ring Ro, Ad, Surat, Gujarat, India – 395002.
V.A.Advisory Services reported revenue of ₹3.02 Cr for FY 2016 (up 12% YoY).
V.A.Advisory Services has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹51.03 Lakh.
V.A.Advisory Services reported a net profit of ₹58.2 Lakh (net margin 19.2%) and EBITDA of ₹88.51 Lakh (EBITDA margin 29.3%) for FY 2016, as per its filed financial statements.
No. V.A.Advisory Services has 1 GST registration on record and it is cancelled or inactive.
V.A.Advisory Services operated in the financial services industry, in the brokerage and trading services segment.