Vaishali Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Vaishali Financial Services Private Limited

Vaishali Financial Services Private Limited, a active private limited company, was established on 25 June 1996 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL1996PTC079900. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹2.54 M.

It upholds a compliant status. Its leadership includes Karan Sharma (Director), Rajeev Sharma (Director), Mohan Mittal (Director). Past directors included Ankur Garg, Karan Sharma, Rajeev Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 323, Agarwal Plaza Near Dda Community Centre,, Sector-14, Rohini, Delhi, Delhi, 110085.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PTC079900

  • Registration Number

    079900

  • Incorporation Date

    25 June 1996

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹2.54 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 2.54 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Vaishali Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Vaishali Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Karan Sharma Director 23 Apr 2024 Current
Rajeev Sharma Director 22 Apr 2024 Current
Mohan Mittal Director 15 Nov 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 28 Apr 2023 Past
Pramod Abcsdd Director 11 Nov 2024 Past

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Financial Performance of Vaishali Financial Services.

Vaishali Financial Services 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%.

Vaishali Financial Services revenue growth over time
Vaishali Financial Services 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
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What is the Ownership and Shareholding Structure of Vaishali Financial Services?

In 2017, Vaishali Financial Services had a promoter holding of 100.00%. 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

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How Many Employees Work at Vaishali Financial Services?

Unlock and access historical data on people associated with Vaishali Financial Services, 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 Vaishali Financial Services, 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 Vaishali Financial Services'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
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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.

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Latest Updates, News, and FAQs on Vaishali Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Vaishali Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Karan Sharma was appointed as a Director was appointed as a Director on 23 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.

  • Director Appointment

    Progress on Rajeev Sharma was appointed as a Director was appointed as a Director on 22 Apr 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Balance Sheet

    Progress on Vaishali Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Mohan Mittal was appointed as a Director was appointed as a Director on 15 Nov 2010 & has been associated with this company since 15 years 3 months . was documented.

  • Company Incorporation

    Progress on Vaishali Financial Services Private Limited was registered on 25 Jun 1996 with Roc Delhi & aged 29 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Vaishali Financial Services Private Limited?

The CIN of Vaishali Financial Services Private Limited is U67120DL1996PTC079900.

Where is Vaishali Financial Services Private Limited headquartered?

Vaishali Financial Services Private Limited is headquartered at 323, Agarwal Plaza Near Dda Community Centre,, Sector-14, Rohini, Delhi, Delhi, 110085.

When was Vaishali Financial Services Private Limited incorporated?

Vaishali Financial Services Private Limited was incorporated on 25 June 1996.

Who are the current directors of Vaishali Financial Services Private Limited?

The current directors of Vaishali Financial Services Private Limited are

What is the primary industry of Vaishali Financial Services Private Limited?

The primary industry of Vaishali Financial Services Private Limited is Financial And Insurance Service.

Is Vaishali Financial Services Private Limited a listed company?

Vaishali Financial Services Private Limited is unlisted.

What is the capital structure of Vaishali Financial Services Private Limited?

The authorized capital of Vaishali Financial Services Private Limited is ₹3.50 M, and the paid-up capital is ₹2.54 M.

What is the compliance status of Vaishali Financial Services Private Limited?

The compliance status of Vaishali Financial Services Private Limited is Compliant.

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