Vakharia Financial Services Limited Company Logo

Vakharia Financial Services Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Vakharia Financial Services Limited

Vakharia Financial Services Limited, a struck off public limited company, was established on 17 February 1995 in Mumbai, Maharashtra, India. Engaging in equipment leasing & financing within the financial services sector, it holds CIN: U65910MH1995PLC085686. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.01 M.

Its leadership includes Varsha Jitendra Vakharia (Director), Dinesh Parmanand Turakhia (Director), Jitendra Kantilal Vakharia (Director). Past directors included Kantilal Vajeshakar Vakharia, Dinesh Parmanand Turakhia. Its latest AGM occurred on 29 August 2017, with the balance sheet filed on 31 March 2017. It is based at 67 Regent Chambers208 Nariman Point, Mumbai, Maharashtra, 400021.

Company Details

  • CIN/LLPIN

    U65910MH1995PLC085686

  • Registration Number

    085686

  • Incorporation Date

    17 February 1995

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.01 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.01 M
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth -50.16%
  • Profit Growth -60.24%
  • Ebitda 24.57%
  • Net Worth 102.29%
  • Total Assets 57.07%
Company report

Vakharia Financial Services Limited

Company Report FY 2025-2026

Explore comprehensive insights into Vakharia Financial Services 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 Banner Element

Who are the key members and board of directors at Vakharia Financial Services Limited?

Current Directors

NameDesignationAppointment DateStatus
Varsha Jitendra VakhariaDirector17 Feb 1995Current
Dinesh Parmanand TurakhiaDirector30 Apr 2016Current
Jitendra Kantilal VakhariaDirector17 Feb 1995Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector30 Apr 2016Past
Pramod AbcsddAdditional Director29 Aug 2016Past

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

Financial Performance of Vakharia Financial Services.

Vakharia Financial Services Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 50.16% decrease. The company also saw a substantial fall in profitability, with a 60.24% decrease in profit. The company's net worth Soared by an impressive increase of 102.29%.

Vakharia Financial Services revenue growth over time
Vakharia Financial Services profit and loss trends over time
  • 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
-50.16%
Revenue from Operations
Total Assets
57.07%
Profit or Loss
-60.24%
Net Worth
102.29%
EBITDA
24.57%

What is the Ownership and Shareholding Structure of Vakharia Financial Services?

In 2017, Vakharia 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 Indicator graph

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

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Vakharia Financial Services?

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

Employee growth trends for Vakharia Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vakharia 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 Vakharia 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

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.

Latest Updates, News, and FAQs on Vakharia Financial Services

Recent Activity within the Organization

  • Annual General Meeting

    Vakharia Financial Services Limited last Annual general meeting of members was held on 29 Aug 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Vakharia Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Dinesh Parmanand Turakhia was appointed as a Director was appointed as a Director on 30 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.

  • Director Appointment

    Varsha Jitendra Vakharia was appointed as a Director was appointed as a Director on 17 Feb 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jitendra Kantilal Vakharia was appointed as a Director was appointed as a Director on 17 Feb 1995 & has been associated with this company since 30 years 9 months . was documented.

  • Company Incorporation

    Progress on Vakharia Financial Services Limited was registered on 17 Feb 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Vakharia Financial Services Limited?

    The CIN of Vakharia Financial Services Limited is U65910MH1995PLC085686.

  • Where is Vakharia Financial Services Limited headquartered?

    Vakharia Financial Services Limited is headquartered at 67 Regent Chambers208 Nariman Point, Mumbai, Maharashtra, 400021.

  • When was Vakharia Financial Services Limited incorporated?

    Vakharia Financial Services Limited was incorporated on 17 February 1995.

  • Who are the current directors of Vakharia Financial Services Limited?

    The current directors of Vakharia Financial Services Limited are

  • What is the primary industry of Vakharia Financial Services Limited?

    The primary industry of Vakharia Financial Services Limited is Financial Services.

  • Is Vakharia Financial Services Limited a listed company?

    Vakharia Financial Services Limited is unlisted.

  • What is the capital structure of Vakharia Financial Services Limited?

    The authorized capital of Vakharia Financial Services Limited is ₹1.10 Cr, and the paid-up capital is ₹1.01 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial