MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0169603
Valfin Realty Private Limited
Valfin Realty Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹6.8 Lakh
Latest filing
Net loss · FY 2017
₹5,903
Net margin -0.9%
EBITDA · FY 2017
₹27,607
EBITDA margin 4.1%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹1.1 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Valfin Realty Private Limited
Data last updated:
Valfin Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 06 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH1994PTC081792. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Nirmala Kamalkishore Biyani and Kamalkishore Gaurishankar Biyani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.8 Lakh. For the same year it recorded a net loss of ₹5,903 (net margin -0.9%) and EBITDA of ₹27,607 (EBITDA margin 4.1%).
Valfin Realty Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0169603). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U68200MH1994PTC081792
Registration Number 081792
Incorporation Date 06 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0169603
CIN history
Valfin Realty has one previous CIN (Corporate Identification Number): U68990MH1994PTC081792. The current CIN is U68200MH1994PTC081792, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200MH1994PTC081792 | Current |
| U68990MH1994PTC081792 | Previous |
Recognitions & Rankings of Valfin Realty
Contact details
Valfin Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Activities
To see the full contact details of Valfin Realty Private Limited, buy the company report.
Comprehensive company report
Valfin Realty Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Valfin Realty is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Valfin Realty Private Limited, buy the company report.
Financials of Valfin Realty Private Limited
FY 2025 filings availableValfin Realty Private Limited reported revenue of ₹6.8 Lakh for FY 2017.
Revenue · FY 2017
₹6.8 Lakh
Net loss · FY 2017
₹5,903 margin -0.9%
EBITDA · FY 2017
₹27,607 margin 4.1%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹6.8 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹27,607 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹5,903 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.1% | ||
| Net Profit Margin | -0.9% | ||
| 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 | |||
To see the full financial statements and ratios of Valfin Realty Private Limited, buy the company report.
Board of directors of Valfin Realty Private Limited
Valfin Realty has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Kamalkishore Biyani | Director | 15 Jul 2002 | 24 Years 3 Months | Current |
| Kamalkishore Gaurishankar Biyani Also directs: Queztal Endeavour Private Limited | Director | 06 Oct 1994 | 32 Years 0 Months | Current |
Auditor
Valfin Realty Private Limited is audited by Sandeep B. Choudhary & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sandeep B. Choudhary & Associates | FY 2017 | 123770W |
Shareholding
The shareholding of Valfin Realty Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Valfin Realty Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Valfin Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Valfin Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valfin Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Valfin Realty Private Limited, buy the company report.
Recent activity
Valfin Realty Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Rajesh Rathi Gopalkrishna ceased to be Director on 04 Feb 2012.
AGM
Valfin Realty Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Valfin Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Rajesh Rathi Gopalkrishna ceased to be Director.
Appointed
Nirmala Kamalkishore Biyani was appointed as Director.
Appointed
Kamalkishore Gaurishankar Biyani was appointed as Director.
Incorporation
06 Oct 1994
Valfin Realty Private Limited was registered on 06 Oct 1994 with Roc Mumbai & aged 32 years 27 days as per MCA records.
Frequently asked questions
Valfin Realty is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U68200MH1994PTC081792.
Valfin Realty has 2 current directors:
- Nirmala Kamalkishore Biyani - Director
- Kamalkishore Gaurishankar Biyani - Director
The latest financial statements of Valfin Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Valfin Realty has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Valfin Realty is U68200MH1994PTC081792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valfin Realty was incorporated on 06 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajesh Rathi Gopalkrishna ceased to be Director on 04 Feb 2012. Nirmala Kamalkishore Biyani was appointed as Director on 15 Jul 2002. Kamalkishore Gaurishankar Biyani was appointed as Director on 06 Oct 1994.
Yes, Valfin Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0169603).
The registered office of Valfin Realty is at 50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002.
Valfin Realty operates in the financial services industry, in the financial activities segment.
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