Valfin Realty Private Limited
About Valfin Realty Private Limited
Data last updated: 10 February 2026
Valfin Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 06 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U68990MH1994PTC081792.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Valfin Realty Private Limited
Valfin Realty Private Limited 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 |
Business Activity of Valfin Realty Private Limited
Valfin Realty Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Valfin Realty Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Valfin Realty Private Limited
Valfin Realty Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Kamalkishore Biyani | Director | 15 Jul 2002 | 24 Years 0 Months | Current |
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Kamalkishore Gaurishankar Biyani
Also directs:
Queztal Endeavour Private Limited
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Director | 06 Oct 1994 | 31 Years 10 Months | Current |
Financials of Valfin Realty Private Limited FY 2025 filings available
Ten-year financial statements for Valfin Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Valfin Realty Private Limited
Valfin Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valfin Realty Private Limited
View historical data on people associated with Valfin Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valfin Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Valfin Realty Private Limited
GST registrations and filing compliance for Valfin Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Valfin Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Valfin Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Valfin Realty Private Limited
MSME payment history for Valfin Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valfin Realty Private Limited
Corporate group structure for Valfin Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Valfin Realty Private Limited
MCA filings and documents for Valfin Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Valfin Realty Private Limited
Frequently Asked Questions about Valfin Realty Private Limited
Valfin Realty Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1994 (32+ years old) and is registered under CIN U68200MH1994PTC081792.
The current directors of Valfin Realty Private Limited are:
- Nirmala Kamalkishore Biyani - Director
- Kamalkishore Gaurishankar Biyani - Director
The primary industry of Valfin Realty Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Valfin Realty Private Limited can be reached at the registered office: 50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.1 Cr.
The company has its registered office at 50 Krishna Niwas496 Kalbadevi Road Resham Bazar Lane, Mumbai, Maharashtra, India – 400002.