About Vallabh Advisory Private Limited
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Vallabh Advisory Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC294058.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhavna Yatin Kapadia and Yatin Pravinkumar Kapadia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹73.83 Lakh, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Lakh (net margin 2.1%) and EBITDA of ₹2.88 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 3% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vallabhadvisory.co.in.
Company details
Contact details
Vallabh Advisory Private Limited's registered office is in Mumbai, Maharashtra. Its website is vallabhadvisory.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address102 Orchid Plaza Off S V Road Behind Gokul Shopping Center Borivali W, Est, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Vallabh Advisory Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vallabh Advisory is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Vallabh Advisory Private Limited, buy the company report.
Financials of Vallabh Advisory Private Limited
FY 2024 filings availableVallabh Advisory Private Limited reported revenue of ₹73.83 Lakh (up 12% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 12% growth in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.88 Lakh | ||||
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| Net Profit (PAT) | ₹1.57 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 2.1% | ||||
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To see the full financial statements and ratios of Vallabh Advisory Private Limited, buy the company report.
Board of directors of Vallabh Advisory Private Limited
Vallabh Advisory has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Yatin Kapadia Also directs: Sudarshan Finserv Private Limited | Director | 19 Apr 2017 | 9 Years 6 Months | Current |
| Yatin Pravinkumar Kapadia Also directs: Sudarshan Finserv Private Limited, Shreeji Vallabh Nidhi Limited | Director | 19 Apr 2017 | 9 Years 6 Months | Current |
Shareholding
The shareholding of Vallabh Advisory Private Limited is on record for FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Vallabh Advisory Private Limited, buy the company report.
Legal cases
Vallabh Advisory Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Nandeswar Construction Co Through Its Partener Jayesh M Shah | Pending |
To see the full case history of Vallabh Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vallabh Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vallabh Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vallabh Advisory Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhavna Yatin Kapadia was appointed as Director on 19 Apr 2017.
Frequently asked questions
Vallabh Advisory is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 April 2017 (9+ years old) and is registered under CIN U74999MH2017PTC294058.
Vallabh Advisory has 2 current directors:
- Bhavna Yatin Kapadia - Director
- Yatin Pravinkumar Kapadia - Director
The latest financial statements of Vallabh Advisory on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Vallabh Advisory is U74999MH2017PTC294058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vallabh Advisory has 1 court case on record: 1 filed against it. 1 is pending.
Vallabh Advisory was incorporated on 19 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavna Yatin Kapadia was appointed as Director on 19 Apr 2017. Yatin Pravinkumar Kapadia was appointed as Director on 19 Apr 2017.
Vallabh Advisory can be reached through the website vallabhadvisory.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Vallabh Advisory is at 102 Orchid Plaza Off S V Road Behind Gokul Shopping Center Borivali W, Est, Mumbai, Maharashtra, India – 400092.
Vallabh Advisory operates in the financial services industry, in the diversified financial services segment.
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