Value Fininvest Operations Private Limited
About Value Fininvest Operations Private Limited
Data last updated: 26 July 2025
Value Fininvest Operations Private Limited was a private limited company based in Nagpur 440013, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 July 1995.
Registered with ROC Mumbai under CIN U65990MH1995PTC091168.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹53.96 Lakh. It was led by directors Archana Deepak Wani and Rambabu Rambharoselal Sharma.
Last AGM: 23 July 2010. Financial statements filed for year ended 31 March 2010. Office: 7Th Floor Poonam Plaza Civil Lines Byramji Town, Nagpur 440013, Maharashtra, India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7Th Floor Poonam Plaza Civil Lines Byramji Town, Nagpur 440013, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Value Fininvest Operations Private Limited
Value Fininvest Operations 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 |
|---|---|---|---|---|
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Archana Deepak Wani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
|
Director | 09 Mar 2000 | 26 Years 6 Months | As last reported |
| Rambabu Rambharoselal Sharma | Director | 27 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Value Fininvest Operations Private Limited FY 2010 filings available
Ten-year financial statements for Value Fininvest Operations Private Limited
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Charges & Borrowings Value Fininvest Operations Private Limited
Value Fininvest Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Value Fininvest Operations Private Limited
View historical data on people associated with Value Fininvest Operations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Value Fininvest Operations Private Limited
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GST Compliance of Value Fininvest Operations Private Limited
GST registrations and filing compliance for Value Fininvest Operations Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Value Fininvest Operations Private Limited
Credit ratings, litigation, and regulatory alerts for Value Fininvest Operations Private Limited
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- Rating history
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MSME Payment Delays by Value Fininvest Operations Private Limited
MSME payment history for Value Fininvest Operations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Value Fininvest Operations Private Limited
Corporate group structure for Value Fininvest Operations Private Limited
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MCA Filings & Documents of Value Fininvest Operations Private Limited
MCA filings and documents for Value Fininvest Operations Private Limited
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Recent Activity on Value Fininvest Operations Private Limited
Frequently Asked Questions about Value Fininvest Operations Private Limited
Value Fininvest Operations Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Value Fininvest Operations Private Limited is a amalgamated private limited company in the financial services sector based in Nagpur 440013, Maharashtra, India. It was incorporated on 28 July 1995 and is registered under CIN U65990MH1995PTC091168. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Value Fininvest Operations Private Limited was incorporated on 28 July 1995. Registered with ROC Mumbai.
The current directors of Value Fininvest Operations Private Limited are:
- Archana Deepak Wani - Director
- Rambabu Rambharoselal Sharma - Director
The CIN (Corporate Identification Number) of Value Fininvest Operations Private Limited is U65990MH1995PTC091168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Value Fininvest Operations Private Limited is financial services. The company specifically operates in other financial intermediation.