About Value Line Equities Private Limited
Data last updated:
Value Line Equities Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Value Line Advisors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 16 August 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC080362.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.84 Cr. It was led by directors Pravin Narsingrao Tuniki and Sanjiv Kanwal Chainani.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 40 Onlooker Building Sir P. M. Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,951, a decline of 91% compared to the previous year.
It operated as a subsidiary of Value Line Advisors Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is valuelineadvisors.com.
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- Website
- Social MediaLocked
- Registered Address40 Onlooker Building Sir P. M. Road Fort, Mumbai, Maharashtra, India – 400001
- 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
Business Activity of Value Line Equities
The main business activity of Value Line Equities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Value Line Equities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Value Line Equities
Value Line Equities Private Limited is audited by A.T.JAIN&CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.T.JAIN&CO. | Locked | Locked | Locked |
Complete auditor history for Value Line Equities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Value Line Equities Private Limited
Value Line Equities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Narsingrao Tuniki Also directs: Family100 Leisure & Hospitality Private Limited | Additional Director | 27 May 2010 | 16 Years 4 Months | As last reported |
| Sanjiv Kanwal Chainani | Director | 16 Aug 1994 | 32 Years 1 Months | As last reported |
Financials of Value Line Equities Private Limited FY 2017 filings available
Value Line Equities Private Limited reported revenue of ₹15,951 (down 91.00% YoY) for FY 2017.
Ten-year financial statements for Value Line Equities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Value Line Equities
Shareholding and ownership data for Value Line Equities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Value Line Equities Private Limited
Value Line Equities has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Systematik Finvest Private Limited | U67120MH1995PTC086947 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Value Line Equities
Value Line Equities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Value Line Equities
Employment history and EPFO contributions of people linked to Value Line Equities.
Employee and EPFO history for Value Line Equities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Value Line Equities
GST registrations and filing compliance for Value Line Equities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Value Line Equities
Credit ratings, litigation, and regulatory alerts for Value Line Equities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Value Line Equities
MSME payment history for Value Line Equities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Value Line Equities
Corporate group structure for Value Line Equities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Value Line Equities
MCA filings and documents for Value Line Equities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Value Line Equities
Frequently Asked Questions about Value Line Equities Private Limited
Value Line Equities 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 Line Equities is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 1994 and is registered under CIN U67120MH1994PTC080362. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Value Line Equities was incorporated on 16 August 1994. Registered with ROC Mumbai.
The current directors of Value Line Equities are:
- Pravin Narsingrao Tuniki - Additional Director
- Sanjiv Kanwal Chainani - Director
The CIN (Corporate Identification Number) of Value Line Equities is U67120MH1994PTC080362. 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 Line Equities is financial services. The company specifically operates in financial activities.