Valuefin India Credit Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About Valuefin India Credit Services Private Limited

Valuefin India Credit Services Private Limited, a active private limited company, was established on 04 January 1996 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921MH1996PTC324138. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.15 Cr.

Formerly known as Blue Chip Deposit And Advances Private Limited, Kathuria Finance And Investment Private Limited. It upholds a compliant status. Its leadership includes Gunbir Singh Sidhu (Additional Director), Manmord Singh Sidhu (Additional Director), Sandeep Bansal (Additional Director). Past directors included Maninder Kaur, Rupal Rawat, Deepraman Singh Kathuria. Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at 302-C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm R, Oad, Mumbai, Maharashtra, 400072.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65921MH1996PTC324138

  • Registration Number

    324138

  • Incorporation Date

    04 January 1996

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.15 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.15 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -27.43%
  • Profit Growth **** -5.41%
  • Ebitda **** 2.20%
  • Net Worth 1.28%
  • Total Assets **** 1.33%
Company report

Valuefin India Credit Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Valuefin India Credit Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Valuefin India Credit Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Gunbir Singh Sidhu Additional Director 19 Dec 2024 Current
Manmord Singh Sidhu Additional Director 19 Dec 2024 Current
Sandeep Bansal Additional Director 19 Dec 2024 Current
Sonali Bansal Additional Director 19 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jun 2018 Past
Pramod Abcsdd Director 10 Jan 2025 Past
Pramod Abcsdd Director 04 Jun 2018 Past
Pramod Abcsdd Director 10 Jan 2025 Past

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Financial Performance of Valuefin India Credit Services.

Valuefin India Credit Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 27.43% decrease. The company also saw a slight decrease in profitability, with a 5.41% decrease in profit. The company's net worth moved up by a moderate rise of 1.28%.

Valuefin India Credit Services revenue growth over time
Valuefin India Credit Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -27.43%
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*******
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Revenue from Operations
*******
 -49.52%
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*******
*******
Total Assets
*******
 1.33%
*******
*******
*******
*******
Profit or Loss
*******
 -5.41%
*******
*******
*******
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Net Worth
*******
 1.28%
*******
*******
*******
*******
EBITDA
*******
 2.20%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Valuefin India Credit Services?

Unlock access to Valuefin India Credit Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Valuefin India Credit Services?

Unlock and access historical data on people associated with Valuefin India Credit Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Valuefin India Credit Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Valuefin India Credit Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Valuefin India Credit Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Valuefin India Credit Services Private Limited last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Valuefin India Credit Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Gunbir Singh Sidhu was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    The activity Manmord Singh Sidhu was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Sandeep Bansal was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Sonali Bansal was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Valuefin India Credit Services Private Limited?

The CIN of Valuefin India Credit Services Private Limited is U65921MH1996PTC324138.

Where is Valuefin India Credit Services Private Limited headquartered?

Valuefin India Credit Services Private Limited is headquartered at 302-C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm R, Oad, Mumbai, Maharashtra, 400072.

When was Valuefin India Credit Services Private Limited incorporated?

Valuefin India Credit Services Private Limited was incorporated on 04 January 1996.

Who are the current directors of Valuefin India Credit Services Private Limited?

The current directors of Valuefin India Credit Services Private Limited are

What is the primary industry of Valuefin India Credit Services Private Limited?

The primary industry of Valuefin India Credit Services Private Limited is Financial And Insurance Service.

Is Valuefin India Credit Services Private Limited a listed company?

Valuefin India Credit Services Private Limited is unlisted.

What is the capital structure of Valuefin India Credit Services Private Limited?

The authorized capital of Valuefin India Credit Services Private Limited is ₹7.00 Cr, and the paid-up capital is ₹6.15 Cr.

What is the compliance status of Valuefin India Credit Services Private Limited?

The compliance status of Valuefin India Credit Services Private Limited is Compliant.

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