About Valuefin India Credit Services Private Limited
Data last updated: 30 December 2025
Valuefin India Credit Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65921PB1996PTC017510.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.15 Cr. Formerly known as Blue Chip Deposit and Advances Private Limited and Kathuria Finance and Investment Private Limited. It is led by directors including Sandeep Bansal and Gunbir Singh Sidhu.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: C Regency Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.34 Lakh, a growth of 10% compared to the previous year.
The company is associated with 1 brand - Valuefin.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valuefin.in.
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Registered Address302 – C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm R, Oad, Mumbai, Maharashtra, India – 400072
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Name History of Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Blue Chip Deposit And Advances Private Limited, and Kathuria Finance And Investment Private Limited. The current legal name is Valuefin India Credit Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Valuefin India Credit Services Private Limited | Current |
| Blue Chip Deposit And Advances Private Limited | Previous |
| Kathuria Finance And Investment Private Limited | Previous |
CIN History of Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited has one previous CIN (Corporate Identification Number): U65921PB1996PTC017510. The current CIN is U65921MH1996PTC324138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH1996PTC324138 | Current |
| U65921PB1996PTC017510 | Previous |
Associated Brands with Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited operates one associated brand: ValueFin. These brands represent Valuefin India Credit Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Short-term working capital loans are provided to venture-backed startups. | valuefin.in |
Competitors & Alternatives of Valuefin India Credit Services Private Limited
Brands and companies operating in the same space as Valuefin India Credit Services Private Limited include InCred, FlexiLoans, Yubi and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
InCred
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Financial services are provided, specializing in personal and business loans. | Mumbai, India, India | 2016 |
FlexiLoans
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Business loans and financial products for MSMEs are provided. | Mumbai, India, India | 2016 |
Yubi
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Business loans are facilitated through an online debt marketplace. | Chennai, India, India | 2020 |
Indifi
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Online business loans and credit solutions for MSMEs are provided. | Gurugram, India, India | 2015 |
Bizongo
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Platform offering AI-powered vendor digitization, procurement and supply chain financing solutions | Mumbai, India, India | 2015 |
Clix Capital
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Lending platform for consumers and businesses is provided. | Gurugram, India, India | 2016 |
GoKwik
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Software solutions are provided for e-commerce and D2C brands. | Delhi, India, India | 2020 |
DMI Finance
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Personal, MSME, consumption, and EV loans are provided digitally. | Delhi, India, India | 2008 |
Lendingkart
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Provider of unsecured business loans and working capital financing to MSMEs | Ahmedabad, India, India | 2014 |
Business Activity of Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Valuefin India Credit Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited is currently managed by 4 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Sandeep Bansal | Director | 19 Dec 2024 | 1 Years 7 Months | Current |
| Gunbir Singh Sidhu | Director | 19 Dec 2024 | 1 Years 7 Months | Current |
| Manmord Singh Sidhu | Director | 19 Dec 2024 | 1 Years 7 Months | Current |
| Sonali Bansal | Director | 19 Dec 2024 | 1 Years 7 Months | Current |
Financials of Valuefin India Credit Services Private Limited FY 2025 filings available
Valuefin India Credit Services Private Limited reported revenue of ₹14.34 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Valuefin India Credit Services 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 Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuefin India Credit Services Private Limited
View historical data on people associated with Valuefin India Credit Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valuefin India Credit Services 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 Valuefin India Credit Services Private Limited
GST registrations and filing compliance for Valuefin India Credit Services 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 Valuefin India Credit Services Private Limited
Credit ratings, litigation, and regulatory alerts for Valuefin India Credit Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Valuefin India Credit Services Private Limited
MSME payment history for Valuefin India Credit Services 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 Valuefin India Credit Services Private Limited
Corporate group structure for Valuefin India Credit Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Valuefin India Credit Services Private Limited
MCA filings and documents for Valuefin India Credit Services 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 Valuefin India Credit Services Private Limited
Frequently Asked Questions about Valuefin India Credit Services Private Limited
Valuefin India Credit Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 January 1996 (30+ years old) and is registered under CIN U65921MH1996PTC324138.
Valuefin India Credit Services Private Limited reported revenue of ₹14.34 Lakh for FY 2025 (up 10.00% YoY).
The current directors of Valuefin India Credit Services Private Limited are:
- Sandeep Bansal - Director
- Gunbir Singh Sidhu - Director
- Manmord Singh Sidhu - Director
- Sonali Bansal - Director
The primary industry of Valuefin India Credit Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Valuefin India Credit Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Valuefin India Credit Services Private Limited can be reached at the registered office: 302 – C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm R, Oad, Mumbai, Maharashtra, India – 400072, or through the website valuefin.in.