About Valuefin India Technologies And Services Private Limited
Data last updated: 24 July 2025
Valuefin India Technologies And Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 22 December 2017.
Registered with ROC Mumbai under CIN U93000MH2017PTC303259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Valuefin India Management and Consultancy Private Limited and Fintex Technologies and Services Private Limited. It was led by directors Rupal Rawat and Manoj Rawat Kumar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: C Regency Park, Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is valuefintech.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address302 – C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm Road Chandiva, Li, Mumbai, Maharashtra, India – 400072
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Valuefin India Technologies And Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Valuefin India Technologies And Services Private Limited | Current |
| Valuefin India Management And Consultancy Private Limited | Previous |
| Fintex Technologies And Services Private Limited | Previous |
| Valuefin India Management Services Private Limited | Previous |
| Valuefin India Management Private Limited | Previous |
| Valuexglobal Management And Consultancy Private Limited | Previous |
CIN History of Valuefin India Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited has one previous CIN (Corporate Identification Number): U74999MH2017PTC303259. The current CIN is U93000MH2017PTC303259, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH2017PTC303259 | Current |
| U74999MH2017PTC303259 | Previous |
Business Activity of Valuefin India Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Valuefin India Technologies And Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Valuefin India Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited is audited by AGAP & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGAP & CO. | Locked | Locked | Locked |
Complete auditor history for Valuefin India Technologies And Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Valuefin India Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rupal Rawat
Also directs:
Rural Rethink Advisory Llp, Value Harvest Services Private Limited
|
Director | 22 Dec 2017 | 8 Years 7 Months | As last reported |
|
Manoj Rawat Kumar
Also directs:
Rural Rethink Advisory Llp
|
Director | 22 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Valuefin India Technologies And Services Private Limited FY 2023 filings available
Ten-year financial statements for Valuefin India Technologies And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Valuefin India Technologies And Services Private Limited
Shareholding and ownership data for Valuefin India Technologies And Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Valuefin India Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuefin India Technologies And Services Private Limited
View historical data on people associated with Valuefin India Technologies And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valuefin India Technologies And 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 Technologies And Services Private Limited
GST registrations and filing compliance for Valuefin India Technologies And 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Valuefin India Technologies And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Valuefin India Technologies And 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 Technologies And Services Private Limited
MSME payment history for Valuefin India Technologies And 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Valuefin India Technologies And Services Private Limited
Corporate group structure for Valuefin India Technologies And 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 Technologies And Services Private Limited
MCA filings and documents for Valuefin India Technologies And 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 Technologies And Services Private Limited
Frequently Asked Questions about Valuefin India Technologies And Services Private Limited
Valuefin India Technologies And Services Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Valuefin India Technologies And Services Private Limited is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2017 and is registered under CIN U93000MH2017PTC303259. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valuefin India Technologies And Services Private Limited are:
- Rupal Rawat - Director
- Manoj Rawat Kumar - Director
The CIN (Corporate Identification Number) of Valuefin India Technologies And Services Private Limited is U93000MH2017PTC303259. 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 Valuefin India Technologies And Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 302 – C Regency Park Chs.Ltd. Nahar Amrit Shakti Off Chandivali Farm Road Chandiva, Li, Mumbai, Maharashtra, India – 400072.