About Valuevest Technologies Private Limited
Data last updated: 23 July 2025
Valuevest Technologies 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 diversified financial services, a part of the broader financial services sector. Incorporated on 12 September 2015.
Registered with ROC Mumbai under CIN U67190MH2015PTC268392.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Ankush Singh and Kunal Sangwan.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: R H No – 2A Grace Dieu Chs Plot – L – 1 Bldg – 2.A Powai Park Hiranandani Garden, Mumbai, Maharashtra, India – 400076.
The company was associated with 1 brand - Piggy.
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 piggy.co.in.
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Registered AddressR H No – 2A Grace Dieu Chs Plot – L – 1 Bldg – 2.A Powai Park Hiranandani Garden, Mumbai, Maharashtra, India – 400076
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IndustryFinancial Services, Diversified Financial Services
- 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
Associated Brands with Valuevest Technologies Private Limited
Valuevest Technologies Private Limited operates one associated brand: Piggy. These brands represent Valuevest Technologies Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Piggy is recognized as a direct mutual fund investment platform in India. | piggy.co.in |
Competitors & Alternatives of Valuevest Technologies Private Limited
Brands and companies operating in the same space as Valuevest Technologies Private Limited include Spenny, Tranako, Codeister Technologies and 1 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Spenny
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Savings and gold investments are enabled through app-based transaction roundups. | Bengaluru, India, India | 2019 |
Tranako
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Spare change from purchases is automatically invested in global assets. | Tokyo, Japan, Japan | 2016 |
Codeister Technologies
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Web and mobile app-based microsavings platform | Kochi, India, India | 2015 |
pennywise
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Offers financial workshops, digital tools, and community for corporate employee education. | India | 2020 |
Auditor Details of Valuevest Technologies Private Limited
Valuevest Technologies Private Limited is audited by RAHUL J SINGHAL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL J SINGHAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Valuevest Technologies 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 Valuevest Technologies Private Limited
Valuevest Technologies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Singh | Director | 12 Sep 2015 | 10 Years 11 Months | As last reported |
| Kunal Sangwan | Director | 12 Sep 2015 | 10 Years 11 Months | As last reported |
Financials of Valuevest Technologies Private Limited FY 2016 filings available
Ten-year financial statements for Valuevest Technologies 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 Valuevest Technologies Private Limited
Shareholding and ownership data for Valuevest Technologies 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 Valuevest Technologies Private Limited
Valuevest Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Valuevest Technologies Private Limited
View historical data on people associated with Valuevest Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valuevest Technologies 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
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GST Compliance of Valuevest Technologies Private Limited
GST registrations and filing compliance for Valuevest Technologies 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 Valuevest Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Valuevest Technologies 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
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MSME Payment Delays by Valuevest Technologies Private Limited
MSME payment history for Valuevest Technologies 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 Valuevest Technologies Private Limited
Corporate group structure for Valuevest Technologies 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 Valuevest Technologies Private Limited
MCA filings and documents for Valuevest Technologies 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 Valuevest Technologies Private Limited
Recent News on Valuevest Technologies Private Limited
Frequently Asked Questions about Valuevest Technologies Private Limited
Valuevest Technologies 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.
Valuevest Technologies Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 2015 and is registered under CIN U67190MH2015PTC268392. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Valuevest Technologies Private Limited are:
- Ankush Singh - Director
- Kunal Sangwan - Director
The CIN (Corporate Identification Number) of Valuevest Technologies Private Limited is U67190MH2015PTC268392. 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 Valuevest Technologies Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at R H No – 2A Grace Dieu Chs Plot – L – 1 Bldg – 2.A Powai Park Hiranandani Garden, Mumbai, Maharashtra, India – 400076.