Vansh Fin-Investment Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Struck Off
Last Updated:
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About Vansh Fin-Investment Private Limited

Vansh Fin-Investment Private Limited, a struck off private limited company, was established on 23 February 1996 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL1996PTC076564. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.53 M.

It upholds a compliant status. Its leadership includes Sanjay Gupta (Director), Neeraj Gupta (Managing Director). Past directors included Rajesh Singla. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No. 58, Meena Apartments, Indra Prastha Extn., Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PTC076564

  • Registration Number

    076564

  • Incorporation Date

    23 February 1996

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 30 Year, 9 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Vansh Fin-Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vansh Fin-Investment 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 Vansh Fin-Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Gupta Director 26 Feb 1996 Current
Neeraj Gupta Managing Director 14 Dec 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2011 Past

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Financial Performance of Vansh Fin-Investment.

Vansh Fin-Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Vansh Fin-Investment revenue growth over time
Vansh Fin-Investment 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
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What is the Ownership and Shareholding Structure of Vansh Fin-Investment?

In 2017, Vansh Fin-Investment had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Vansh Fin-Investment?

Unlock and access historical data on people associated with Vansh Fin-Investment, 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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Vansh Fin-Investment
Recent Activity within the Organization
  • Annual General Meeting

    Vansh Fin-Investment Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Vansh Fin-Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Neeraj Gupta was appointed as a Managing Director was appointed as a Managing Director on 14 Dec 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    Sanjay Gupta was appointed as a Director was appointed as a Director on 26 Feb 1996 & has been associated with this company since 30 years 6 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Vansh Fin-Investment Private Limited was registered on 23 Feb 1996 with Roc Delhi & aged 30 years 9 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Vansh Fin-Investment Private Limited?

The CIN of Vansh Fin-Investment Private Limited is U67120DL1996PTC076564.

Where is Vansh Fin-Investment Private Limited headquartered?

Vansh Fin-Investment Private Limited is headquartered at Flat No. 58, Meena Apartments, Indra Prastha Extn., Delhi, Delhi, 110092.

When was Vansh Fin-Investment Private Limited incorporated?

Vansh Fin-Investment Private Limited was incorporated on 23 February 1996.

Who are the current directors of Vansh Fin-Investment Private Limited?

The current directors of Vansh Fin-Investment Private Limited are

What is the primary industry of Vansh Fin-Investment Private Limited?

The primary industry of Vansh Fin-Investment Private Limited is Financial And Insurance Service.

Is Vansh Fin-Investment Private Limited a listed company?

Vansh Fin-Investment Private Limited is unlisted.

What is the capital structure of Vansh Fin-Investment Private Limited?

The authorized capital of Vansh Fin-Investment Private Limited is ₹4.00 M, and the paid-up capital is ₹2.53 M.

What is the compliance status of Vansh Fin-Investment Private Limited?

The compliance status of Vansh Fin-Investment Private Limited is Compliant.

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