Varad Finserv Private Limited
About Varad Finserv Private Limited
Data last updated: 25 July 2025
Varad Finserv 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 February 2012.
Registered with ROC Mumbai under CIN U65900MH2012PTC226904.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swapnil Gajanan Matade and Sachin Ashokrao Dalavi.
Office: Office No – 3 Kiran Society Dada Patil Wadi Naupada Thane (W), Mumbai, Maharashtra, India – 400602.
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.
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Registered AddressOffice No – 3 Kiran Society Dada Patil Wadi Naupada Thane (W), Mumbai, Maharashtra, India – 400602
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Varad Finserv Private Limited
Varad Finserv Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Swapnil Gajanan Matade
Also directs:
Fourx Wealth Solutions Llp
|
Additional Director | 01 Jun 2013 | 13 Years 1 Months | As last reported |
| Sachin Ashokrao Dalavi | Additional Director | 01 Jun 2013 | 13 Years 1 Months | As last reported |
Financials of Varad Finserv Private Limited
Ten-year financial statements for Varad Finserv Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Varad Finserv Private Limited
Varad Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Varad Finserv Private Limited
View historical data on people associated with Varad Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Varad Finserv Private Limited
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GST Compliance of Varad Finserv Private Limited
GST registrations and filing compliance for Varad Finserv Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Varad Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Varad Finserv Private Limited
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MSME Payment Delays by Varad Finserv Private Limited
MSME payment history for Varad Finserv Private Limited
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Subsidiaries & Group Companies of Varad Finserv Private Limited
Corporate group structure for Varad Finserv Private Limited
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MCA Filings & Documents of Varad Finserv Private Limited
MCA filings and documents for Varad Finserv Private Limited
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Recent Activity on Varad Finserv Private Limited
Frequently Asked Questions about Varad Finserv Private Limited
Varad Finserv 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.
Varad Finserv Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 February 2012 and is registered under CIN U65900MH2012PTC226904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Varad Finserv Private Limited are:
- Swapnil Gajanan Matade - Additional Director
- Sachin Ashokrao Dalavi - Additional Director
The CIN (Corporate Identification Number) of Varad Finserv Private Limited is U65900MH2012PTC226904. 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 Varad Finserv Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Office No – 3 Kiran Society Dada Patil Wadi Naupada Thane W, Mumbai, Maharashtra, India – 400602.