Vasant Financial Transactions Processing Pvt Limited
About Vasant Financial Transactions Processing Pvt Limited
Data last updated: 25 July 2025
Vasant Financial Transactions Processing Pvt Limited was a private limited company based in Hyderabad, Telangana, 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 30 June 2004.
Registered with ROC Hyderabad under CIN U65990TG2004PTC043558.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Tara Chowdary Gutta and Alok Singh.
Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: 1 – 11 – 251/1B 4Th Floor Vasant Towers Begumpet, Hyderabad, Telangana, India – 500016.
As per MCA filings, the company had satisfied charges of ₹47 Lakh on record.
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 Address1 – 11 – 251/1B 4Th Floor Vasant Towers Begumpet, Hyderabad, Telangana, India – 500016
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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
CIN History of Vasant Financial Transactions Processing Pvt Limited
Vasant Financial Transactions Processing Pvt Limited has one previous CIN (Corporate Identification Number): U65990AP2004PTC043558. The current CIN is U65990TG2004PTC043558, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG2004PTC043558 | Current |
| U65990AP2004PTC043558 | Previous |
Board of Directors of Vasant Financial Transactions Processing Pvt Limited
Vasant Financial Transactions Processing Pvt Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Chowdary Gutta | Director | 30 Jun 2004 | 22 Years 0 Months | As last reported |
| Alok Singh | Director | 30 Jun 2004 | 22 Years 0 Months | As last reported |
|
Krishna Bapiah Chowdary Gutta
Also directs:
Vasant Foods Private Limited, Ik Intermediates Private Limited, Vasant Chemicals Private Ltd. and 2 more
|
Director | 30 Jun 2004 | 22 Years 0 Months | As last reported |
Financials of Vasant Financial Transactions Processing Pvt Limited FY 2010 filings available
Ten-year financial statements for Vasant Financial Transactions Processing Pvt Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Vasant Financial Transactions Processing Pvt Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2005 | Citibank | ₹47 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vasant Financial Transactions Processing Pvt Limited
View historical data on people associated with Vasant Financial Transactions Processing Pvt Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vasant Financial Transactions Processing Pvt Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Vasant Financial Transactions Processing Pvt Limited
GST registrations and filing compliance for Vasant Financial Transactions Processing Pvt Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vasant Financial Transactions Processing Pvt Limited
Credit ratings, litigation, and regulatory alerts for Vasant Financial Transactions Processing Pvt Limited
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MSME Payment Delays by Vasant Financial Transactions Processing Pvt Limited
MSME payment history for Vasant Financial Transactions Processing Pvt Limited
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Subsidiaries & Group Companies of Vasant Financial Transactions Processing Pvt Limited
Corporate group structure for Vasant Financial Transactions Processing Pvt Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Vasant Financial Transactions Processing Pvt Limited
MCA filings and documents for Vasant Financial Transactions Processing Pvt Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Vasant Financial Transactions Processing Pvt Limited
Frequently Asked Questions about Vasant Financial Transactions Processing Pvt Limited
Vasant Financial Transactions Processing Pvt 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.
Vasant Financial Transactions Processing Pvt Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 30 June 2004 and is registered under CIN U65990TG2004PTC043558. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vasant Financial Transactions Processing Pvt Limited are:
- Tara Chowdary Gutta - Director
- Alok Singh - Director
- Krishna Bapiah Chowdary Gutta - Director
The CIN (Corporate Identification Number) of Vasant Financial Transactions Processing Pvt Limited is U65990TG2004PTC043558. 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 Vasant Financial Transactions Processing Pvt 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 1 – 11 – 2511B 4Th Floor Vasant Towers Begumpet, Hyderabad, Telangana, India – 500016.