Vasuki Finvest Pvt Ltd
About Vasuki Finvest Pvt Ltd
Data last updated: 24 July 2025
Vasuki Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 February 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U67110WB1991PTC050959.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.68 Lakh. It is led by directors including Vipul Ramesh Vasa and Yogita Vipul Vasa.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: 12/13 Amartolla St2Nd Floor, Kolkata, West Bengal, India – 700007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address12/13 Amartolla St2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
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Board of Directors of Vasuki Finvest Pvt Ltd
Vasuki Finvest Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
| Vipul Ramesh Vasa | Director | 04 Oct 2011 | 14 Years 9 Months | As last reported |
| Yogita Vipul Vasa | Director | 04 Oct 2011 | 14 Years 9 Months | As last reported |
| Rameshchandra Girdharlal Vasa | Director | 04 Oct 2011 | 14 Years 9 Months | As last reported |
| Dhananjay Pandit | Director | 11 Oct 2007 | 18 Years 9 Months | As last reported |
| Indumati Rameshchandra Vasa | Director | 04 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Vasuki Finvest Pvt Ltd FY 2012 filings available
Ten-year financial statements for Vasuki Finvest Pvt Ltd
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Charges & Borrowings Vasuki Finvest Pvt Ltd
Vasuki Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vasuki Finvest Pvt Ltd
View historical data on people associated with Vasuki Finvest Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vasuki Finvest Pvt Ltd
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GST Compliance of Vasuki Finvest Pvt Ltd
GST registrations and filing compliance for Vasuki Finvest Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Vasuki Finvest Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vasuki Finvest Pvt Ltd
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MSME Payment Delays by Vasuki Finvest Pvt Ltd
MSME payment history for Vasuki Finvest Pvt Ltd
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Subsidiaries & Group Companies of Vasuki Finvest Pvt Ltd
Corporate group structure for Vasuki Finvest Pvt Ltd
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MCA Filings & Documents of Vasuki Finvest Pvt Ltd
MCA filings and documents for Vasuki Finvest Pvt Ltd
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Recent Activity on Vasuki Finvest Pvt Ltd
Frequently Asked Questions about Vasuki Finvest Pvt Ltd
Vasuki Finvest Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vasuki Finvest Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 1991 and is registered under CIN U67110WB1991PTC050959. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vasuki Finvest Pvt Ltd is U67110WB1991PTC050959. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Vasuki Finvest Pvt Ltd are:
- Vipul Ramesh Vasa - Director
- Yogita Vipul Vasa - Director
- Rameshchandra Girdharlal Vasa - Director
- Dhananjay Pandit - Director
- Indumati Rameshchandra Vasa - Director
The primary industry of Vasuki Finvest Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.
Vasuki Finvest Pvt Ltd was incorporated on 25 February 1991. Registered with ROC Kolkata.