Vasuraj Finance Private Limited
About Vasuraj Finance Private Limited
Data last updated:
Vasuraj Finance Private Limited was a private limited company based in Thane, 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 operated in the equipment leasing and financing segment of the financial services sector. It was incorporated on 23 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2008PTC189123.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Motilal Mohanlal Singhavi and Ganesh Shankaran Nadar.
Its last annual general meeting (AGM) was held on 27 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Thane, Maharashtra.
Company details
Contact details
Vasuraj Finance Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressOffice No. 3 1st Floor Bilwa Kunj Chs M. G. Road Opp. Railway Station Dombiv, Ili (W), Thane, Maharashtra, India – 421202
- IndustryFinancial Services, Equipment Leasing & Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vasuraj Finance Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vasuraj Finance Private Limited, buy the company report.
Board of directors of Vasuraj Finance Private Limited
Vasuraj Finance has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Motilal Mohanlal Singhavi Also directs: VRM Motors Private Limited | Director | 06 Jan 2009 | 17 Years 10 Months | As last reported |
| Ganesh Shankaran Nadar | Director | 06 Jan 2009 | 17 Years 10 Months | As last reported |
| Nithyanandan Sankaran Nadar Also directs: VRM Motors Private Limited | Director | 23 Dec 2008 | 17 Years 10 Months | As last reported |
| Saravanan Sankaran Nadar | Director | 23 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Vasuraj Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vasuraj Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vasuraj Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vasuraj Finance Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Ganesh Shankaran Nadar ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
Vasuraj Finance 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.
Vasuraj Finance was a private limited company based in Thane, Maharashtra, India. The company worked in equipment leasing and financing, within the financial services industry. It was incorporated on 23 December 2008 and is registered under CIN U67120MH2008PTC189123. The company has been struck off by the Registrar of Companies and is no longer operational.
Vasuraj Finance had 4 directors:
- Motilal Mohanlal Singhavi - Director
- Ganesh Shankaran Nadar - Director
- Nithyanandan Sankaran Nadar - Director
- Saravanan Sankaran Nadar - Director
The CIN (Corporate Identification Number) of Vasuraj Finance is U67120MH2008PTC189123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vasuraj Finance is at Office No. 3 1st Floor Bilwa Kunj Chs M. G. Road Opp. Railway Station Dombiv, Ili W, Thane, Maharashtra, India – 421202.
Vasuraj Finance was incorporated on 23 December 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vasuraj Finance on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 September 2011. Year-wise statements from 2015 are in the company report.
Vasuraj Finance operated in the financial services industry, in the equipment leasing and financing segment. It worked in this industry before it was struck off.
Ganesh Shankaran Nadar ceased to be Additional Director on 30 Sep 2009. Motilal Mohanlal Singhavi ceased to be Additional Director on 30 Sep 2009. Ganesh Shankaran Nadar was appointed as Director on 06 Jan 2009. Vasuraj Finance has 6 board changes on record in total.
Vasuraj Finance can be reached at its registered office: Office No. 3 1st Floor Bilwa Kunj Chs M. G. Road Opp. Railway Station Dombiv, Ili W, Thane, Maharashtra, India – 421202.
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