Vasuraj Finance Private Limited
About Vasuraj Finance Private Limited
Data last updated: 25 July 2025
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 specialised in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 23 December 2008.
Registered with ROC Mumbai under CIN U67120MH2008PTC189123.
Capital: 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.
Last AGM: 27 September 2011. Financial statements filed for year ended 31 March 2011. Office: Thane, Maharashtra.
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 1St Floor Bilwa Kunj Chs M. G. Road Opp. Railway Station Dombiv, Ili (W), Thane, Maharashtra, India – 421202
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IndustryFinancial Services, Equipment Leasing & Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Vasuraj Finance Private Limited
Vasuraj Finance Private Limited is currently managed by 4 directors, with 2 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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Motilal Mohanlal Singhavi
Also directs:
Vrm Motors Private Limited
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Director | 06 Jan 2009 | 17 Years 6 Months | As last reported |
| Ganesh Shankaran Nadar | Director | 06 Jan 2009 | 17 Years 6 Months | As last reported |
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Nithyanandan Sankaran Nadar
Also directs:
Vrm Motors Private Limited
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Director | 23 Dec 2008 | 17 Years 7 Months | As last reported |
| Saravanan Sankaran Nadar | Director | 23 Dec 2008 | 17 Years 7 Months | As last reported |
Financials of Vasuraj Finance Private Limited FY 2011 filings available
Ten-year financial statements for Vasuraj Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vasuraj Finance Private Limited
Vasuraj Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vasuraj Finance Private Limited
View historical data on people associated with Vasuraj Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vasuraj Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vasuraj Finance Private Limited
GST registrations and filing compliance for Vasuraj Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Vasuraj Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Vasuraj Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vasuraj Finance Private Limited
MSME payment history for Vasuraj Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Vasuraj Finance Private Limited
Corporate group structure for Vasuraj Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vasuraj Finance Private Limited
MCA filings and documents for Vasuraj Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vasuraj Finance Private Limited
Frequently Asked Questions about Vasuraj Finance Private Limited
Vasuraj Finance 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.
Vasuraj Finance Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. 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.
The current directors of Vasuraj Finance Private Limited are:
- Motilal Mohanlal Singhavi - Director
- Ganesh Shankaran Nadar - Director
- Nithyanandan Sankaran Nadar - Director
- Saravanan Sankaran Nadar - Director
The CIN (Corporate Identification Number) of Vasuraj Finance Private Limited is U67120MH2008PTC189123. 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 Vasuraj Finance Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company was active in this sector before being struck off.
The company has its registered office at Office No. 3 1St Floor Bilwa Kunj Chs M. G. Road Opp. Railway Station Dombiv, Ili W, Thane, Maharashtra, India – 421202.