Vatsalya Financial Services Private Limited
About Vatsalya Financial Services Private Limited
Data last updated: 25 July 2025
Vatsalya Financial Services Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 28 April 2010.
Registered with ROC Mumbai under CIN U65990MH2010PTC202499.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.21 Cr. Formerly known as Vatsalya Mercantile Private Limited. It was led by directors Prafulla Prabhakar Gaurihar and Satish Jhaulal Chaturvedi.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Nagpur, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No.12 Hall No. F/10 First Floor Vishwas Aprt. Hb – Town Bhandara Road, Pardi, Nagpur, Maharashtra, India – 440008
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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 Vatsalya Financial Services Private Limited
Vatsalya Financial Services Private Limited has one previous CIN (Corporate Identification Number): U51109MH2010PTC202499. The current CIN is U65990MH2010PTC202499, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2010PTC202499 | Current |
| U51109MH2010PTC202499 | Previous |
Auditor Details of Vatsalya Financial Services Private Limited
Vatsalya Financial Services Private Limited is audited by SHYAMVISHNUKUMARSHARMA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAMVISHNUKUMARSHARMA | Locked | Locked | Locked |
Complete auditor history for Vatsalya Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vatsalya Financial Services Private Limited
Vatsalya Financial Services 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 |
|---|---|---|---|---|
|
Prafulla Prabhakar Gaurihar
Also directs:
Permanent Multitrade Llp, Prowess Financial Services Private Limited, Permanent Agrotech Private Limited and 4 more
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Additional Director | 18 Dec 2019 | 6 Years 7 Months | As last reported |
| Satish Jhaulal Chaturvedi | Director | 20 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Vatsalya Financial Services Private Limited FY 2023 filings available
Ten-year financial statements for Vatsalya Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vatsalya Financial Services Private Limited
Shareholding and ownership data for Vatsalya Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Vatsalya Financial Services Private Limited
Vatsalya Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vatsalya Financial Services Private Limited
View historical data on people associated with Vatsalya Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vatsalya Financial Services 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 Vatsalya Financial Services Private Limited
GST registrations and filing compliance for Vatsalya Financial Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vatsalya Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Vatsalya Financial Services 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 Vatsalya Financial Services Private Limited
MSME payment history for Vatsalya Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Vatsalya Financial Services Private Limited
Corporate group structure for Vatsalya Financial Services 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 Vatsalya Financial Services Private Limited
MCA filings and documents for Vatsalya Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Vatsalya Financial Services Private Limited
Frequently Asked Questions about Vatsalya Financial Services Private Limited
Vatsalya Financial Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vatsalya Financial Services Private Limited is a amalgamated private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 28 April 2010 and is registered under CIN U65990MH2010PTC202499. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vatsalya Financial Services Private Limited was incorporated on 28 April 2010. Registered with ROC Mumbai.
The current directors of Vatsalya Financial Services Private Limited are:
- Prafulla Prabhakar Gaurihar - Additional Director
- Satish Jhaulal Chaturvedi - Director
The CIN (Corporate Identification Number) of Vatsalya Financial Services Private Limited is U65990MH2010PTC202499. 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 Vatsalya Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation.