Vimaleshwar Financial Services Pvt. Ltd.
About Vimaleshwar Financial Services Pvt. Ltd.
Data last updated: 21 July 2025
Vimaleshwar Financial Services Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U65999WB1995PTC070382.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Shashikant Shamalji Malani and Ketan Chandrakant Malani.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 33A Ezra Street, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33A Ezra Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Board of Directors of Vimaleshwar Financial Services Pvt. Ltd.
Vimaleshwar Financial Services Pvt. Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Shamalji Malani | Director | 30 Mar 1995 | 31 Years 4 Months | As last reported |
| Ketan Chandrakant Malani | Director | 30 Mar 1995 | 31 Years 4 Months | As last reported |
| Mukesh Narottam Malani | Director | 30 Mar 1995 | 31 Years 4 Months | As last reported |
|
Kaushik Ramniklal Kothari
Also directs:
Select Products Pvt Ltd
|
Director | 30 Mar 1995 | 31 Years 4 Months | As last reported |
Financials of Vimaleshwar Financial Services Pvt. Ltd. FY 2007 filings available
Ten-year financial statements for Vimaleshwar Financial Services Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vimaleshwar Financial Services Pvt. Ltd.
Vimaleshwar Financial Services Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimaleshwar Financial Services Pvt. Ltd.
View historical data on people associated with Vimaleshwar Financial Services Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vimaleshwar Financial Services Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vimaleshwar Financial Services Pvt. Ltd.
GST registrations and filing compliance for Vimaleshwar Financial Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vimaleshwar Financial Services Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Vimaleshwar Financial Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vimaleshwar Financial Services Pvt. Ltd.
MSME payment history for Vimaleshwar Financial Services Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vimaleshwar Financial Services Pvt. Ltd.
Corporate group structure for Vimaleshwar Financial Services Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vimaleshwar Financial Services Pvt. Ltd.
MCA filings and documents for Vimaleshwar Financial Services Pvt. Ltd.
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 Vimaleshwar Financial Services Pvt. Ltd.
Frequently Asked Questions about Vimaleshwar Financial Services Pvt. Ltd.
Vimaleshwar Financial Services Pvt. Ltd. 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.
Vimaleshwar Financial Services Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 and is registered under CIN U65999WB1995PTC070382. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vimaleshwar Financial Services Pvt. Ltd. was incorporated on 30 March 1995. Registered with ROC Kolkata.
The current directors of Vimaleshwar Financial Services Pvt. Ltd. are:
- Shashikant Shamalji Malani - Director
- Ketan Chandrakant Malani - Director
- Mukesh Narottam Malani - Director
- Kaushik Ramniklal Kothari - Director
The CIN (Corporate Identification Number) of Vimaleshwar Financial Services Pvt. Ltd. is U65999WB1995PTC070382. 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 Vimaleshwar Financial Services Pvt. Ltd. is financial services. The company specifically operates in diversified financial services.