About Visak Financial Services Private Limited
Data last updated: 27 February 2026
Visak Financial Services Private Limited is a private limited company based in Daskroi, Gujarat, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 05 January 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U74140GJ2011PTC063501.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tejas Kanaiyalal Chokshi and Rachana Tejas Chokshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Daskroi, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.57 Lakh, a growth of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vfsl.net.
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Registered Address713 Sankalp Square 3B, Sindhubhavan Road Beside Taj Skyline Opp. Mantecristo Ban, Daskroi, Gujarat, India – 380059
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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
Business Activity of Visak Financial Services Private Limited
Visak Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Visak Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Visak Financial Services Private Limited
Visak Financial Services Private Limited is audited by RAHUL OZA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| RAHUL OZA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visak Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Visak Financial Services Private Limited
Visak Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Tejas Kanaiyalal Chokshi
Also directs:
Visak Capital Advisors Private Limited, Cloudthat Technologies Private Limited, Cloudsmart Ai Marketing Private Limited and 3 more
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Director | 05 Jan 2011 | 15 Years 6 Months | Current |
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Rachana Tejas Chokshi
Also directs:
Visak Capital Advisors Private Limited, Cloudsmart Ai Marketing Private Limited, Saksham Hr Solutions Private Limited and 3 more
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Director | 05 Jan 2011 | 15 Years 6 Months | Current |
Financials of Visak Financial Services Private Limited FY 2025 filings available
Visak Financial Services Private Limited reported revenue of ₹60.57 Lakh (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Visak Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Visak Financial Services Private Limited
Shareholding and ownership data for Visak Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Visak Financial Services Private Limited
Visak Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visak Financial Services Private Limited
View historical data on people associated with Visak Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visak 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 Visak Financial Services Private Limited
GST registrations and filing compliance for Visak 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
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Credit Ratings, Litigation & Regulatory Alerts for Visak Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Visak Financial Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Visak Financial Services Private Limited
MSME payment history for Visak 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
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Subsidiaries & Group Companies of Visak Financial Services Private Limited
Corporate group structure for Visak Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Visak Financial Services Private Limited
MCA filings and documents for Visak 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
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Recent Activity on Visak Financial Services Private Limited
Frequently Asked Questions about Visak Financial Services Private Limited
Visak Financial Services Private Limited is an active private limited company in the financial services sector based in Daskroi, Gujarat, India. It was incorporated on 05 January 2011 (15+ years old) and is registered under CIN U74140GJ2011PTC063501.
Visak Financial Services Private Limited reported revenue of ₹60.57 Lakh for FY 2025 (up 30.00% YoY).
The current directors of Visak Financial Services Private Limited are:
- Tejas Kanaiyalal Chokshi - Director
- Rachana Tejas Chokshi - Director
The primary industry of Visak Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Visak Financial Services Private Limited can be reached at the registered office: 713 Sankalp Square 3B, Sindhubhavan Road Beside Taj Skyline Opp. Mantecristo Ban, Daskroi, Gujarat, India – 380059, or through the website vfsl.net.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.