Visionaary Cfo Services Private Limited
About Visionaary Cfo Services Private Limited
Data last updated:
Visionaary Cfo Services Private Limited was a private limited company based in Mumbai, 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 fund management segment of the financial services sector. It was incorporated on 21 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2012PTC232489. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Ravie Manoharlal Lalpurria and Abbhijet Ghag.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 101 Shivam Building Mistry Complex Andheri Kurla Road J.B.Nagar Andheri(East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2016, the company reported a revenue of ₹25,120, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹67.62 Lakh and EBITDA of -₹67.28 Lakh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address101 Shivam Building Mistry Complex Andheri Kurla Road J.B.Nagar Andheri(East), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Fund Management
- 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
- One PDF report, delivered after checkout
Business Activity of Visionaary Cfo Services Private Limited
The main business activity of Visionaary Cfo Services is financial and insurance service. In detail, this covers fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Visionaary Cfo Services Private Limited
Visionaary Cfo Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravie Manoharlal Lalpurria Also directs: Radhe-Rhea Finance Advisors Private Limited | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
| Abbhijet Ghag Also directs: Seshaasai Technologies Limited, Aethers Aerospace Private Limited, Kshatriya Defence Private Limited and 2 more | Director | 21 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Visionaary Cfo Services Private Limited FY 2016 filings available
Visionaary Cfo Services Private Limited reported revenue of ₹25,120 (down 100% YoY) for FY 2016.
Financial Statement Summary of Visionaary Cfo Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹67.28 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹67.62 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Visionaary Cfo Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Visionaary Cfo Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Visionaary Cfo Services Private Limited
Visionaary Cfo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visionaary Cfo Services Private Limited
Employment history and EPFO contributions of people linked to Visionaary Cfo Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Visionaary Cfo Services Private Limited
Visionaary Cfo Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Visionaary Cfo Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Visionaary Cfo Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Visionaary Cfo Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Visionaary Cfo Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Visionaary Cfo Services Private Limited
Frequently Asked Questions about Visionaary Cfo Services Private Limited
Visionaary Cfo Services 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.
Visionaary Cfo Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in fund management, within the financial services industry. It was incorporated on 21 June 2012 and is registered under CIN U65923MH2012PTC232489. The company has been struck off by the Registrar of Companies and is no longer operational.
Visionaary Cfo Services had 2 directors:
- Ravie Manoharlal Lalpurria - Director
- Abbhijet Ghag - Director
The CIN (Corporate Identification Number) of Visionaary Cfo Services is U65923MH2012PTC232489. 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 Visionaary Cfo Services is at 101 Shivam Building Mistry Complex Andheri Kurla Road J.B.Nagar AndheriEast, Mumbai, Maharashtra, India – 400059.
Visionaary Cfo Services was incorporated on 21 June 2012. It is registered with the Registrar of Companies, Mumbai.
Visionaary Cfo Services reported revenue of ₹25,120 for FY 2016 (down 100% YoY).
Visionaary Cfo Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh.
Visionaary Cfo Services reported a net loss of ₹67.62 Lakh and EBITDA of -₹67.28 Lakh for FY 2016, as per its filed financial statements.