Vitthal Finserve Private Limited
About Vitthal Finserve Private Limited
Data last updated: 07 January 2026
Vitthal Finserve Private Limited is a private limited company based in Jalna, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U47190MH1995PTC350260.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.34 Cr. Formerly known as Raw Gold Securities Private Ltd and Raw Gold Securities Ltd. It is led by directors Shashi Shivprasad Zanwar and Ravi Shivprasad Zanwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 11/A Sawami Complex Sarojinidevi Road Jalna Maharashtra, Maharashtra, India – 431203.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 11/A Sawami Complex Sarojinidevi Road Jalna Maharashtra, Maharashtra, India – 431203
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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
Name History of Vitthal Finserve Private Limited
Vitthal Finserve Private Limited has undergone 2 name changes throughout its history. The company was previously known as Raw Gold Securities Private Ltd, and Raw Gold Securities Ltd. The current legal name is Vitthal Finserve Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Vitthal Finserve Private Limited | Current |
| Raw Gold Securities Private Ltd | Previous |
| Raw Gold Securities Ltd | Previous |
CIN History of Vitthal Finserve Private Limited
Vitthal Finserve Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U47190MH1995PTC350260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47190MH1995PTC350260 | Current |
| U67120GJ1995PTC024915 | Previous |
| U67120GJ1995PLC024915 | Previous |
| U67120MH1995PTC350260 | Previous |
Business Activity of Vitthal Finserve Private Limited
Vitthal Finserve Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vitthal Finserve Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Vitthal Finserve Private Limited
Vitthal Finserve Private Limited is currently managed by 2 directors, with 14 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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Shashi Shivprasad Zanwar
Also directs:
Vitthal Finserve Private Limited, Vitthal Comtrade Private Limited
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Director | 01 Jul 2016 | 10 Years 1 Months | Current |
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Ravi Shivprasad Zanwar
Also directs:
Vitthal Finserve Private Limited, Vitthal Comtrade Private Limited, Keyspace Properties Llp and 2 more
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Director | 11 Jan 2021 | 5 Years 7 Months | Current |
Financials of Vitthal Finserve Private Limited FY 2025 filings available
Ten-year financial statements for Vitthal Finserve 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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Charges & Borrowings Vitthal Finserve Private Limited
Vitthal Finserve Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vitthal Finserve Private Limited
View historical data on people associated with Vitthal Finserve Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vitthal Finserve 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 Vitthal Finserve Private Limited
GST registrations and filing compliance for Vitthal Finserve 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 Vitthal Finserve Private Limited
Credit ratings, litigation, and regulatory alerts for Vitthal Finserve 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 Vitthal Finserve Private Limited
MSME payment history for Vitthal Finserve 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 Vitthal Finserve Private Limited
Corporate group structure for Vitthal Finserve 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 Vitthal Finserve Private Limited
MCA filings and documents for Vitthal Finserve 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 Vitthal Finserve Private Limited
Frequently Asked Questions about Vitthal Finserve Private Limited
Vitthal Finserve Private Limited is an active private limited company in the financial services sector based in Jalna, Maharashtra, India. It was incorporated on 08 March 1995 (31+ years old) and is registered under CIN U47190MH1995PTC350260.
The current directors of Vitthal Finserve Private Limited are:
- Shashi Shivprasad Zanwar - Director
- Ravi Shivprasad Zanwar - Director
The primary industry of Vitthal Finserve Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Vitthal Finserve Private Limited can be reached at the registered office: F – 11A Sawami Complex Sarojinidevi Road Jalna Maharashtra, Maharashtra, India – 431203.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.34 Cr.
The company has its registered office at F – 11A Sawami Complex Sarojinidevi Road Jalna Maharashtra, Maharashtra, India – 431203.