Voilet Finance Private Limited
About Voilet Finance Private Limited
Data last updated: 07 February 2026
Voilet Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U65910MH2016PTC281128.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Sahay Jagetiya and Surjeet Kumar Dhakar.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address107 Orbit Premises Chs Ltd. Mind Space Off Link Road Opp. Hotel Grand Hometel, Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Voilet Finance Private Limited
Voilet Finance Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ram Sahay Jagetiya | Director | 14 May 2016 | 10 Years 3 Months | Current |
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Surjeet Kumar Dhakar
Also directs:
Headway Financial Llp
|
Director | 25 Mar 2019 | 7 Years 4 Months | Current |
Financials of Voilet Finance Private Limited
Ten-year financial statements for Voilet Finance 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 Voilet Finance Private Limited
Voilet Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Voilet Finance Private Limited
View historical data on people associated with Voilet Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Voilet Finance 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 Voilet Finance Private Limited
GST registrations and filing compliance for Voilet Finance 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 Voilet Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Voilet Finance 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 Voilet Finance Private Limited
MSME payment history for Voilet Finance 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 Voilet Finance Private Limited
Corporate group structure for Voilet Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Voilet Finance Private Limited
MCA filings and documents for Voilet Finance 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 Voilet Finance Private Limited
Frequently Asked Questions about Voilet Finance Private Limited
Voilet Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2016 (10+ years old) and is registered under CIN U65910MH2016PTC281128.
The current directors of Voilet Finance Private Limited are:
- Ram Sahay Jagetiya - Director
- Surjeet Kumar Dhakar - Director
The primary industry of Voilet Finance Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Voilet Finance Private Limited can be reached at the registered office: 107 Orbit Premises Chs Ltd. Mind Space Off Link Road Opp. Hotel Grand Hometel, Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 107 Orbit Premises Chs Ltd. Mind Space Off Link Road Opp. Hotel Grand Hometel, Malad W, Mumbai, Maharashtra, India – 400064.