Vrushchik Consultancy Services Private Limited

Vrushchik Consultancy Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1985PTC037889 Incorporated 29 October 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
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Authorised capital
₹69.25 Lakh
Registered with MCA
Paid-up capital
₹68.87 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2011
Balance sheet date

About Vrushchik Consultancy Services Private Limited

Data last updated: 26 July 2025

Vrushchik Consultancy Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 October 1985.

Registered with ROC Mumbai under CIN U67120MH1985PTC037889.

Capital: an authorised share capital of ₹69.25 Lakh and a paid-up capital of ₹68.87 Lakh. It was led by directors Nargis Parvez Bengali and Prasad Prabhakar Shivankar.

Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 302 Elphinstone House17 Murzban Road Cst, Mumbai, Maharashtra, India – 400001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Vrushchik Consultancy Services Private Limited
CIN U67120MH1985PTC037889
Registration Number 037889
Incorporation Date 29 October 1985
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Key People
Nargis Parvez Bengali Director Prasad Prabhakar Shivankar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    302 Elphinstone House17 Murzban Road Cst, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Vrushchik Consultancy Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Vrushchik Consultancy Services Private Limited

Vrushchik Consultancy Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nargis Parvez Bengali Director 20 Jan 1992 34 Years 5 Months As last reported
Prasad Prabhakar Shivankar
Also directs: Chivas Trading Private Limited, Honcho Trading Private Limited
Director 15 Mar 2005 21 Years 3 Months As last reported
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Financials of Vrushchik Consultancy Services Private Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Vrushchik Consultancy Services Private Limited

Vrushchik Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vrushchik Consultancy Services Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vrushchik Consultancy Services Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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PF exemption, coverage & compliance verification

GST Compliance of Vrushchik Consultancy Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vrushchik Consultancy Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vrushchik Consultancy Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vrushchik Consultancy Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vrushchik Consultancy Services Private Limited

MSME Payment Delays by Vrushchik Consultancy Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vrushchik Consultancy Services Private Limited

Subsidiaries & Group Companies of Vrushchik Consultancy Services Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vrushchik Consultancy Services Private Limited

MCA Filings & Documents of Vrushchik Consultancy Services Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vrushchik Consultancy Services Private Limited

Activity
29 Sep 2011
Vrushchik Consultancy Services Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Vrushchik Consultancy Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
15 Mar 2005
Prasad Prabhakar Shivankar was appointed as a Director on 15 Mar 2005 & has been associated with this company since 21 years 3 months.
Directors
20 Jan 1992
Nargis Parvez Bengali was appointed as a Director on 20 Jan 1992 & has been associated with this company since 34 years 5 months.
Activity
29 Oct 1985
Vrushchik Consultancy Services Private Limited was registered on 29 Oct 1985 with Roc Mumbai & aged 40 years 8 months as per MCA records.

Frequently Asked Questions about Vrushchik Consultancy Services Private Limited

Vrushchik Consultancy Services Private Limited 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.

Vrushchik Consultancy Services Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 1985 and is registered under CIN U67120MH1985PTC037889. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Vrushchik Consultancy Services Private Limited was incorporated on 29 October 1985. Registered with ROC Mumbai.

The current directors of Vrushchik Consultancy Services Private Limited are:

The CIN (Corporate Identification Number) of Vrushchik Consultancy Services Private Limited is U67120MH1985PTC037889. 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 Vrushchik Consultancy Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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