Vsapte Investments Private Limited

Vsapte Investments Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH2000PTC125950 Incorporated 19 April 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10.8 Cr
Registered with MCA
Paid-up capital
₹10.8 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2006
Balance sheet date

About Vsapte Investments Private Limited

Data last updated: 26 July 2025

Vsapte Investments 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 19 April 2000.

Registered with ROC Mumbai under CIN U65990MH2000PTC125950.

Capital: an authorised share capital of ₹10.8 Cr and a paid-up capital of ₹10.8 Cr. It was led by directors including Alka Marezban Bharucha and Rakesh Pundir.

Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: 1St Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400023.

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 Vsapte Investments Private Limited
CIN U65990MH2000PTC125950
Registration Number 125950
Incorporation Date 19 April 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2006
Date of Balance Sheet 31 March 2006
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1St Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Vsapte Investments Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Vsapte Investments Private Limited report

Financials, compliance, directors, charges, ownership and filings for Vsapte Investments Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Vsapte Investments Private Limited

Vsapte Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Alka Marezban Bharucha Director 03 Nov 2000 25 Years 9 Months As last reported
Rakesh Pundir Director 15 May 2006 20 Years 2 Months As last reported
Anil Jeet Jhala Additional Director 01 Nov 2006 19 Years 9 Months As last reported

Financials of Vsapte Investments Private Limited FY 2006 filings available

Premium access

Ten-year financial statements for Vsapte Investments Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Vsapte Investments Private Limited

Vsapte Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vsapte Investments Private Limited

View historical data on people associated with Vsapte Investments Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Vsapte Investments 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

Verified entity values are shown only after access is granted.

GST Compliance of Vsapte Investments Private Limited

Premium access

GST registrations and filing compliance for Vsapte Investments 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
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Vsapte Investments Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Vsapte Investments 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vsapte Investments Private Limited

Premium access

MSME payment history for Vsapte Investments 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Vsapte Investments Private Limited

Premium access

Corporate group structure for Vsapte Investments 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vsapte Investments Private Limited

Premium access

MCA filings and documents for Vsapte Investments 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

Verified entity values are shown only after access is granted.

Recent Activity on Vsapte Investments Private Limited

Directors
01 Nov 2006
Anil Jeet Jhala was appointed as a Additional Director on 01 Nov 2006 & has been associated with this company since 19 years 9 months.
Activity
29 Sep 2006
Vsapte Investments Private Limited last Annual general meeting of members was held on 29 Sep 2006 as per latest MCA records.
Directors
15 May 2006
Rakesh Pundir was appointed as a Director on 15 May 2006 & has been associated with this company since 20 years 2 months.
Activity
31 Mar 2006
Vsapte Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
Directors
03 Nov 2000
Alka Marezban Bharucha was appointed as a Director on 03 Nov 2000 & has been associated with this company since 25 years 9 months.
Activity
19 Apr 2000
Vsapte Investments Private Limited was registered on 19 Apr 2000 with Roc Mumbai & aged 26 years 3 months as per MCA records.

Frequently Asked Questions about Vsapte Investments Private Limited

Vsapte Investments 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.

Vsapte Investments Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 April 2000 and is registered under CIN U65990MH2000PTC125950. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Vsapte Investments Private Limited was incorporated on 19 April 2000. Registered with ROC Mumbai.

The current directors of Vsapte Investments Private Limited are:

The CIN (Corporate Identification Number) of Vsapte Investments Private Limited is U65990MH2000PTC125950. 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 Vsapte Investments Private Limited is financial services. The company specifically operates in other financial intermediation.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available