Vsapte Investments Private Limited
About Vsapte Investments Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC125950.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 1st Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vsapte Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Vsapte Investments Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vsapte Investments Private Limited, buy the company report.
Board of directors of Vsapte Investments Private Limited
Vsapte Investments has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Marezban Bharucha | Director | 03 Nov 2000 | 25 Years 11 Months | As last reported |
| Rakesh Pundir | Director | 15 May 2006 | 20 Years 5 Months | As last reported |
| Anil Jeet Jhala Also directs: Shri Beesat Investments Private Limited | Additional Director | 01 Nov 2006 | 19 Years 11 Months | As last reported |
Legal cases
Vsapte Investments Private Limited has 2 court cases on record: 2 filed by Vsapte Investments. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Vsapte Investments Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vsapte Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vsapte Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vsapte Investments Private Limited has 3 board changes on record since 2000: 3 appointments. The latest: Anil Jeet Jhala was appointed as Additional Director on 01 Nov 2006.
Frequently asked questions
Vsapte Investments 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 April 2000 and is registered under CIN U65990MH2000PTC125950. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vsapte Investments was incorporated on 19 April 2000. It is registered with the Registrar of Companies, Mumbai.
Vsapte Investments had 3 directors:
- Alka Marezban Bharucha - Director
- Rakesh Pundir - Director
- Anil Jeet Jhala - Additional Director
The CIN (Corporate Identification Number) of Vsapte Investments is U65990MH2000PTC125950. 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 Vsapte Investments is at 1st Floor Lentin Chambers Dalal Street Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Vsapte Investments on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 29 September 2006. Year-wise statements from 2015 are in the company report.
Vsapte Investments operated in the financial services industry, in the other financial intermediation segment.
Vsapte Investments has 2 court cases on record: 2 filed by the company.
Anil Jeet Jhala was appointed as Additional Director on 01 Nov 2006. Rakesh Pundir was appointed as Director on 15 May 2006. Alka Marezban Bharucha was appointed as Director on 03 Nov 2000.