About VSJ Investments Private Limited
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VSJ Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1993PTC297964. Its GSTIN is 27AAACC5883G1ZJ (Maharashtra).
The company has an authorised share capital of ₹510 Cr and a paid-up capital of ₹267.17 Cr. It was formerly known as Credit Himatsingka Limited and Credit Himatsingka Private Limited. It is led by directors including Shyam Mahabirprasad Jatia (Managing Director) and Vandana Jatia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹248.94 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹70.18 Lakh and satisfied charges of ₹374.2 Cr on record. Court records list 69 cases involving the company, including 40 filed by the company and 29 filed against it; 26 cases are pending. The company has 14 deals on record (11 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹20 Cr; the latest was in March 2022. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is BSJ Financial Services Private Limited with revenue of ₹7.89 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vsjinvestments.com.
Company details
Name history
VSJ Investments has undergone 2 name changes throughout its history. The company was previously known as Credit Himatsingka Limited, and Credit Himatsingka Private Limited. The current legal name is Vsj Investments Private Limited.
| Company Name | Status |
|---|---|
| VSJ Investments Private Limited | Current |
| Credit Himatsingka Limited | Previous |
| Credit Himatsingka Private Limited | Previous |
CIN history
VSJ Investments has one previous CIN (Corporate Identification Number): U65910KA1993PTC014414. The current CIN is U65910MH1993PTC297964, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1993PTC297964 | Current |
| U65910KA1993PTC014414 | Previous |
Contact details
VSJ Investments Private Limited's registered office is in Mumbai, Maharashtra. Its website is vsjinvestments.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG 12 Ground Floor Raheja Centre 214 Free Press Journal Marg Nariman Poi, Nt, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of VSJ Investments Private Limited, buy the company report.
- 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
Business activity
VSJ Investments operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of VSJ Investments Private Limited, buy the company report.
Financials of VSJ Investments Private Limited
FY 2024 filings availableVSJ Investments Private Limited reported revenue of ₹248.94 Cr (up 4084.37% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹248.94 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of VSJ Investments Private Limited, buy the company report.
Board of directors of VSJ Investments Private Limited
VSJ Investments has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Mahabirprasad Jatia Also directs: Daaira Trading LLP, Manju Vidhan Agriculture Pvt Ltd, Apposite Trading Private Limited and 1 more | Managing Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Vandana Jatia | Director | 15 Jun 2016 | 10 Years 4 Months | Current |
| Arvindkumar Surendrakumar Somany Also directs: Textool Mercantile Pvt. Ltd., Sarvopari Investments Pvt Ltd | Director | 19 Dec 2022 | 3 Years 10 Months | Current |
| Vidhan Mittal Also directs: Manju Vidhan Agriculture Pvt Ltd, Lorven Agriculture Private Limited, Mittal Agriculture Private Limited and 5 more | Director | 06 Apr 2023 | 3 Years 7 Months | Current |
Peer comparison
VSJ Investments Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| VSJ Investments Private Limitedthis company | ₹248.94 Cr (FY 2023) | 4084.4% | Mumbai, Maharashtra, India | |||
| BSJ Financial Services Private Limited | ₹7.89 Cr (FY 2025) | 628.0% | Kolkata, West Bengal, India | |||
| Jain Motor Finmart Private Limited | ₹7.89 Cr (FY 2025) | -1.0% | Jaipur, Rajasthan, India | |||
| Pavilion Commercial Pvt Ltd | ₹7.89 Cr (FY 2024) | 873.0% | Kolkata, West Bengal, India | |||
| A.B.Leasing and Finance Limited | ₹7.88 Cr (FY 2024) | 3.0% | Bhopal, Madhya Pradesh, India | |||
| Pujan Investment & Finance Private Limited | ₹7.86 Cr (FY 2025) | 12.0% | Himatnagar, Gujarat, India | |||
| Cosco Vanijya Pvt Ltd | ₹7.85 Cr (FY 2024) | 59.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of VSJ Investments Private Limited, buy the company report.
Auditor
VSJ Investments Private Limited is audited by MEHTA SINGHVI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA SINGHVI & ASSOCIATES | FY 2023 | 122217W |
Shareholding
The shareholding of VSJ Investments Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of VSJ Investments Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2018 | 100223340 | Hdfc Bank Limited | ₹70.18 Lakh | Open | |
| 20 Jul 2024 | 100951218 | Others | ₹70 Cr | Satisfied | |
| 08 May 2023 | 100734157 | Idbi Trusteeship Services Limited | ₹300 Cr | Satisfied | |
| 24 Sep 2022 | 100621359 | Hdfc Bank Limited | ₹2 Cr | Satisfied | |
| 08 Jun 2021 | 100460356 | Others | ₹1.5 Cr | Satisfied |
To see the full charge records of VSJ Investments Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
VSJ Investments Private Limited has 14 deals on record (11 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹20 Cr; the latest was in March 2022.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Bihar Mercantile Union Private Limited , 3 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Dinesh Kumar Himatsingka HUF, 3 individuals Seller: Bihar Mercantile Union Private Limited , 3 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Seller: Bihar Mercantile Union Private Limited , Aditya Resources Limited , Orient Silk Pvt Ltd |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Bihar Mercantile Union Private Limited , an individual Seller: Dinesh Kumar Himatsingka HUF, an individual |
| Nov 2009 | Secondary share transfer | Undisclosed | Buyer: Bihar Mercantile Union Private Limited Seller: 4 individuals |
To see the full deal history of VSJ Investments Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
VSJ Investments Private Limited has 69 court cases on record: 40 filed by VSJ Investments, 29 filed against it. 26 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 6 | 11 |
| High courts | 20 | 12 | 5 |
| NCLAT | 18 | 10 | 10 |
| NCLT | 8 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 69)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Gic Housing Finance Limited and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Gic Housing Finance Limited and 1 other | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms Sri Khodiar Realtech Syndication Private Limited and 2 others | Pending |
| Bombay High Court | Writ petition | Filed by the company against Edelweiss Asset Reconstruction Company Limited and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Marvel Mega Realtors Private Limited and 5 others | Pending |
To see the full case history of VSJ 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 VSJ Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
VSJ Investments has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC5883G1ZJ | Maharashtra | Active | 29 Jun 2017 |
To see the full GST registrations and return filing status of VSJ Investments Private Limited, buy the company report.
Recent activity
VSJ Investments Private Limited has 16 board changes on record since 1993: 10 appointments and 6 cessations. The latest: Meenal Anuj Patodia ceased to be Director on 04 Oct 2024.
18 earlier events are in the company report.
Frequently asked questions
VSJ Investments is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 June 1993 (33+ years old) and is registered under CIN U65910MH1993PTC297964.
VSJ Investments has 4 current directors:
- Shyam Mahabirprasad Jatia - Managing Director
- Vandana Jatia - Director
- Arvindkumar Surendrakumar Somany - Director
- Vidhan Mittal - Director
The latest financial statements of VSJ Investments on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of VSJ Investments is 27AAACC5883G1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of VSJ Investments is U65910MH1993PTC297964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VSJ Investments has 69 court cases on record: 40 filed by the company and 29 filed against it. 26 are pending. Most are in the district courts.
VSJ Investments was incorporated on 09 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
VSJ Investments has 14 deals on record (11 secondary share transfers, 2 funding rounds, 1 rights issue), with disclosed funding of ₹20 Cr; the latest was in March 2022.
The peers of VSJ Investments by revenue are BSJ Financial Services Private Limited, Jain Motor Finmart Private Limited, Pavilion Commercial Pvt Ltd, A.B.Leasing and Finance Limited, Pujan Investment & Finance Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Meenal Anuj Patodia ceased to be Director on 04 Oct 2024. Hariom Sarda ceased to be Director on 19 Dec 2023. Vidhan Mittal was appointed as Director on 06 Apr 2023. VSJ Investments has 16 board changes on record in total.
VSJ Investments can be reached through the website vsjinvestments.com. Its registered office is in Mumbai, Maharashtra, India.
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