Yashi Fincom Private Limited
About Yashi Fincom Private Limited
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Yashi Fincom Private Limited is a private limited company based in Kandivali East, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2019PTC324543.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rita Rajiv Darji and Hemang Chandrakant Shah.
The registered office is at 402 Ruby Crescent Business Boulevard Ashok Chakravarti Road, Kandivali East, Maharashtra, India – 400101.
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- Registered Address402 Ruby Crescent Business Boulevard Ashok Chakravarti Road, Kandivali East, Maharashtra, India – 400101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Yashi Fincom Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Yashi Fincom Private Limited
Yashi Fincom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Rajiv Darji | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
| Hemang Chandrakant Shah | Director | 25 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Yashi Fincom Private Limited
Yashi Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yashi Fincom Private Limited
Employment history and EPFO contributions of people linked to Yashi Fincom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Yashi Fincom Private Limited
Yashi Fincom Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Hemang Chandrakant Shah was appointed as Director on 25 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Yashi Fincom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Yashi Fincom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Yashi Fincom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Yashi Fincom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yashi Fincom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Yashi Fincom Private Limited
Yashi Fincom is an active private limited company based in Kandivali East, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 April 2019 (7+ years old) and is registered under CIN U67190MH2019PTC324543.
Yashi Fincom has 2 current directors:
- Rita Rajiv Darji - Director
- Hemang Chandrakant Shah - Director
The CIN (Corporate Identification Number) of Yashi Fincom is U67190MH2019PTC324543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashi Fincom was incorporated on 25 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemang Chandrakant Shah was appointed as Director on 25 Apr 2019. Rita Rajiv Darji was appointed as Director on 25 Apr 2019.
The registered office of Yashi Fincom is at 402 Ruby Crescent Business Boulevard Ashok Chakravarti Road, Kandivali East, Maharashtra, India – 400101.
Yashi Fincom has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Yashi Fincom operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Yashi Fincom is not listed on any stock exchange. It is an unlisted company.
Yashi Fincom can be reached at its registered office: 402 Ruby Crescent Business Boulevard Ashok Chakravarti Road, Kandivali East, Maharashtra, India – 400101.