Yavaa Financial Services Private Limited
About Yavaa Financial Services Private Limited
Data last updated: 05 January 2026
Yavaa Financial Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 August 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67100DL1996PTC081083.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Velocity Communications Private Limited. It is led by directors Sidharth Gupta and Ramesh Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 8 – B Bahadur Shahzafar Marg, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,210, a decline of 98% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 – B Bahadur Shahzafar Marg, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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CIN History of Yavaa Financial Services Private Limited
Yavaa Financial Services Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC081083. The current CIN is U67100DL1996PTC081083, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1996PTC081083 | Current |
| U99999DL1996PTC081083 | Previous |
Board of Directors of Yavaa Financial Services Private Limited
Yavaa Financial Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sidharth Gupta
Also directs:
Sunshine Investments Advisors Llp, Transnational Digital Healthcare Llp, Baans Bioenergy Llp and 5 more
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Director | 19 Dec 2007 | 18 Years 7 Months | Current |
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Ramesh Gupta
Also directs:
Sunshine Investments Advisors Llp, Transnational Digital Healthcare Llp, Baans Bioenergy Llp and 5 more
|
Director | 09 Aug 1996 | 30 Years 0 Months | Current |
Financials of Yavaa Financial Services Private Limited FY 2023 filings available
Yavaa Financial Services Private Limited reported revenue of ₹1,210 (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Yavaa Financial Services Private Limited
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Ownership and Shareholding of Yavaa Financial Services Private Limited
Shareholding and ownership data for Yavaa Financial Services Private Limited
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Charges & Borrowings Yavaa Financial Services Private Limited
Yavaa Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yavaa Financial Services Private Limited
View historical data on people associated with Yavaa Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yavaa Financial Services Private Limited
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GST Compliance of Yavaa Financial Services Private Limited
GST registrations and filing compliance for Yavaa Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yavaa Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Yavaa Financial Services Private Limited
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MSME Payment Delays by Yavaa Financial Services Private Limited
MSME payment history for Yavaa Financial Services Private Limited
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Subsidiaries & Group Companies of Yavaa Financial Services Private Limited
Corporate group structure for Yavaa Financial Services Private Limited
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MCA Filings & Documents of Yavaa Financial Services Private Limited
MCA filings and documents for Yavaa Financial Services Private Limited
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Recent Activity on Yavaa Financial Services Private Limited
Frequently Asked Questions about Yavaa Financial Services Private Limited
Yavaa Financial Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 August 1996 (30+ years old) and is registered under CIN U67100DL1996PTC081083.
Yavaa Financial Services Private Limited reported revenue of ₹1,210 for FY 2023 (down 98.00% YoY).
The current directors of Yavaa Financial Services Private Limited are:
- Sidharth Gupta - Director
- Ramesh Gupta - Director
The primary industry of Yavaa Financial Services Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Yavaa Financial Services Private Limited can be reached at the registered office: 8 – B Bahadur Shahzafar Marg, New Delhi, Delhi, India – 110002.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.