Yavaa Financial Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Yavaa Financial Services Private Limited

Yavaa Financial Services Private Limited, a active private limited company, was established on 09 August 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL1996PTC081083. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Velocity Communications Private Limited. It upholds a compliant status. Its leadership includes Sidharth Gupta (Director), Ramesh Gupta (Director). Past directors included Vishwa Bandhu Gupta, Prem Bandhu Gupta. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 8-B, Bahadur Shahzafar Marg, New Delhi, Delhi, 110002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67100DL1996PTC081083

  • Registration Number

    081083

  • Incorporation Date

    09 August 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 1614.13%
  • Profit Growth **** 441.70%
  • Ebitda **** 99.83%
  • Net Worth 4.00%
  • Total Assets **** 4.28%
Company report

Yavaa Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Yavaa Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Yavaa Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Sidharth Gupta Director 19 Dec 2007 Current
Ramesh Gupta Director 09 Aug 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Dec 2007 Past
Pramod Abcsdd Director 19 Dec 2007 Past

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Financial Performance of Yavaa Financial Services.

Yavaa Financial Services Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 1614.13% increase. The company also saw a substantial improvement in profitability, with a 441.7% increase in profit. The company's net worth moved up by a moderate rise of 4%.

Yavaa Financial Services revenue growth over time
Yavaa Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1614.13%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.28%
*******
*******
*******
*******
Profit or Loss
*******
 441.70%
*******
*******
*******
*******
Net Worth
*******
 4.00%
*******
*******
*******
*******
EBITDA
*******
 99.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Yavaa Financial Services?

In 2016, Yavaa Financial Services had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Yavaa Financial Services?

Unlock and access historical data on people associated with Yavaa Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Yavaa Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Yavaa Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Yavaa Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Yavaa Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Yavaa Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    The activity Sidharth Gupta was appointed as a Director was appointed as a Director on 19 Dec 2007 & has been associated with this company since 18 years 2 months . was completed.

  • Director Appointment

    The activity Ramesh Gupta was appointed as a Director was appointed as a Director on 09 Aug 1996 & has been associated with this company since 29 years 6 months . was completed.

  • Company Incorporation

    Progress on Yavaa Financial Services Private Limited was registered on 09 Aug 1996 with Roc Delhi & aged 29 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Yavaa Financial Services Private Limited?

The CIN of Yavaa Financial Services Private Limited is U67100DL1996PTC081083.

Where is Yavaa Financial Services Private Limited headquartered?

Yavaa Financial Services Private Limited is headquartered at 8-B, Bahadur Shahzafar Marg, New Delhi, Delhi, 110002.

When was Yavaa Financial Services Private Limited incorporated?

Yavaa Financial Services Private Limited was incorporated on 09 August 1996.

Who are the current directors of Yavaa Financial Services Private Limited?

The current directors of Yavaa Financial Services Private Limited are

What is the primary industry of Yavaa Financial Services Private Limited?

The primary industry of Yavaa Financial Services Private Limited is Financial Services.

Is Yavaa Financial Services Private Limited a listed company?

Yavaa Financial Services Private Limited is unlisted.

What is the capital structure of Yavaa Financial Services Private Limited?

The authorized capital of Yavaa Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Yavaa Financial Services Private Limited?

The compliance status of Yavaa Financial Services Private Limited is Compliant.

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