Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALUE FINCAP PRIVATE LIMITED
CIN: U65923MH2013PTC243998 As on: 2026-07-13
VALUE FINCAP PRIVATE LIMITED (CIN: U65923MH2013PTC243998) is a Private company incorporated on 04 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VALUE FINCAP PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of VALUE FINCAP PRIVATE LIMITED are PALLAVI SUNIL SHETTY, KASTURI SANJEEV SHETTY, and SHUBHA SUBRAMANIUM SURESH.
VALUE FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2013PTC243998 and its registration number is 243998. Users may contact VALUE FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALUE FINCAP PRIVATE LIMITED is B-13, MOTI MAHAL CHS, G GUPTE ROAD, VISHNU NAGAR, DOMBIVLI WES T , MUMBAI, Maharashtra, India - 421201.
Current status of VALUE FINCAP PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VALUE FINCAP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALUE FINCAP
Purchase full report of VALUE FINCAP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALUE FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALUE FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06522430 | PALLAVI SUNIL SHETTY | Director | 2013-06-04 |
| 06535896 | KASTURI SANJEEV SHETTY | Director | 2013-06-04 |
| 06811115 | SHUBHA SUBRAMANIUM SURESH | Additional Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of VALUE FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PALLAVI SUNIL SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VALUE STOCK BROKING PRIVATE LIMITED | U65923MH2013PTC246934 | Director | 2013-08-13 | Ongoing |
Other Directorships of KASTURI SANJEEV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUBHA SUBRAMANIUM SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC256888 | PAMEERA FOOD INDUSTRIES PRIVATE LIMITED | B-107, Navin Gaurav CHS, Road No 1 Pendse Nagar, Dombivli East , Dombivli, Maharashtra, India - 421201 |
| F01736 | THE NUTRASWEET COMPANY | A/G-3, SHITALAM CHS CHIPLUNKAR ROAD, RAM NAGAR, DOMBIVALI (E AST) , MUMBAI, Maharashtra, India - 421201 |
| AAS-0039 | RED PLANET BUSINESS SOLUTION LLP | 003,RAGHU LAXMI SUDAMA CHS,MUKHERJEE CROSS ROAD NEAR R.B.T. SCHOOL, SAVARKAR GARDEN DOMBIVLI, Maharashtra, India - 421201 |
| U45309MH2017PTC292524 | ARYATH REALTORS AND INFRASTRUCTURE PRIVATE LIMITED | B/301, Sheetal Arcade CHS, Chittaranjan Das Road Near Anand Bal Bhavan, Tilak Nagar , Dombivli, Maharashtra, India - 421201 |
| U80901MH2009PTC192144 | RUDRA OFFSHORE MANAGEMENT SERVICES AND EDUCATIONAL CONSULTANT PRIVATE LIMITED | SHOP NO.10, TUSHAR VILLA CHS, OPP SUPRIYA HOTEL GOPAL NAGAR, KALYAN ROAD, DOMBIVLI (E) , MUMBAI, Maharashtra, India - 421201 |
| AAY-1375 | RAGHURAAJ LIFESPACES LLP | B 502, MAITRI RADHA DAMODAR CHS, CHIPLUNKAR ROAD, RAM NAGAR, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U72900MH2015PTC266996 | EMBRAVE TECH SOLUTIONS PRIVATE LIMITED | A/9,MANGAL ASHIRWAD CHS,VEER SAVARKAR ROAD, PHADE CROSS ROAD, DOMBIVLI(E) THANE , MUMBAI, Maharashtra, India - 421201 |
| U29210MH2014PTC252997 | MANTECH INTELLISYS PRIVATE LIMITED | Shree Waman CHS, Flat No. G-4, Patharli Road, Namdeo Patil Wadi, Near Balaji Mandir, G ajbandham , Dombivli, Maharashtra, India - 421201 |
| U24297MH2016PTC281572 | GLM TRADING PRIVATE LIMITED | SHOP NO. B4, BUILDING NO B-1, GROUND FLOOR SHREE MAHAVIR NAGAR CHS, NEAR ASHIRWAD H OSPITAL, , DOMBIVLI, Maharashtra, India - 421201 |
| U74999MH2017PTC301333 | BLOOMBRANDTAG MARKETING PRIVATE LIMITED | 105-G2, 1st floor, Shankheshwar Nagar Phase III, Opp.Shani Mandir, Manpada , Road, Dombivli East, Maharashtra, India - 421201 |
| U74999MH2017PTC303205 | ANVASTA CONSULTANTS PRIVATE LIMITED | SARVODAYA SWAROOP C.H.S BLDG NO.2 F.NO. B/501 NR. R B.T.SCHOOL KANCHANGAON , DOMBIVLI, Maharashtra, India - 421201 |
| U21099MH2020PTC342149 | NAVNIDDHI PRINTING AND PACKAGING PRIVATE LIMITED | B-108, SHIV SAMBHAV CHS., SAVARKAR ROAD, DOMBIVLI , DOMBIVLI, Maharashtra, India - 421201 |
| U74120MH2012PTC232775 | SATTVA CREATIONS PVT.LTD. | C-4,AMBIKA TOWERS CHS,AYODHYA NAGAR,MANPADA ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U74999MH2014PTC252124 | ADHARI PROCESS EQUIPMENTS PRIVATE LIMITED | 1107, Bipasha Chs Ltd Star Colony, Manpada Road, Dombivli (Eas t) , Dombivli, Maharashtra, India - 421201 |
| U65999MH2022PLN395194 | BIG MAHALAXMI VIDYA NIDHI LIMITED | A/4 Ram Darshan CHS, Raghuvir nagar Manpada Road, Kalyan Dombivli (M-corp) , Dombivli, Maharashtra, India - 421201 |
| U74999MH2018PTC304614 | SHREES EPC PROJECTS PRIVATE LIMITED | M/S DHANLAXMI CO SO, B 4, P & T COLONY NANDIVLI ROAD, DOMBIVLI , DOMBIVLI, Maharashtra, India - 421201 |
| AAU-3480 | R3 THE COSMIC MIND LLP | A 18, GAITRI DARSHAN CHS, GANESH NAGAR, MANPADA ROAD DOMBIVLI, Maharashtra, India - 421201 |
| U24290MH2018PTC313255 | AUGUSTON LIFESCIENCES & FINE CHEMICALS PRIVATE LIMITED | B- 306, Harilaxmi Krupa CHS, Ramchandra Nagar , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAZ-3950 | MADHULI KULKARNI ACADEMY LLP | 303 RAMKRUSHAN KUTIR CHS NEAR DNC SCHOOL NANDIVLI ROAD DOMBIVLI Mumbai, Maharashtra, India - 421201 |
| U01400MH2014PLC252042 | JP AND UK DAIRY INDIA LIMITED | B-7, SHREE GITANJALI CHS, MANPADA ROAD DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201 |
| U74900MH2013PTC239956 | GRAVITY BPO SERVICES PRIVATE LIMITED | 18 HARI KRUPA CHS ROAD NO 2 PANDSE NAGAR , DOMBIVLI, Maharashtra, India - 421201 |
| U74110MH2010PTC202334 | BERRYLS SERVICES PRIVATE LIMITED | B-6/7, SHREE VARDHAMAN CHS CHITTARANJANDAS ROAD, RAMNAGAR , DOMBIVLI, Maharashtra, India - 421201 |
| U74999MH2020PTC344961 | DC IKIGAI PRIVATE LIMITED | A/4, 42, Mahavir Nagar, Manpada Road Dombivli East , Mumbai, Maharashtra, India - 421201 |
| AAD-2613 | SAMKON CHARTERED CONSULTANCY LLP | B/14, HARI MUKUND CHS,OPP. SUYOG MANAGAL KARYALAY, TILAK NAGAR DOMBIVLI, Maharashtra, India - 421201 |
| AAJ-2714 | SHIV SAI MOVERS AND TRADERS LLP | 102, DATTATRAYA CHS, KOPAR CROSS ROAD, SAKHARAM NAGAR COMPLEX DOMBIVLI WEST, Maharashtra, India - 421201 |
| U17299MH2021PTC365702 | HAKENKREUZ INTERNATIONAL PRIVATE LIMITED | B 103, DATAR APT, OPP GANESH MANDIR ROAD DOMBIVLI EAST, , MUMBAI, Maharashtra, India - 421201 |
| U24297MH2019PTC325300 | DAPMANS PEST MANAGEMENT PRIVATE LIMITED | B-1/2, COMMERCIAL COMPLEX, MAHAVIR NAGAR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U29309MH2021PTC372029 | SFGE PRIVATE LIMITED | B-205, Vasant Vihar Annexe P & T Colony, Gandhi Nagar , Dombivli, Maharashtra, India - 421201 |
| U52609MH2020PTC343539 | MAXXWAY MULTI BUSINESS PRIVATE LIMITED | A-001 NEW RAJ GANGA CHS NEW AYARE ROAD DOMBIVLI EAST , MUMBAI, Maharashtra, India - 421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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