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      VFSL CAPITAL LIMITED

      CIN: U65920MH1994PLC084066 As on: 2026-07-13
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      VFSL CAPITAL LIMITED (CIN: U65920MH1994PLC084066) is a Public company incorporated on 26 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 20907000.00.

      VFSL CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VFSL CAPITAL 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 VFSL CAPITAL LIMITED are ZAHEERA HAKEEM, ZOHRA NAZIR HAKEEM, and NAZIR RASHID HAKEEM.

      VFSL CAPITAL LIMITED's Corporate Identification Number (CIN) is U65920MH1994PLC084066 and its registration number is 84066. Users may contact VFSL CAPITAL LIMITED on its Email address - [email protected]. Registered address of VFSL CAPITAL LIMITED is GREAT WESTERN BUILDING. OFFICENO. 28, 01ST FLR. OPP. LION GATE,130, SAHID BBHAGAT SINGH , MUMBAI, Maharashtra, India - 400023.

      Current status of VFSL CAPITAL LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for VFSL CAPITAL 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.

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      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 VFSL CAPITAL 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VFSL CAPITAL
      DIN Director Name Designation Appointment Date
      03176738 ZAHEERA HAKEEM Director 2011-02-01
      00200318 ZOHRA NAZIR HAKEEM Director 2006-05-25
      00201438 NAZIR RASHID HAKEEM Whole-time director 2009-04-01
      Past Directors & Key Managerial Personnel of VFSL CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      00181478 NAFEEZ NAZIR HAKEEM Director - 2011-02-01
      00201438 NAZIR RASHID HAKEEM Director - 2009-04-01
      Other Directorships of ZAHEERA HAKEEM
      Company Name CIN Designation Appointment Date Cessation
      RANAZA ENERGY PRIVATE LIMITED U11100MH1985PTC036961 Director - 2015-12-01
      HAKEEM HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052268 Director - 2012-03-26
      ULTRA MOBILE TECHNOLOGY PRIVATE LIMITED U93000MH2010PTC202178 Additional Director - 2011-06-02
      HAKEEM AUTO LIMITED U99999MH1986PLC040066 Director 2011-02-01 Ongoing
      JEM FISCAL LIMITED U99999MH1997PLC108668 Director 2011-02-01 Ongoing
      Other Directorships of NAFEEZ NAZIR HAKEEM
      Company Name CIN Designation Appointment Date Cessation
      HAKEEM HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052268 Director - 2011-02-01
      NEEMTREE FINANCIAL ADVISORS PRIVATE LIMITED U65999MH2010PTC210046 Director 2010-11-15 Ongoing
      IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC154892 Director - 2022-02-08
      NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED U67190MH2007PTC169224 Director - 2022-02-08
      EVOLUTION CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155608 Director - 2022-02-08
      ONYX CORPORATE SERVICES PRIVATE LIMITED. U74140MH2006PTC160564 Director - 2022-02-08
      EMERALD CORPORATE ADVISORY PRIVATE LIMITED. U74140MH2006PTC165242 Director - 2022-02-08
      NARIDA CORPORATE SERVICES PRIVATE LIMITED U74999MH2015PTC267525 Director 2015-08-18 Ongoing
      ECHELON CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC182971 Director - 2021-03-04
      ARIES ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC182973 Director - 2022-02-08
      ITHICA FISCAL SERVICES PRIVATE LIMITED U93090MH2008PTC182974 Director - 2022-02-08
      HERMES CORPORATE ADVISORY PRIVATE LIMITED U93090MH2008PTC182975 Director - 2021-03-08
      HAKEEM AUTO LIMITED U99999MH1986PLC040066 Director - 2011-02-01
      JEM FISCAL LIMITED U99999MH1997PLC108668 Director - 2011-02-01
      Other Directorships of ZOHRA NAZIR HAKEEM
      Company Name CIN Designation Appointment Date Cessation
      RANAZA ENERGY PRIVATE LIMITED U11100MH1985PTC036961 Director 1985-07-25 Ongoing
      HAKEEM HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052268 Director 1989-06-20 Ongoing
      IMMORTAL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC154892 Director - 2010-01-12
      NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED U67190MH2007PTC169224 Director - 2010-01-12
      EVOLUTION CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC155608 Director - 2010-01-12
      ONYX CORPORATE SERVICES PRIVATE LIMITED. U74140MH2006PTC160564 Director - 2010-01-12
      EMERALD CORPORATE ADVISORY PRIVATE LIMITED. U74140MH2006PTC165242 Director - 2010-01-12
      ULTRA MOBILE TECHNOLOGY PRIVATE LIMITED U93000MH2010PTC202178 Additional Director 2011-03-29 Ongoing
      ULTRA MOBILE TECHNOLOGY PRIVATE LIMITED U93000MH2010PTC202178 Additional Director - 2011-03-22
      ECHELON CORPORATE SERVICES PRIVATE LIMITED U93090MH2008PTC182971 Director - 2010-01-12
      ARIES ADVISORY SERVICES PRIVATE LIMITED U93090MH2008PTC182973 Director - 2010-01-12
      ITHICA FISCAL SERVICES PRIVATE LIMITED U93090MH2008PTC182974 Director - 2010-01-12
      HERMES CORPORATE ADVISORY PRIVATE LIMITED U93090MH2008PTC182975 Director - 2010-01-12
      HAKEEM AUTO LIMITED U99999MH1986PLC040066 Director 1986-06-11 Ongoing
      JEM FISCAL LIMITED U99999MH1997PLC108668 Director 1997-06-10 Ongoing
      Other Directorships of NAZIR RASHID HAKEEM
      Company Name CIN Designation Appointment Date Cessation
      RANAZA ENERGY PRIVATE LIMITED U11100MH1985PTC036961 Director 1985-07-25 Ongoing
      HAKEEM HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052268 Additional Director - 2012-09-29
      HAKEEM HOLDINGS AND CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC052268 Director - 2011-03-18
      ULTRA MOBILE TECHNOLOGY PRIVATE LIMITED U93000MH2010PTC202178 Director - 2023-12-23
      HAKEEM AUTO LIMITED U99999MH1986PLC040066 Director 1986-06-11 Ongoing
      JEM FISCAL LIMITED U99999MH1997PLC108668 Director - 2009-04-01
      JEM FISCAL LIMITED U99999MH1997PLC108668 Whole-time director 2009-04-01 Ongoing

      CIN Company Name Company Address
      U74100MH2005PTC155608 EVOLUTION CORPORATE SERVICES PRIVATE LIMITED 28 GREAT WESTERN BUILDING130 SHAHID BHAGAT SINGH ROAD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023
      U65999MH2010PTC210046 NEEMTREE FINANCIAL ADVISORS PRIVATE LIMITED 28, GREAT WESTERN BUILDING, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U74140MH2005PTC156574 MOLDAVITE CONSULTANS PRIVATE LIMITED 28 GREAT BUILDING130 SHAHID BHAGAT SINGH RD OPP LION GATE FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH2007PTC169224 NUMISMA FINANCIAL ADVISIORS PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U74140MH2006PTC165242 EMERALD CORPORATE ADVISORY PRIVATE LIMITED. 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U93090MH2008PTC182971 ECHELON CORPORATE SERVICES PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U93090MH2008PTC182973 ARIES ADVISORY SERVICES PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U93090MH2008PTC182974 ITHICA FISCAL SERVICES PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U93090MH2008PTC182975 HERMES CORPORATE ADVISORY PRIVATE LIMITED 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, , MUMBAI, Maharashtra, India - 400023
      U74130MH2007PTC173131 FTK MARKETING PRIVATE LIMITED 132, GREAT WESTERN BLDG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH2003PLC143442 JAGUAR HOLDINGS LIMITED 28 GREAT WESTERN BLDG 130SHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023
      U01400MH2007PTC172379 FTK FARMS PRIVATE LIMITED 132, GREAT WESTERM B;DG., SHAHID BHAGAT SINGH ROAD, OPP. LION GATE , FORT, , MUMBAI, Maharashtra, India - 400023
      U93030MH2012PTC238497 LION GUARDS FORCE SERVICES PRIVATE LIMITED 42 GREAT WESTERN BLDG., 1ST FLOOR OFFICE NO 40, OPP. LION GATE, FORT , MUMBAI, Maharashtra, India - 400023
      F03909 DIAGAST ABC BUSINESS CENTRE, 43, GREAT WESTERN BUILDING, OPPOSITE LION GATE, N.M.STREET EXTN., FO , MUMBAI, Maharashtra, India - 400023
      U99999MH1979PLC020919 MULTI PURPOSE TRADING AND AGENCIES PRIVATE LIMITED 130-132, GREAT WSTERN BLDG.,1ST FLOOR OPP.LION GATE,MUM.23 W.E.F.26.10.2000. , MUMBAI, Maharashtra, India - 400023
      U74140MH1990PTC057494 CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000
      U15110MH1995PTC086179 ROYAL CUISINE FOOD CHAIN PRIVATE LIMITED 132 GREAT WESTERN BLDGOPP LION GATE TOWER S B ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1950PTC007997 JAYEMS PARKIM PRIVATE LIMITED GREAT WESTERN BUILDING1ST FLOOR 130-132 B S ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U22200MH1979PTC021852 PENTAGRAM PRINTERS PRIVATE LIMITED GREAT WESTERN BLDG 2ND FLRROOM NO 8 130/132 SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400023
      U74300MH1999PTC121259 TRIKAYA ADVERTISING (INDIA) PRIVATE LIMITED 130/132 SHAHID BHAGAT SINGH RD 2ND FLOOR GREAT WESTERN BL DG FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC249404 RACHNA BUILDTECH PRIVATE LIMITED 134,Great Western Building, Nagindas Master Road Extension,Fort,Mumb ai-400023 , Mumbai, Maharashtra, India - 400023
      U45201MH2006PTC166591 FUTURETECH CONSTRUCTIONS & PRECAST PRIVA TE LIMITED 134, Great Western Building, Nagindas Master Road, Fort, , Mumbai, Maharashtra, India - 400023
      U24100MH2005PTC152463 TARANA PLASTICS AND CHEMICALS PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U51109MH2009PTC197346 SIKANDER TRADING PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U67120MH1991PTC060293 JATIPURA INVESTMENTS AND FINANCE PRIVATE LIMITED 136 GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD EXTN,FORT, , MUMBAI, Maharashtra, India - 400023
      U74900MH2014PTC253946 ECLOUD NETWORK PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U72900MH2005PTC150546 MOTRANZ SOLUTIONS PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
      U74300MH1999PTC122246 ALOK NANDA AND COMPANY COMMUNICATIONS PRIVATE LIMITED GREAT WESTERN BUILDING13/132 S BHAGATSINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U85100MH2008PTC178233 ALEXIN HEALTHCARE PRIVATE LIMITED 134, Great Western Building, Nagindas Master Road Extn., Fort, , Mumbai, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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