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
VISHAKHA FINVEST PRIVATE LIMITED
CIN: U67190MH1997PTC261845 As on: 2026-07-13
VISHAKHA FINVEST PRIVATE LIMITED (CIN: U67190MH1997PTC261845) is a Private company incorporated on 17 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 903000.00.
VISHAKHA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VISHAKHA FINVEST PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VISHAKHA FINVEST PRIVATE LIMITED are REKHA MAHENDRA PRAKASH SINGHAL, VISHAL PRAKASH, and MAHENDRA PRAKASH OM PRAKASH SINGHAL.
VISHAKHA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1997PTC261845 and its registration number is 261845. Users may contact VISHAKHA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHAKHA FINVEST PRIVATE LIMITED is D-3, 301-302, Krishna Kaveri, Yamuna Nagar, Lokhandwala Complex,Versova, Andheri-Wes t , Mumbai, Maharashtra, India - 400053.
Current status of VISHAKHA FINVEST 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 VISHAKHA FINVEST 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 VISHAKHA FINVEST
Purchase full report of VISHAKHA FINVEST
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 VISHAKHA FINVEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISHAKHA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00523765 | REKHA MAHENDRA PRAKASH SINGHAL | Director | 1997-11-17 |
| 05263020 | VISHAL PRAKASH | Director | 2014-03-25 |
| 00523746 | MAHENDRA PRAKASH OM PRAKASH SINGHAL | Director | 1997-11-17 |
Past Directors & Key Managerial Personnel of VISHAKHA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA MAHENDRA PRAKASH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL DRINKS LIMITED | U15532DL1982PLC014664 | Nominee Director | - | 2013-05-03 |
| RRJ INFRASTRUCTURE COMPANY PRIVATE LIMITED | U31909DL2004PTC127126 | Nominee Director | - | 2013-07-01 |
| SOMA ENTERPRISE LIMITED | U55101MH1977PLC114178 | Nominee Director | - | 2013-04-25 |
| ZENAWAY STAYS PRIVATE LIMITED | U55109GA2023PTC016110 | Director | 2023-08-29 | Ongoing |
| TRADE RECEIVABLE EXCHANGE PRIVATE LIMITED | U67190MH2015PTC262596 | Director | 2015-03-11 | Ongoing |
Other Directorships of MAHENDRA PRAKASH OM PRAKASH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMP PETRO MINERAL ENTERPRISES PRIVATE LIMITED | U74210MH2004PTC146123 | Director | 2004-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7305 | PAWLISH LLP | Krishna Kaveri, D-5, 103 & 104, Yamuna Nagar, Lokhandwala Complex , Andheri West Mumbai, Maharashtra, India - 400053 |
| U74140MH2004PTC144349 | SSTM OIL FIELD SERVICES PRIVATE LIMITED | D-3/301-302 KRISHNA KAVERIYAMUNA NAGAR ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2016PTC273295 | MOLECULAR MACHINES PRIVATE LIMITED | 3A/104, Oakland Park, Yamuna Nagar, Lokhandwala, Andheri ( Wes t) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2014PTC259851 | KOMPASS CAREER SOLUTIONS PRIVATE LIMITED | D-6,302,Krishna Kaveri Lokhandwala Versova, Andheri West,Opp Oklan Park , Mumbai, Maharashtra, India - 400053 |
| U15141MH1996PTC247788 | MAHAKAAL TRADERS PVT LTD | FlatNo.301/302,CAPRIHEIGHTS,SundervanComplexOff.LokhandwalaLinkRoad,Andheri(Wes t) , Mumbai, Maharashtra, India - 400053 |
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51909MH2020PTC339761 | AMBHOJ METAL PRIVATE LIMITED | D-06 VERSOVA ANDHERI JAY CHS LTD SARDAR V PATEL NAGAR, MHADA NEAR TELEPHONE EXHNAGE ANDHERI WES T , MUMBAI, Maharashtra, India - 400053 |
| ACL-6677 | IPAW LLP | D-5-103, Krishna Kaveri,Yamuna Nagar Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U70102MH2014PTC257969 | VAKIL UNIVERSAL SYNERGY PRIVATE LIMITED | 701, D1/6, YAMUNA NAGAR, OSHIWARA, LOKHANDWALA COMPLEX, ANDHERI MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1997PTC105597 | SANDESH GENERAL TRADING PRIVATE LIMITED | D-1/9, 104, YAMUNA NAGAR,LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI-400053, Maharashtra, India - 000000 |
| ACG-6587 | RAGHUVIR HOLIDAY HOME'S LLP | D-6/601, KRISHNA KAVERI CHS LTD,YAMUNA NAGAR, OFF LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACK-5934 | NATKHAT CREATIONS LLP | D-6/601, KRISHNA KAVERI CHS LTD,YAMUNA NAGAR, OFF LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55204MH2014PTC260341 | THE FILTER CAFE PRIVATE LIMITED | 41, Krishna Prem, Azad Nagar Lane No 3, Veera Desai Road, Andheri Wes t, Mumbai , Mumbai, Maharashtra, India - 400053 |
| ACL-2175 | EREMITE CONSULTANT LLP | FLT NO - B-1/301, VERSOVA SAMARTH DARSHAN CHS LTD,AZAD NAGAR, OPP INDRALOK,NEW MHADA COMPLEX , LOKHANDWALA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U45200MH2008PTC182695 | ARYAN HEIGHTS PRIVATE LIMITED | D5/202, Krishna Kaveri, Yamuna Nagar, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC246418 | DA MAKEUP LAB PRIVATE LIMITED | D-5-104, KRISHNA KAVERI, YAMUNA NAGAR, ANDHERI WEST, OKLANE PARK, , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC233035 | AINVENT CAPITAL ADVISORS PRIVATE LIMITED | T3/14, LINK GARDEN TOWERS, YAMUNA NAGAR LOKHANDWALA, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U92419MH2021PTC371961 | DA GAME CHANGERS PRIVATE LIMITED | D-5, 104, Krishna Kaveri, Yamuna Nagar Andheri West, Oklane Park , Mumbai, Maharashtra, India - 400053 |
| ABC-2003 | RJS INFRATECH LLP | D4 103 Krishna Kaveri Yamuna NagarOpp Oak Land Park Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-0180 | BIG SCREEN MEDIA LLP | B-301-302, BROOKHILL TOWER, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U45200MH2005PTC153409 | MAKESURE PROPERTIES PRIVATE LIMITED | 104, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD, LOKHANDWALA, ANDHERI (WES T) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC227012 | TALENT ON RENT PRIVATE LIMITED | B/301,302, BROOKHILL TOWER, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U24304MH2020PTC345526 | ABMG BIOCARE PRIVATE LIMITED | D-2/103 KRISHNA KAVERI CHS LTD YAMUNA NAGAR OPP OKLAND PARK ANDHERI (W) , Mumbai, Maharashtra, India - 400053 |
| U72900MH2001PTC133274 | PENTAPURE SERVICES PRIVATE LIMITED | 201,D-1/1,YAMUNA NAGAR,OFF NEW LINK ROAD, LOKHANDWALA COMPLEX,ANDHERI-WEST, , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2020PTC345820 | CHASING DREAMS PRIVATE LIMITED | D-2 /103 KRISHNA KAVERI CHS LTD YAMUNA NAGAR OPP OAKLAND PARK ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC196294 | STARMIX MANAGEMENT PRIVATE LIMITED | D-4/402, KRISHNA KAVERI CHS, OPP. OAKLAND PARK, YAMUNA NAGAR, BEHIND LOKHANDWALA, ANDHER I , MUMBAI, Maharashtra, India - 400053 |
| U24239MH2007PTC172642 | AMEGH PHARMA PRIVATE LIMITED | D-5 601/602, KRISHNA KAVERI CHS LTD YAMUNA NAGAR, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAG-9534 | THE FACE INTERACTIVE INDIA LLP | 1202,Plot No 46,Versova Galactica CHS LTD,X Rd-3 Lokhandwala Complex,Samarth Nagar, Andheri(w) Mumbai, Maharashtra, India - 400053 |
| U32109MH2007PTC167409 | LAMASAT ENTERTAINMENTS PRIVATE. LIMITED. | L3C BUILDING, FLAT NO 203, OAK LAND PARK, YAMMUNA NAGAR, LOKHANDWALA, ANDHERI (WES T), , MUMBAI, Maharashtra, India - 400053 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.