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
VISHAL FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC068281 As on: 2026-07-13
VISHAL FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC068281) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4919650.00.
VISHAL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHAL FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of VISHAL FINVEST PRIVATE LIMITED are GAURAV JAIN, SWATI JAGGA, and KOUNAL JAGGA.
VISHAL FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068281 and its registration number is 68281. Users may contact VISHAL FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHAL FINVEST PRIVATE LIMITED is House No. 7 BCD, Upper Ground Floor, Bela Road, Civil Lines , Delhi, Delhi, India - 110054.
Current status of VISHAL FINVEST PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISHAL 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 VISHAL FINVEST
Purchase full report of VISHAL 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 VISHAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISHAL FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00114520 | GAURAV JAIN | Director | 2022-12-26 |
| 01922702 | SWATI JAGGA | Director | 2004-03-01 |
| 08452197 | KOUNAL JAGGA | Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of VISHAL FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175089 | POOJA AHUJA | Director | - | 2019-03-30 |
| 08452197 | KOUNAL JAGGA | Additional Director | - | 2019-09-30 |
Other Directorships of GAURAV JAIN
Other Directorships of POOJA AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEMINI CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC065662 | Additional Director | - | 2014-09-30 |
| GEMINI CAPITAL SERVICES PRIVATE LIMITED | U74899DL1995PTC065662 | Director | - | 2017-12-29 |
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Additional Director | - | 2014-09-30 |
| AAS LOAN ADVISORS PRIVATE LIMITED | U74899DL1995PTC068122 | Director | - | 2018-11-22 |
Other Directorships of SWATI JAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGMINE DEVELOPERS LLP | AAB-7983 | Partner | - | 2023-07-21 |
| POLYGAMMA RECYCLING LLP | AAH-7152 | Designated Partner | - | 2018-06-01 |
| FORTUNA WEALTH MANAGEMENT LLP | AAM-5150 | Designated Partner | 2018-04-27 | Ongoing |
Other Directorships of KOUNAL JAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FORTUNA WEALTH MANAGEMENT LLP | AAM-5150 | Partner | 2018-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3693 | SUPREME UNICORN LLP | House No. Kothi No. 34, Khasra No. 494,Upper Ground Floor, Alipur Road, Civil Lines, Delhi, Delhi, India - 110054 |
| AAM-5150 | FORTUNA WEALTH MANAGEMENT LLP | MPL-7-,B,C,D Ground Floor Old-Chandni Chowk Fountain Civil Lines ,Upper Bela DELHI, Delhi, India - 110054 |
| ACO-4106 | AADYASHRI JEWELS LLP | House No 22, Ground Floor,Shri RamRoad, Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| U52339DL2022PTC392846 | ETCHCRAFT EMPORIUM PRIVATE LIMITED | H.No 24 Shop No 7A, Ground Floor, Shri Ram Road Civil Lines, , Delhi, Delhi, India - 110054 |
| U15122DL2014PLC274565 | SUNSTAR MULTIVENTURE LIMITED | HOUSE NO. 10 FRONT PORTION GROUND FLOOR(PVT NO. 10 UNDERHILL ROAD CIVIL LINES, LANDMARK NEA R TRANSPOR , NEW DELHI, Delhi, India - 110054 |
| U74999DL2016PTC290230 | STAR FISH INFOCOM PRIVATE LIMITED | HOUSE NO. 10 FRONT PORTION GROUND FLOOR(PVT NO. 10 UNDERHILL ROAD CIVIL LINES, LANDMARK NEA R TRANSPOR , NEW DELHI, Delhi, India - 110054 |
| U90009DL2023PTC417986 | GAURI MEDIATAINMENT PRIVATE LIMITED | House No-11, Ground Floor Rajpur Road, Civil Lines , Delhi, Delhi, India - 110054 |
| U55101DL2013PTC250878 | VELVET DINING PRIVATE LIMITED | HOUSE NO-8, GROUND FLOOR, UNDER HILL ROAD CIVIL LINES , DELHI, Delhi, India - 110054 |
| U74140DL2007PTC171977 | MAXONIC CONSULTING PRIVATE LIMITED | House No. 8, Ground Floor, 10 Alipur road, Civil Lines , Delhi, Delhi, India - 110054 |
| AAH-9789 | CURTAIN COLLECTIONS LLP | House No.1B, Ground Floor Court Road, Civil Lines New Delhi, Delhi, India - 110054 |
| AAI-0973 | NANNY CONSULTANCY SERVICES LLP | House No. 8/3 Floor Ground Yamuna Road Landmark Civil Lines New Delhi, Delhi, India - 110054 |
| U34100DL2017PTC320888 | BTE TECH PRIVATE LIMITED | HOUSE NO. 9 GROUND FLOOR,RAJPUR ROAD CIVIL LINES LANDMARK , NEW DELHI, Delhi, India - 110054 |
| U72900DL2021FTC379101 | PRECOGNITAS HEALTH PRIVATE LIMITED | House No. 4, Ground Floor, Rajpur Road, Civil Lines, Near Victoria School , delhi, Delhi, India - 110054 |
| U70101DL2005PTC136021 | MAYA PROMOTERS PRIVATE LIMITED | House No 5, Ground Floor, Northend Road Civil Lines, Behind Rajpura Transport Au thority , Delhi, Delhi, India - 110054 |
| U33209DL2022PTC394283 | KSHIMIL PHARMA PRIVATE LIMITED | FLAT NO GF-E-7A/2, SATYAM APARTMENTS GROUND FLOOR, RAJ PUR ROAD, CIVIL LINES , DELHI, Delhi, India - 110054 |
| U93120DL2025PTC451952 | CORE AND CALM PILATES STUDIO PRIVATE LIMITED | Ground Shop No. PVT-24C, House No. 24,,Alipur Road, Civil Lines,Delhi,North Delhi,Delhi,110054-India |
| ABC-5765 | MUDIT ENTERPRISES LLP | House No. 10, Pvt. No. 10/B,2nd Floor, Under Hill Road, Civil Lines,Delhi,North Delhi,Delhi,India-110054 |
| AAN-7773 | LUSTRE CONSTRUCTION CO LLP | HOUSE NO. KOTHI NO.34, KHASARA NO. 494, 3RD FLOOR ALIPUR ROAD, CIVIL LINES DELHI, Delhi, India - 110054 |
| ACF-7759 | SHIVSA INDIA FASHION (SIF) LLP | HOUSE NO 7 GROUND FLOOR,BULEVORD ROAD BHARGAVA LANE,Delhi,North Delhi,Delhi,India-110054 |
| U87900DC2026NPL470099 | THE CATHOLIC CHURCH OF INDIA FOUNDATION | HOUSE NO 7 A RAJPUR ROAD,LANDMARK CIVIL LINES CITY,Delhi,North Delhi,Delhi,110054-India |
| ACC-5829 | INNOCEPT PROPERTIES LLP | House no 1E, Ground Floor,North End Road, Civil Lin,Delhi,North Delhi,Delhi,India-110054 |
| U74102DL2025PTC448336 | WHITE DESIGN AND BUILD PRIVATE LIMITED | H. No. 10A, Ground Floor,Sri Ram Road, Civil Lines,Delhi,North Delhi,Delhi,110054-India |
| AAQ-7974 | BLUWATER SOFTWARE SOLUTIONS LLP | FLAT NO 8 A, PLOT NO. 7, GROUND FLOOR ASHOK APPT RAJPUR ROAD CIVIL LINES DELHI, Delhi, India - 110054 |
| AAC-9572 | FERRETERRO TOOLS LLP | HOUSE NO-6,PLOT NO-6,GROUND FLOOR RAM CHNADRA VITHI,INDRA PRASTHA MARG,CIVIL LINES NEW DELHI, Delhi, India - 110054 |
| U15419DL2007PTC157507 | FLURRY FOODS PRIVATE LIMITED | HOUSE NO 6, PLOT NO 6, GROUND FLOOR , RAM CHANDRA VITHI, INDRAPRASTHA MARG, CIVIL LINES, , NEW DELHI, Delhi, India - 110054 |
| ACV-4649 | RIDDHISH INFRA PROJECTS LLP | HOUSE NO 17 BELA ROAD,,UPPER BELA ROAD,Delhi,North Delhi,Delhi,India-110054 |
| U55209DL2021PTC384187 | MAGIC HOUSE HOSPITALITY PRIVATE LIMITED | PLOT NO 13 1ST FLOOR STREET NO ALIPUR ROAD CIVIL LINES LANDMARK NR CIVIL LINE METRO DELHI , DELHI, Delhi, India - 110054 |
| AAT-9074 | POLYSTUD LIFTING & LASHING LLP | House No. 6, Ground Floor, Ram Chandra Vithi, Indraprastha Marg, Civil Lines, Delhi, Delhi, India - 110054 |
| AAM-1470 | PAPER TRENDZ LLP | HOUSE NO 1A, 7 RAJ PUR ROAD, ASHOKA APPT CIVIL LINES DELHI, Delhi, India - 110054 |
| 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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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.