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 INVESTFIN PRIVATE LIMITED
CIN: U65910DL2008PTC181898 As on: 2026-07-13
VISHAL INVESTFIN PRIVATE LIMITED (CIN: U65910DL2008PTC181898) is a Private company incorporated on 11 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1590000.00.
VISHAL INVESTFIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISHAL INVESTFIN PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of VISHAL INVESTFIN PRIVATE LIMITED are RAJA RAM, and ANAND PRAKASH BHARDWAJ.
VISHAL INVESTFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2008PTC181898 and its registration number is 181898. Users may contact VISHAL INVESTFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHAL INVESTFIN PRIVATE LIMITED is Z-8, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016.
Current status of VISHAL INVESTFIN 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 VISHAL INVESTFIN 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 INVESTFIN
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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 VISHAL INVESTFIN 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 INVESTFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06980161 | RAJA RAM | Director | 2016-06-28 |
| 08285342 | ANAND PRAKASH BHARDWAJ | Director | 2018-11-23 |
Past Directors & Key Managerial Personnel of VISHAL INVESTFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02471221 | SATISH KUMAR JHA | Additional Director | - | 2013-09-06 |
| 06980161 | RAJA RAM | Additional Director | - | 2016-06-28 |
| 00035033 | BHARAT BHUSHAN CHAUDHRY | Additional Director | - | 2018-11-23 |
| 01443187 | RAMESH KUMAR | Director | - | 2011-03-03 |
| 01458605 | GANESH KUMAR CHANDAK | Director | - | 2011-09-29 |
| 06532087 | BHIMSEN BISWAI | Additional Director | - | 2016-06-28 |
| 06532087 | BHIMSEN BISWAI | Director | - | 2016-12-05 |
| 06532122 | BIRINDER KAUR | Additional Director | - | 2014-09-20 |
| 00431652 | SUKHDEV SINGH CHAUHAN | Additional Director | - | 2017-07-06 |
| 00431652 | SUKHDEV SINGH CHAUHAN | Director | - | 2018-08-20 |
| 01195093 | NARAYAN DAS RATHI | Additional Director | - | 2013-03-21 |
Other Directorships of SATISH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASA ENGINEERING PRIVATE LIMITED | U28910DL2007PTC171012 | Additional Director | - | 2016-05-10 |
| KASA ENGINEERING PRIVATE LIMITED | U28910DL2007PTC171012 | Director | - | 2022-02-14 |
| ANKUSH POLY ENGINEERING PRIVATE LIMITED | U29253DL2007PTC170123 | Additional Director | - | 2016-08-22 |
| SALVIA FINVEST PRIVATE LIMITED | U65923DL1996PTC083609 | Additional Director | - | 2016-05-10 |
| SALVIA FINVEST PRIVATE LIMITED | U65923DL1996PTC083609 | Director | - | 2022-07-26 |
| HARIOM HOLDFIN PRIVATE LIMITED | U67120DL1996PTC076207 | Additional Director | - | 2010-06-01 |
| SUPERGROWTH INVESTMENTS PRIVATE LIMITED | U74899DL1996PTC078845 | Additional Director | - | 2011-10-01 |
Other Directorships of RAJA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD FINVEST PRIVATE LIMITED | U74899DL1995PTC074406 | Additional Director | 2024-06-14 | Ongoing |
| SARTHAK FINANCIERS LIMITED | U74900DL1996PLC083403 | Additional Director | - | 2019-08-30 |
| EDU-INFO EDUCATIONAL CONSULTANTS PRIVATE LIMITED | U80903DL2007PTC161968 | Additional Director | - | 2018-08-31 |
| EDU-INFO EDUCATIONAL CONSULTANTS PRIVATE LIMITED | U80903DL2007PTC161968 | Director | 2018-08-31 | Ongoing |
Other Directorships of BHARAT BHUSHAN CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANATAN TRADERS & CONSULTANTS PRIVATE LIMITED | U51909DL2009PTC196139 | Director | - | 2011-02-16 |
| YAKSH INFINLEASE PRIVATE LIMITED | U67120DL1996PTC077232 | Additional Director | - | 2018-09-29 |
| YAKSH INFINLEASE PRIVATE LIMITED | U67120DL1996PTC077232 | Director | 2018-09-29 | Ongoing |
| YAKSH INFINLEASE PRIVATE LIMITED | U67120DL1996PTC077232 | Director | - | 2010-10-06 |
| CAMA BUILDERS PRIVATE LTD | U74899DL1985PTC022375 | Additional Director | - | 2019-08-26 |
| CAMA BUILDERS PRIVATE LTD | U74899DL1985PTC022375 | Director | 2019-08-26 | Ongoing |
| CAMA BUILDERS PRIVATE LTD | U74899DL1985PTC022375 | Director | - | 2011-02-16 |
| SARTHAK FINANCIERS LIMITED | U74900DL1996PLC083403 | Additional Director | - | 2019-09-28 |
| SARTHAK FINANCIERS LIMITED | U74900DL1996PLC083403 | Director | - | 2022-02-12 |
Other Directorships of RAMESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM MITRA HOLDINGS PRIVATE LIMITED | U65910DL1996PTC278349 | Additional Director | - | 2011-01-03 |
| HARIOM HOLDFIN PRIVATE LIMITED | U67120DL1996PTC076207 | Director | - | 2009-04-17 |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Additional Director | - | 2020-12-31 |
| PHONIC ONLINE PRIVATE LIMITED | U74140DL2008PTC183856 | Director | - | 2022-10-01 |
| SUPERGROWTH INVESTMENTS PRIVATE LIMITED | U74899DL1996PTC078845 | Director | - | 2009-04-17 |
Other Directorships of GANESH KUMAR CHANDAK
Other Directorships of BHIMSEN BISWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIRINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND PRAKASH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOPAM FINANCERS PRIVATE LIMITED | U65921DL1988PTC203672 | Additional Director | - | 2023-09-29 |
| ROOPAM FINANCERS PRIVATE LIMITED | U65921DL1988PTC203672 | Director | - | 2023-10-18 |
| SHANKER CREDITS PRIVATE LIMITED | U65921WB1987PTC128388 | Additional Director | - | 2023-09-28 |
| SHANKER CREDITS PRIVATE LIMITED | U65921WB1987PTC128388 | Director | - | 2023-10-18 |
| SALVIA FINVEST PRIVATE LIMITED | U65923DL1996PTC083609 | Additional Director | - | 2023-09-06 |
| SALVIA FINVEST PRIVATE LIMITED | U65923DL1996PTC083609 | Director | - | 2023-10-18 |
| MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED | U74899DL1998PTC092063 | Additional Director | - | 2023-09-29 |
| MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED | U74899DL1998PTC092063 | Director | - | 2023-10-18 |
Other Directorships of SUKHDEV SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STATUS PORTFOLIOS LIMITED | U52100DL1982PLC014677 | Additional Director | - | 2019-09-26 |
| STATUS PORTFOLIOS LIMITED | U52100DL1982PLC014677 | Director | 2019-09-26 | Ongoing |
| SUN FLAG COMMERCIAL ENTERPRISES LIMITED | U52110DL1984PLC019615 | Director | - | 2015-02-09 |
| CORDIA HOTELS PRIVATE LIMITED. | U55101DL2006PTC148703 | Director | - | 2019-05-06 |
| JAI BHIKSHU CREDIT AND HOLDINGS LIMITED | U74899DL1994PLC060543 | Additional Director | - | 2015-09-30 |
| JAI BHIKSHU CREDIT AND HOLDINGS LIMITED | U74899DL1994PLC060543 | Director | 2015-09-30 | Ongoing |
Other Directorships of NARAYAN DAS RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURU KIRPA FINVEST LIMITED | U65910WB1996PLC133747 | Director | - | 2019-08-05 |
| SALVIA FINVEST PRIVATE LIMITED | U65923DL1996PTC083609 | Director | - | 2022-07-26 |
| MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED | U74899DL1998PTC092063 | Director | - | 2008-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-7173 | RACHNA POLYPLAST LLP | Z 8, Basement, Hauz Khas, New Delhi 110016 New Delhi, Delhi, India - 110016 |
| U51909DL2008PTC186247 | BAJPAI REFRIGERATION PRIVATE LIMITED | Z-8, Basement, Hauz Khas, New Delhi-110016 , South Delhi, Delhi, India - 110016 |
| U65929DL2018PTC327982 | RELIGARE CREDIT ADVISOR PRIVATE LIMITED | Z-8, Basement, Hauz Khas New Delhi-110016 , South Delhi, Delhi, India - 110016 |
| U67120DL1996PTC077232 | YAKSH INFINLEASE PRIVATE LIMITED | Z-8,Basement R/S,Hauz Khas,New Delhi , New Delhi, Delhi, India - 110016 |
| U94990DL2023NPL416091 | INTERNET GAMING COUNCIL | Z-8, Hauz-Khas, Basement,New Delhi,South West Delhi,Delhi,110016-India |
| U25209DL2007PTC170995 | RACHNA POLYPLAST PRIVATE LIMITED | Z-8, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U01400DL2010PTC200555 | HAPPY ORGANIC AGRO FARMS PRIVATE LIMITED | Z-8, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U51909DL2009PTC196139 | KANATAN TRADERS & CONSULTANTS PRIVATE LIMITED | Z-8, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1985PTC022375 | CAMA BUILDERS PRIVATE LTD | Z-8, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1988PTC032878 | RAYSHILS TRANSPORT PVT LTD | Z-8, BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70109DL2021PTC388983 | PAREXL HOLDINGS PRIVATE LIMITED | Z-8, BASEMENT R/S HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U85195DL2006PTC153744 | V A HEALTH CARE PRIVATE LIMITED | Z-8, HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U64990DL1995PTC072421 | BRMP LEASING & FINANCE PRIVATE LIMITED | Z-8, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India |
| U70109DL2022PTC399236 | CONWAY INFRATECH PRIVATE LIMITED | Z-8, BASEMENT HAUZ KHAS,DELHI,South West Delhi,Delhi,110016-India |
| U46101DL1996PLC083403 | SARTHAK PROAGRI TRADING LIMITED | Z-8, HAUZ KHAS,NEW DELHI,Delhi,110016-India |
| U52609DL2019PTC345537 | MINSARA GOLD PRIVATE LIMITED | P-8 BASEMENT HAUZ KHAS ENCLAVE , NEW DELHI, Delhi, India - 110016 |
| U74999DL2012PLC232189 | THACHETH VENTURE LIMITED | Z-8, FIRST FLOOR HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2013PTC254042 | PROVEN TECHS TRADECONS PRIVATE LIMITED | Z - 19 BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U93000DL2012PTC236704 | INTRUST MANAGEMENT SERVICES PRIVATE LIMITED | Y8-A BASEMENT HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2015PTC287394 | EKARSA TECHNOLOGIES PRIVATE LIMITED | SECOND FLOOR, RANI KUNJ Z-8, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U73100DL2025PTC441710 | VOXALIS TECH PRIVATE LIMITED | F - 17 BASEMENT HAUZ KHAS,ENCLAVE New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| F04145 | COLOPLAST (HONG KONG) LTD. | G-8, FIRST FLOOR, G-BLOCK, HAUZ KHAS MARKET, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U15100DL2000PTC108168 | JFK FOODS PRIVATE LIMITED | Z-13 HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U34300DL2001PTC112077 | KIRAN AUTOMOTIVE PRIVATE LIMITED | Z-4, HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U72900DL2000PTC104660 | LIBRA INFOTECH PRIVATE LIMITED | 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| AAF-8522 | ESTEES INITIATIVES LLP | 8/11, Sarvapriya Vihar, Hauz Khas,South Delhi, NEW DELHI, Delhi, India - 110016 |
| ACI-5292 | INFINICON LLP | Chhabil Das agarwal,C-15 Basement,Hauz Khas Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.