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
VSURE FINTECH PRIVATE LIMITED
CIN: U62099MH2023PTC406422 As on: 2026-07-13
VSURE FINTECH PRIVATE LIMITED (CIN: U62099MH2023PTC406422) is a Private company incorporated on 11 Jul 2023. 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.VSURE FINTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of VSURE FINTECH PRIVATE LIMITED are TUSHAR CHOUDHARY, and ASHA ANISH MAHESHWARI.
VSURE FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099MH2023PTC406422 and its registration number is 406422. Users may contact VSURE FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of VSURE FINTECH PRIVATE LIMITED is Office-802,Sanpad Fairmount, Plot No.4-6, , Thane, Maharashtra, India - 400705.
Current status of VSURE FINTECH 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 VSURE FINTECH 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 VSURE FINTECH
Purchase full report of VSURE FINTECH
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 VSURE FINTECH 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 VSURE FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07267628 | TUSHAR CHOUDHARY | Director | 2023-07-11 |
| 08200898 | ASHA ANISH MAHESHWARI | Director | 2023-07-11 |
Past Directors & Key Managerial Personnel of VSURE FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE MONEY FINANCIAL SERVICES LIMITED | U65999MH2017PLC294606 | Additional Director | - | 2018-08-22 |
| FUTURE MONEY FINANCIAL SERVICES LIMITED | U65999MH2017PLC294606 | Director | - | 2019-03-14 |
| ENRICHCOM CORPORATE SERVICES PRIVATE LIMITED | U74110DL2013PTC260732 | Additional Director | - | 2019-09-30 |
| ENRICHCOM CORPORATE SERVICES PRIVATE LIMITED | U74110DL2013PTC260732 | Director | - | 2019-12-02 |
| FINNXT TECHNOLOGIES PRIVATE LIMITED | U74140MH2015PTC267706 | Director | 2015-08-24 | Ongoing |
Other Directorships of ASHA ANISH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAILS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63000MH2019PTC328681 | Director | 2019-07-30 | Ongoing |
| VSURE INVESTMENT AFFAIRS PRIVATE LIMITED | U65900PN2022PTC207787 | Director | - | 2024-05-01 |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Additional Director | - | 2022-09-29 |
| CAPITOR VENTURES PRIVATE LIMITED | U70109MH2018PTC312428 | Director | - | 2020-12-20 |
| ESTATEMENT REAL FINTECH PRIVATE LIMITED | U70109MH2021PTC353218 | Director | - | 2024-05-05 |
| F1RST INSPIRATION PRIVATE LIMITED | U74999MH2020PTC348452 | Director | 2020-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900PN2022PTC207787 | VSURE INVESTMENT AFFAIRS PRIVATE LIMITED | office-802 ,Fairmount plot no.4 to 6, sec-17, Sanpad, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U58130MH2024PTC432489 | FLAIRBRAINS TECHMEDIA PRIVATE LIMITED | Office.802,Fairmount Plot,No.4 To 6, Sec-17,Sanpada,Thane,Thane,Maharashtra,400705-India |
| U23955MH2024PTC437252 | QCS INFRACON PRIVATE LIMITED | Office No. 1604, Fairmount,Plot No. 4 to 6, Sector -17, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| ACL-3241 | ALGROW INDUSTRIES LLP | OFFICE NO 806 FAIRMOUNT PLOT NO 4 TO 6,SECTOR 17 SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACK-2418 | AGASHA PROPERTIES & AGENCY LLP | OFFICE NO 806, FAIRMOUNT PLOT NO 4 TO 6 , SECTOR 17,SANPADA NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACL-2574 | KAAMDHENU RELIABLE REALTORS LLP | OFFICE NO-1104,1105 AND 1106, 11TH FLOOR, FAIRMOUNT,,PLOT NO-4 AND 6, PALM BEACH ROAD, SEC-17, SANPADA,Thane,Thane,Maharashtra,India-400705 |
| ACJ-5215 | TKB REALTIES LLP | Office No. 1104,1105 and 1106, 11th floor, Fairmount, Plot no 4 and 6,Palm Beach Road, Sector - 17, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| AAH-7386 | AWISH PEOPLE LLP | Office No 1501, FairmountPlot No 4 & 6, Sector 17, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U80301MH2007PTC174600 | VIZTAR INTERNATIONAL PRIVATE LIMITED | Office No. 502, Fairmount, Plot No 4 to 6 Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2019PTC320236 | VIZTAR BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 502, Fairmount, Plot No 4 to 6 Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U45200MH2000PTC125153 | BHAWANI VIKASAK INDIA PRIVATE LIMITED | Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6 Sector 17, Sanpada, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U74110MH2012PTC229672 | SHIVLINE INCOME GROWTH PRIVATE LIMITED | Office no.1101,1102,1103, Fairmount CHS Ltd, 11th Floor, Plot no.4,5,6, Sector 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAE-0526 | BGC REALTORS LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAU-3677 | BAVISKAR INFRA LLP | Office No.1101, 1102,1103, 11th Floor, Fairmount CHS Building, Moraj Circle, Plam Beach Road,Plot No. 4,5,6 Sector 17 Sanpada Navi Mumbai Thane, Maharashtra, India - 400705 |
| ACX-0347 | RAREEARTH BUILDCON LLP | Office 2004 Fairmount,PlotNo 4-6 Sec 17 Sanpada,Thane,Thane,Maharashtra,India-400705 |
| U58200MH2024PTC421281 | ANVEX AI TECHNOLOGIES PRIVATE LIMITED | Office-801, Fairmount,Plot No. 4 to 6, Sec-17, Sanpada,Thane,Thane,Maharashtra,400705-India |
| U78300MH2026PTC466358 | WE CARE STAFFING PRIVATE LIMITED | OFFICE-606,FAIRMOUNT PLOT,NO 4 TO 6 SEC-17 SONPADA,Thane,Thane,Maharashtra,400705-India |
| ACH-4398 | UNIQUE PMC LLP | Office No 1806, Fairmount, Plot 4 to 6, Sector 17,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U63119MH2025PTC458302 | BETARILLIANT KAPPARE PRIVATE LIMITED | Office No 1801 Plot No 4,& 6 Sector No 30A,Thane,Thane,Maharashtra,400705-India |
| U68200PN2025PTC240009 | URBAN ANCHOR PRIVATE LIMITED | OFFICE NO 1506, PLOT NO 4,&6, SECTOR NO 30A,Thane,Thane,Maharashtra,400705-India |
| ACW-0569 | SRM LIFESPACE REALTY LLP | OFFICE NO 1603 PLOT NO4,6,SECTOR NO 30A VASHI,Thane,Thane,Maharashtra,India-400705 |
| ABC-6788 | COLLOIDAL INGREDIENTS INDIA LLP | OFFICE NO 1104 05 CYBER ONE PLOT NO 4 AND 6,SECTOR NO 30A VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| ACB-9383 | BB INNOVATIVE HOMES LLP | Office-1206, Fairmount,Plot no-4 to 6, Sector- 17, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U70109MH2022PTC382238 | KPR CONSTROWELL PRIVATE LIMITED | OFFICE - 803, FAIRMOUNT, PLOT NO. 4 TO 6 SEC - 17, SANPADA,,NAVI MUMBAI,Thane,Maharashtra,400705-India |
| U70101MH2012PTC232273 | BB INNOVATIVE HOMES PRIVATE LIMITED | Office-1206, Fairmount, Plot no-4 to 6, Sector- 17, Sanpada, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| AAX-3477 | CONMACH VENTURES LLP | Office 1104, Fairmount Plot No. 4 To 6, Sec 17, Sanpa Navi Mumbai (M Corp.) Thane, Maharashtra, India - 400705 |
| U24304MH2017FTC300379 | THOR CHEMICALS INDIA PRIVATE LIMITED | FAIRMOUNT CHS LTD,Office No 1702 & 1703,Plot Number 4, 5 and 6 Sector 17,Sanpada, , Thane, Maharashtra, India - 400705 |
| U72900MH2020FTC337512 | MOTION IDENTIX INDIA PRIVATE LIMITED | Office-1601, Fairmount, Plot No.4 to 6, Sector 17, Palm Beach Rd,Sanpada Navi Mu mbai , Thane, Maharashtra, India - 400705 |
| U55101MH2023PTC404562 | SAIRAMA RESORTS & SPA PRIVATE LIMITED | OFFICE NO 1603, 16TH FLR,PLOT NO 4&6, SECTOR 30A,,Thane,Thane,Maharashtra,400705-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.