• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      MVA FINANCE PRIVATE LIMITED

      CIN: U65100DL1988PTC034232 As on: 2026-07-13
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      MVA FINANCE PRIVATE LIMITED (CIN: U65100DL1988PTC034232) is a Private company incorporated on 14 Dec 1988. 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. 13220200.00.

      MVA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MVA FINANCE PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

      Directors of MVA FINANCE PRIVATE LIMITED are SIDHESHWAR PANDEY, and MANISH JAIN.

      MVA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL1988PTC034232 and its registration number is 34232. Users may contact MVA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MVA FINANCE PRIVATE LIMITED is 102, AKASHDEEP BUILDING 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001.

      Current status of MVA FINANCE PRIVATE LIMITED is - Amalgamated.

      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 MVA FINANCE 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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      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.

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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 MVA FINANCE 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 MVA FINANCE
      DIN Director Name Designation Appointment Date
      05167058 SIDHESHWAR PANDEY Director 2015-09-30
      00107250 MANISH JAIN Director 2003-07-15
      Past Directors & Key Managerial Personnel of MVA FINANCE
      DIN Director Name Designation Appointment Date Cessation
      05167058 SIDHESHWAR PANDEY Additional Director - 2015-09-30
      00871398 BACHCHAN SINGH Additional Director - 2009-08-28
      00871398 BACHCHAN SINGH Director - 2010-02-02
      02792490 RAJENDRA PRASAD GOGAWAT Additional Director - 2010-09-27
      02792490 RAJENDRA PRASAD GOGAWAT Director - 2014-10-14
      Other Directorships of SIDHESHWAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INDER OVERSEAS PRIVATE LIMITED U00000DL1989PTC035630 Additional Director - 2020-12-31
      INDER OVERSEAS PRIVATE LIMITED U00000DL1989PTC035630 Director 2020-12-31 Ongoing
      SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED U01122DL1996PTC377218 Additional Director - 2021-11-23
      SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED U01122DL1996PTC377218 Director 2021-11-23 Ongoing
      NITYANAND EXPORTS AND CONSULTANTS COMPANY PRIVATE LIMITED U51900DL1985PTC371802 Additional Director - 2012-09-29
      NITYANAND EXPORTS AND CONSULTANTS COMPANY PRIVATE LIMITED U51900DL1985PTC371802 Director 2012-09-29 Ongoing
      SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Additional Director - 2021-11-30
      SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director 2021-11-30 Ongoing
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Additional Director - 2017-09-26
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Director 2017-09-26 Ongoing
      VMA FINANCE PRIVATE LIMITED U65100DL1988PTC034221 Additional Director - 2020-12-31
      VMA FINANCE PRIVATE LIMITED U65100DL1988PTC034221 Director 2020-12-31 Ongoing
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Additional Director - 2021-11-22
      SIND-WAVE FINANCE SERVICES PRIVATE LIMITED U65992DL2002PTC116962 Director 2021-11-22 Ongoing
      ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED U67120DL2002PTC116423 Additional Director - 2021-10-20
      ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED U67120DL2002PTC116423 Director 2021-10-20 Ongoing
      PRIORITY INTRA COMMERCIAL LTD U67120WB1981PLC033595 Director 2016-01-25 Ongoing
      Other Directorships of MANISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      EFFINGO TEXTILE & TRADING LIMITED L17110MH1985PLC035398 Director - 2014-12-31
      COTSYN WORLDWIDE PRIVATE LIMITED U01100DL1995PTC069635 Director 1995-06-09 Ongoing
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Additional Director - 2015-09-23
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Director - 2016-12-20
      VMA FINANCE PRIVATE LIMITED U65100DL1988PTC034221 Director 2003-07-15 Ongoing
      Other Directorships of BACHCHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      INDER OVERSEAS PRIVATE LIMITED U00000DL1989PTC035630 Additional Director - 2010-09-16
      INDER OVERSEAS PRIVATE LIMITED U00000DL1989PTC035630 Director - 2019-11-21
      NITYANAND EXPORTS AND CONSULTANTS COMPANY PRIVATE LIMITED U51900DL1985PTC371802 Director - 2022-03-12
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Additional Director - 2017-09-26
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Director - 2022-03-12
      VMA FINANCE PRIVATE LIMITED U65100DL1988PTC034221 Director - 2019-11-21
      Other Directorships of RAJENDRA PRASAD GOGAWAT
      Company Name CIN Designation Appointment Date Cessation
      EFFINGO TEXTILE & TRADING LIMITED L17110MH1985PLC035398 Additional Director - 2010-09-28
      EFFINGO TEXTILE & TRADING LIMITED L17110MH1985PLC035398 Director - 2014-12-31
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Additional Director - 2010-09-30
      ARIHANT EXPORTS PRIVATE LIMITED U65100DL1985PTC020243 Director - 2014-10-14

      CIN Company Name Company Address
      U00000DL1989PTC035630 INDER OVERSEAS PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01122DL1996PTC377218 SULABH PLANTATIONS AND FINANCE PRIVATE LIMITED 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U74140DL1988PTC385845 KALANI FINANCIERS PVT LTD 102 Akashdeep building 26A Barakhamba Road , NEW DELHI, Delhi, India - 110001
      U25200DL2013PTC250645 S. V. TECHNOCRATS PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building 26A Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
      U63030DL2017PTC380010 KUONI GLOBAL TRAVEL SERVICES (INDIA) PRIVATE LIMITED 906-907, Akashdeep Building, 26A Barakhamba Road, Connaught Place, New De lhi , New Delhi, Delhi, India - 110001
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      ACS-2691 KAIZAN WORKS LLP 102, AKASHDEEP BUILDING,26A, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U68100DL1993PTC143894 JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 102, Akashdeep Building 26A, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      AAM-5724 KHANNA & ANNADHANAM LLP 706, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001
      U65100DL1993PTC143894 JEWEL STRIPS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      U15122DL2015PTC282970 CIDER MILL INDIA PRIVATE LIMITED 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01214DL2004PTC125167 SOHNA STUD FARM PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U51909DL2010PTC341247 SILVERLINE COMMODEAL PRIVATE LIMITED 102 Akashdeep Building, 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U51909DL2010PTC348164 SIDDHISHREE AGENCY PRIVATE LIMITED 102 Akashdeep Building, 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65923DL2012PTC231849 RELATIVE VALUE INVESTMENTS PRIVATE LIMITED 306 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65100DL1988PTC034221 VMA FINANCE PRIVATE LIMITED 102, AKASHDEEP BUILDING 26A, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U65100DL1996PTC185664 ACCUREX TRADERS PVT LTD 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      U70101DL2004PTC125471 SOHNA REALTY PRIVATE LIMITED. 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70101DL2004PTC126446 SOHNA REAL ESTATES PRIVATE LIMITED 204, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC059039 NAGRAJ PROPERTY AND FINANCE CO. PRIVATE LIMITED 102, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      AAO-1973 VIMAC IMPEX LLP 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road New Delhi, Delhi, India - 110001
      U68100DL2005PTC414719 GARVI ENTERPRISES PRIVATE LIMITED 102, First Floor, Akashdeep Building 26A, Barakhamba Road , New Delhi, Delhi, India - 110001
      U45201DL2004PTC131298 SPERRY INTERNATIONAL PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba ROad , New Delhi, Delhi, India - 110001
      U70109DL2006PTC150026 SPERRY REAL ESTATES PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road , New Delhi, Delhi, India - 110001
      U74140DL2010PTC203183 AMAZON CORPORATE SERVICES PRIVATE LIMITED 208, 02nd Floor, Akashdeep Building, 26A Barakhamba Road, , New Delhi, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U51909DL2010PTC358174 PRATIGYA DEALER PRIVATE LIMITED 102 AKASHDEEP BUILDING 26A BARAKHAMBA ROAD , DELHI, Delhi, India - 110001
      U72200DL2009PTC196353 PERPETUITI TECHNOLOGIES PRIVATE LIMITED 1006, AKASHDEEP BUILDING, 26A BARAKHAMBA ROAD CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
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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
      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

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