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
MATA VAISHNO FINSEC PRIVATE LIMITED
CIN: U65923DL2005PTC135879 As on: 2026-07-13
MATA VAISHNO FINSEC PRIVATE LIMITED (CIN: U65923DL2005PTC135879) is a Private company incorporated on 05 May 2005. 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. 13500000.00.
MATA VAISHNO FINSEC 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.MATA VAISHNO FINSEC PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of MATA VAISHNO FINSEC PRIVATE LIMITED are SHIVANI KAPIL, and SHALLU KAPIL ..
MATA VAISHNO FINSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2005PTC135879 and its registration number is 135879. Users may contact MATA VAISHNO FINSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MATA VAISHNO FINSEC PRIVATE LIMITED is 8/3ROOP NAGAR , DELHI, Delhi, India - 110007.
Current status of MATA VAISHNO FINSEC 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
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Previous CINs
ZaubaCorp's company report for MATA VAISHNO FINSEC 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 MATA VAISHNO FINSEC
Purchase full report of MATA VAISHNO FINSEC
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 MATA VAISHNO FINSEC 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 MATA VAISHNO FINSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01802016 | SHIVANI KAPIL | Director | 2005-05-05 |
| 01802021 | SHALLU KAPIL . | Additional Director | 2008-03-25 |
Past Directors & Key Managerial Personnel of MATA VAISHNO FINSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01802038 | SAROJ BALA SHARMA | Additional Director | - | 2016-09-16 |
| 01802005 | JAI RAJ SHARMA | Additional Director | - | 2015-08-21 |
| 01802005 | JAI RAJ SHARMA | Director | - | 2008-03-30 |
| 01802005 | JAI RAJ SHARMA | Managing Director | - | 2016-09-16 |
Other Directorships of SAROJ BALA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Additional Director | - | 2015-09-30 |
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Director | 2015-09-30 | Ongoing |
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Director | - | 2008-03-30 |
| JRS FINVEST PRIVATE LIMITED | U74999DL2017PTC312806 | Director | 2017-02-13 | Ongoing |
Other Directorships of JAI RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Additional Director | - | 2015-08-21 |
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Managing Director | 2015-08-21 | Ongoing |
| JRS FINVEST PRIVATE LIMITED | U74999DL2017PTC312806 | Director | 2017-02-13 | Ongoing |
Other Directorships of SHIVANI KAPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Additional Director | - | 2008-08-25 |
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Director | - | 2015-08-20 |
| RJS CONSTRUCTION PRIVATE LIMITED | U45400DL2009PTC193868 | Director | 2009-09-03 | Ongoing |
| RXREJUVENATE PRIVATE LIMITED | U85110DL2023PTC409340 | Director | 2023-01-04 | Ongoing |
Other Directorships of SHALLU KAPIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUGANDH NUTRIENTS PRIVATE LIMITED | U15139DL2009PTC186286 | Director | - | 2016-01-16 |
| SHASHIS MEDICARES PRIVATE LIMITED | U33111DL1998PTC096411 | Director | - | 2019-04-10 |
| RJS CONSTRUCTION PRIVATE LIMITED | U45400DL2009PTC193868 | Director | 2009-09-03 | Ongoing |
| RXREJUVENATE PRIVATE LIMITED | U85110DL2023PTC409340 | Director | 2023-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC361414 | AASHAHI REALITY AND CONSULTANT PRIVATE LIMITED | 30/8, 3rd FLOOR NAGIA PARK SHAKTI NAGAR DELHI 110007 , DELHI, Delhi, India - 110007 |
| ACX-1293 | PRERNA PROPERTIES LLP | 2A, SRIRAM BUILDING JAWAHAR NAGAR,NEW DELHI, DELHI, INDIA,Delhi,North Delhi,Delhi,India-110007 |
| ABA-0652 | GEM REAL TECH LLP | 20/8, SHAKTI NAGAR DELHI DELHI, Delhi, India - 110007 |
| ACH-7172 | MVD ESTATES LLP | 20/8 Shakti Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U68200DL1999PTC100399 | MVD ESTATES PRIVATE LIMITED | 20/8 Shakti Nagar,New Delhi,North Delhi,Delhi,110007-India |
| U26516DL2025PTC446351 | GALAXY TRIOTEK PRIVATE LIMITED | 8B-UA3, Jawahar Nagar,Delhi,North Delhi,Delhi,110007-India |
| U33110DL2022PTC398813 | SANZO DIAGNOSTICS PRIVATE LIMITED | HOUSE NO 8, BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U33114DL2022PTC398814 | CAROB LIFECARE PRIVATE LIMITED | H NO 8. BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U33119DL2022PTC398815 | VISHU DIAGNOSTICS PRIVATE LIMITED | H NO 8, BLOCK 20 SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U62013DL2023PTC421456 | BIOFRINGE PRIVATE LIMITED | 27/8 Shakti Nagar,Near Nagia Park,Delhi,North Delhi,Delhi,110007-India |
| U72900DL2022PTC395508 | AAPASTECH PRIVATE LIMITED | 8/3, 2ND FLOOR, ROOP NAGAR,DELHI,Central Delhi,Delhi,110007-India |
| U45200DL2023PTC424140 | FASTLANE E MOBILITY PRIVATE LIMITED | HOUSE NO 7 8 BLOCK - F,ANDHA MUGHAL PRATAP NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U15311DL1988PTC033813 | KALRA FLOUR MILLS PRIVATE LIMITED | PROMOTER 8/8, ROOP NAGAR, , DELHI, Delhi, India - 110007 |
| U51909DL2019PTC346616 | JKB TRADER PRIVATE LIMITED | UNIT NO. 8, FIRST FLOOR, NEAR NAGIA PARK CHOWK, 19 1A, SHAKTI NAGAR,DELHI,North Delhi,Delhi,110007-India |
| U74899DL1984PTC017757 | HONEST CHIT FUND PRIVATE LIMITED | 51/8SRI NAGAR COLONY SHAKTI NAGAR EXTN , DELHI, Delhi, India - 110007 |
| U51909DL2012PTC238962 | COMPETENT ENTRADE PRIVATE LIMITED | 7259, SHOP NO. 8, GROUND FLOOR PREM NAGAR, SHAKTI NAGAR, , NEW DELHI, Delhi, India - 110007 |
| AAK-0914 | PS ZARIWALA LLP | Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, New Delhi, Delhi, India - 110007 |
| U74999DL2017PLC317278 | WORLDWIDE TRADE AND SERVICES FACILITATION LIMITED | Office No.2, 8-G, Jawahar Nagar, Opposite Spark Mall, Kamla Nagar, , New Delhi, Delhi, India - 110007 |
| U74999DL2018PTC341847 | SVIRAJ APPARELS PRIVATE LIMITED | House No. 8/8, 2nd Floor, Block 40, Singh Sabha Road, Shakti Nagar , NEW DELHI, Delhi, India - 110007 |
| U66190DL2023PTC414263 | QUARTZ FOREX PRIVATE LIMITED | H. No. 7347/2 Prem Nagar Gali No 1 Shakti Nagar, New Delhi,Delhi,North Delhi,Delhi,110007-India |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U67120DL2000PTC107212 | ANGEL BUSINESS SERVICES PRIVATE LIMITED | 7348/1, Prem Nagar, Delhi-110007 Delhi , Delhi, Delhi, India - 110007 |
| ACM-9189 | CHEMTAR AND ALLIED PRODUCTS LLP | PLOT NO.5,3RD FLOOR,,BLK-13, SHAKTI NAGAR, DELHI-110007,Delhi,North Delhi,Delhi,India-110007 |
| ABZ-6429 | ReinHeads Consulting LLP | 5C MIG DDA Flats, Gulabi Bagh, Near Shastri Nagar Metro Station Malka Ganj, North Delhi, Delhi - 110007 Delhi, Delhi, India - 110007 |
| AAP-2003 | VIRAASAT KNOWLEDGE LLP | 8/10, ROOP NAGAR, DELHI, Delhi, India - 110007 |
| U22219DL2003PTC119910 | SUN STAR FLEXI PRINT PRIVATE LIMITED | 22/8, SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U21014DL1985PTC022282 | PURAN CHAND PACKAGING INDUSTRIES PRIVATE LIMITED | 8/1 ROOP NAGAR , DELHI, Delhi, India - 110007 |
| U21014DL1997PTC090892 | SAPPHIRE EXTRUPACK PRIVATE LIMITED | 22/8 SHAKTI NAGAR , DELHI, Delhi, India - 110007 |
| U29219DL1987PTC028339 | ROHTAK AUTO (INDIA) PRIVATE LIMITED | 8/2 ROOP NAGAR , DELHI, Delhi, India - 110007 |
| U25199DL2001PTC111806 | DDN POLYMERS PVT LTD | 2/8ROOP NAGAR , DELHI, Delhi, India - 110007 |
| 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.