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
VIDHESH FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65990MH1995PTC091244 As on: 2026-07-13
VIDHESH FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65990MH1995PTC091244) is a Private company incorporated on 31 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
VIDHESH FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIDHESH FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VIDHESH FINANCIAL SERVICES PRIVATE LIMITED are KAILASH BANSILAL BAHETI, and NIRMALA BAHETI.
VIDHESH FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC091244 and its registration number is 91244. Users may contact VIDHESH FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIDHESH FINANCIAL SERVICES PRIVATE LIMITED is 65 2ND FLOORM G ROAD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of VIDHESH FINANCIAL SERVICES 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 VIDHESH FINANCIAL SERVICES 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.
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 VIDHESH FINANCIAL SERVICES
Purchase full report of VIDHESH FINANCIAL SERVICES
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 VIDHESH FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIDHESH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00424087 | KAILASH BANSILAL BAHETI | Director | 1996-09-30 |
| 00424320 | NIRMALA BAHETI | Director | 2018-06-01 |
Past Directors & Key Managerial Personnel of VIDHESH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00511558 | SAURABH KAILASH BAHETI | Director | - | 2018-06-01 |
| 00424320 | NIRMALA BAHETI | Director | - | 2011-09-17 |
Other Directorships of SAURABH KAILASH BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVES FINANCE AND SECURITIES LLP | AAI-1501 | Designated Partner | - | 2018-06-19 |
| IVES FINANCE AND SECURITIES LIMITED | U67190MH1997PLC106495 | Director | - | 2016-12-29 |
Other Directorships of KAILASH BANSILAL BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVES FINANCE AND SECURITIES LLP | AAI-1501 | Designated Partner | 2016-12-30 | Ongoing |
| YUVEER SECURITIES PRIVATE LIMITED | U65990MH1989PTC051514 | Director | 1999-09-28 | Ongoing |
| SURAJ INFIN PRIVATE LIMITED | U65990MH1989PTC054644 | Director | 1989-12-15 | Ongoing |
| IVES FINANCE AND SECURITIES LIMITED | U67190MH1997PLC106495 | Director | - | 2016-12-29 |
Other Directorships of NIRMALA BAHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVES FINANCE AND SECURITIES LLP | AAI-1501 | Designated Partner | 2016-12-30 | Ongoing |
| YUVEER SECURITIES PRIVATE LIMITED | U65990MH1989PTC051514 | Director | 2007-05-26 | Ongoing |
| SURAJ INFIN PRIVATE LIMITED | U65990MH1989PTC054644 | Director | 1989-12-15 | Ongoing |
| IVES FINANCE AND SECURITIES LIMITED | U67190MH1997PLC106495 | Director | - | 2016-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U13200MH2003PTC013546 | PRAHALADJI P THAKKAR PRIVATE LIMITED | 65 / 1 ST FLOORM G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC051514 | YUVEER SECURITIES PRIVATE LIMITED | 2ND FLOOR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1997PLC106495 | IVES FINANCE AND SECURITIES LIMITED | 65 M G ROAD, 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| AAI-1501 | IVES FINANCE AND SECURITIES LLP | 65, M G ROAD, OLD ORIANTAL BUILDING, 2nd FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U17120MH1985PLC036710 | COSMO SYNTHETICS LIMITED | 65, M.G.ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1989PTC054644 | SURAJ INFIN PRIVATE LIMITED | 65 2ND FLRM G RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1982PTC027825 | SONSHA ESTATES PVT LTD | 1ST FLR65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1998PTC113093 | MITRSOFT TECHNOLOGY PRIVATE LIMITED | 3 ORIENTAL BUILDING65 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U72100MH1991PTC063746 | VIBAG COMPUTER AND INVESTMENT ADVISERS PVT.LTD. | 65, M.G. RD 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1991PTC059963 | CHROMATO LAB P LTD | OFFICE NO. 15, 2ND FLOOR, 97/103, M. G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH2011PTC219231 | JAI JAWAN INFRASTRUCTURE PRIVATE LIMITED | ESPLANDE MENSION, ROOM NO -98, 2ND FLOOR KALAGHODA, M.G. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2007PTC171501 | IGATPURIWALA CONSTRUCTIONS PRIVATE LIMITED | ROOM NO. 29, 2ND FLOOR, LUCKY HOUSE, 272, SHAHID BHAGAT SINGH ROAD, FORT, NEA R G. P. O. , MUMBAI, Maharashtra, India - 400023 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1999PTC118290 | DEEPIKA SALES PRIVATE LIMITED | 201 A RUSTAM BUILDING 2ND FLOORE 29 VEER NARIMAN ROAD , FORT MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PTC088086 | MEHTA EXPORTERS PRIVATE LIMITED | YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000 |
| ACW-1099 | COWASJEE DINSHAW AND SONS LLP | Radha Bhavan, 2nd floor, 121, Nagindas Master Road,Fort,,Mumbai,Mumbai City,Maharashtra,India-400023 |
| ABB-9636 | INFINI LEGAL SOLUTIONS LLP | 1, 3RD FLOOR, CURRIMJEE BLDGM.G. ROAD, OPP. MUMBAI UNIVERSITY, FORT Mumbai, Maharashtra, India - 400023 |
| U51900MH1994PTC081518 | STEKEN TRADING AND INVESTMENT PRIVATE LI MITED | M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U25200MH1989PTC053300 | FUTURE THERMOPLASTICS P. LTD. | SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| U65990MH1994PTC077133 | JALPA FINANCE AND INVESTMENTS PVT.LTD. | 109 ESPLANADE MANSION,144 M G ROAD,KALAGHODA, FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH2008PTC180203 | ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED | 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1991PTC062189 | PANKTI CAPITAL HOLDING PVT LTD | BEAUMON CHAMBERS,27/33, 2ND FLN M ROAD, FORT BOMBAY 23 ' , MUMBAI-400023, Maharashtra, India - 000000 |
| U72200MH1989PTC052660 | GAGLANI COMPUTERS PVT LTD. | ACHAL BHAVAN, 21/23, MEDYSTREET, 2ND FLOOR OPP G.P.O. FORT, BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH1994PTC084175 | ESTEEM REALTORS PRIVATE LIMITED | 210/211 GUNDECHA CHAMBERS, 2ND FLOOR NAGINDAS MASTER ROAD, FORT MUMBAI MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U45200MH2002PTC136271 | HAMLET CONSTRUCTIONS (INDIA ) PRIVATE LIMITED | 111-AM G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51109MH1949PTC006862 | SUGAR SELLING AGENCY PRIVATE LIMITED | FAZALBHOY BUILDINGM G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51225MH1934PTC002213 | THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED | 111 M.G. ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U72200MH1999PTC120111 | PIXEL SOFTWARE SOLUTIONS PRIVATE LIMITED | 127M G ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10455473 | 2013-10-14 | - | - | 7,500,000.00 | BANK OF INDIA |
- 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.
| 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.