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
VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED
CIN: U67100MP2012PTC029138 As on: 2026-07-13
VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED (CIN: U67100MP2012PTC029138) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED are VIKAS SAXENA, and PREETI SAXENA.
VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2012PTC029138 and its registration number is 29138. Users may contact VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VARDHA FINANCIAL ADVISORY INDIA PRIVATE LIMITED is 1st FLOOR SHOP NO.02 JAGDAMBA COMPLEX BALABAI KA BAZAR, NEAR MAHARAJ BADA, LAS HKAR , GWALIOR, Madhya Pradesh, India - 474001.
Current status of VARDHA FINANCIAL ADVISORY INDIA 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 VARDHA FINANCIAL ADVISORY INDIA 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 VARDHA FINANCIAL ADVISORY INDIA
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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 VARDHA FINANCIAL ADVISORY INDIA 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 VARDHA FINANCIAL ADVISORY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03500798 | VIKAS SAXENA | Managing Director | 2012-09-10 |
| 06732567 | PREETI SAXENA | Director | 2013-11-11 |
Past Directors & Key Managerial Personnel of VARDHA FINANCIAL ADVISORY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACT FINDER STOCK BROKERS PRIVATE LIMITE D | U67120MP2011PTC025981 | Director | 2011-05-12 | Ongoing |
Other Directorships of PREETI SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MP2021PTC055236 | ROBOXX COMMUNICATIONS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 10 HIRAMAHADEV COMPLEX, GWALIOR, , GWALIOR, Madhya Pradesh, India - 474001 |
| U47721MP2026PTC083557 | MEDIRAP BIOCARE PRIVATE LIMITED | SHOP NO. 07, SAI COMPLEX,BALA BAI KA BAZAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| AAE-7092 | ARIES LIFE SCIENCE LLP | 1st FLOOR, JINSI WALO KA BADA NEAR HUJRAT KOTWALI, LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2020PTC051212 | NETRIX IMPEX PRIVATE LIMITED | SECOND FLOOR, SHOP NO. 06, RAJMANI COMPLEX PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U23200MP2019PTC050311 | HARSH BIODIESEL INDIA PRIVATE LIMITED | Flat No 304, IIIrd Floor New Ganga Complex, Bala Bai ka Bazar, , GWALIOR, Madhya Pradesh, India - 474001 |
| AAR-4196 | SATISH LOGITECH LLP | Shop no.01, Ground floor, Jagan Shopping Complex, Gubbara fatak Road,Jinsi Nala no. 2 GWALIOR, Madhya Pradesh, India - 474001 |
| AAV-8237 | WEALTH PRO MARKETING LLP | SHOP NO. 24 JASWANT MARKET NEAR TOPI BAZAR GWALIOR, Madhya Pradesh, India - 474001 |
| U52110MP2019OPC048681 | AUROXA DEAL MULTITRADE (OPC) PRIVATE LIMITED | 45, BALABAI KA BAZAR NEAR CHANDRA MULTI , GWALIOR, Madhya Pradesh, India - 474001 |
| U88900MP2026NPL082471 | SHREE RADHARANI SEVA RATH FOUNDATION | SHOP NO. 26, 1ST FLOOR,NAGAR NIGAM MARKET, IDGAH,Gird,Gwalior,Madhya Pradesh,474001-India |
| U15549MP2019PTC047749 | SHRI KHANDOBA FOODS AND BEVERAGES PRIVATE LIMITED | 3RD FLOOR, SHRINATH COMPLEX, BALA BAI KA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45202MP2006PTC019174 | ARTH INFRABUILD PRIVATE LIMITED | Shop No. 1, D-66 Vasant Vihar, 1st Floor , Gwalior, Madhya Pradesh, India - 474001 |
| U70100MP2008PTC020439 | GMI INFRATECH PRIVATE LIMITED | Shop No. 3, D-66 Vasant Vihar, 1st Floor, , Gwalior, Madhya Pradesh, India - 474001 |
| U79120MP2026PTC082895 | GOSAATHI ADVENTURE AND HOLIDAYS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. 103,C-SKY MALL, ROXY CINEMA,Gird,Gwalior,Madhya Pradesh,474001-India |
| U93030MP2018OPC047196 | LN ENTERTAINMENTS & MEDIA (OPC) PRIVATE LIMITED | SHOP NO.110 FIRST FLOOR SHINDE COMPLEX HANUMAN CHAURAHA, LAXMIGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U85300MP2021PTC057508 | KAIN CANCER CARE PRIVATE LIMITED | 64-GROUND FLOOR, KAIN BHAWAN, BALABAI KA BAZAR, RUCHI MARKET, ALASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U70100MP2010PTC023276 | SAROJ REALCON PRIVATE LIMITED | Infront of Peepal Tree, 1st Floor, H No. 207 Patankar Bazar, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U70100MP2011PTC025669 | SKY INDIA BUILDCON PRIVATE LIMITED | LOWER GROUND FLOOR, C.SKY, BAKSHI KA BADA, NEAR ROXY CINEMA, KAMPOO ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U18209MP2019PTC048757 | MADHYA BHARAT UNIFORMS PRIVATE LIMITED | H.NO.8,C/O GANGADHAR AGRAWAL,NEAR SHRAM SADHANA PRES,PARAKHJI KA BADA,DAULATGANJ , GWALIOR, Madhya Pradesh, India - 474001 |
| U17120MP2013PTC030236 | G.R. WEAVERS PRIVATE LIMITED | GR GROUP, 1st FLOOR, ABOVE KARUR VYSYA BANK NEAR HOTEL SURBHI, NAYA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U01711MP1987PTC003773 | G.R.FABRICS PRIVATE LIMITED | GR GROUP, 1st FLOOR, ABOVE KARUR VYSYA BANK NEAR HOTEL SURBHI, NAYA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U24304MP2019PTC048260 | AYUHARBS HARBAL PRIVATE LIMITED | S/O KAILASH, H.NO.-114, GHOSI KA BADA, PRATAP FLOOR MILL KE PASS, CHITERA OLI , GWALIOR, Madhya Pradesh, India - 474001 |
| U51909MP2019PTC048297 | MYMONEY LINE MARKETING PRIVATE LIMITED | S/O KAILASH, H.NO.114, GHOSI KA BADA PRATAP FLOOR MILL KE PASS, CHITERA OLI , GWALIOR, Madhya Pradesh, India - 474001 |
| U46309MP2023PTC064910 | MAALIK POWER FOOD PRODUCTION AND DEVELOPMENT PRIVATE LIMITED | 1st Floor flat no 108,Sakshi Parl Sachin Marg, City Center Gwalior 474001,Gird,Gwalior,Madhya Pradesh,474001-India |
| U40108MP2014PTC033381 | MANGAT POWER ENERGY PRIVATE LIMITED | Kadam Sahab Ka Bada Mama Ka Bazar, Lashkar , Gwalior, Madhya Pradesh, India - 474001 |
| U15400MP2014PTC032712 | TATHASTU FOODS INDUSTRIES PRIVATE LIMITED | HOUSE NO. 457, WARD NO.6 RAGHUNATH SINGH KA BADA, LADDHEDI , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2006PTC082419 | DUTTA BUILDCON PRIVATE LIMITED | Unit No. 02 Vasudha Greens,Ward No. 66 Near 7I World School,Gird,Gwalior,Madhya Pradesh,474001-India |
| AAZ-4547 | ENCHANT ESTATE DEVELOPERS LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| AAU-6578 | DIVYADEV HOUSING DEVELOPMENT LLP | 1st Floor, Orion Tower, Plot No. 11, City Centre, Gwalior Gwalior, Madhya Pradesh, India - 474001 |
| U15143MP2007PTC020152 | GWALIOR COMMODITIES PRIVATE LIMITED | Gopal bhawan 1st floor Near Bank of India Dal bazaar , Gwalior, Madhya Pradesh, India - 474001 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.