Vallabhi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 09-07-2024
- Paid Up Capital ₹ 7.80 M
as on 09-07-2024
- Company Age 11 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Vallabhi Financial Services
The Corporate was formerly known as Vallabhi Academic Initiative Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 7.80 M, as per Ministry of Corporate Affairs (MCA) records.
Nidhi Agarwal and Rajiv Agarwal serve as directors at the Company.
- CIN/LLPIN
U74110DL2013PTC333684
- Company No.
333684
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Mar 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Vallabhi Financial Services?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nidhi Agarwal  | Director | 25-Nov-2020 | Current |
| Rajiv Agarwal | Director | 12-Mar-2021 | Current |
Financial Performance and Corporate Structure Insights of Vallabhi Financial Services.
Vallabhi Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vallabhi Financial Services?
In 2017, Vallabhi Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Moneyg Innovations Private LimitedActive 3 months 23 daysNidhi Agarwal and Rajiv Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Vallabhi Financial Services?
Unlock and access historical data on people associated with Vallabhi Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vallabhi Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vallabhi Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
