Value Wealth Financial Services Private Limited

U67100MH2021PTC363949ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Value Wealth Financial Services Private Limited is a Private Non-govt company company incorporated in 2021 and based in Maharashtra, India. It was founded by Rajesh. Value Wealth Financial Services Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹5.00 L and paid-up capital of ₹50.0K. For 2022-23, the company reported revenue of ₹10.95 L and a net loss of ₹1.79 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹10.95 L
2022-23
PAT (latest FY)
₹-1.79 L
Margin -16.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹50.0K
10% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
v***************(at)gmail.com
Registered Office
Unit No. 706, Opal Square, Plot No. C-1, Thane Thane MH 400604 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Unit No. 706, Opal Square, Plot No. C-1, Thane Thane MH 400604 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v***************(at)gmail.com
Section
Activities auxiliary to financial intermediation, except insurance and pension f
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jul 2021 ·

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
2.1y · Hyderabad · DIN 1969761
KB
Kunal Bhatia
Director
3.8y · Pune · DIN 1228709
RK
Rajesh Kumar Sharma
Whole-time Director
8.6y · Bengaluru · DIN 1157978
MK
Meera Krishnan
Director
7.1y · Mumbai · DIN 8997784
Get the full board of directors

Directors, DINs & appointment history for Value Wealth Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Value Wealth Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
233893106HDFC Bank Ltd(Bank)₹17.41 Cr04 Jul 2023Open
273191810HDFC Bank Ltd(Bank)₹24.82 Cr19 Sep 2023Open
402310056HDFC Bank Ltd(Bank)₹10.09 Cr27 Jan 2023Open
136014079Axis Bank Ltd(Bank)₹14.76 Cr19 Sep 2023Satisfied
938802098Axis Bank Ltd(Bank)₹22.46 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Value Wealth Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹12.80 L₹25.60 L₹38.40 L₹0₹36.57 L2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-5.23%
2022-23-16.32%-84.70%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,12,00,35682.01%
Institutional Investors14,68,4453.43%
Public & Others2219,89,14914.56%
See the full shareholding pattern

Promoter, institutional & public holding for Value Wealth Financial Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
3rd quartile · P31
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dolat Algotech Limited
Gujarat · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Jm Financial Securities Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Apr 2022
Amit appointed as Director
14 Jul 2021
Company incorporated
Value Wealth Financial Services Private Limited registered with RoC-Mumbai; year 2021
14 Jul 2021
Rajesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Value Wealth Financial Services Private Limited

When was Value Wealth Financial Services Private Limited incorporated?
Value Wealth Financial Services Private Limited was incorporated in 2021 (around 14 Jul 2021). Its CIN is U67100MH2021PTC363949 and it is registered with RoC-Mumbai.
Where is Value Wealth Financial Services Private Limited located?
Value Wealth Financial Services Private Limited is headquartered in Maharashtra, at: Unit No. 706, Opal Square, Plot No. C-1, Thane Thane MH 400604 IN .
What sector does Value Wealth Financial Services Private Limited operate in?
Value Wealth Financial Services Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Value Wealth Financial Services Private Limited?
Director details for Value Wealth Financial Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Value Wealth Financial Services Private Limited?
Value Wealth Financial Services Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹50.0K.
Does Value Wealth Financial Services Private Limited have any open charges?
Value Wealth Financial Services Private Limited has no open MCA-registered charges on record.
What is Value Wealth Financial Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Value Wealth Financial Services Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.