Company Information

CIN
Status
Date of Incorporation
18 March 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
908,930,530
Authorised Capital
2,040,000,000

Directors

Shankar Ramaswami
Shankar Ramaswami
Director/Designated Partner
for over 4 years
Chivukula Venkata Subramanya Sivani Shankar
Chivukula Venkata Subramanya Sivani Shankar
Wholetime Director
for almost 11 years
Bikshamaiah Gujja
Bikshamaiah Gujja
Director/Designated Partner
for about 2 years
Anappindi Venkata Sateesh Kumar
Anappindi Venkata Sateesh Kumar
Director/Designated Partner
for 12 months
Vikram Akula
Vikram Akula
Director/Designated Partner
for about 1 year

Past Directors

Alok Misra
Alok Misra
Additional Director
almost 6 years ago
Farzana Haque
Farzana Haque
Additional Director
about 7 years ago
Gautam Ivatury
Gautam Ivatury
Additional Director
over 8 years ago
Sandeep Pravin Parekh
Sandeep Pravin Parekh
Additional Director
almost 10 years ago
Venkata Surya Kumar Gullapalli
Venkata Surya Kumar Gullapalli
Managing Director
almost 11 years ago

Trademarks

Vaya Vaya Finserv

[Class : 36] Financial Affairs, Monetary Affairs, Loans, Mortgage Banking, Financial Consultancy

Vaya Vaya Finserv

[Class : 35] Online E Commerce Through Internet, Business Consultancy, Marketing, Business Investigations

Charges

892 Crore
20 November 2019
Icici Bank Limited
50 Crore
30 September 2019
Hinduja Leyland Finance Limited
15 Crore
27 September 2019
Utkarsh Small Finance Bank Limited
15 Crore
25 September 2019
Yes Bank Limited
80 Crore
05 September 2019
Maanaveeya Development & Finance Private Limited
20 Crore
11 July 2019
Standard Chartered Bank
25 Crore
27 June 2019
Caspian Impact Investments Private Limited
10 Crore
19 June 2019
Axis Bank Limited
15 Crore
30 May 2019
Hinduja Leyland Finance Limited
10 Crore
13 May 2019
Catalyst Trusteeship Limited
41 Crore
08 May 2019
Rbl Bank Limited
15 Crore
26 March 2019
Manappuram Finance Limited
11 Crore
19 March 2019
Fincare Small Finance Bank Limited
15 Crore
23 January 2019
Kotak Mahindra Bank Limited
20 Crore
18 January 2019
Au Small Finance Bank Limited
15 Crore
20 December 2018
Dobra Finance Private Limited
10 Crore
17 October 2018
Catalyst Trusteeship Limited
43 Crore
12 October 2018
Catalyst Trusteeship Limited
25 Crore
25 September 2018
Caspian Impact Investments Private Limited
10 Crore
19 September 2018
Manappuram Finance Limited
10 Crore
18 September 2018
Mahindra And Mahindra Financial Services Limited
15 Crore
31 August 2018
Avanse Financial Services Limited
7 Crore
30 August 2018
Shriram City Union Finance Limited
15 Crore
29 June 2018
Hinduja Leyland Finance Limited
15 Crore
26 June 2018
Northern Arc Capital Limited
25 Crore
21 June 2018
Vaya Advisory Services Private Limited
20 Crore
29 May 2018
Reliance Commercial Finance Limited
10 Crore
28 May 2018
Northern Arc Capital Limited
25 Crore
15 March 2018
Vaya Advisory Services Private Limited
30 Crore
22 November 2017
Yes Bank Limited
75 Crore
27 October 2015
Vaya Advisory Services Private Limited
20 Crore
06 February 2019
Hdfc Bank Limited
5 Crore
29 December 2020
Northern Arc Capital Limited
10 Crore
29 December 2020
Northern Arc Capital Limited
10 Crore
24 December 2020
Nabkisan Finance Limited
10 Crore
28 October 2020
Caspian Impact Investments Private Limited
10 Crore
30 September 2020
Hinduja Leyland Finance Limited
20 Crore
10 September 2020
Sidbi
40 Crore
10 July 2020
Northern Arc Capital Limited
3 Crore
10 July 2020
Northern Arc Capital Limited
3 Crore
10 July 2020
Northern Arc Capital Limited
3 Crore
10 July 2020
Northern Arc Capital Limited
3 Crore
10 July 2020
Northern Arc Capital Limited
3 Crore
09 July 2020
Northern Arc Capital Limited
5 Crore
09 July 2020
Northern Arc Capital Limited
5 Crore
28 May 2020
Northern Arc Capital Limited
3 Crore
26 May 2020
Vaya Advisory Services Private Limited
30 Crore
26 May 2020
Vivriti Capital Private Limited
5 Crore
26 May 2020
Vivriti Capital Private Limited
5 Crore
26 May 2020
Vivriti Capital Private Limited
5 Crore
26 May 2020
Vivriti Capital Private Limited
5 Crore
27 February 2020
Fincare Small Finance Bank Limited
6 Crore
16 October 2019
Catalyst Trusteeship Limited
35 Crore
30 March 2021
Mas Financial Services Limited
7 Crore
30 March 2021
Mas Financial Services Limited
7 Crore
29 March 2021
The Federal Bank Ltd
10 Crore
26 March 2021
Maanaveeya Development & Finance Private Limited
15 Crore
23 March 2021
National Bank For Agriculture And Rural Development
50 Crore
25 February 2021
Incred Financial Services Limited
15 Crore
15 February 2021
Kotak Mahindra Bank Limited
30 Crore
02 February 2021
Standard Chartered Bank
25 Crore
20 January 2021
Yes Bank Limited
25 Crore
23 November 2020
Catalyst Trusteeship Limited
22 Crore
23 November 2020
Catalyst Trusteeship Limited
22 Crore
28 September 2021
Sidbi
40 Crore
23 September 2021
Bank Of Baroda
15 Crore
11 August 2021
Catalyst Trusteeship Limited
22 Crore
30 June 2021
Catalyst Trusteeship Limited
1 Crore
30 April 2021
Catalyst Trusteeship Limited
3 Crore
30 March 2021
Catalyst Trusteeship Limited
23 Crore
27 December 2022
Others
0
24 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
09 July 2020
Others
0
24 June 2022
Others
0
23 July 2021
Others
0
11 August 2021
Others
0
04 July 2022
Others
0
09 July 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
28 May 2020
Others
0
27 February 2020
Others
0
11 March 2022
Others
0
17 October 2018
Others
0
26 March 2019
Others
0
30 May 2019
Others
0
13 May 2019
Others
0
25 September 2019
Yes Bank Limited
0
20 November 2019
Others
0
16 October 2019
Others
0
15 February 2022
Others
0
15 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
31 March 2022
Others
0
10 March 2022
Others
0
23 March 2022
Others
0
17 March 2022
Others
0
23 January 2019
Others
0
25 January 2022
Others
0
24 January 2022
Others
0
14 February 2022
Others
0
28 October 2021
Others
0
18 October 2021
Canara Bank
0
12 October 2021
Others
0
23 September 2021
Others
0
28 September 2021
Sidbi
0
27 September 2019
Others
0
24 December 2021
Bank Of India
0
11 November 2021
Standard Chartered Bank
0
30 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2019
Others
0
19 September 2018
Others
0
09 December 2021
Indian Bank
0
17 December 2021
Others
0
22 November 2017
Yes Bank Limited
0
28 May 2018
Others
0
29 May 2018
Others
0
21 June 2018
Others
0
15 March 2018
Others
0
26 June 2018
Others
0
31 August 2018
Others
0
25 September 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
18 January 2019
Others
0
06 February 2019
Hdfc Bank Limited
0
19 March 2019
Others
0
27 June 2019
Others
0
11 July 2019
Standard Chartered Bank
0
05 September 2019
Others
0
30 September 2019
Others
0
26 May 2020
Others
0
10 September 2020
Sidbi
0
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0
30 September 2020
Others
0
28 October 2020
Others
0
24 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
02 February 2021
Standard Chartered Bank
0
20 January 2021
Yes Bank Limited
0
15 February 2021
Others
0
25 February 2021
Others
0
26 March 2021
Others
0
23 March 2021
Others
0
29 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 April 2021
Others
0
30 March 2021
Others
0
30 June 2021
Others
0
27 October 2015
Others
0
30 August 2018
Others
0
08 May 2019
Others
0
18 September 2018
Others
0
29 June 2018
Others
0
27 December 2022
Others
0
24 November 2022
Others
0
26 September 2022
Others
0
26 September 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0
09 July 2020
Others
0
24 June 2022
Others
0
23 July 2021
Others
0
11 August 2021
Others
0
04 July 2022
Others
0
09 July 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
26 May 2020
Others
0
28 May 2020
Others
0
27 February 2020
Others
0
11 March 2022
Others
0
17 October 2018
Others
0
26 March 2019
Others
0
30 May 2019
Others
0
13 May 2019
Others
0
25 September 2019
Yes Bank Limited
0
20 November 2019
Others
0
16 October 2019
Others
0
15 February 2022
Others
0
15 June 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2022
Hdfc Bank Limited
0
29 March 2022
Others
0
29 March 2022
Others
0
31 March 2022
Others
0
10 March 2022
Others
0
23 March 2022
Others
0
17 March 2022
Others
0
23 January 2019
Others
0
25 January 2022
Others
0
24 January 2022
Others
0
14 February 2022
Others
0
28 October 2021
Others
0
18 October 2021
Canara Bank
0
12 October 2021
Others
0
23 September 2021
Others
0
28 September 2021
Sidbi
0
27 September 2019
Others
0
24 December 2021
Bank Of India
0
11 November 2021
Standard Chartered Bank
0
30 October 2021
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2019
Others
0
19 September 2018
Others
0
09 December 2021
Indian Bank
0
17 December 2021
Others
0
22 November 2017
Yes Bank Limited
0
28 May 2018
Others
0
29 May 2018
Others
0
21 June 2018
Others
0
15 March 2018
Others
0
26 June 2018
Others
0
31 August 2018
Others
0
25 September 2018
Others
0
12 October 2018
Others
0
20 December 2018
Others
0
18 January 2019
Others
0
06 February 2019
Hdfc Bank Limited
0
19 March 2019
Others
0
27 June 2019
Others
0
11 July 2019
Standard Chartered Bank
0
05 September 2019
Others
0
30 September 2019
Others
0
26 May 2020
Others
0
10 September 2020
Sidbi
0
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0
30 September 2020
Others
0
28 October 2020
Others
0
24 December 2020
Others
0
29 December 2020
Others
0
29 December 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
02 February 2021
Standard Chartered Bank
0
20 January 2021
Yes Bank Limited
0
15 February 2021
Others
0
25 February 2021
Others
0
26 March 2021
Others
0
23 March 2021
Others
0
29 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 April 2021
Others
0
30 March 2021
Others
0
30 June 2021
Others
0
27 October 2015
Others
0
30 August 2018
Others
0
08 May 2019
Others
0
18 September 2018
Others
0
29 June 2018
Others
0

Frequently Asked Questions

When was the Vaya finserv private limited incorporated?

The Vaya finserv private limited was incorporated with ROC on 18 March 2014 as .

Where has the Vaya finserv private limited been incorporated?

The company was incorporated in Hyderabad with registration number 093562.

What is the E-filing status of the company?

The status of Vaya finserv private limited is Active.

Number of Key Management personnel of the Vaya finserv private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vaya finserv private limited?

The appointed directors in the company are:

  • Alok misra
  • Bikshamaiah gujja
  • Sandeep pravin parekh
  • Vikram akula
  • Gautam ivatury
  • Venkata surya kumar gullapalli
  • Farzana haque
  • Anappindi venkata sateesh kumar
  • Chivukula venkata subramanya sivani shankar
  • Shankar ramaswami