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PLANSWELL LENDING ADVISORS PRIVATE LIMITED

CIN : U74899DL1995PTC073728
|
ROC : RoC-Delhi
Active
Last Updated On : 14-06-2023
CINU74899DL1995PTC073728
Company NamePLANSWELL LENDING ADVISORS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number073728
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,04,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-11-1995
Registered AddressD-96, Ashok Vihar Phase-I, NA New Delhi North Delhi DL 110052 IN
Email Idadmin@vsda.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00002025DINESH KUMAR02-11-2009
00006369VINOD SAHNI24-05-2008
01641370NEELAM SONI01-04-2022
PLANSWELL LENDING ADVISORS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-11-1995. Its Corporate Identification Number (CIN) is U74899DL1995PTC073728, and it carries the registration number 073728. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PLANSWELL LENDING ADVISORS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,04,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-96, Ashok Vihar Phase-I, NA New Delhi North Delhi DL 110052 IN. Correspondence or inquiries may be sent to the official email address, admin@vsda.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PLANSWELL LENDING ADVISORS PRIVATE LIMITED?
    D-96, Ashok Vihar Phase-I, NA New Delhi North Delhi DL 110052 IN
  • Who are the owners / directors of PLANSWELL LENDING ADVISORS PRIVATE LIMITED?
    • DINESH KUMAR
    • VINOD SAHNI
    • NEELAM SONI
  • How can I contact PLANSWELL LENDING ADVISORS PRIVATE LIMITED?
    admin@vsda.in
  • When was PLANSWELL LENDING ADVISORS PRIVATE LIMITED established?
    It was founded on 09-11-1995 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.