ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED

OVERVIEW - ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED

Add-Value Financial Services Private Limited was an unlisted private company incorporated on 19 March, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 3.11 lac.

The current status of Add-Value Financial Services Private Limited is - Converted to LLP and Dissolved.

The last reported AGM (Annual General Meeting) of Add-Value Financial Services Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Add-Value Financial Services Private Limited is U65994MH1993PTC071218. The registered office of Add-Value Financial Services Private Limited was at 2 RAHIMTOOLA HOUSE 7 HOMJI STREET, FORT MUMBAI , Maharashtra. The status of the company is now Converted to LLP and Dissolved.

REGISTERED DETAILS - ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED

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Directors - ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Dilip Hotchand Chainani and Umesh Kunjlal Gupta who were appointed on 19 March, 1993. They have been on the board for more than 31 years. The most recently appointed director is Sanjay Kunjlal Gupta, who was appointed on 25 September, 1994.

Sanjay Kunjlal Gupta has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DILIP HOTCHAND CHAINANI	Director	19 March, 1993	Other directorships - ADD-VALUE FINANCIAL SERVICES LLP,  ADD VALUE FINSOFT CONSULTANCY INDIA PRIVATE LIMITED,
SANJAY KUNJLAL GUPTA	Director	25 September, 1994	Other directorships - GUARDIAN INV AND TRADING LLP,  ADD-VALUE FINANCIAL SERVICES LLP,  LEHAN BUILDCON PRIVATE LIMITED,
UMESH KUNJLAL GUPTA	Director	19 March, 1993	Other directorships - GUARDIAN INV AND TRADING LLP,  ADD-VALUE FINANCIAL SERVICES LLP,  ADD VALUE FINSOFT CONSULTANCY INDIA PRIVATE LIMITED,
BHARATI DILIP CHAINANI	Director	18 February, 1994	Other directorships - ADD-VALUE FINANCIAL SERVICES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
DILIP HOTCHAND CHAINANI	Director	19 March, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADD-VALUE FINANCIAL SERVICES LLP Designated Partner 14 September, 2015 Activities auxiliary to financial intermediation ADD VALUE FINSOFT CONSULTANCY INDIA PRIVATE LIMITED Director 22 March, 2000 Computer Related Services
SANJAY KUNJLAL GUPTA	Director	25 September, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GUARDIAN INV AND TRADING LLP Director 30 August, 2016 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADD-VALUE FINANCIAL SERVICES LLP Designated Partner 14 September, 2015 Activities auxiliary to financial intermediation LEHAN BUILDCON PRIVATE LIMITED Director 05 May, 2011 Construction
UMESH KUNJLAL GUPTA	Director	19 March, 1993	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GUARDIAN INV AND TRADING LLP Director 07 May, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles ADD-VALUE FINANCIAL SERVICES LLP Designated Partner 14 September, 2015 Activities auxiliary to financial intermediation ADD VALUE FINSOFT CONSULTANCY INDIA PRIVATE LIMITED Director 22 March, 2000 Computer Related Services
BHARATI DILIP CHAINANI	Director	18 February, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADD-VALUE FINANCIAL SERVICES LLP Designated Partner 14 September, 2015 Activities auxiliary to financial intermediation