Potential Vanijya Private Limited

Company incorporated in 2007 for trading, commission, and supply of goods and commodities.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Potential Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 0.80 M
  • Paid Up Capital ₹ 0.72 M
  • Company Age 17 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 48.16 Cr
  • Satisfied Charges ₹ 30.12 Cr
  • Revenue Growth 13.12%
  • Profit Growth 23.60%
  • Ebitda 46.19%
  • Net Worth 8.82%
  • Total Assets 5.99%

About Potential Vanijya

Potential Vanijya Private Limited (PVPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 2007 and has a history of 17 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.72 M.

The company currently has active open charges totaling ₹48.16 Cr. The company has closed loans amounting to ₹30.12 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sushila Bohra and Rahul Dokania serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2007PTC119650

  • Company No.

    119650

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Oct 2007

  • Date of AGM

    16 Aug 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc-Kolkata

Industry

Finance and Insurance

Who are the key members and board of directors at Potential Vanijya?

Board Members (2)

NameDesignationAppointment DateStatus
Sushila Bohra Country flag representing In Director 24-Dec-2007Current
Rahul Dokania Country flag representing In Director 29-Sep-2017Current

Financial Performance of Potential Vanijya.

Potential Vanijya Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.12% increase. The company also saw a substantial improvement in profitability, with a 23.6% increase in profit. The company's net worth moved up by a moderate rise of 8.82%.

Potential Vanijya revenue growth over time
Potential Vanijya profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
13.12%
Revenue from Operations
Total Assets
5.99%
Profit or Loss
23.60%
Net Worth
8.82%
EBITDA
46.19%

What is the Ownership and Shareholding Structure of Potential Vanijya?

In 2021, Potential Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹481.60 M

Satisfied Charges

₹301.20 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 38.16 Cr
  • Axis Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Mar 2021Hdfc Bank Limited₹38.16 CrOpen
22 Dec 2020Axis Bank Limited₹10.00 CrOpen
21 Sep 2017State Bank Of India₹30.12 CrSatisfied

How Many Employees Work at Potential Vanijya?

Unlock and access historical data on people associated with Potential Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Potential Vanijya Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Potential Vanijya, 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 Potential Vanijya's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Potential Vanijya

Recent activity within the organization

  • Annual General Meeting

    Potential Vanijya Private Limited last Annual general meeting of members was held on 16 Aug 2022 as per latest MCA records.

  • Balance Sheet

    Potential Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Kolkata.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 381.60 M registered on 24 Mar 2021 with Charge ID 100438007 was modified on 28 Mar 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 381.60 M with Charge ID 100438007 was registered on 24 Mar 2021.

  • Charges

    A charge registered on 21 Sep 2017 via Charge ID 100128232 with State Bank Of India was fully satisfied on 23 Feb 2021.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 100.00 M with Charge ID 100409891 was registered on 22 Dec 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Potential Vanijya Private Limited?

    Potential Vanijya Private Limited was incorporated on 15 Oct 2007.

  • What is authorized share capital and paid-up capital of Potential Vanijya Private Limited?

    The authorized share capital of Potential Vanijya Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.72 M.

  • Who are the current board members & directors of Potential Vanijya Private Limited?

    Currently 2 directors are associated with Potential Vanijya Private Limited.

    • Sushila Devi Bohra
    • Rahul Dokania

  • What is the registered address of Potential Vanijya Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Potential Vanijya Private Limited is 172B Maniktala Main Road, Kolkata, West Bengal, India, 700054.

  • What is the corporate identification number (CIN) and company number of Potential Vanijya Private Limited?

    The corporate identification number (CIN) of Potential Vanijya Private Limited is U51909WB2007PTC119650 and the company number is 119650 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Potential Vanijya Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Potential Vanijya Private Limited has risen by 13.12%.

  • What change has been observed in the net worth of Potential Vanijya Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Potential Vanijya Private Limited has experienced an upsurge of 8.82%.

  • What are the total open charges for Potential Vanijya Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Potential Vanijya Private Limited amount to ₹ 48.16 Cr.

  • When was the last Balance Sheet of Potential Vanijya Private Limited filed with the ROC?

    The most recent Balance Sheet for Potential Vanijya Private Limited was filed with the ROC on 31 Mar 2022.

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