Vanchal Finvest Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Active
Vanchal Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.89 Cr
- Company Age 28 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.35 M
About Vanchal Finvest
Vanchal Finvest Private Limited (VFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 1996 and has a history of 28 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.89 Cr.
The company has closed loans amounting to ₹1.35 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vinod Aggarwal, Renu Aggarwal, Puneet Aggarwal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1996PTC080201
- Company No.
080201
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 1996
- Date of AGM
01 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Vanchal Finvest Private Limited
Explore comprehensive data for Vanchal Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vanchal Finvest?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Aggarwal  | Director | 16-Dec-2009 | Current |
| Renu Aggarwal | Director | 16-Dec-2009 | Current |
| Puneet Aggarwal | Director | 01-Jan-2010 | Current |
| Neha Aggarwal | Director | 25-Jul-2014 | Current |
Financial Performance of Vanchal Finvest.
Vanchal Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vanchal Finvest?
In 2017, Vanchal Finvest had a promoter holding of 63.95% and a public holding of 36.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.14 Cr
Charges Breakdown by Lending Institutions
- Kotak Mahindra Prime Limited : 0.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Feb 2015 | Kotak Mahindra Prime Limited | ₹0.85 M | Satisfied |
| 24 Oct 2011 | Kotak Mahindra Prime Limited | ₹0.50 M | Satisfied |
How Many Employees Work at Vanchal Finvest?
Unlock and access historical data on people associated with Vanchal Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vanchal Finvest, 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 Vanchal Finvest's trajectory.
Rating
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
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 Vanchal Finvest
Recent activity within the organization
- Annual General Meeting
Vanchal Finvest Private Limited last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records.
- Balance Sheet
Vanchal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 18 Feb 2015 via Charge ID 10552596 with Kotak Mahindra Prime Limited was fully satisfied on 28 Feb 2018.
- Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.09 Cr with Charge ID 10552596 was registered on 18 Feb 2015.
- Charges
A charge registered on 24 Oct 2011 via Charge ID 10321071 with Kotak Mahindra Prime Limited was fully satisfied on 11 Nov 2014.
- Director Appointment
Neha Aggarwal was appointed as a Director was appointed as a Director on 25 Jul 2014 & has been associated with this company since 10 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Vanchal Finvest Private Limited?
Vanchal Finvest Private Limited was incorporated on 09 Jul 1996.
What is authorized share capital and paid-up capital of Vanchal Finvest Private Limited?
The authorized share capital of Vanchal Finvest Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.89 Cr.
Who are the current board members & directors of Vanchal Finvest Private Limited?
Currently 4 directors are associated with Vanchal Finvest Private Limited.
- Vinod Kumar Aggarwal
- Renu Aggarwal
- Puneet Aggarwal
- Neha Aggarwal
What is the registered address of Vanchal Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vanchal Finvest Private Limited is I-341 Karampura, India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Vanchal Finvest Private Limited?
The corporate identification number (CIN) of Vanchal Finvest Private Limited is U67120DL1996PTC080201 and the company number is 080201 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Vanchal Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Vanchal Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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