Vimi Investments And Finance Private Limited

Provides finance and investment services, incorporated in 1992, based in Delhi.

1992 | Delhi (India) | Active
Last Updated:

Vimi Investments And Finance Profile

Key Indicators

  • Authorised Capital ₹ 8.20 Cr
  • Paid Up Capital ₹ 4.51 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 89.30 Cr
  • Revenue Growth -79.75%
  • Profit Growth -104.06%
  • Ebitda 71.70%
  • Net Worth -0.03%
  • Total Assets -0.30%

About Vimi Investments And Finance

Vimi Investments And Finance Private Limited (VIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 1992 and has a history of 33 years and two 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 8.20 Cr and a paid-up capital of Rs 4.51 Cr.

The company has closed loans amounting to ₹89.30 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kunal Lalani, Vimi Lalani, and Ashraye Lalani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL1992PTC419400

  • Company No.

    042512

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Feb 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Vimi Investments And Finance Private Limited

Explore comprehensive data for Vimi Investments And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Vimi Investments And Finance?

Board Members (3)

NameDesignationAppointment DateStatus
Kunal Lalani Country flag representing In Director 17-Feb-1992Current
Vimi Lalani Country flag representing In Director 17-Feb-1992Current
Ashraye Lalani Country flag representing In Additional Director 06-Nov-2024Current

Financial Performance of Vimi Investments And Finance.

Vimi Investments And Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 79.75% decrease. The company also saw a substantial fall in profitability, with a 104.06% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Vimi Investments And Finance revenue growth over time
Vimi Investments And Finance 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
-79.75%
Revenue from Operations
Total Assets
-0.30%
Profit or Loss
-104.06%
Net Worth
-0.03%
EBITDA
71.70%

What is the Ownership and Shareholding Structure of Vimi Investments And Finance?

In 2023, Vimi Investments And Finance had a promoter holding of 95.01% and a public holding of 4.99%. The company had 4 Subsidiaries and 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹89.30 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 60.30 Cr
  • Axis Bank Limited : 26.00 Cr
  • Others : 3.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2020Axis Bank Limited₹2.50 CrSatisfied
30 Dec 2020Axis Bank Limited₹2.50 CrSatisfied
07 Feb 2020Axis Bank Limited₹10.50 CrSatisfied
07 Feb 2020Axis Bank Limited₹10.50 CrSatisfied
04 Jan 2011Standard Chartered Bank₹22.00 CrSatisfied

How Many Employees Work at Vimi Investments And Finance?

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

Employee growth trends for Vimi Investments And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vimi Investments And Finance, 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 Vimi Investments And Finance'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 Vimi Investments And Finance

Recent activity within the organization

  • Director Appointment

    Ashraye Lalani was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2024 & has been associated with this company since 6 months 4 days .

  • Annual General Meeting

    Vimi Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Vimi Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 30 Dec 2020 via Charge ID 100403249 with Axis Bank Limited was fully satisfied on 25 Jul 2023.

  • Charges

    A charge registered on 30 Dec 2020 via Charge ID 100403252 with Axis Bank Limited was fully satisfied on 25 Jul 2023.

  • Charges

    A charge registered on 07 Feb 2020 via Charge ID 100327840 with Axis Bank Limited was fully satisfied on 25 Jul 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Vimi Investments And Finance Private Limited?

    Vimi Investments And Finance Private Limited was incorporated on 17 Feb 1992.

  • What is authorized share capital and paid-up capital of Vimi Investments And Finance Private Limited?

    The authorized share capital of Vimi Investments And Finance Private Limited is ₹ 8.20 Cr and paid-up capital is ₹ 4.51 Cr.

  • Who are the current board members & directors of Vimi Investments And Finance Private Limited?

    Currently 3 directors are associated with Vimi Investments And Finance Private Limited.

    • Kunal Lalani
    • Vimi Lalani
    • Ashraye Lalani

  • What is the registered address of Vimi Investments And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Vimi Investments And Finance Private Limited is 62, Upper Ground Floor Okhla Industrial Estate-Iii India, New Delhi, 110020.

  • What is the corporate identification number (CIN) and company number of Vimi Investments And Finance Private Limited?

    The corporate identification number (CIN) of Vimi Investments And Finance Private Limited is U74110DL1992PTC419400 and the company number is 042512 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Vimi Investments And Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Vimi Investments And Finance Private Limited has fallen by -79.75%.

  • What change has been observed in the net worth of Vimi Investments And Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Vimi Investments And Finance Private Limited has experienced an downturn of -0.03%.

  • When was the last Balance Sheet of Vimi Investments And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Vimi Investments And Finance Private Limited was filed with the ROC on 31 Mar 2024.

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