Virat Investment And Mercantile Company
Founded in 1985 and headquartered in Punjab, India.
1985 | Ludhiana, Punjab (India) | Active
Virat Investment And Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 1.70 Cr
- Paid Up Capital ₹ 1.06 Cr
- Company Age 40 Year, 5 Days
- Last Filing with ROC 31 Mar 2024
About Virat Investment And Mercantile Company
Virat Investment And Mercantile Company (VIAMC) is a Private Unlimited Liabilities Company incorporated in India on 16 March 1985 and has a history of 40 years. Its registered office is in Ludhiana, Punjab, 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 1.70 Cr and a paid-up capital of Rs 1.06 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nirmal Oswal, Priti Oswal, Rajneesh Oswal, and One other member serve as directors at the Company.
Company Details
- Location
Ludhiana, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993PB1985ULT051139
- Company No.
020446
- Company Classification
Private Unlimited Liabilities Company
- Incorporation Date
16 Mar 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Financial Services
Virat Investment And Mercantile Company
Explore comprehensive data for Virat Investment And Mercantile Company, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Virat Investment And Mercantile Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmal Oswal  | Director | 26-Oct-1987 | Current |
| Priti Oswal | Director | 30-Mar-1993 | Current |
| Rajneesh Oswal | Director | 30-Nov-1990 | Current |
| Kunal Oswal | Director | 29-Jun-1993 | Current |
Financial Performance of Virat Investment And Mercantile Company.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Virat Investment And Mercantile Company?
Unlock access to Virat Investment And Mercantile Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Adinath Textiles LimitedRajneesh Oswal is a mutual person
Ojasvi Investment And Mercantile CompanyNirmal Oswal and Kunal Oswal are mutual person
- Shreyans Industries Limited
Rajneesh Oswal and Kunal Oswal are mutual person
- Adeep Investment Company
Nirmal Oswal, Priti Oswal and 2 more are mutual person
- Sulzer Investments Private Limited
Nirmal Oswal and Kunal Oswal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Virat Investment And Mercantile Company?
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Deals i
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Rating
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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 Virat Investment And Mercantile Company
Recent activity within the organization
- Annual General Meeting
Virat Investment And Mercantile Company last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Virat Investment And Mercantile Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Director Appointment
Kunal Oswal was appointed as a Director was appointed as a Director on 29 Jun 1993 & has been associated with this company since 31 years 8 months .
- Director Appointment
Priti Oswal was appointed as a Director was appointed as a Director on 30 Mar 1993 & has been associated with this company since 31 years 11 months .
- Director Appointment
Rajneesh Oswal was appointed as a Director was appointed as a Director on 30 Nov 1990 & has been associated with this company since 34 years 3 months .
- Director Appointment
Nirmal Kumari Oswal was appointed as a Director was appointed as a Director on 26 Oct 1987 & has been associated with this company since 37 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Virat Investment And Mercantile Company?
Virat Investment And Mercantile Company was incorporated on 16 Mar 1985.
What is authorized share capital and paid-up capital of Virat Investment And Mercantile Company?
The authorized share capital of Virat Investment And Mercantile Company is ₹ 1.70 Cr and paid-up capital is ₹ 1.06 Cr.
Who are the current board members & directors of Virat Investment And Mercantile Company?
Currently 4 directors are associated with Virat Investment And Mercantile Company.
- Nirmal Kumari Oswal
- Priti Oswal
- Rajneesh Oswal
- Kunal Oswal
What is the registered address of Virat Investment And Mercantile Company?
As per Ministry of Corporate Affairs (Mca), the registered address of Virat Investment And Mercantile Company is Village Bholapur P.O. Sahabana Chandigarh Road India, Ludhiana, Punjab, 141123.
What is the corporate identification number (CIN) and company number of Virat Investment And Mercantile Company?
The corporate identification number (CIN) of Virat Investment And Mercantile Company is U65993PB1985ULT051139 and the company number is 020446 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Virat Investment And Mercantile Company filed with the ROC?
The most recent Balance Sheet for Virat Investment And Mercantile Company was filed with the ROC on 31 Mar 2024.
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