Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
JSC VTB BANK
FCRN: F02502 As on: 2026-07-13JSC VTB BANK is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F02502.Its country of incorporation is ROC Delhi I.JSC VTB BANK can be contacted at its Email address: [email protected] or its registered address: Lobby, Mezzanine Floor, The Taj Mahal Hotel, 1 Mansingh Road , New Delhi, Delhi, India - 110001.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about JSC VTB BANK?
Explore Prime Research for Industry & Economic InsightsCompanies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JSC VTB BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JSC VTB BANK
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JSC VTB BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08597760 | MURALIDHARAN SANTHANAKRISHNAN | Authorised Representative | - | 2019-01-15 |
Other Directorships of MURALIDHARAN SANTHANAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYASHRI FINANCIAL SERVICES PRIVATE LIMITED | U65999TN2019PTC132269 | Director | - | 2020-07-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U55209DL2018PTC330438 | NEW ERA CAFE PRIVATE LIMITED | Mezzanine Floor, Hotel the Royal Plaza, 19, Ashoka Road, , New Delhi, Delhi, India - 110001 |
| U65191DL2010PTC200381 | NOVUS CAPITAL ADVISORS PRIVATE LIMITED | Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001 |
| U69200DL2024PTC436289 | KYNDWELL SOLUTIONS PRIVATE LIMITED | 1-U, FIRST FLOOR, DCM ROAD 16,,BARAKHAMBA ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India |
| U22112DL2004PTC131487 | TAYLOR & FRANCIS INDIA PRIVATE LIMITED | 2nd floor,The National Council of YMCAs of India 1, Jai Singh Road , NEW DELHI, Delhi, India - 110001 |
| ACH-0759 | AMPLE KPO LLP | New Delhi YMCA Tourist Hostel cum Programme Centre,Gate No. 1, First Floor, 1, Jai Singh Road,New Delhi,Central Delhi,Delhi,India-110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| ACK-7070 | DAWON PARTNERS LLP | H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U62099DL2026PTC464966 | IMPACTAI TECHNOLOGIES PRIVATE LIMITED | 1U,1ST FLOOR,DCM BUILDING,16, BARAKHMABA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| AAI-4982 | VASAPTEX LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh Road New Delhi, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| ACQ-7735 | INFIN ALPHA LLP | A-3 1st Floor Girdhar Apt,Ferozshah Road,New Delhi,New Delhi,Delhi,India-110001 |
| U51109DL2000PTC106077 | WORLD CONNECT PRIVATE LIMITED | 118, Mezzanine Floor, New Delhi House, 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U01403DL2011PTC216854 | SN DAIRY FARMS & PRODUCTS PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U37100DL2012PTC231684 | VVA CONSULTING PRIVATE LIMITED | V-116,1st Floor,New Delhi House Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL1986PTC026397 | JEEWAN HOLDING PRIVATE LTD. | 115, 1st Floor, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U67120DL1992PTC049981 | PRIMCO FINANCIAL SERVICES PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1981PTC011315 | JEEWAN JYOTI INVESTMENT PVT LTD | 115, 1ST FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1987PTC026956 | MANAK PROPERTIES AND FINANCE PRIVATE LIMITED | 115, 1ST FLOOR, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1998PTC092788 | JEEWAN JYOTI AGRO PLANTATION PRIVATE LIMITED | 115, 1st FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U01100DL2017PTC310216 | PRAANA ORGANIC INDIA PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U93090DL2016PTC307025 | NATURECUBE SOLUTIONS PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U22100DL2011PLC219368 | NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road , New Delhi, Delhi, India - 110001 |
| U14200DL2011PTC215234 | SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U35110DL2012PTC238800 | OSK ROS MARINE PRIVATE LIMITED | 701, 7th floor, Commercial Tower Le Meridien Hotel, Raisina Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U45400DL2010PTC204122 | CROWN INFRACON PRIVATE LIMITED | 701, 7th floor, Commercial Tower Le Meridien Hotel Raisina Road, New Delhi , New Delhi, Delhi, India - 110001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.