V R FINVEST PRIVATE LIMITED (CIN: U74140PB1995PTC017281) is a Private company incorporated on 15 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
V R FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V R FINVEST PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of V R FINVEST PRIVATE LIMITED are NITIN GOEL, and GAURAV GOEL.
V R FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB1995PTC017281 and its registration number is 17281. Users may contact V R FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of V R FINVEST PRIVATE LIMITED is # 1012, Street No. 5, Deep Nagar, Civil Lines , LUdhiana, Punjab, India - 141001.
Current status of V R FINVEST PRIVATE LIMITED is - Active.
| CIN | U74140PB1995PTC017281 |
| Name | V R FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 17281 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-11-15 |
| Age of Company | 29 years, 3 months, 28 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| V R FINVEST PRIV LIMITED |
| V R FINVEST PRIVATE LIMITED |
| U74140PB1995PTC017281 |
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of V R FINVEST
Get a list of all litigations V R FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V R FINVEST. This report helps you understand the risk associated in dealing with V R FINVEST and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies 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 V R FINVEST 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559240 | NITIN GOEL | Director | 2008-08-28 |
| 00581076 | GAURAV GOEL | Director | 2008-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00591210 | HARDEEP SINGH | Director | - | 2010-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17111PB2000PTC023786 | GOEL HOSIERY MILLS PRIVATE LIMITED | GALI NO 5DEEP NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U17299PB1996PTC018143 | GOEL KNITS INDIA PRIVATE LIMITED | GALI NO 5DEEP NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| AAK-6893 | MANHANTY OVERSEAS LLP | #660, Street No 4 Chander Nagar, Civil Lines Ludhiana, Punjab, India - 141001 |
| U15203PB2011PTC035521 | JAI DURGA FATS PRIVATE LIMITED | 1633, NEW PREM NAGAR, STREET NO.3 CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U18202PB2009PTC032676 | FABIA LIFESTYLES PRIVATE LIMITED | HOUSE NO. B-21-2781, STREET NO. 4-5 NEW JANTA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U29299PB2018PTC048792 | BENCSE INDIA ELECTRONICS PRIVATE LIMITED | H. NO. B-34/1648, STREET NO. 5, NEW CHANDER NAGAR, H.O. , LUDHIANA, Punjab, India - 141001 |
| U18209PB2019PTC048990 | DERICKA APPAREL SOURCING PRIVATE LIMITED | #3, Street No. 5, Dev Nagar, Hambran Road, Ludhiana , LUDHIANA, Punjab, India - 141001 |
| U00357PB2005PTC029360 | JASMINE EXIM PRIVATE LIMITED | 12346, PRABHAT NAGAR,STREET NO.17, LUDHIANA. STREET NO. 17, , LUDHIANA, Punjab, India - 141001 |
| AAX-2379 | ATHINA VENTURES LLP | H NO. 96, SANT NAGAR, CIVIL LINES, LUDHIANA, Punjab, India - 141001 |
| AAN-2957 | SFO TRADERZ LLP | H. No. 107, Tagore Nagar-A, Civil Lines Ludhiana, Punjab, India - 141001 |
| U15143PB1990PTC010175 | PREM AND COMPANY PVT LTD | 498/5B-I NEW UPKAR NAGAR CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U18101PB2008PTC031702 | WMD APPARELS PRIVATE LIMITED | 963/19 STREET NO 7 DEEP NAGAR C/L , LUDHIANA, Punjab, India - 141001 |
| AAF-8030 | EDUSAATHI TUTORIALS LLP | 86, Street No. 5, Near Prince Hostel Green Park, Civil Line, Ludhiana, Punjab, India - 141001 |
| AAH-7731 | RUVIC POWER LLP | HOUSE NO- 213-A, NEAR BANK OF BARODA , TAGORE NAGAR , CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| U18100PB1996PTC017796 | SAHIL INTERNATIONAL PRIVATE LIMITED | CHAMBER NO.104, PUSHPA CHAMBER, 1ST FLOOR, JIWAN TOWER, PATEL NAGAR, CIVIL LINES, O PP.OLD DMC , LUDHIANA, Punjab, India - 141001 |
| U27100PB2010PTC033911 | CLASSIC METTCAST PRIVATE LIMITED | H.NO.810/19A NEW DEEP NAGAR ST.NO.1 , LUDHIANA, Punjab, India - 141001 |
| AAV-1664 | RHIYZ ENTERTAINMENT LLP | House No. 2301, Street No. 8, Janta Nagar, Opp Guru Nanak High School Ludhiana, Punjab, India - 141001 |
| U18109PB2021PTC054750 | EXCLUSIVE CLOTHING EXPORTS PRIVATE LIMITED | B-25, 1281/7, STREET NO. 4 NEAR SARDAR NAGAR, BALMIKI NAGAR , LUDHIANA, Punjab, India - 141001 |
| U22130PB2014PTC038749 | BEDI BROTHERS ENTERTAINMENT PRIVATE LIMI TED | H NO 959 ST NO 5 GURU ARJUN DEV NAGAR SAMRALA CHOWK , LUDHIANA, Punjab, India - 141001 |
| U27109PB1989PTC009581 | S K STEELS AND INVESTMENTS PRIVATE LIMITED | # 1442RAM NAGAR CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U18100PB2004PTC027029 | GEE GEE GABA GARMENTS INDIA PRIVATE LIMITED | STREET NO 5 GANESHPURINEW SHIVPURI ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24241PB1995PTC016860 | VINOD SOAPS PRIVATE LIMITED | 803 2 PATEL NAGAR 2CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001 |
| AAG-7329 | MABEL'S GROUP LLP | 742, PATEL NAGAR CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| U29309PB2021PTC053954 | DHAN GURU NANAK AGRI TECH PRIVATE LIMITED | P NO. 43 ST NO 3 GANESH NGR LDH GANESH NAGAR LUDHIANA-141001 , LUDHIANA, Punjab, India - 141001 |
| U51909PB2017PTC045994 | TECH ELANTE PRIVATE LIMITED | 61 MAYA NAGAR, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| AAP-1276 | WOODELITE FURNITURE LLP | 1886, ST. NO.5, Maharaj Nagar LUDHIANA, Punjab, India - 141001 |
| U15400PB2019PTC050138 | GTTL HEALTH FOODS PRIVATE LIMITED | 445, Sant Nagar Civil Lines , Ludhiana, Punjab, India - 141001 |
| AAT-5675 | MONKEY PLANET INDIA LLP | No. 18 B, Kitchlu Nagar, Civil Line, Ludhiana, Punjab, India - 141001 |
| AAS-4085 | GREEN HARDWARE & TOOLS LLP | PLOT No. 586 MALERKOTALA HOUSE, CIVIL LINES LUDHIANA, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.