• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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VIPUL FINVEST LIMITED

CIN: U74899DL1995PLC066654 As on: 2026-07-13

VIPUL FINVEST LIMITED (CIN: U74899DL1995PLC066654) is a Public company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2205200.00.

VIPUL FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIPUL FINVEST LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of VIPUL FINVEST LIMITED are AKBAR KHAN, AJITABH KAUSHAL, and ANIL RAM.

VIPUL FINVEST LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC066654 and its registration number is 66654. Users may contact VIPUL FINVEST LIMITED on its Email address - [email protected]. Registered address of VIPUL FINVEST LIMITED is 244, Vardhman Sunrise Plaze Plot No.-1, Vasundhara Enclave , Delhi, Delhi, India - 110096.

Current status of VIPUL FINVEST LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for VIPUL FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 VIPUL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VIPUL FINVEST
DIN Director Name Designation Appointment Date
07010001 AKBAR KHAN Director 2015-09-30
07054479 AJITABH KAUSHAL Director 2015-09-30
01249935 ANIL RAM Director 2010-09-30
Past Directors & Key Managerial Personnel of VIPUL FINVEST
DIN Director Name Designation Appointment Date Cessation
03369305 SHALU CHAUHAN Additional Director - 2011-09-30
03369305 SHALU CHAUHAN Director - 2015-02-17
07010001 AKBAR KHAN Additional Director - 2015-09-30
07054479 AJITABH KAUSHAL Additional Director - 2015-09-30
01249935 ANIL RAM Additional Director - 2010-09-30
02052323 VIJAY BAHADUR RAI Additional Director - 2010-09-30
02052323 VIJAY BAHADUR RAI Director - 2015-02-17
02903136 SANDEEP GHOSH Additional Director - 2010-09-30
02903136 SANDEEP GHOSH Director - 2010-12-29
Other Directorships of SHALU CHAUHAN
Company Name CIN Designation Appointment Date Cessation
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Additional Director - 2011-09-30
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Director - 2015-02-17
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Additional Director - 2011-09-30
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Director - 2015-02-17
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2011-09-27
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director - 2015-02-09
Other Directorships of AKBAR KHAN
Company Name CIN Designation Appointment Date Cessation
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Additional Director - 2015-09-29
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Director 2015-09-29 Ongoing
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Additional Director - 2015-09-29
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director 2015-09-29 Ongoing
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Additional Director 2018-08-11 Ongoing
Other Directorships of AJITABH KAUSHAL
Company Name CIN Designation Appointment Date Cessation
ARAK CONSULTING LLP AAM-7345 Designated Partner 2018-05-29 Ongoing
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Additional Director - 2015-09-29
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Director 2015-09-29 Ongoing
GROCERY 4 U RETAIL PRIVATE LIMITED U51909UP2020PTC126751 Additional Director - 2021-03-16
TECHJOB INTERNATIONAL PRIVATE LIMITED U72900DL2022PTC402405 Director 2023-03-29 Ongoing
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2015-09-30
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director 2015-09-30 Ongoing
Other Directorships of ANIL RAM
Company Name CIN Designation Appointment Date Cessation
ARAK CONSULTING LLP AAM-7345 Designated Partner 2018-05-29 Ongoing
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Additional Director - 2011-09-29
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Director 2011-09-29 Ongoing
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Additional Director - 2013-11-01
SOKA BUILDERS & DEVELOPERS PRIVATE LIMITED U45200DL2008PTC183395 Director - 2015-02-17
KAMDHENU BUILDCON PRIVATE LIMITED U45201DL2004PTC129885 Additional Director - 2017-03-29
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Additional Director - 2012-09-28
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2015-02-02
AVN BUILDCON PRIVATE LIMITED U45400DL2010PTC205372 Additional Director - 2012-09-29
AVN BUILDCON PRIVATE LIMITED U45400DL2010PTC205372 Director - 2013-09-03
ADHUNIK LANDINFRA PRIVATE LIMITED U45400DL2014PTC269602 Director - 2016-04-09
SHIVIN MULTITRADE LIMITED U62100DL1994PLC063056 Director - 2015-01-10
FORTUNE TELENET PRIVATE LIMITED U64200DL2008PTC175502 Additional Director - 2011-09-30
FORTUNE TELENET PRIVATE LIMITED U64200DL2008PTC175502 Director - 2012-03-26
FUTURE WEALTHCARE PRIVATE LIMITED U67190DL2010PTC209112 Additional Director - 2012-09-29
FUTURE WEALTHCARE PRIVATE LIMITED U67190DL2010PTC209112 Director - 2013-10-17
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Additional Director - 2012-09-27
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2015-02-02
SOLANKI SOFTWARE PRIVATE LIMITED U72200DL2005PTC144304 Director 2015-01-09 Ongoing
AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Additional Director - 2012-02-21
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Additional Director - 2010-06-25
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Director - 2015-02-17
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2010-09-28
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director 2010-09-28 Ongoing
Other Directorships of VIJAY BAHADUR RAI
Company Name CIN Designation Appointment Date Cessation
PAARTH INFRA MULTI PROJECT LLP AAF-1217 Designated Partner 2015-11-04 Ongoing
URBANE VIBE EXIM PRIVATE LIMITED U15132DL2011PTC212666 Director 2011-01-15 Ongoing
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Additional Director - 2011-09-29
CHAWLA ALLUMINIUM PRIVATE LIMITED U27107DL2010PTC199949 Director - 2015-02-09
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Additional Director - 2012-09-28
FUTURE BUILDWELL PRIVATE LIMITED U45400DL2008PTC185485 Director - 2015-02-02
AVN BUILDCON PRIVATE LIMITED U45400DL2010PTC205372 Director - 2013-09-03
MATTU MARKETING PRIVATE LIMITED U52339DL2009PTC188204 Director - 2009-04-20
SAHYOG MICRO FINANCE ASSOCIATION U65923DL2016NPL290213 Director - 2016-12-13
SAISAMRIDDHI MICRO FINANCE ASSOCIATION U65924HR2016NPL058356 Director - 2020-12-28
SAMRADDH BESTWIN MICRO FINANCE ASSOCIATION U65990UP2016NPL088278 Director - 2020-07-09
ROPEWAY MICRO FINANNCE FEDERATION U65990UP2017NPL091949 Director 2018-01-03 Ongoing
EXPERT INDIA NIDHI LIMITED U65999UP2019PLC118993 Director 2019-07-11 Ongoing
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Additional Director - 2012-09-27
FUTURE REALCON PRIVATE LIMITED U70100DL2008PTC184279 Director - 2015-02-02
AVN INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC188201 Director - 2010-06-12
AVN INFOTECH PRIVATE LIMITED U72200DL2010PTC202322 Director 2010-05-05 Ongoing
AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Additional Director - 2012-09-24
AVN CORPORATE CONSULTANCY PRIVATE LIMITED U74140DL2010PTC200529 Director 2012-09-24 Ongoing
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Additional Director - 2010-06-25
AKHIL STEELS PRIVATE LIMITED U74899DL1988PTC032168 Director - 2015-02-17
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2011-09-27
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director - 2015-02-09
SUGAM MICROSERVICES FOUNDATION U85300UP2020NPL134075 Director 2020-09-07 Ongoing
Other Directorships of SANDEEP GHOSH
Company Name CIN Designation Appointment Date Cessation
LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director 2014-08-22 Ongoing
LRNUNIVERSE PRODUCER COMPANY LIMITED U01403WB2013PTC199258 Director - 2016-02-23
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Additional Director - 2010-09-28
GURU KRIPA WHEELS LIMITED U74999UP2008PLC035506 Director - 2010-12-29

CIN Company Name Company Address
U62099DL2025PTC455382 ALFHAQUANTUM PRIVATE LIMITED UNIT NO 334, 3RD FLOOR, PLOT NO 1,VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
U88100DL2025NPL455381 ANISH JHA FOUNDATION UNIT NO 334, 3RD FLOOR, PLOT NO 1,VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE,East Delhi,East Delhi,Delhi,110096-India
U70200DL2010PTC206165 NEWTECH SHELTERS PRIVATE LIMITED Unit-220, S/F, Vasundhara Enclave Plot No. 1 Vardhman Sunrise Plaza LSC, East Delhi , East Delhi, Delhi, India - 110096
AAX-8750 PRESCIENT & STRATEGIC CONSULTING LLP SHOP NO.136, F/F, PLOT NO. 1, VARDHMAN SUNRISE PLAZA VASUNDHARA ENCLAVE DELHI, Delhi, India - 110096
U64201DL2000PTC108104 TELEKON MEDIA ( I ) PRIVATE LIMITED Plot No.1, Unit No. 310, 3rd floor, Vardhman Sunrise Plaza, Vasundhara Enclave, , DELHI, Delhi, India - 110096
U72200DL2005PTC144232 PRIMUS INFOTECH PRIVATE LIMITED Plot No.1, Unit No. 310, 3rd floor, Vardhman Sunrise Plaza, Vasundhara Enclave, , DELHI, Delhi, India - 110096
U80301DL2003PLC119457 NEW INSTITUTE OF ADVERTISING LIMITED Plot No.1, Unit No. 310, 3rd floor, Vardhman Sunrise Plaza, Vasundhara Enclave, , DELHI, Delhi, India - 110096
AAI-9298 GK BRINGING ONE STOP SOLUTION LLP SHOP NO. 236, PLOT NO.1 S/F, LOCAL SHOPPING CENTER VARDHMAN SUNRISE PLAZA, VASUNDHARA ENCLAVE DELHI, Delhi, India - 110096
AAM-7345 ARAK CONSULTING LLP Shop No. 244, Second Floor, Vardhman Sunrise Plaza Plot No.-1, LSC, Vasundhara Enclava, Near Abhiyant Delhi, Delhi, India - 110096
U51909DL2013PTC257550 RICHMEL LIFE SCIENCES PRIVATE LIMITED Unit No. G-34, Plot No. 1, Ground Floor Vardhman Sunrise Plaza, Vasundhara Enclave , East Delhi, Delhi, India - 110096
U72900DL2019PTC353044 NAB ENTERPRISES PRIVATE LIMITED plot No.1 unit No 310, 3rd fl, vardhman sunrise plaza, vasundhara enclave , NEW DELHI, Delhi, India - 110096
U19201DL2002PTC113699 DHINGRA SHOE INTERLINING PRIVATE LIMITED OFFICE NO.211,PLOT NO.1,S/F VARDHMAN SUNRISE PLAZA VASUNDHARA ENCLAVE NEAR ABHAYANT APPARTM ENTS , DELHI, Delhi, India - 110096
U70100DL2011PTC220859 RIVERDEEP INFRA PRIVATE LIMITED SHOP NO. 121 F/F, PLOT NO.1 VARDHMAN SUNRISE PLAZA VASUNDHARA ENCLAVE, NEAR ABHYANT APPT , New Delhi, Delhi, India - 110096
U52209DL2016PTC292429 ROUND THE CLOCK CONVENIENCE STORE PRIVATE LIMITED UNIT NO. 243, SECEND FLOOR, PLOT NO. 1, VARDHAMAN SUNRISE PLAZA, , VASUNDHARA ENCLAVE, DELHI, Delhi, India - 110096
U92140DL2012PTC229705 DND INFOTAINMENT PRIVATE LIMITED Shop No-201, Second Floor Vardhman Sunrise Plaza, Plot No. 1 , Vasundhara Enclave, Delhi, India - 110096
U34300DL2004PLC125216 WOCO TECH ELASTOMERE NOIDA LIMITED 116, FIRST FLOOR, VARDHMAN SUNRISE PLAZA, PLOT NO. 1, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
U74999DL2015PTC288437 CLEAR TRAIL CONSULTING PRIVATE LIMITED 237 S/F VARDHMAN SUNRISE PLAZA PLOT NO. 1 LSC, VASUNDHARA ENCLAVE , DELHI, Delhi, India - 110096
U45400DL2007PTC163513 AASHIYANA PROMOTERS AND DEVELOPERS PRIVATE LIMITED Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , DELHI, Delhi, India - 110096
U70102DL2011PTC227589 NEWTECH RESIDENCY PRIVATE LIMITED Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096
U70109DL2011PTC229192 NEWTECH DIGIHOMES PRIVATE LIMITED Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096
U70109DL2013PTC260383 NEWTECH RESIDENTIA PRIVATE LIMITED Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096
U70101DL2013PTC262323 NEWTECH LA PALACIA PRIVATE LIMITED Unit-219, S/F, Vasundhara Enclave Plot No. 1, Vardhman Sunrise Plaza LSC , Delhi, Delhi, India - 110096
U74999DL2019PTC358301 SHASHANK CREATIONS PRIVATE LIMITED SHOP241,PLOT NO.1,SF LSC MARKET,VARDHMAN SUNRISE PLAZA,VASUNDHARA ENCLAVE NEAR , DELHI, Delhi, India - 110096
U70101DL2012PTC237816 RESIZONE BUILDWELL PRIVATE LIMITED 235-236, 2nd floor vardhman sunrise plaza plot no 1, lsc, vasundhara enclave , delhi, Delhi, India - 110096
U29266DL2012PTC242792 NAMM INDUSTRIES PRIVATE LIMITED 117 F/F Plot No.-1, LSC Vardhman Sunrise Plaza Vasundhara Enclave, Near Abhyant Appt., , Delhi, Delhi, India - 110096
U29292DL2010PTC211349 NAMM ENGINEERING PRIVATE LIMITED 117 F/F Plot No.-1, LSC Vardhman Sunrise Plaza Vasundhara Enclave, Near Abhyant Appt., , Delhi, Delhi, India - 110096
U74140DL2015PTC284057 PRODUCT4DEALS PRIVATE LIMITED 203, 2nd Floor, Vardhman Sunrise Plaza L.S.C Plot No.-1, Vasundhara Enclave , Delhi, Delhi, India - 110096
U86900DL2026PTC463889 MEDTENANCE INDIA PRIVATE LIMITED First Floor, PN 1, Unit No. 141, Vardhman Sunrise Plaza,Vasundhara Enclave, New Delhi,East Delhi,East Delhi,Delhi,110096-India
U80903DL2017NPL322343 EMOTIONS MATTER FOUNDATION Plot no. 1 F/F, Unit No. 139,Vardhman Sunrize Plaza, LSC Vasundhara Enclave,East Delhi,East Delhi,Delhi,110096-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
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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

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