Ask Prime Research about VIRAT-FINVEST-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VIRAT FINVEST PRIVATE LIMITED
CIN: U74899DL1994PTC060014 As on: 2026-07-13
VIRAT FINVEST PRIVATE LIMITED (CIN: U74899DL1994PTC060014) is a Private company incorporated on 04 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 3767000.00.
VIRAT FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VIRAT FINVEST PRIVATE 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 VIRAT FINVEST PRIVATE LIMITED are BINOD KUMAR JAIN, and AJAY NAHATA.
VIRAT FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC060014 and its registration number is 60014. Users may contact VIRAT FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAT FINVEST PRIVATE LIMITED is HOUSE NO. 187, GALI BANDUK WALI AJMERI GATE , DELHI, Delhi, India - 110002.
Current status of VIRAT FINVEST PRIVATE LIMITED is - Strike Off.
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
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
ZaubaCorp's company report for VIRAT 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.
Purchase ReportAll 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 VIRAT FINVEST
Purchase full report of VIRAT FINVEST
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 VIRAT 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 VIRAT FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00415922 | BINOD KUMAR JAIN | Director | 1995-03-18 |
| 00434205 | AJAY NAHATA | Director | 1999-03-02 |
Past Directors & Key Managerial Personnel of VIRAT FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEI LAMINATIONS PRIVATE LIMITED | U25209DL1998PTC092656 | Director | - | 2013-07-26 |
Other Directorships of AJAY NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U27191DL2005PTC134344 | METRO REFRIGERATION PRIVATE LIMITED | 4008 GALI BANSIKOYLE WALI AJMERI GATE , DELHI, Delhi, India - 110002 |
| U29253DL2011PTC212400 | PRETTY HOUSE METALIC PRIVATE LIMITED | Shop No.751, Second Floor Gali Kundewalan Ajmeri Gate , New Delhi, Delhi, India - 110002 |
| U74999DL2021PTC382773 | JRSH CONSULTANCY SERVICES PRIVATE LIMITED | House No. 3390 Third Floor J.R. House Delhi Gate Near Jain Mandir , Delhi, Delhi, India - 110002 |
| AAG-9314 | FLUMEN DRY CLEANERS LLP | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj Delhi NEW DELHI, Delhi, India - 110002 |
| U52100DL2019PTC348087 | NUMAAYA ARTS AND LIFESTYLE PRIVATE LIMITED | Flat No. 6, Second Floor House No.264 , DELHI GATE, Delhi, India - 110002 |
| ACI-6024 | ESG ADVISORY GLOBAL SERVICES LLP | H NO 304 T/F S NO 3453,DELHI GATE DELHI CHA,New Delhi,Central Delhi,Delhi,India-110002 |
| U63000DL2012PTC237449 | KALKA HOLIDAYS PRIVATE LIMITED | OFFICE NO 4743, SHOP NO 1 GROUND FLOOR GALI NO 23 ANSARI ROAD DARYAGANJ NEW DELHI - 110002 , DELHI, Delhi, India - 110002 |
| ACO-9588 | HROP TOOLS LLP | 175-G, BANDOOK WALI,AJMERI GATE,New Delhi,Central Delhi,Delhi,India-110002 |
| U51109DL2000PTC107568 | GLOBAL AIRNET SERVICES PRIVATE LIMITED | H.NO. 3413, GALI MALIYAN DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U49230DL2024PTC428222 | GHAI TRANSPORT SERVICE PRIVATE LIMITED | SHOP NO.199, Kamla Market,G/F Near Ajmeri Gate,New Delhi,Central Delhi,Delhi,110002-India |
| U72900DL2009PTC195781 | INFOLONA CONSUMER SOLUTIONS PRIVATE LIMITED | HOUSE NO.-4864, GALI NO.-24 DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2022PTC408507 | VXTRY INFOTECH INDUSTRY PRIVATE LIMITED | OLD A-28,GALI NO.A-187 GALI NO-3,EXTN-2 JAITPUR BADAPUR , DELHI, Delhi, India - 110044 |
| L72300DL2007PLC168989 | GRACIOUS SOFTWARE LIMITED | G-6 Ground Floor, House No. 4346 Gali No. 4C Ansari Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| L29130DL1985PLC021802 | SOLIS MARKETING LIMITED | House No.4346, Ground Floor, Gali No. 4C Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL1996PTC076257 | BALAJI IMPORTS PRIVATE LIMITED | Shop No-131, First Floor, Plot No-3965/7 City Market, Near Ajmeri Gate Chowk , Delhi, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U93000DL2010PTC204507 | VIRGIN NATURE LIFESTYLE PRIVATE LIMITED | MPL NO-332, GROUND FLOOR, DELHI GATE BAZAR DELHI GATE, DARYA GANJ , DELHI, Delhi, India - 110002 |
| AAA-8703 | FAIRPRICE HOME LLP | FLAT NO-6 PLOT NO-54-H, DELHI GATE, DELHI OPP ANSARI MARKET NEW DELHI, Delhi, India - 110002 |
| U85110DL2001PTC111071 | MAITREYA INSTITUTE OF CARDIO VASCULAR DISEASES AND RESEARCH CENTER PRIVATE LIMITED | 3445 IST FLOOR CABIN NO1BEHIND DELHI GATE TEL. EXC DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| U67120DL1995PTC072878 | VIMEGA FINVEST PRIVATE LIMITED | 320, I.J.S. PALACE, R.NO. 214 IIND FLOOR, MAIN DELHI GATE BAZAR, DELHI GATE , NEW DELHI, Delhi, India - 110002 |
| ACL-6493 | AMB GLOBAL AGENCIES LLP | 4735/11 PVT POT NO.3, FO/F,KOTHI NO.22, PRAKASH DEEP MEDICAL ASSOSION ROAD, NEAR DELHI GATE,New Delhi,Central Delhi,Delhi,India-110002 |
| U18209DL2017PTC326864 | LOMASSI FASHION INDUSTRIES PRIVATE LIMITED | UNIT NO.302, PROP. BEARING NO.320 3RD FLOOR INDERJEET SINGH PALACE, DELHI GATE BAZAR - 110002 , DELHI, Delhi, India - 110002 |
| U21022DL2000PTC104224 | CHAHAT PAPER MILLS PRIVATE LIMITED | 216 GALI LOHARAN AJMERI GATE , DELHI, Delhi, India - 110002 |
| U27300DL2020PTC373430 | DEPAVANI METALS PRIVATE LIMITED | QRTS NO. G-38 BASTI NARNOL AJMERI GATE , DELHI, Delhi, India - 110002 |
| AAM-8002 | LECTOR HOUSE LLP | House No.96 Gali No.6, C Block Tomar Colony, Burari Delhi, Delhi, India - 110064 |
| U74999DL2010PTC208290 | MIRAN SECURITY SERVICES PRIVATE LIMITED | H.NO.468, GF, GALI BAHAR WALI, CHATTA LAL MIAN, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U93000DL2013PTC260713 | AL-SHAH GLOBAL PRIVATE LIMITED | H NO-3066 F/F GALI MANDIR WALI KAZIWARA DARYA GANJ , DELHI, Delhi, India - 110002 |
| U23100DL2021PTC388625 | R AND V BIOFUELS PRIVATE LIMITED | Shop No. 752, G/F, Kundey Walan Ajmeri Gate, Near Chawri Bazar , DELHI, Delhi, India - 110002 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.