• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.

CIN: U65992MH1996PTC096987

V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED. (CIN: U65992MH1996PTC096987) is a Private company incorporated on 07 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 8500000.00.

V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED. are VEERATH GOPALAN NAIR, VALSALA GOPALAN NAIR, MEERA GOPALAN NAIR, and GOVIND GOPALAN NAIR.

V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65992MH1996PTC096987 and its registration number is 96987. Users may contact V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED. is R FL OGURUMILAN CHSOPP TILAK NAGAR POST OFFICE DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201.

Current status of V G N CHIT AND FINANCE COMPANY PRIVATE 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 V G N CHIT AND FINANCE COMPANY . 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 V G N CHIT AND FINANCE COMPANY . 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 V G N CHIT AND FINANCE COMPANY .
DIN Director Name Designation Appointment Date
00573595 VEERATH GOPALAN NAIR Managing Director 1996-02-07
00573619 VALSALA GOPALAN NAIR Director 1996-02-07
06810802 MEERA GOPALAN NAIR Director 2017-09-30
07750048 GOVIND GOPALAN NAIR Director 2017-09-30
Past Directors & Key Managerial Personnel of V G N CHIT AND FINANCE COMPANY .
DIN Director Name Designation Appointment Date Cessation
06810802 MEERA GOPALAN NAIR Additional Director - 2014-03-29
07750048 GOVIND GOPALAN NAIR Additional Director - 2017-09-30
Other Directorships of VEERATH GOPALAN NAIR
Company Name CIN Designation Appointment Date Cessation
V G N JEWELLERY PRIVATE LIMITED U36910MH1997PTC110221 Managing Director 1997-08-21 Ongoing
Other Directorships of VALSALA GOPALAN NAIR
Company Name CIN Designation Appointment Date Cessation
VGN AGRO DREAMS LIMITED LIABILITY PARTNE RSHIP AAM-7674 Designated Partner 2018-06-02 Ongoing
V G N JEWELLERY PRIVATE LIMITED U36910MH1997PTC110221 Director 1997-08-21 Ongoing
Other Directorships of MEERA GOPALAN NAIR
Company Name CIN Designation Appointment Date Cessation
VGN AGRO DREAMS LIMITED LIABILITY PARTNE RSHIP AAM-7674 Designated Partner 2018-06-02 Ongoing
BREAWING HARMONY LLP AAO-9270 Designated Partner - 2021-09-02
VGNEXT VENTURES LLP AAW-0975 Designated Partner 2021-03-01 Ongoing
V G N JEWELLERY PRIVATE LIMITED U36910MH1997PTC110221 Additional Director - 2014-03-29
GMV CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293322 Director 2017-04-03 Ongoing
Other Directorships of GOVIND GOPALAN NAIR
Company Name CIN Designation Appointment Date Cessation
VGN AGRO DREAMS LIMITED LIABILITY PARTNE RSHIP AAM-7674 Designated Partner 2018-06-02 Ongoing
VGNEXT VENTURES LLP AAW-0975 Designated Partner 2021-03-01 Ongoing
GMV CONSULTANCY PRIVATE LIMITED U74999MH2017PTC293322 Director 2017-04-03 Ongoing

CIN Company Name Company Address
U36910MH1997PTC110221 V G N JEWELLERY PRIVATE LIMITED GR FLOOR GURU MILAN CHSOPP TILAK NAGAR POST OFFICE DOMBIVALI EAST , THANE, Maharashtra, India - 421201
U45200MH2003PTC142563 SUYASH INFRASTRUCTURE PRIVATE LIMITED SHOP NO.6, SUREKHA BHAVAN BESIDE TILAK NAGAR POST OFFICE TILAK NAG AR DOMBIVALI EAST, , THANE, Maharashtra, India - 421201
AAM-2261 COGNITIO EDUCATION HUB LLP 203, Sudama Arcade, Tilak Nagar, R.P. Road, Dombivali. Mumbai, Maharashtra, India - 421201
AAR-7555 BITLEAF TECHNOLOGY LLP FIAT NO.702,PRUTHVI COOP HSG,DR.RAGHUVEER NAGAR, DR.RAGHUVEER NAGAR, R.P.ROAD DOMBIVALI EAST, Maharashtra, India - 421201
U74999MH2018PTC306535 VIDZAAMED LIFESCIENCES PRIVATE LIMITED PHASE 01 B WING 1ST FLOOR WALUMA NAGAR OPP PREMIER AUTOMOBILE MAIN GATE , DOMBIVALI (EAST) MUMBAI, Maharashtra, India - 421201
U74999MH2015PTC261123 AA DIGITAL MEDIA SERVICES PRIVATE LIMITED C/315, SHREE ANUPAM CHSL, JIJAI NAGAR DOMBIVALI EAST, TILAK NAGAR , DOMBIVALI, Maharashtra, India - 421201
U80904MH2012PTC235623 SKILL MANTRA 4 KIDS PRIVATE LIMITED A/1, Gokul Nagar CHS, Ambika Nagar, Dombivali (East), , Mumbai, Maharashtra, India - 421201
U45400MH2015PTC264307 SAMUDRA INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED SAI KRUPA NIWAS , SUDARSHAN NAGAR NEAR TILAK VIDYA MANDIR , AZDEGAON , DOMBIVALI EAST, Maharashtra, India - 421201
U72900MH2019PTC320500 SW GIT SERVICES PRIVATE LIMITED SUREKHA BHUVAN, DR. R. P. ROAD TILAK NAGAR DOMBIVALI , DOMBIVALI, Maharashtra, India - 421201
U52100MH2022PTC385859 CHATPAT MULTIVISION FOODS PRIVATE LIMITED Office No. 109, Infinity Business Park MIDC Phase Dombivali East , Dombivali East, Maharashtra, India - 421201
U72100MH2019PTC328986 KHATAVKAR TECHNOLOGIES PRIVATE LIMITED A-304, OM PRATHMESH CHS , AYRE ROAD TUKARAM NAGAR DOMBIVALI EAST , DOMBIVALI EAST, Maharashtra, India - 421201
U74999MH2017FTC292355 DYNA PROFESSIONAL SERVICES INDIA PRIVATE LIMITED B-301, AMBER PARADISE, SUNIL NAGAR DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201
ABB-7732 SPHYNIX ICONIC GIFTS LLP 2/b/21, Matrushraddha Chs, Tilak Nagar,Nr.Tilak School, Dombivali East Kalyan, Maharashtra, India - 421201
U74140MH2011PTC212423 AMENDIA CONSULTANTS PRIVATE LIMITED OMKAR BUNGLOW,BEHIND R. G. PATIL WADI, NANDIVALI ROAD,DOMBIVALI (EAST) , MUMBAI, Maharashtra, India - 421201
U74999MH2018PTC305553 MERIDIAN SEA AIR SERVICES PRIVATE LIMITED B/03, GROUND FLOOR, ANNAPURNA POOJA SOC TUKARAM NAGAR DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421201
U10300MH2018PTC311145 SHJ ENTERPRISES PRIVATE LIMITED Office No.8,R.P.Residency,Nandivali Road Gajanan Chowk, Dombivili East , MUMBAI, Maharashtra, India - 421201
AAY-3141 SHARAYU BUSINESS VENTURES LLP Surekha Bavan, Bldg No 1, B Wing, Dr R P Road, Tilak Nagar, Mumbai, Maharashtra, India - 421201
U74999MH2018OPC308654 ATHON VENTURES STUDIO (OPC) PRIVATE LIMITED B/10, Gulmohar Society Dr. R. P. Road, Tilak Nagar , DOMBIVLI EAST, Maharashtra, India - 421201
AAW-5017 ARYANN COSMETIC PIGMENTS INDIA LLP OFFICE NO. 5, SADGURU NIWAS, NR. JOSHI HIGH SCHOOL OPP. SUDARSHAN AUDIO, DOMBIVALI EAST MUMBAI, Maharashtra, India - 421201
U27310MH2012PTC228143 DHANASHREE ALLOY CASTINGS PRIVATE LIMITED 401, VANDE SHRI RAM CHS, SANT NAMDEO PATH JIJAI NAGAR, DOMBIVALI EAST, DISTRICT T HANE , MUMBAI, Maharashtra, India - 421201
AAB-7580 DICENDO TRADING LLP Block No 1A First Floor Neeleshwar Shri Ram-Nath, Kamakshi CHS, Gopal Nagar RDno.2, Dombivali EastM Mumbai, Maharashtra, India - 421201
U85100MH2019NPL319760 VITRAAG'S SMT. PANIDEVI BABULALJI DHILIWAL SOCIAL WELFARE FOUNDATION 4, 1ST FLOOR,SATYAM APARTMENT,TILAK ROAD ABOV MAHARASHTRA STEEL,OPP ROSHAN AUTOMO , DOMBIVALI EAST, Maharashtra, India - 421201
AAW-9389 GIJA FASHION AND RETAIL LLP A15, Maheshwar Ashish CHS., 1st Lane, Pendse Nagar Near Andhra Bank,VP Nagar, PO Tilak Nagar Dombivali, Maharashtra, India - 421201
U74999MH2014PTC258128 KNACK ROYAL CAPITAL ADVISORY PRIVATE LIMITED G-8, PANCHAJANYA SOC. RAMCHANDRA NAGAR, DOMBIVALI (EAST)- 421201 , DOMBIVALI, Maharashtra, India - 421201
U99999MH1977PTC020003 WESTERN MAHARASHTRA SURGICAL INDUSTRIES PRIVATE LIMITED ASHWINI, TILAK NAGAR,DOMBIVALI(EAST) 421201. , NA, Maharashtra, India - 000000
AAC-0717 LEEKSEEK AIRMANAGEMENT ASIA LLP 07, New Yashwant CHS, Opp. Ramnagar Post Office, Dutt Nagar, Dombivli (East) Dombivli, Maharashtra, India - 421201
U55209MH2017PTC294483 PARTHSARATHI CATERING SERVICES PRIVATE LIMITED 17,SHASHI VILLA CHS, R.P ROAD, TILAK NAGAR,DOMBIVLI EAST , THANE, Maharashtra, India - 421201
U01403MH2010PTC209743 KOKAN MEDICINAL PLANTS PRODUCER COMPANY LIMITED Flat No.501,Rachana Divine CHSL,Near Suyog Mangal Karyalay, Tilak Nagar, Dombivali East , Thane, Maharashtra, India - 421201
U24299MH2021PTC354355 DINSHA PHARMACEUTICALS PRIVATE LIMITED LAHU SMRUTI BLDG NO. 1,FLAT NO.105,CHERA NAGAR,NR SHIVSENA OFFICE DOMBIVALI (EAST , THANE, Maharashtra, India - 421201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100158530 2017-07-14 - - 864,000.00 TOYOTA FINANCIAL SERVICES INDIA LIMITED

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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
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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

As on: 2026-07-13

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