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 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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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 G N CHIT AND FINANCE COMPANY .
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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.
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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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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 |
- 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.
| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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As on: 2026-07-13
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.