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VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED

CIN: U67100CT2005PTC017264 As on: 2024-07-04

VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED (CIN: U67100CT2005PTC017264) is a Private company incorporated on 20 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 9500000.00 and its paid up capital is Rs. 980900.00.

VIRANSH FINANCE AND SECURITIES PRIVATE 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.VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED are VINOD KUMAR MARAR, and SUSHILA BAI AGRAWAL.

VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100CT2005PTC017264 and its registration number is 17264. Users may contact VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRANSH FINANCE AND SECURITIES PRIVATE LIMITED is MANISHA LINK ROAD RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 000000.

Current status of VIRANSH FINANCE AND SECURITIES 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

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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 VIRANSH FINANCE AND SECURITIES 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 VIRANSH FINANCE AND SECURITIES
DIN Director Name Designation Appointment Date
07116014 VINOD KUMAR MARAR Director 2018-08-22
08191596 SUSHILA BAI AGRAWAL Director 2018-08-03
Past Directors & Key Managerial Personnel of VIRANSH FINANCE AND SECURITIES
DIN Director Name Designation Appointment Date Cessation
00801862 NATWAR LAL AGRAWAL Director - 2018-08-03
01523649 RAJNI AGRAWAL Director - 2014-12-12
03292037 AMAN AGRAWAL Director - 2017-04-17
03374651 RAJKUMAR AGRAWAL Director - 2014-12-12
02746261 SURESH KUMAR AGRAWAL Director - 2015-03-05
07040292 PADUM LAL Director - 2016-08-25
07116014 VINOD KUMAR MARAR Director - 2017-04-17
Other Directorships of NATWAR LAL AGRAWAL
Other Directorships of RAJNI AGRAWAL
Other Directorships of AMAN AGRAWAL
Other Directorships of RAJKUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BILASPUR AGROFARM PRIVATE LIMITED U01100CT2010PTC002171 Director - 2015-08-05
RELIABLE IRON AND POWER PRIVATE LIMITED U27104CT2004PTC016346 Director - 2015-03-05
RAGHAV STEEL VENTURES PRIVATE LIMITED U27106CT2011PTC022384 Director - 2014-12-12
Other Directorships of SURESH KUMAR AGRAWAL
Other Directorships of PADUM LAL
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA RICE MILL PRIVATE LIMITED U15312CT1997PTC012444 Director - 2016-08-25
RAGHAV STEEL VENTURES PRIVATE LIMITED U27106CT2011PTC022384 Director - 2016-08-25
RAGHAV REALTY (INDIA) PRIVATE LIMITED U70100CT2008PTC020765 Director - 2016-08-25
Other Directorships of VINOD KUMAR MARAR
Company Name CIN Designation Appointment Date Cessation
RAGHAV STEEL VENTURES PRIVATE LIMITED U27106CT2011PTC022384 Director 2018-08-22 Ongoing
RAGHAV STEEL VENTURES PRIVATE LIMITED U27106CT2011PTC022384 Director - 2017-04-20
RAGHAV REALTY (INDIA) PRIVATE LIMITED U70100CT2008PTC020765 Director - 2022-04-02
Other Directorships of SUSHILA BAI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
ANNAPURNA RICE MILL PRIVATE LIMITED U15312CT1997PTC012444 Director - 2022-04-07
RAGHAV STEEL VENTURES PRIVATE LIMITED U27106CT2011PTC022384 Director 2018-08-03 Ongoing
RAGHAV REALTY (INDIA) PRIVATE LIMITED U70100CT2008PTC020765 Director 2018-08-22 Ongoing
RAGHAV REALTY (INDIA) PRIVATE LIMITED U70100CT2008PTC020765 Director - 2018-08-21

CIN Company Name Company Address
U45201CT2004PLC016727 OXFORD PROMOTER AND DEVELOPERS LIMITED RAJENDRA NAGAR CHOWKLINK ROAD , BILASPUR, Chattisgarh, India - 000000
U51395CT1994PTC008163 BUKHARI ENTERPRISES PVT LTD LINK ROAD LINK ROAD , BILASPUR, Chattisgarh, India - 000000
U51102CT1998PTC012906 GEETANJALI SALES PRIVATE LIMITED AMERI ROAD NEHRU NAGAR , BILASPUR, Chattisgarh, India - 000000
U02710CT1995PTC009940 BUKHARI STEELS PVT LTD BUKHARI MANZIL, LINK ROAD, , BILASPUR, Chattisgarh, India - 000000
U24111CT1987PTC003909 TARA LUBRICANTS & CHEMICALS PVT LTD OPP SITALAMATA MANDIR RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 000000
U51909CT2005PTC017499 G L EXIM PRIVATE LIMITED RAJEEV VIHAR, R.K. NAGAR SIPATH ROAD , BILASPUR, Chattisgarh, India - 000000
U72501CT2004PTC017144 STERNER TECHNOLOGIES PRIVATE LIMITED LINK ROAD VANDANA MOTORS, MITRA VIHAR COLONY , BILASPUR, Chattisgarh, India - 000000
U67190CT2005PTC017677 GANGA SHREE FINANCIAL SERVICES PRIVATE LIMITED H. NO. 1234, RAJENDRA NAGAR,SHAILENDRA NAGAR ROAD POST RAVIGRAM DISTT. , RAIPUR, Chattisgarh, India - 000000
U00309BR1991PTC004433 DESHAM ENTERPRISES PVT. LTD. SARWASTI NIWAS, ROAD NO. 12,RAJENDRA NAGAR, PATNA. , RAJENDRA NAGAR, PATNA., Bihar, India - 000000
U00093BR1986PTC002437 RAMAN & SONS PVT LTD PLAT NO. 57, ROAD, NO. 12RAJENDRA NAGAR PATNA. , RAJENDRA NAGAR PATNA., Bihar, India - 000000
U00064JH1993PTC005284 JAPONICA IMPORT & EXPORT PVT. LTD. JF 1, 3/32, ROAD NO. 10,RAJENDRA NAGAR, PATNA. , RAJENDRA NAGAR, PATNA., Jharkhand, India - 000000
U00366BR1999PTC008884 CITY VIEW AND COMMUNICATION PRIVATE LIMI TED M 3/18, ROAD NO-11,RAJENDRA NAGAR,PATNA-16 , RAJENDRA NAGAR,PATNA-16, Bihar, India - 000000
U00304BR1998PTC008452 ACCOST PHARMACEUTICALS (INDIA) PRIVATE LIMITED C/O SRI KAMLA KANT JHA,ROAD NO-11,HOUSE NO-M3/2, RAJENDRA NAGAR,PATNA. , RAJENDRA NAGAR,PATNA., Bihar, India - 000000
U15499TN1987PTC014402 KALYANI AGRO-FARMS PRIVATE LIMITED 9 BAZULLAH ROAD T NAGAR MADRAS9 BAZULLAH ROAD T NAGAR MADRAS 9 BAZULLAH ROAD T NAGAR MAD RAS , 9 BAZULLAH ROAD T NAGAR MADRAS, Tamil Nadu, India - 000000
U45201CT2003PTC016093 BPS HOUSING DEVELOPMENT PRIVATE LIMITED MISSION ROAD MISSION ROAD , BILASPUR, Chattisgarh, India - 000000
U24292CT1999PTC013398 EXPLOTEK AGENCIES PRIVATE LIMITED A/22,PRIYADARSHINI NAGAR PRIYADARSHINI NAGAR , BILASPUR, Chattisgarh, India - 000000
U00369BR1986PTC002305 IBEX ELCTRONICS PVT LTD MOXAMAH HOUSE ROAD NO 2ARAJENDRA NAGAR PATNA , RAJENDRA NAGAR PATNA, Bihar, India - 000000
U51109CT2002PTC015449 SHRI MANGAL MOORTI ENTERPRISES PRIVATE LIMITED 11/2,IST FLOOR,ARPA COMPLEXOPP-NAV BHARAT PRESS BUS STAND ROAD ,BILASPUR , DISTT-BILASPUR, Chattisgarh, India - 000000
U45200TG1995PTC022325 R.NARAYANA REDDY AND SONS CONSTRUCTIONS PRIVATE LIMITED LIGH-6, MUNICIPAL QUARTERS,M.G.ROAD SIRPUR KAGAZ NAGAR, M.G.ROAD, SIRPUR KAG AZ NAGAR , M.G.ROAD, SIRPUR KAGAZ NAGAR,, Telangana, India - 000000
U60221CT1956PTC000832 SUDERSHAN TRANSPORT CO PVT LTD Bilspur Road , BILASPUR, Chattisgarh, India - 000000
U06010CT1993PTC007751 KULDEEP TRANSPORT PVT LTD PRIYADARSHANI NAGAR , BILASPUR, Chattisgarh, India - 000000
U45202CT1996PTC010686 LAXMI MULTI CONSTRUCTION PVT LTD STATION ROAD SAKTI , BILASPUR, Chattisgarh, India - 000000
U51211CT2004PTC016862 INDRAJIT FARMS PRIVATE LIMITED HIGH COURT ROAD , BILASPUR, Chattisgarh, India - 000000
U45201CT1996PTC011490 G.R.S.CONSTRUCTIONS PRIVATE LIMITED NORMAL SCHOOL ROAD , BILASPUR, Chattisgarh, India - 000000
U70101CT1999PTC013349 CHANDELA REAL ESTATE PRIVATE LIMITED A-26, PRIYADARSHINI NAGAR , BILASPUR, Chattisgarh, India - 000000
U25199CT1987PTC003790 KISHAN RUBBER PRODUCTS PVT LTD., NEW SARKANDA JABRA ROAD , BILASPUR, Chattisgarh, India - 000000
U27104CT2004PTC016674 MAHENDRA METALLICS PRIVATE LIMITED KRISHNA VIHAR, VIDHYA NAGAR, , BILASPUR, Chattisgarh, India - 000000
U45201CT1997PTC012048 ANUPREET BUILDERS PRIVATE LIMITED NEAR LUTHRA HOSPITALNEHRU NAGAR, , BILASPUR, Chattisgarh, India - 000000
U51395CT1989PTC005009 RAMACOM TRADELECTRONICS PVT LTD. TRANSPORT NAGAR KORBA , DISTT-BILASPUR, Chattisgarh, India - 000000

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

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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

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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

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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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