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      VIIKING FINANCE PRIVATE LIMITED

      CIN: U67120MP1995PTC009132
      Purchase Report

      VIIKING FINANCE PRIVATE LIMITED (CIN: U67120MP1995PTC009132) is a Private company incorporated on 07 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 48333000.00.

      VIIKING FINANCE 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.VIIKING FINANCE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of VIIKING FINANCE PRIVATE LIMITED are ADITYA ALOK PARASHAR, SANJAY NIRMAL SETHI, and ANANDA GOPAL CHATTERJEE.

      VIIKING FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP1995PTC009132 and its registration number is 9132. Users may contact VIIKING FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIIKING FINANCE PRIVATE LIMITED is 122, Brajeshwari Extension Ground Floor, World Cup Square , Indore, Madhya Pradesh, India - 452016.

      Current status of VIIKING FINANCE 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 VIIKING FINANCE 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 Report

      All 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 VIIKING FINANCE

      Purchase full report of VIIKING FINANCE

      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 VIIKING FINANCE 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 VIIKING FINANCE
      DIN Director Name Designation Appointment Date
      06605645 ADITYA ALOK PARASHAR Director 2018-10-01
      07743346 SANJAY NIRMAL SETHI Director 2017-08-02
      09434389 ANANDA GOPAL CHATTERJEE Director 2024-06-06
      Past Directors & Key Managerial Personnel of VIIKING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00147192 NANDLAL BAHETI Director - 2013-07-06
      03602347 VISHAL KUMAR SHARMA Director - 2018-10-01
      06606102 ANJANA JHANWAR Additional Director - 2013-09-30
      06606102 ANJANA JHANWAR Director - 2017-08-11
      06733989 HEMRAJ RAIKWAR Additional Director - 2014-09-30
      06733989 HEMRAJ RAIKWAR Director - 2017-08-11
      00060199 VIKAS SOMANI Director - 2013-11-14
      Other Directorships of NANDLAL BAHETI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BHISHMA PAN PRODUCTS PRIVATE LIMITED U15139DL2013PTC255681 Additional Director - 2015-09-26
      BHISHMA PAN PRODUCTS PRIVATE LIMITED U15139DL2013PTC255681 Director - 2015-10-01
      HADOTI DAIRY PRIVATE LIMITED U15200RJ2012PTC039265 Director 2012-06-19 Ongoing
      JMJ FOOD PRODUCTS PRIVATE LIMITED U15316MH2014PTC257486 Director - 2014-10-27
      VISHESH BEVERAGE INDUSTRIES INDIA PRIVATE LIMITED U15500RJ2014PTC045115 Director 2014-02-15 Ongoing
      BEST ELECTRONIC TECHNOLOGIES INDIA PRIVATE LIMITED U31909RJ2012PTC038689 Director 2012-04-25 Ongoing
      EXPRESS VACATIONS PRIVATE LIMITED U74120MH2012PTC233347 Additional Director - 2013-09-30
      EXPRESS VACATIONS PRIVATE LIMITED U74120MH2012PTC233347 Director 2013-09-30 Ongoing
      TIGER SQUAD SECURITY INDIA PRIVATE LIMITED U74910RJ2012PTC039035 Director 2012-05-28 Ongoing
      TRIPTI DEBT MANAGEMENT CONSULTANCY INDIA PRIVATE LIMITED U74999RJ2018PTC061366 Director 2018-05-25 Ongoing
      Other Directorships of ADITYA ALOK PARASHAR
      Company Name CIN Designation Appointment Date Cessation
      VIIKING FOOD AND BEVERAGES PRIVATE LIMITED U15490PN2022PTC207929 Director - 2022-01-27
      JMJ BEACH RESORTS PRIVATE LIMITED U55101MH1990PTC059609 Director 2023-05-10 Ongoing
      VIIKING MEDIA AND ENTERTAINMENT PRIVATE LIMITED U55101MH2000PTC126055 Director 2020-09-17 Ongoing
      KEYPLEASE HOSPITALITY SERVICES PRIVATE LIMITED U55204MH2015PTC265720 Additional Director 2019-05-09 Ongoing
      VIIKING UDAAN PRIVATE LIMITED U62200MH2017PTC296972 Director 2020-09-17 Ongoing
      ACUBEN INDIA LOGISTICS PRIVATE LIMITED U63030MH2013PTC246873 Director 2013-08-12 Ongoing
      VIIKING VENTURES PRIVATE LIMITED U67190MH2008PTC185661 Director 2020-09-17 Ongoing
      VIIKING PAYMASTER PRIVATE LIMITED U72200MH2017PTC290139 Additional Director - 2019-09-23
      VIIKING PAYMASTER PRIVATE LIMITED U72200MH2017PTC290139 Director 2019-09-23 Ongoing
      CUSTOMER 1ST BPO SERVICES PRIVATE LIMITED U72200MP2011PTC026274 Director 2015-11-16 Ongoing
      CUSTOMER 1ST BPO SERVICES PRIVATE LIMITED U72200MP2011PTC026274 Director - 2017-05-09
      VIIKING TECHNOLOGY & TRADE PRIVATE LIMITED U72900MH2001PTC131686 Director 2020-09-17 Ongoing
      VIIKING PRODUCTS AND SERVICES PRIVATE LIMITED U74900MH2014PTC259466 Director 2020-09-17 Ongoing
      ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Additional Director - 2018-09-30
      ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director 2018-09-30 Ongoing
      ACCORD ECOM SOLUTIONS PRIVATE LIMITED U74900MH2015PTC261508 Director - 2017-05-09
      CHENNAIYIN F.C. SPORTS PRIVATE LIMITED U74999MH2013PTC251353 Additional Director - 2014-08-18
      VIIKING HOSPITALITY PRIVATE LIMITED U74999MH2017PTC296599 Director 2020-09-17 Ongoing
      RABBIT VENTURES PRIVATE LIMITED U74999MH2017PTC299752 Director 2020-09-17 Ongoing
      CONSILIENCE EDUCATION FOUNDATION U91900MH2014NPL253823 Director - 2019-02-02
      Other Directorships of SANJAY NIRMAL SETHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANJANA JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMRAJ RAIKWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANANDA GOPAL CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      VIIKING FOOD AND BEVERAGES PRIVATE LIMITED U15490PN2022PTC207929 Director 2022-01-24 Ongoing
      JMJ BEACH RESORTS PRIVATE LIMITED U55101MH1990PTC059609 Director 2023-05-10 Ongoing
      Other Directorships of VIKAS SOMANI
      Company Name CIN Designation Appointment Date Cessation
      TRISHUL TEXTRADE PRIVATE LIMITED U67120MP1999PTC013366 Director - 2009-01-03

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      U24233MP2012PTC028207 GSC PHARMACEUTICALS AND CHEMICALS PRIVATE LIMITED GROUND FLOOR-1 , ADOS- PADOS APPARTMENT 35 ASHISH NAGAR, NEAR BANGALI SQUARE,KAN ADIA ROAD , INDORE, Madhya Pradesh, India - 452016
      U96010MP2026PTC084494 GLOBAL CLEANING SOLUTIONS PRIVATE LIMITED 04 BRAJESHWARI EXTENSION,PIPLIYAHANA INDORE,Indore,Indore,Madhya Pradesh,452016-India
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      U45206MP2014PTC033273 OJASVVEE INFRATECH PRIVATE LIMITED 122,BRAJESHWARI ANEX BENGALI CHAURAHA, INDORE , INDORE, Madhya Pradesh, India - 452016
      U74202MP2026PTC081165 THE SACRED WALL MOTION PICTURES PRIVATE LIMITED 1ST FL, 105, BRAJESHWARI,,EXTENSION, PIPLIAHANA,,Indore,Indore,Madhya Pradesh,452016-India
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      U47720MP2025PTC076599 ARDHNISHI BEAUTY & COSMETICS PRIVATE LIMITED 11/2Suraj Nagar Extension,Near Bengali Square,,Indore,Indore,Madhya Pradesh,452016-India
      U72900MP2020PTC052262 PIXELJI EMPIRES PRIVATE LIMITED 117, Brajeshwari Extention, Near Pipliyahana Square, Indore , Indore, Madhya Pradesh, India - 452016
      U62020MP2024PTC074044 METALIGHT SOLUTIONS PRIVATE LIMITED ED 143, GROUND FLOOR,,SCHEME NO 94, RING ROAD,,Indore,Indore,Madhya Pradesh,452016-India
      U62020MP2024PTC069583 CERBOSYS TECHNOLOGIES PRIVATE LIMITED 57, 1st Floor Ruchi,Life Scape R L Extension,Indore,Indore,Madhya Pradesh,452016-India
      U35100MP2024PTC072955 LATENT GREEN POWER PRIVATE LIMITED 75/3/1,4,5,6,Ground Floor,Bicholi Hapsi, Neer Nagar,Indore,Indore,Madhya Pradesh,452016-India
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      AAZ-3084 LA VIE DESIGN STUDIO LLP 36/A, Brajeshwari Extension Indore, Madhya Pradesh, India - 452016
      U27200MP2018PTC045575 EVERVA JEWELS PRIVATE LIMITED 161, Brajeshwari Extension Adjacent to Kothari College , INDORE, Madhya Pradesh, India - 452016
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      ABZ-5897 DEEPTHINK VENTURES LLP 28 - C, GROUND FLOOR, VANDANA NAGAR ANNEX, Indore, Madhya Pradesh, India - 452016
      U05150MP2004PTC016708 SIDDHARTH SUPPLIERS AND DISTRIBUTORS PRIVATE LIMITED 10 GROUND FLOOR SANJANA PARK MAIN BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452016
      U45201MP2022PTC059370 A1 DREAM REAL ESTATE PRIVATE LIMITED Shop CS-01, Omaxe city, Ground floor, Kanadiya , Indore, Madhya Pradesh, India - 452016
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      U67120MP1995PTC009999 SHAKTI FINANCE & INVESTMENT PRIVATE LIMITED 303, 3rd Floor, Shivay Plaza Brajeshwari Extesion , Indore, Madhya Pradesh, India - 452016
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      U74999MP2017PTC042566 SONI JINDAL ORGANICS PRIVATE LIMITED CS-1, P-SQUARE BUILDING, 2ND FLOOR,350 GOYAL NAGAR , INDORE, Madhya Pradesh, India - 452016
      L51225MP2014PLC033203 SONI SOYA PRODUCTS LIMITED Off No. CS-1, P Square Building, 2nd floor 350, Goyal Nagar , Indore, Madhya Pradesh, India - 452016
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      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
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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
      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

      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.

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