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VINAYAK FINMAN PRIVATE LIMITED

CIN: U67200MP2002PTC015079 As on: 2026-07-13

VINAYAK FINMAN PRIVATE LIMITED (CIN: U67200MP2002PTC015079) is a Private company incorporated on 23 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

VINAYAK FINMAN 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.VINAYAK FINMAN PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of VINAYAK FINMAN PRIVATE LIMITED are SACHIN KUMAR JAIN, and SARVESH TIWARI.

VINAYAK FINMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MP2002PTC015079 and its registration number is 15079. Users may contact VINAYAK FINMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINAYAK FINMAN PRIVATE LIMITED is C-1, Panchwati Colony,Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010.

Current status of VINAYAK FINMAN 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 VINAYAK FINMAN 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 VINAYAK FINMAN 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 VINAYAK FINMAN
DIN Director Name Designation Appointment Date
10150796 SACHIN KUMAR JAIN Director 2023-07-18
00289573 SARVESH TIWARI Director 2023-07-18
Past Directors & Key Managerial Personnel of VINAYAK FINMAN
DIN Director Name Designation Appointment Date Cessation
00291889 JAYAVANT DHARMA Director - 2020-09-12
00313832 KAMAL KUMAR JAIN Additional Director - 2011-09-30
00313832 KAMAL KUMAR JAIN Director - 2021-09-15
02051092 SANTOSH GEHLOT Additional Director - 2014-09-30
02051092 SANTOSH GEHLOT Director - 2020-03-16
06857294 SANJAY SINGH SISODIYA Additional Director - 2020-12-30
06857294 SANJAY SINGH SISODIYA Director - 2023-06-24
07306043 SWATI TOKKAR Director - 2023-06-24
00048376 VANDANA SANGHI Whole-time director - 2014-03-28
00181843 GOVIND KUMAR RATHI Whole-time director - 2010-12-15
Other Directorships of JAYAVANT DHARMA
Other Directorships of KAMAL KUMAR JAIN
Other Directorships of SANTOSH GEHLOT
Company Name CIN Designation Appointment Date Cessation
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Director - 2020-09-30
VINAYAK AUTOLINK PRIVATE LIMITED U50100MP2008PTC020434 Director - 2009-03-02
Other Directorships of SANJAY SINGH SISODIYA
Other Directorships of SACHIN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Additional Director - 2023-09-29
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Director 2023-05-26 Ongoing
DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED U52392MP1996PTC010734 Director 2023-07-18 Ongoing
SANGHI EARTHMOVERS & EQUIPMENTS PRIVATE LIMITED U71290MP2018PTC045857 Director 2023-07-18 Ongoing
Other Directorships of SWATI TOKKAR
Company Name CIN Designation Appointment Date Cessation
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Director - 2023-05-11
BHOPAL MOTORS PRIVATE LIMITED U50101MP1951PTC000706 Whole-time director - 2021-08-31
DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED U52392MP1996PTC010734 Additional Director - 2020-12-30
DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED U52392MP1996PTC010734 Director - 2023-06-19
SANGHI EARTHMOVERS & EQUIPMENTS PRIVATE LIMITED U71290MP2018PTC045857 Director - 2023-06-24
Other Directorships of VANDANA SANGHI
Other Directorships of GOVIND KUMAR RATHI
Company Name CIN Designation Appointment Date Cessation
GALLOP FINANCE PVT LTD U65921MP1992PTC007028 Director 1997-03-24 Ongoing
Other Directorships of SARVESH TIWARI
Company Name CIN Designation Appointment Date Cessation
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Additional Director - 2023-09-29
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Director 2023-05-26 Ongoing
DISTINCT REALTY PRIVATE LIMITED U45203MP1994PTC008897 Director - 2008-03-28
DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED U52392MP1996PTC010734 Director 2023-07-18 Ongoing
SANGHI EARTHMOVERS & EQUIPMENTS PRIVATE LIMITED U71290MP2018PTC045857 Director 2023-07-18 Ongoing

CIN Company Name Company Address
U52392MP1996PTC010734 DISA INFORMATIOIN SYSTEMS PRIVATE LIMITED C-1 Panchwati Colony,Talawali Chanda Village Lasudia, A. B. Road Indore , Indore, Madhya Pradesh, India - 452010
U45203MP1994PTC008897 DISTINCT REALTY PRIVATE LIMITED C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010
U50300MP1996PTC010523 DISTINCT AUTOMOBILES PVT LTD C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010
U72200MP2015PTC033842 TECHWAVE IT SOLUTIONS PRIVATE LIMITED C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010
U70100MP2009PTC022081 DR (INDORE) REALTORS PRIVATE LIMITED C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010
U70100MP2009PTC022181 RAGHAV (INDORE) HOLDINGS PRIVATE LIMITED C-1, Panchwati Colony, Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010
U71290MP2018PTC045857 SANGHI EARTHMOVERS & EQUIPMENTS PRIVATE LIMITED C-1, Panchwati Colony,Talawali Chanda Village Lasudia, A. B. Road , Indore, Madhya Pradesh, India - 452010
U15203MP2010PTC024946 ODTIN FOOD SOLUTIONS PRIVATE LIMITED MAHAK MARKET, TALAWALI CHANDA NEAR PANCHWATI COLONY, A.B. ROAD , INDORE, Madhya Pradesh, India - 453771
U24230MP2008PTC021063 GLEN HEALTHCARE PRIVATE LIMITED 2912, Talawali Chanda, Near Panchwati Dewas Naka, A. B. Road , Indore, Madhya Pradesh, India - 452010
U24233MP2012PTC047031 MEDICIS LIFE SCIENCES PRIVATE LIMITED 1st Floor, S.B. Complex, Plot No. 9, S.D.A. Annexe Behind Lasudia Police Station,Dewas Naka ,A.B. Road , INDORE, Madhya Pradesh, India - 452010
U51909MP2020PTC051188 VENDR ALTECH PRIVATE LIMITED PATWARI HALKA NO. 45, 64/1/3/5, GRAM LASUDIA MORI NEAR A.B. ROAD, SK-1 COMPOUND , INDORE, Madhya Pradesh, India - 452010
U40106MP2021PTC058475 SOLAR PV POWER SOLUTION PRIVATE LIMITED A/231 PANCHWATI COLONY TALAWALI CHANDA INDORE , INDORE, Madhya Pradesh, India - 452010
AAE-2551 SHIVA MOTOWHEELS LLP 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010
U74200MP2015PTC034115 PURNA PRO ENVIRO ENGINEERS PRIVATE LIMITED C/O 168,Scheme Number 114-1, 24 Banglow, A.B. Road, , Indore, Madhya Pradesh, India - 452010
U50404MP2017PTC044586 KNMV MOTORS PRIVATE LIMITED 4/7/1, 4/7/2 LASUDIA MORI, DEWAS NAKA, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452010
U74140MP2011PTC025322 HIRE TAL CONSULTANCY PRIVATE LIMITED Godown No. 1,Behind Agarwal Weigh Bridge Compound, Lasudia Mori, Dewas naka, A.B Road , indore, Madhya Pradesh, India - 452010
U45400MP2007PTC019620 ARMS REAL ESTATE DEVELOPERS PRIVATE LIMITED FLAT NO. G-1, ARMS MAGESTIC, 34-C, SCHEME NO. 78 ARANYA, SLICE-3, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
U74999MP2019PTC047794 CREDIBLE RETAIL PRIVATE LIMITED K.No. 97/1/15/10, Old No-12,S.R Compound Lasudia Mori, A.B. Road , INDORE, Madhya Pradesh, India - 452010
U70100MP2009PTC022814 COLORS REAL ESTATE PRIVATE LIMITED 158, 1ST FLOOR, ORBIT MALL, A.B. ROAD INDORE, MADHYA PRADESH , Indore, Madhya Pradesh, India - 452010
U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U51909MP2015PTC035099 SHOP IT DAILY ONLINE STORES PRIVATE LIMITED 1-B/C & 1-C/A, GROUND FLOOR, OCEAN ARCADE SITUATED AT OCEAN PARK TOWNSHIP, NIPANIA , INDORE, Madhya Pradesh, India - 452010
ACD-9716 SQUARE ROOT SEO LLP B1/102, Shehnai Residency,A.B. Road,Indore,Indore,Madhya Pradesh,India-452010
ACW-0213 ARIKA INFRA LLP 49, S.D.A. ANNEX LASUDIA,MORI DEWAS NAKA A.B.ROAD,Indore,Indore,Madhya Pradesh,India-452010
U24124MP2008PTC021017 KHANDWA BIO-TECH PRIVATE LIMITED B-1 (B), PART-3, PRINCESS BUSINESS SKY PARK, A.B. ROAD, , Indore, Madhya Pradesh, India - 452010
U15410MP2007PTC019703 SUDAMA TECHNOLOGIES PRIVATE LIMITED B-1 (B), PART-3, PRINCESS BUSINESS SKY PARK, A.B. ROAD, , Indore, Madhya Pradesh, India - 452010
U68200MP2025PTC074120 NEXTEN CITYSPACE REALTY PRIVATE LIMITED 158, 1ST FLOOR, ORBIT MAL,A.B. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U68200MP2025PTC074121 NEXTEN TOWNSHIP PRIVATE LIMITED 158, 1ST FLOOR, ORBIT MAL,A.B. ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
U46909MP2025PTC077511 INDRAXIS TRADING PRIVATE LIMITED United Compound, Khasra No. 49 & 50 Lasudia Mori, A.B. Road, Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,452010-India
U64990MP2024PTC072971 FINODAYA CAPITAL PRIVATE LIMITED 1st Floor, Plot no. 8 & 9, Samar Park Colony,,Main road, Above SBI Bank, Nipania, Indore, Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452010-India

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

  • Email ID
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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

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