Ask Prime Research about S-P-VIRMANI-AND-SONS-PVT-LTD

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
    • Charges
    • Contact Details
    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
    • Shareholders & Investors
    • Board Meetings
    • Auditors

    S P VIRMANI AND SONS PVT LTD

    CIN: U74899DL1946PTC003941 As on: 2026-07-13
    Purchase Report

    S P VIRMANI AND SONS PVT LTD (CIN: U74899DL1946PTC003941) is a Private company incorporated on 25 May 1946. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.

    S P VIRMANI AND SONS PVT LTD'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.S P VIRMANI AND SONS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

    Directors of S P VIRMANI AND SONS PVT LTD are AMITAV VIRMANI, PRADEEP VARMA, SONALI SHANKAR, and SURINDER KUMAR MANIKTALA.

    S P VIRMANI AND SONS PVT LTD's Corporate Identification Number (CIN) is U74899DL1946PTC003941 and its registration number is 3941. Users may contact S P VIRMANI AND SONS PVT LTD on its Email address - [email protected]. Registered address of S P VIRMANI AND SONS PVT LTD is 1002,KAILASH BULD,26 KASTURBA GANDHI MARG, NEW DELHI-110001. , NA, Delhi, India - 000000.

    Current status of S P VIRMANI AND SONS PVT LTD 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for S P VIRMANI AND SONS 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 S P VIRMANI AND SONS

    Purchase full report of S P VIRMANI AND SONS

    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 S P VIRMANI AND SONS 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 S P VIRMANI AND SONS
    DIN Director Name Designation Appointment Date
    02169955 AMITAV VIRMANI Director 2008-06-02
    06415341 PRADEEP VARMA Director 2022-09-01
    06767213 SONALI SHANKAR Director 2014-09-30
    02069957 SURINDER KUMAR MANIKTALA Director 1976-02-27
    Past Directors & Key Managerial Personnel of S P VIRMANI AND SONS
    DIN Director Name Designation Appointment Date Cessation
    02169955 AMITAV VIRMANI Additional Director - 2008-06-02
    02295439 GURDIAL DEV VERMA Director - 2022-09-01
    02436036 SITA VIRMANI Additional Director - 2010-09-03
    02436036 SITA VIRMANI Director - 2019-03-15
    06415341 PRADEEP VARMA Additional Director - 2022-09-30
    06767213 SONALI SHANKAR Additional Director - 2014-09-30
    Other Directorships of AMITAV VIRMANI
    Company Name CIN Designation Appointment Date Cessation
    KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Additional Director - 2008-08-29
    KAMA HOLDINGS LIMITED L92199DL2000PLC104779 Director - 2024-03-31
    SRF TRANSNATIONAL HOLDINGS LIMITED U65993DL1984PLC196620 Director - 2019-11-13
    ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION U74140MH2014NPL422217 Additional Director - 2019-08-29
    ASIAN VENTURE PHILANTHROPY NETWORK INDIA FOUNDATION U74140MH2014NPL422217 Director - 2023-10-11
    RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Additional Director - 2008-06-02
    RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Director 2008-06-02 Ongoing
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Director 2005-08-05 Ongoing
    DHANPATMAL JWALADAS PRIVATE LIMITED U74899DL2004PTC023604 Director 2008-05-12 Ongoing
    NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Additional Director - 2017-09-30
    NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Director - 2020-09-16
    NETWORK FOR QUALITY EDUCATION FOUNDATION U74900DL2014NPL270126 Whole-time director 2020-09-16 Ongoing
    SHRI EDUCARE LIMITED U80903DL2008PLC183146 Additional Director - 2023-08-08
    SHRI EDUCARE LIMITED U80903DL2008PLC183146 Director 2023-04-06 Ongoing
    KAI INDIA MENTAL HEALTH FORUM U87200DL2023NPL421684 Additional Director 2023-12-08 Ongoing
    Other Directorships of GURDIAL DEV VERMA
    Company Name CIN Designation Appointment Date Cessation
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Director - 2022-09-01
    Other Directorships of SITA VIRMANI
    Company Name CIN Designation Appointment Date Cessation
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Director - 2019-03-15
    DHANPATMAL JWALADAS PRIVATE LIMITED U74899DL2004PTC023604 Director - 2019-03-15
    Other Directorships of PRADEEP VARMA
    Company Name CIN Designation Appointment Date Cessation
    RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Additional Director - 2013-02-22
    RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Director 2013-02-22 Ongoing
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Additional Director - 2022-09-30
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Director 2022-09-01 Ongoing
    Other Directorships of SONALI SHANKAR
    Company Name CIN Designation Appointment Date Cessation
    RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Additional Director - 2014-02-22
    RAM NARAIN SATYA PAUL PRIVATE LIMITED U74899DL1947PTC001250 Director 2014-02-22 Ongoing
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Additional Director - 2014-09-05
    OKARA FLOUR AND GENERAL MILLS LIMITED U74899DL1987PLC026574 Director 2014-09-05 Ongoing
    DHANPATMAL JWALADAS PRIVATE LIMITED U74899DL2004PTC023604 Additional Director - 2014-03-22
    DHANPATMAL JWALADAS PRIVATE LIMITED U74899DL2004PTC023604 Director 2014-03-22 Ongoing
    Other Directorships of SURINDER KUMAR MANIKTALA
    Company Name CIN Designation Appointment Date Cessation
    JAGAT JEET ENGINEERING INDUSTRIES PRIVATE LIMITED U29100MP2019PTC048509 Director - 2023-10-31
    JAGATJIT ENGINEERING WORKS PVT LTD U29199HR1967PTC082341 Director - 2015-12-09
    JAGATJIT ENGINEERING WORKS PVT LTD U29199HR1967PTC082341 Managing Director 2015-12-09 Ongoing
    UNIVERSAL FASTNERS PVT LTD U74899DL1970PTC005386 Director 2005-12-21 Ongoing

    CIN Company Name Company Address
    U74899DL1947PTC001250 RAM NARAIN SATYA PAUL PRIVATE LIMITED 1002 KAILASH BLDG26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    U74899DL2004PTC023604 DHANPATMAL JWALADAS PRIVATE LIMITED 1002KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    U34200DL2013PLC261486 CAPARO AUTOTECH LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    U40101DL2008PLC219872 CAPARO POWER LIMITED 1010, 10th Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    U45202DL1998PLC095074 CAPARO INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    U34300DL2007PTC158139 CAPARO MI STEEL PROCESSING PRIVATE LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    U74101DL2000PLC105609 CAPARO ENGINEERING INDIA LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    U74140DL2013PLC259483 CAPARO LOGISTICS LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    U74899DL1994PLC058269 CAPARO MARUTI LIMITED 1010, 10TH Floor, Kailash Building 26 Kasturba Gandhi Marg, New Delhi , New Delhi, Delhi, India - 110001
    L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
    U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
    U62099DL2024PTC436775 PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India
    ACD-0815 AKCJ GLOBAL PARTNERS LLP 612, KAILASH BUILDING,26 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,India-110001
    ACC-5970 AKCJ VENTURES LLP 612, KAILASH BUILDING,26 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,India-110001
    ACQ-7279 RISING SUN BUILDCON LLP 612, KAILASH BUILDING,26, KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,India-110001
    ACQ-7289 RISING SUN LIFESPACES LLP 612, KAILASH BUILDING,,26, KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,India-110001
    U64990DL2024PTC437307 AKCJ FINVEST PRIVATE LIMITED 612, KAILASH BUILDING,26 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,110001-India
    U66120DL2024PTC437281 AKCJ CAPITAL PRIVATE LIMITED 612, KAILASH BUILDING,26 KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,110001-India
    ACG-7786 SIXTEEN ALPHA LIMITED LIABILITY PARTNERSHIP 207M, KAILASH BUILDING, 26,KASTURBA GANDHI MARG,New Delhi,Central Delhi,Delhi,India-110001
    U46599DL2025PTC449789 INDOCREST RAILROAD PRIVATE LIMITED 801-802, Kailash Building,26, Kasturba Gandhi Marg,New Delhi,Central Delhi,Delhi,110001-India
    U85499DL2025PTC454292 AGENCITY TECHNOLOGIES PRIVATE LIMITED 612, Kailash building, 26,Kasturba Gandhi Marg, CP,New Delhi,Central Delhi,Delhi,110001-India
    U28243DL2018PTC339237 GAINWELL TRUCKING PRIVATE LIMITED 802, 8th Floor Kailash Building, 26 kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
    U28132DL2024PTC432406 GRAF GASTECH PRIVATE LIMITED 802, 8th Floor, Kailash Building,,26 Kasturba Gandhi Marg,,New Delhi,Central Delhi,Delhi,110001-India
    U27101DL2006PTC150698 OJJUS SKILLS INSTITUTES PRIVATE LIMITED 705 KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    U72200DL2001PTC110190 FAST-TECH SOLUTIONS PRIVATE LIMITED 902KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    U72200DL2013PLC261699 KINGDOM DIGITAL ASIA LIMITED 511, KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    U67200DL2001PLC109330 STORG SOLUTIONS LIMITED 1103 KAILASH BUILDING 26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    U72300DL2013PLC258337 THE FESTIVAL NETWORK LIMITED 606, Kailash Building 26 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001
    U70101DL2001PTC109353 DENONSHIRE PROPERTIES PRIVATE LIMITED 1201 KAILASH BUILDING26 KASTURBA GANDHI MARG , NEW DELHI, Delhi, India - 110001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    90056126 1987-12-16 1998-04-17 - 5,000,000.00 PUNJAB NATIONAL BANK
    90056798 1997-12-16 1991-02-21 - 2,500,000.00 NEW BANK OF INDIA

    • 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
    Download Audited Financials
    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

    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.

    Purchase our hand crafted financial report for $ 9.99