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V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.




V G N Chit And Finance Company Private Limited. is a Private incorporated on 07 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 8,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

V G N Chit And Finance Company Private Limited.'s Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of V G N Chit And Finance Company Private Limited. are Veerath Gopalan Nair, Meera Gopalan Nair, Valsala Gopalan Nair and Govind Gopalan Nair.

V G N Chit And Finance Company Private Limited.'s Corporate Identification Number is (CIN) U65992MH1996PTC096987 and its registration number is 96987.Its Email address is vgn_group@yahoo.com and its registered address is R FL OGURUMILAN CHSOPP TILAK NAGAR POST OFFICE DOMBIVALI EAST MUMBAI MH 421201 IN , - , .

Current status of V G N Chit And Finance Company Private Limited. is - Active.

Company Details

CIN

U65992MH1996PTC096987

Company Name

V G N CHIT AND FINANCE COMPANY PRIVATE LIMITED.

Company Status

Active

RoC

RoC-Mumbai

Registration Number

96987

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 February 1996

Age of Company

23 years, 7 month, 15 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹8,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: vgn_group@yahoo.com

Website: Click here to add.

Address:

R FL OGURUMILAN CHSOPP TILAK NAGAR POST OFFICE DOMBIVALI EAST MUMBAI MH 421201 IN

Director Details

DIN Director Name Designation Appointment Date

00573595

VEERATH GOPALAN NAIR

Managing Director

07 February 1996

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Other Companies Associated with

Company Designation Appointment Date

V G N JEWELLERY PRIVATE LIMITED

Managing Director

21 August 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06810802

MEERA GOPALAN NAIR

Director

15 February 2014

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Other Companies Associated with

Company Designation Appointment Date

VGN AGRO DREAMS LIMITED LIABILITY PARTNERSHIP

Designated Partner

02 June 2018

GMV CONSULTANCY PRIVATE LIMITED

Director

03 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00573619

VALSALA GOPALAN NAIR

Director

07 February 1996

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Other Companies Associated with

Company Designation Appointment Date

VGN AGRO DREAMS LIMITED LIABILITY PARTNERSHIP

Designated Partner

02 June 2018

V G N JEWELLERY PRIVATE LIMITED

Director

21 August 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07750048

GOVIND GOPALAN NAIR

Director

01 April 2017

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Other Companies Associated with

Company Designation Appointment Date

GMV CONSULTANCY PRIVATE LIMITED

Director

03 April 2017

VGN AGRO DREAMS LIMITED LIABILITY PARTNERSHIP

Designated Partner

02 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100158530

2017-07-14

-

-

Motor Vehicle (Hypothecation); spares,tools (pls refer attached agreement)

864,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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