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VINEY CORPORATION PRIVATE LIMITED




Viney Corporation Private Limited is a Private incorporated on 06 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 297,500,000 and its paid up capital is Rs. 184,000,000. It is inolved in OTHER BUSINESS ACTIVITIES

Viney Corporation Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Viney Corporation Private Limited are Rakesh Kumar Aggarwal, Brijesh Aggarwal, Arun Kumar Mallik and Sunil Gupta.

Viney Corporation Private Limited's Corporate Identification Number is (CIN) U74899DL1992PTC047911 and its registration number is 47911.Its Email address is [email protected] and its registered address is E-872, FIRST FLOOR, SARASWATI VIHAR, PITAMPURA, NEW DELHI North West DL 110034 IN.

Current status of Viney Corporation Private Limited is - Active.

Company Details

CIN

U74899DL1992PTC047911

Company Name

VINEY CORPORATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

47911

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 March 1992

Age of Company

32 years, 1 month, 12 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹297,500,000

Paid up capital

₹184,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of VINEY CORPORATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

E-872, FIRST FLOOR, SARASWATI VIHAR, PITAMPURA, NEW DELHI North West DL 110034 IN

Director Details

DIN Director Name Designation Appointment Date

00248752

RAKESH KUMAR AGGARWAL

Wholetime Director

01 October 2013

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00511293

BRIJESH AGGARWAL

Managing Director

01 April 2004

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Company Designation Appointment Date

URAVI T AND WEDGE LAMPS LIMITED

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11 December 2006

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Director

20 May 2022

VINEY AUTO EXPORTS PRIVATE LIMITED

Director

05 July 2014

INDIA TERMINAL CONNECTOR SYSTEMS LIMITED

Director

20 July 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AEOPM8269D

ARUN KUMAR MALLIK

CFO(KMP)

16 September 2016

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Other Companies Associated with

Company Designation Appointment Date

VINEY CORPORATION LIMITED

16/09/2016

01 January 1970

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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APZPG6391J

SUNIL GUPTA

Company Secretary

03 June 2015

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Other Companies Associated with

Company Designation Appointment Date

VINEY CORPORATION LIMITED

03/06/2015

01 January 1970

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1992PTC047911
VINEY CORPORATION PRIVATE LIMITED E-872, FIRST FLOOR, SARASWATI VIHAR, PITAMPURA, NEW DELHI North West DL 110034 IN
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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

10313466

2011-10-20

2019-02-12

-

300,000,000

Standard Chartered Bank

10531802

2014-09-20

2017-06-01

2020-12-02

Charge on CA & MFA has been released by Bank

150,000,000

HDFC BANK LIMITED

10559630

2015-03-31

2016-05-17

2019-05-03

Immovable property or any interest therein

160,000,000

STANDARD CHARTERED BANK

90060686

1995-06-13

-

-

1,000,000

ORIENTAL BANK OF COMMERCE

90060866

1996-03-04

-

-

500,000

ORIENTAL BANK OF COMMERCE

100080735

2017-02-20

2019-11-01

-

450,000,000

INDUSIND BANK LTD.

100243979

2019-02-12

-

2021-04-19

150,000,000

Standard Chartered Bank

100278278

2019-07-13

-

2020-02-25

Book debts; Movable property (not being pledge); 1ST P/P CHARGE ON C/ASSETS & MOV. F/ASSETS

250,000,000

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100365716

2020-08-17

-

-

4,935,140

Axis Bank Limited

100379642

2020-09-28

2021-09-27

-

1,750,000,000

INDUSIND BANK LTD.

100426178

2021-03-05

-

-

300,000,000

Axis Bank Limited

100487067

2021-09-22

-

-

300,000,000

HDFC BANK LIMITED

100501792

2021-10-27

-

-

300,000,000

Axis Bank 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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