CIN |
|
|
Company Name |
VIRAVIN SECURITIES INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
226838 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 June 1999 |
|
Age of Company |
24 years, 10 month, 1 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹550,000,000 |
|
Paid up capital |
₹95,750,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VIRAVIN SECURITIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No.-107, C-240, First Floor Pandav Nagar New Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00832114 |
Director |
28 July 2021 |
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01778898 |
Director |
30 September 2008 |
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01959802 |
Director |
01 September 2003 |
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10221695 |
Additional Director |
03 July 2023 |
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AYIPR8059A |
Company Secretary |
01 June 2022 |
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Previous Companies Associated with
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BJNPC6805N |
Company Secretary |
01 June 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67120DL1999PTC226838 |
VIRAVIN SECURITIES INDIA PRIVATE LIMITED | Flat No.-107, C-240, First Floor Pandav Nagar New Delhi East Delhi DL 110092 IN |
U28111DL2019FTC355299 |
ZCJ INDUSTRIAL PRIVATE LIMITED | Flat No. 107, C-240, First Floor, Pandav Nagar, New Delhi East Delhi DL 110092 IN |
U74999DL2019PTC346807 |
ARCTURUS BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 107, C-240, First Floor, Pandav Nagar, NA New Delhi East Delhi DL 110092 IN |
U40104DL2015PTC282543 |
FUSION ENGITECH PRIVATE LIMITED | First Floor, Flat No 104, C 240 & 241 Block C, Pandav Nagar East Delhi East Delhi East Delhi DL 110092 IN |
U74140DL1999PTC226839 |
OPPORTUNITY INTERNATIONAL INDIA PRIVATE LIMITED | Flat No.-107, C-240, First Floor Pandav Nagar New Dellhi East Delhi DL 110092 IN |
U51909DL2016PTC303369 |
SHIVOHAM TRADING PRIVATE LIMITED | C-240 Flat No 107, First Floor, Pandav Nagar Delhi East Delhi DL 110092 IN |
U70102DL2013PTC257644 |
AM RUDRA BUILDCON PRIVATE LIMITED | C-240, FIRST FLOOR FLAT NO. 103, PANDAV NAGAR NEW DELHI East Delhi DL 110092 IN |
U45207DL2012PTC233807 |
MECHATRONICS POWERTECH PRIVATE LIMITED | C-240, flat No. 107, 1st floor, Pandav Nagar New Delhi East Delhi DL 110092 IN |
U74999DL2019FTC347883 |
AFRY ENGINEERING INDIA PRIVATE LIMITED | C-240, 1ST FLOOR FLAT NO.-107, PANDAV NAGAR NEW DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100217138 |
2017-05-01 |
- |
- |
1,000,000,000 |
Ritwiz Rishabh |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250