Facit Vinimay Pvt Ltd - Company overview

Facit Vinimay Pvt Ltd is shown as "Strike Off" in MCA records.

1995-01-09 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.40 Lakh
AUTHORISED CAPITAL
27.00 Lakh
COMPANY AGE
31 Years 9 Months
since 1995-01-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Facit Vinimay Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHANDRA KANTAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Facit Vinimay Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Facit Vinimay Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 January 1995 as a private limited company. The registered office is at 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 47.33% of turnover.

It has two directors: Chandra Kantam and Madhu Sudan Agarwal. The longest-serving is Madhu Sudan Agarwal, on the board since 1996; the most recent to join is Chandra Kantam, appointed in June 2000. No director has left so far. Between them, the directors also sit on the boards of 12 other companies, including Sajal Products Pvt Ltd and Stalwart Consultants Pvt Ltd.

₹26.4 lakh of its ₹27 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• ••••••••
  • Location 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal - 700006
Legal NameFacit Vinimay Pvt Ltd
CIN / LLPINU51909WB1995PTC067218
Company No.067218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-09
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Facit Vinimay Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2000-06-24 | DIN: 00621148
M
Director | Since 1996-02-22 | DIN: 00621222

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading47.33
Financial and insurance ServiceOther financial activities52.49

Companies With Common Directors Of Facit Vinimay Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Facit Vinimay Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Facit Vinimay Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Facit Vinimay Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Facit Vinimay Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Facit Vinimay Pvt Ltd?
MCA does not publish an "owner" field. Facit Vinimay Pvt Ltd is run by its directors, Chandra Kantam and Madhu Sudan Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Facit Vinimay Pvt Ltd?
Facit Vinimay Pvt Ltd has two current directors: Chandra Kantam (since June 2000) and Madhu Sudan Agarwal (since February 1996).
What is CIN of Facit Vinimay Pvt Ltd?
The CIN of Facit Vinimay Pvt Ltd is U51909WB1995PTC067218. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 067218 is its registration number.
When was Facit Vinimay Pvt Ltd incorporated?
Facit Vinimay Pvt Ltd was incorporated on 9 January 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Facit Vinimay Pvt Ltd?
The registered office on MCA records is 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal - 700006.
What is the current status of Facit Vinimay Pvt Ltd?
MCA shows Facit Vinimay Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Facit Vinimay Pvt Ltd?
You can post to its registered office at 67/40, Stand Road, Cross Road No-11, Kolkata, West Bengal - 700006.
What industry or business activity is Facit Vinimay Pvt Ltd associated with?
Its MCA filings list the main business as retail Trading (47.33% of turnover).
What is paid-up capital and authorised share capital of Facit Vinimay Pvt Ltd?
Paid-up capital is ₹26.4 lakh and authorised capital is ₹27 lakh, so about 98% of the authorised amount has been issued.
When did Facit Vinimay Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Facit Vinimay Pvt Ltd?
MCA shows no charges registered against Facit Vinimay Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Facit Vinimay Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Facit Vinimay Pvt Ltd?
12 companies share directors with Facit Vinimay Pvt Ltd. Among them are Sajal Products Pvt Ltd, Stalwart Consultants Pvt Ltd, Vedant Traders Pvt Ltd and 9 more.
How can I get the financial details of Facit Vinimay Pvt Ltd?
No financial statements for Facit Vinimay Pvt Ltd are on record with us yet.
Facit Vinimay Pvt Ltd - is it listed or unlisted?
Facit Vinimay Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Facit Vinimay Pvt Ltd?
Facit Vinimay Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Facit Vinimay Pvt Ltd?
MCA classifies Facit Vinimay Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.