Vaishali (India) Limited - Company overview

Vaishali (India) Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1998PLC093108). Bu…

1998-04-02 New Delhi, Delhi Active Unlisted
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V( Vaishali (India) Limited

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
2
-2.40 cr
PAID-UP CAPITAL
1.85 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
28 Years 5 Months
since 1998-04-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-30
ACTIVE GST
-
Updated: 2023-02-24 02:27:09
SATISFIED CHARGES
2
2.40 cr

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

Health scores for Vaishali (India) Limited 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Moderate
63/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 8 directors on the board.
  • Director AMBADAS VISHWANATH METE has DIN status "Disqualified by RoC u/s 164(2)".
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 Vaishali (India) Limited Company identity, industry, contact, and registration details from MCA and company records.

Vaishali (India) Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1998PLC093108). Business overview includes Wholesale Trading, incorporated on April 02, 1998 (28+ years old), based in New Delhi. The company is currently Active. Public MCA filings list 8 current director record(s) on this profile.

  • Location 1106, Chiranjiv Tower, 11Th Floor, 43, Nehru Place,, New Delhi, Delhi - 110019
Legal NameVaishali (India) Limited
CIN / LLPINU74899DL1998PLC093108
Company No.093108
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1998-04-02
Date of AGM2025-06-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Vaishali (India) Limited (8) Current board members from MCA filings, including designation and appointment details.

A
Additional Director | Since 2024-03-25 | DIN: 05358130
S
Additional Director | Since 2008-02-19 | DIN: 00788693
K
Additional Director | Since 2008-02-19 | DIN: 00060326
A
Additional Director | Since 2014-03-17 | DIN: 05321300
A
Additional Director | Since 2014-03-17 | DIN: 05358713
S
Additional Director | Since 2014-03-17 | DIN: 00080518

Charges of Vaishali (India) Limited Open and satisfied charges registered against the company with MCA.

Corporation Bank : 2.00 cr
The Jalgaon Peoples Co-Op Bank Ltd : 40.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -2.40 cr
Satisfied 2.40 cr
LenderAmountStatus
Corporation Bank
Creation Date: 28 Jun 2005
2.00 cr Closed
The Jalgaon Peoples Co-Op Bank Ltd
Creation Date: 27 Oct 2004
40.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Vaishali (India) Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Credit Ratings, Litigation & Regulatory Alerts for Vaishali (India) Limited 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

MSME Payment Delays by Vaishali (India) Limited 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

MCA Filings & Documents of Vaishali (India) Limited 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
Frequently Asked Questions about Vaishali (India) Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Vaishali (India) Limited?
The Corporate Identification Number (CIN) for Vaishali (India) Limited is U74899DL1998PLC093108. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093108 as per MCA.
When was Vaishali (India) Limited incorporated?
Vaishali (India) Limited was incorporated 28 years 5 months ago on 02 Apr 1998.
Who are the current board members and directors of Vaishali (India) Limited?
Vaishali (India) Limited shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaishali (India) Limited?
Vaishali (India) Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Vaishali (India) Limited?
Vaishali (India) Limited ROC code is Roc Delhi.
What is the company classification of Vaishali (India) Limited?
Vaishali (India) Limited is classified as Public Limited Indian Non-Government Company.
Vaishali (India) Limited - is it listed or unlisted?
Vaishali (India) Limited is a Unlisted company.
What is the current status of Vaishali (India) Limited?
Vaishali (India) Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Vaishali (India) Limited associated with?
Vaishali (India) Limited lists activity aligned with: Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Vaishali (India) Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vaishali (India) Limited.
What is the turnover or revenue of Vaishali (India) Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vaishali (India) Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.