Vani Developers & Finance Pvt Ltd - Company overview

Vani Developers & Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC0…

1995-02-06 Kolkata, West Bengal Active Unlisted Active Compliant
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VD Vani Developers & Finance Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 8.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 9.6%
FY 2022
EBITDA
₹1–10 Lakh
▲ 5.9%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 6.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 6.7%
FY 2022
OPEN CHARGES
1
18.79 cr
PAID-UP CAPITAL
19.51 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-02-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-20
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 Vani Developers & Finance 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Vani Developers & Finance Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Vani Developers & Finance Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB1995PTC068077). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 06, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 4F, Cresent Tower 229, A.J.C. Bose Road, Kolkata, West Bengal - 700020
Legal NameVani Developers & Finance Pvt Ltd
CIN / LLPINU70101WB1995PTC068077
Company No.068077
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-06
Date of AGM2025-08-20
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vani Developers & Finance Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

P
Pannalal Kochar
Director | Since 2006-03-09 | DIN: 00561557
T
Tara Surana
Director | Since 2022-02-22 | DIN: 00864286
U
Usha Nahata
Director | Since 2012-07-06 | DIN: 00506370

Financial Performance of Vani Developers & Finance Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 8.1%
P&L ₹1–10 Lakh ▲ 9.6%
EBITDA ₹1–10 Lakh ▲ 5.9%
Net worth ₹10–50 Lakh ▲ 6.5%

Charges of Vani Developers & Finance Pvt Ltd Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 18.79 cr
Open Charges: 1 Satisfied Charges: 0
Open 18.79 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Apr 2012
 18.79 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property84.9

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

Board Overlap From MCA / Compliance Filings

Plk Properties Private Limited 3 Shared Directors
Plk Realty & Infrastructure Llp 3 Shared Directors
Swasti Housing Projects Pvt Ltd. 3 Shared Directors
Tirupati & Associates Pvt Ltd 3 Shared Directors
Tirupati Logistics Private Limited 3 Shared Directors
Cta Logistics Limited 2 Shared Directors
Sanko Finvest Pvt. Ltd. 2 Shared Directors
Cta Terminal Private Limited 1 Shared Director
Link Continent Food Private Limited 1 Shared Director
Nawrupam Mercantiles Pvt.Ltd. 1 Shared Director
Plk Warehousing Services Private Limited 1 Shared Director
Versatile Towers Private Limited 1 Shared Director

Financial Ratios of Vani Developers & Finance Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Vani Developers & Finance Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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 Vani Developers & Finance 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

MCA Filings & Documents of Vani Developers & Finance 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
Frequently Asked Questions about Vani Developers & Finance Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Vani Developers & Finance Pvt Ltd?
The Corporate Identification Number (CIN) for Vani Developers & Finance Pvt Ltd is U70101WB1995PTC068077. 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 068077 as per MCA.
When was Vani Developers & Finance Pvt Ltd incorporated?
Vani Developers & Finance Pvt Ltd was incorporated 31 years 7 months ago on 06 Feb 1995.
Who are the current board members and directors of Vani Developers & Finance Pvt Ltd?
Vani Developers & Finance Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vani Developers & Finance Pvt Ltd?
Vani Developers & Finance Pvt Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Vani Developers & Finance Pvt Ltd?
Vani Developers & Finance Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Vani Developers & Finance Pvt Ltd?
Vani Developers & Finance Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Vani Developers & Finance Pvt Ltd - is it listed or unlisted?
Vani Developers & Finance Pvt Ltd is a Unlisted company.
What is the current status of Vani Developers & Finance Pvt Ltd?
Vani Developers & Finance Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Vani Developers & Finance Pvt Ltd associated with?
Vani Developers & Finance Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Vani Developers & Finance Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vani Developers & Finance Pvt Ltd.
What is the turnover or revenue of Vani Developers & Finance Pvt Ltd?
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 Vani Developers & Finance Pvt Ltd?
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.