Varada Vinimay Private Limited - Company overview

Varada Vinimay Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390WB2010PTC1419…

2010-02-09 Durgapur, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
21.00 Lakh
PAID-UP CAPITAL
21.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
94.27 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 13:04:29

Company Health Scores

Health scores for Varada Vinimay Private 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LOKESH SINGH 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 Varada Vinimay Private Limited

Varada Vinimay Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52390WB2010PTC141968). Business overview includes Transportation (Land Transportation), incorporated on February 09, 2010 (16+ years old), headquartered in Durgapur, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Land Transportation
  • Location Holding No. 65 Road Ramkrishna Pally Main Gate, Durgapur, West Bengal - 713203
CIN / LLPINU52390WB2010PTC141968
Company No.141968
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-09
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Varada Vinimay Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Varada Vinimay Private Limited (2)

L
Director | Since 2010-02-09 | DIN: 02917934
A
Director | Since 2010-02-09 | DIN: 02917960

Charges of Varada Vinimay Private Limited

Punjab National Bank : 50.00 Lakh
Srei Equipment Finance Private Limited : 44.27 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 94.27 Lakh
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 11 Feb 2013
50.00 Lakh Open
Srei Equipment Finance Private Limited
Creation Date: 05 Mar 2012
44.27 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Varada Vinimay Private Limited
What is CIN of Varada Vinimay Private Limited?
The Corporate Identification Number (CIN) for Varada Vinimay Private Limited is U52390WB2010PTC141968. 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 141968 as per MCA.
When was Varada Vinimay Private Limited incorporated?
Varada Vinimay Private Limited was incorporated 16 years 6 months ago on 09 Feb 2010.
What is paid-up capital and authorised share capital of Varada Vinimay Private Limited?
The paid-up capital of Varada Vinimay Private Limited is ₹ 2,100,000.00 and authorised share capital is ₹ 2,100,000.00.
Who are the current board members and directors of Varada Vinimay Private Limited?
Varada Vinimay Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Varada Vinimay Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Varada Vinimay Private Limited is Holding No. 65 Road Ramkrishna Pally Main Gate, Durgapur, West Bengal, 713203, India.
What is the ROC code of Varada Vinimay Private Limited?
Varada Vinimay Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Varada Vinimay Private Limited?
Varada Vinimay Private Limited is classified as Private Limited Indian Non-Government Company.
Varada Vinimay Private Limited - is it listed or unlisted?
Varada Vinimay Private Limited is a Unlisted company.
What is the current status of Varada Vinimay Private Limited?
Varada Vinimay Private Limited is currently Active and registered in Durgapur, West Bengal, India.
What industry or business activity is Varada Vinimay Private Limited associated with?
Varada Vinimay Private Limited lists activity aligned with: Transportation - Land Transportation - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Varada Vinimay Private Limited have GST registrations on file?
Varada Vinimay Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Varada Vinimay Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Varada Vinimay Private Limited.
What is the turnover or revenue of Varada Vinimay Private 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 Varada Vinimay Private 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.