Viconic Vyapaar Pvt.Ltd. - Company overview

Viconic Vyapaar Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909CT1995PTC008079). B…

1995-03-16 Raipur, Chattisgarh Active Unlisted Active Non-Compliant
Connect MCP
VV Viconic Vyapaar 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
▼ -0.5%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 93.2%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 93.2%
FY 2023
NET WORTH
₹1–5 Cr
▼ -48.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -46.5%
FY 2023
OPEN CHARGES
2
-748.33 cr
PAID-UP CAPITAL
15.71 cr
AUTHORISED CAPITAL
17.80 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
1
762.00 cr

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

Health scores for Viconic Vyapaar 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (45), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Viconic Vyapaar Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Viconic Vyapaar Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909CT1995PTC008079). Business overview includes Financial Services (NBFC), incorporated on March 16, 1995 (31+ years old), based in Raipur. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 27/607, Vandana Building M.G.Road, Raipur, Chattisgarh - 492001
Legal NameViconic Vyapaar Pvt.Ltd.
CIN / LLPINU51909CT1995PTC008079
Company No.008079
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Viconic Vyapaar Pvt.Ltd. (5) Current board members from MCA filings, including designation and appointment details.

P
Pragati Pramod Nathani
Company Secretary | Since 2022-12-26 | AGNPN5294J
P
Director | Since 2018-12-21 | DIN: 03544833
V
Director | Since 2014-09-01 | DIN: 06948179
P
Company Secretary | Since 2022-12-26 | DIN: 09443853
P
Pragati Nathani
Company Secretary | Since 2023-04-15 | PRNI*5294J

Financial Performance of Viconic Vyapaar Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -0.5%
P&L Loss · ₹1–5 Cr ▲ 93.2%
EBITDA Loss · ₹1–5 Cr ▲ 93.2%
Net worth ₹1–5 Cr ▼ -48.4%

Charges of Viconic Vyapaar Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Oriental Bank Of Commerce : 762.00 cr
Others : 13.67 cr
Open Charges: 2 Satisfied Charges: 1
Open -748.33 cr
Satisfied 762.00 cr
LenderAmountStatus
Others
Creation Date: 21 Mar 2022
3.52 cr Open
Others
Creation Date: 21 Feb 2022
10.15 cr Open
Oriental Bank Of Commerce
Creation Date: 17 Jun 2011
762.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Viconic Vyapaar Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Viconic Vyapaar Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Viconic Vyapaar Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Viconic Vyapaar 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 Viconic Vyapaar 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 Viconic Vyapaar Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Viconic Vyapaar Pvt.Ltd.?
The Corporate Identification Number (CIN) for Viconic Vyapaar Pvt.Ltd. is U51909CT1995PTC008079. 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 008079 as per MCA.
When was Viconic Vyapaar Pvt.Ltd. incorporated?
Viconic Vyapaar Pvt.Ltd. was incorporated 31 years 6 months ago on 16 Mar 1995.
Who are the current board members and directors of Viconic Vyapaar Pvt.Ltd.?
Viconic Vyapaar Pvt.Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Viconic Vyapaar Pvt.Ltd.?
Viconic Vyapaar Pvt.Ltd. is registered in Raipur, Chattisgarh as per MCA records. Full street address is available after unlock.
What is the ROC code of Viconic Vyapaar Pvt.Ltd.?
Viconic Vyapaar Pvt.Ltd. ROC code is Roc Chhattisgarh.
What is the company classification of Viconic Vyapaar Pvt.Ltd.?
Viconic Vyapaar Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Viconic Vyapaar Pvt.Ltd. - is it listed or unlisted?
Viconic Vyapaar Pvt.Ltd. is a Unlisted company.
What is the current status of Viconic Vyapaar Pvt.Ltd.?
Viconic Vyapaar Pvt.Ltd. is currently Active and registered in Raipur, Chattisgarh, India.
What industry or business activity is Viconic Vyapaar Pvt.Ltd. associated with?
Viconic Vyapaar Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Viconic Vyapaar Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Viconic Vyapaar Pvt.Ltd..
What is the turnover or revenue of Viconic Vyapaar 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 Viconic Vyapaar 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.