Vinay Financial Services Pvt Ltd - Company overview

Vinay Financial Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC06…

1995-03-02 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
91.22 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 14:18:52

Company Health Scores

Health scores for Vinay Financial Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (60), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Vinay Financial Services Pvt Ltd

Vinay Financial Services Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC068795). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 02, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location 5 Camac Street 2Nd Floor P S Shakespeare Sarani, Kolkata, West Bengal - 700017
CIN / LLPINU67120WB1995PTC068795
Company No.068795
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Vinay Financial Services Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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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 Vinay Financial Services Pvt Ltd (2)

N
Director | Since 2002-04-17 | DIN: 00492612
S
Director | Since 2006-10-16 | DIN: 00217945

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Vinay Financial Services Pvt Ltd
What is CIN of Vinay Financial Services Pvt Ltd?
The Corporate Identification Number (CIN) for Vinay Financial Services Pvt Ltd is U67120WB1995PTC068795. 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 068795 as per MCA.
When was Vinay Financial Services Pvt Ltd incorporated?
Vinay Financial Services Pvt Ltd was incorporated 31 years 5 months ago on 02 Mar 1995.
What is paid-up capital and authorised share capital of Vinay Financial Services Pvt Ltd?
The paid-up capital of Vinay Financial Services Pvt Ltd is ₹ 9,122,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Vinay Financial Services Pvt Ltd?
Vinay Financial Services Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vinay Financial Services Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Vinay Financial Services Pvt Ltd is 5 Camac Street 2Nd Floor P S Shakespeare Sarani, Kolkata, West Bengal, 700017, India.
What is the ROC code of Vinay Financial Services Pvt Ltd?
Vinay Financial Services Pvt Ltd ROC code is Roc Kolkata I.
What is the company classification of Vinay Financial Services Pvt Ltd?
Vinay Financial Services Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Vinay Financial Services Pvt Ltd - is it listed or unlisted?
Vinay Financial Services Pvt Ltd is a Unlisted company.
What is the current status of Vinay Financial Services Pvt Ltd?
Vinay Financial Services Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Vinay Financial Services Pvt Ltd associated with?
Vinay Financial Services Pvt Ltd lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
Does Vinay Financial Services Pvt Ltd have GST registrations on file?
Vinay Financial Services Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Vinay Financial Services 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 Vinay Financial Services 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.