Viram Investment Private Limited - Company overview

Viram Investment Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH1996PTC09…

1996-03-06 Mumbai, Maharashtra Strike Off Unlisted
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VI Viram Investment Private 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
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-03-06
LAST FILING WITH ROC
2010-03-31
Last AGM: 2010-09-09
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 Viram Investment 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2010 - filings look overdue.
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.
  • 2 directors on the board.
  • Director SAPNA BIMAL PARIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Viram Investment Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Viram Investment Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH1996PTC097882). Business overview includes Financial Services (Other Financial Intermediation), incorporated on March 06, 1996 (30+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location 302 Paras4 Dattatray Road Santacruz W, Mumbai, Maharashtra - 400054
Legal NameViram Investment Private Limited
CIN / LLPINU65923MH1996PTC097882
Company No.097882
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-06
Date of AGM2010-09-09
Date of Balance Sheet2010-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Viram Investment Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jignesh Ghanshyam Pandya
Director | Since 2006-09-03 | DIN: 00983350
S
Sapna Bimal Parikh
Director | Since 2005-07-15 | DIN: 00983321

Companies With Common Directors Of Viram Investment Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brhaspati Equistocks Pvt. Ltd. 1 Shared Director
Hiren Property Holdings Private Limited 1 Shared Director
Ohm Financial Enterprise Private Limited 1 Shared Director
Vertex Numeroshakti Broker Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Viram Investment Private 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 Viram Investment Private 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 Viram Investment Private 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 Viram Investment Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Viram Investment Private Limited?
The Corporate Identification Number (CIN) for Viram Investment Private Limited is U65923MH1996PTC097882. 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 097882 as per MCA.
When was Viram Investment Private Limited incorporated?
Viram Investment Private Limited was incorporated 30 years 6 months ago on 06 Mar 1996.
Who are the current board members and directors of Viram Investment Private Limited?
Viram Investment 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 Viram Investment Private Limited?
Viram Investment Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Viram Investment Private Limited?
Viram Investment Private Limited ROC code is Roc Mumbai.
What is the company classification of Viram Investment Private Limited?
Viram Investment Private Limited is classified as Private Limited Indian Non-Government Company.
Viram Investment Private Limited - is it listed or unlisted?
Viram Investment Private Limited is a Unlisted company.
What is the current status of Viram Investment Private Limited?
Viram Investment Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Viram Investment Private Limited associated with?
Viram Investment Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Viram Investment 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 Viram Investment 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.