Vigilant Exim India Private Limited - Company overview

Vigilant Exim India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2017PT…

2017-12-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2017-12-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 23:34:54

Company Health Scores

Health scores for Vigilant Exim India 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
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 Vigilant Exim India Private Limited

Vigilant Exim India Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH2017PTC303349). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on December 27, 2017 (9+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Auxiliary To Financial Intermediatory Financial Market Administration
  • Location Office No. C-2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra - 400067
CIN / LLPINU67110MH2017PTC303349
Company No.303349
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-27
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Vigilant Exim India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
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Financial Ratios

Revenue P/L EBITDA

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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)

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Coverage

Current Directors of Vigilant Exim India Private Limited (2)

A
Director | Since 2018-11-03 | DIN: 08273205
S
Additional Director | Since 2022-06-17 | DIN: 07031523

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Vigilant Exim India Private Limited
What is CIN of Vigilant Exim India Private Limited?
The Corporate Identification Number (CIN) for Vigilant Exim India Private Limited is U67110MH2017PTC303349. 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 303349 as per MCA.
When was Vigilant Exim India Private Limited incorporated?
Vigilant Exim India Private Limited was incorporated 8 years 6 months ago on 27 Dec 2017.
What is paid-up capital and authorised share capital of Vigilant Exim India Private Limited?
The paid-up capital of Vigilant Exim India Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Vigilant Exim India Private Limited?
Vigilant Exim India 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 Vigilant Exim India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Vigilant Exim India Private Limited is Office No. C-2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, 400067, India.
What is the ROC code of Vigilant Exim India Private Limited?
Vigilant Exim India Private Limited ROC code is Roc Mumbai.
What is the company classification of Vigilant Exim India Private Limited?
Vigilant Exim India Private Limited is classified as Private Limited Indian Non-Government Company.
Vigilant Exim India Private Limited - is it listed or unlisted?
Vigilant Exim India Private Limited is a Unlisted company.
What is the current status of Vigilant Exim India Private Limited?
Vigilant Exim India Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Vigilant Exim India Private Limited associated with?
Vigilant Exim India Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Does Vigilant Exim India Private Limited have GST registrations on file?
Vigilant Exim India 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.
What is the turnover or revenue of Vigilant Exim India 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 Vigilant Exim India 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.