Vigilant Exim India Private Limited

Vigilant Exim India Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U67110MH2017PTC303349 Incorporated 27 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹23.85 Lakh
▼ 80% YoY
Net loss · FY 2021
₹9.91 Lakh
Net margin -41.5%
EBITDA · FY 2021
-₹9.81 Lakh
EBITDA margin -41.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Vigilant Exim India Private Limited

Data last updated:

Vigilant Exim India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 December 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2017PTC303349. Its GSTIN is 27AAECE8894R1ZH (Maharashtra).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar Vyas and Sumit Shrikishan Pareek.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Office No. C – 2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, India – 400067.

As per the financials filed for FY 2021, the company reported a revenue of ₹23.85 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹9.91 Lakh (net margin -41.5%) and EBITDA of -₹9.81 Lakh (EBITDA margin -41.1%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67110MH2017PTC303349
Registration Number 303349
Incorporation Date 27 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Vigilant Exim India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Office No. C – 2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, India – 400067
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory, Financial Market Administration

To see the full contact details of Vigilant Exim India Private Limited, buy the company report.

Comprehensive company report
Vigilant Exim India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Vigilant Exim India is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Vigilant Exim India Private Limited, buy the company report.

Financials of Vigilant Exim India Private Limited

FY 2021 filings available

Vigilant Exim India Private Limited reported revenue of ₹23.85 Lakh (down 80% YoY) for FY 2021.

Revenue · FY 2021
₹23.85 Lakh ▼ 80%
Net loss · FY 2021
₹9.91 Lakh margin -41.5%
EBITDA · FY 2021
-₹9.81 Lakh margin -41.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 80%
3 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 146%
3 years · compounded
▼ 52%

Revenue fell 80% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 146% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹9.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹9.91 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-41.1%
Net Profit Margin-41.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Vigilant Exim India Private Limited, buy the company report.

Board of directors of Vigilant Exim India Private Limited

Vigilant Exim India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit Kumar VyasDirector03 Nov 20188 Years 0 MonthsCurrent
Sumit Shrikishan PareekAdditional Director17 Jun 20224 Years 4 MonthsCurrent

Peer comparison

Vigilant Exim India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sreemangalath S R Chits Private Limited₹23.88 Lakh (FY 2025)131.0%Mavelikara, Kerala, India
Ayesha Micro Finance Association₹23.88 Lakh (FY 2025)267.0%Allahabad, Uttar Pradesh, India
Sethi Finance & Leasing Co Pvt Ltd₹23.86 Lakh (FY 2024)41.0%Kolkata, West Bengal, India
Nandi Commercial Private Limited₹23.86 Lakh (FY 2025)20.0%Howrah, West Bengal, India
Paramsukh Dealers Pvt. Ltd.₹23.85 Lakh (FY 2024)8.0%Kolkata, West Bengal, India
Vigilant Exim India Private Limitedthis company₹23.85 Lakh (FY 2021)-₹9.91 Lakh-41.5%-80.0%Mumbai, Maharashtra, India
Chanda Tours and Travels Private Limited₹23.84 Lakh (FY 2024)1554.0%Mumbai, Maharashtra, India
St Rose Kuries Private Limited₹23.84 Lakh (FY 2024)-18.0%Thrissur, Kerala, India
Liberson Commodities Pvt. Ltd.₹23.83 Lakh (FY 2024)5.0%Delhi, India
Kuruppampady Chitties Private Limited₹23.83 Lakh (FY 2020)-1.0%Ernakulam, Kerala, India
Rg&G Wealth Private Limited₹23.82 Lakh (FY 2024)151.0%Jaipur, Rajasthan, India

To see the full peer comparison of Vigilant Exim India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vigilant Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Vigilant Exim India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAECE8894R1ZHMaharashtraActive25 Jan 2018

To see the full GST registrations and return filing status of Vigilant Exim India Private Limited, buy the company report.

Recent activity

Vigilant Exim India Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Rakesh Rama ceased to be Director on 17 Jun 2022.

Ceased
Rakesh Rama ceased to be Director.
Appointed
Sumit Shrikishan Pareek was appointed as Additional Director.
AGM
Vigilant Exim India Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Vigilant Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Pradeep Malankar ceased to be Additional Director.
Ceased
Amit Kumar Vyas ceased to be Additional Director.
Ceased
Anita Ashok Gawkar ceased to be Director.
Ceased
Meena Bashir Rakhange ceased to be Director.
Appointed
Amit Kumar Vyas was appointed as Director.
Incorporation
27 Dec 2017
Vigilant Exim India Private Limited was registered on 27 Dec 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records.

Frequently asked questions

Vigilant Exim India is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 December 2017 (9+ years old) and is registered under CIN U67110MH2017PTC303349.

Vigilant Exim India has 2 current directors:

The latest financial statements of Vigilant Exim India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Vigilant Exim India is 27AAECE8894R1ZH, registered in Maharashtra.

The CIN (Corporate Identification Number) of Vigilant Exim India is U67110MH2017PTC303349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vigilant Exim India was incorporated on 27 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Vigilant Exim India by revenue are Sreemangalath S R Chits Private Limited, Ayesha Micro Finance Association, Sethi Finance & Leasing Co Pvt Ltd, Nandi Commercial Private Limited, Paramsukh Dealers Pvt. Ltd. and 5 more, all in the same principal business activity (other financial activities).

Rakesh Rama ceased to be Director on 17 Jun 2022. Sumit Shrikishan Pareek was appointed as Additional Director on 17 Jun 2022. Pradeep Malankar ceased to be Additional Director on 01 Nov 2019. Vigilant Exim India has 7 board changes on record in total.

The registered office of Vigilant Exim India is at Office No. C – 2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, India – 400067.

Vigilant Exim India operates in the financial services industry, in the auxiliary to financial intermediatory segment.

The compliance status of Vigilant Exim India is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.