Virtual Capital Associates (India) Private Limited
About Virtual Capital Associates (India) Private Limited
Data last updated:
Virtual Capital Associates (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pawn shops segment of the financial services sector. It was incorporated on 16 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2000PTC126564.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors including Nitin Jayanti Shah and Chuni Lal K Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 18/20 Govind Building 140/142 Princess Street, Mumbai, Maharashtra, India – 400002.
Company details
CIN history
Virtual Capital Associates (India) has one previous CIN (Corporate Identification Number): U72900MH2000PTC126564. The current CIN is U65929MH2000PTC126564, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929MH2000PTC126564 | Current |
| U72900MH2000PTC126564 | Previous |
Contact details
Virtual Capital Associates (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address18/20 Govind Building 140/142 Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Virtual Capital Associates (India) Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Virtual Capital Associates (India) Private Limited, buy the company report.
Board of directors of Virtual Capital Associates (India) Private Limited
Virtual Capital Associates (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Jayanti Shah | Director | 29 Apr 2005 | 21 Years 6 Months | As last reported |
| Chuni Lal K Agrawal | Director | 15 Feb 2008 | 18 Years 8 Months | As last reported |
| Dineshkumar Kashiprasad Agarwal Also directs: Lavender Creation LLP, Ashapuri Fabrics Private Limited, Chetak Cloth Private Limited and 3 more | Director | 15 Feb 2008 | 18 Years 8 Months | As last reported |
| Manoj Navinchandra Sanghvi | Director | 29 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Virtual Capital Associates (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virtual Capital Associates (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Virtual Capital Associates (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virtual Capital Associates (India) Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Chuni Lal K Agrawal was appointed as Director on 15 Feb 2008.
Frequently asked questions
Virtual Capital Associates (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Virtual Capital Associates (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 16 May 2000 and is registered under CIN U65929MH2000PTC126564. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Virtual Capital Associates (India) was incorporated on 16 May 2000. It is registered with the Registrar of Companies, Mumbai.
Virtual Capital Associates (India) had 4 directors:
- Nitin Jayanti Shah - Director
- Chuni Lal K Agrawal - Director
- Dineshkumar Kashiprasad Agarwal - Director
- Manoj Navinchandra Sanghvi - Director
The CIN (Corporate Identification Number) of Virtual Capital Associates (India) is U65929MH2000PTC126564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Virtual Capital Associates (India) is at 1820 Govind Building 140142 Princess Street, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Virtual Capital Associates (India) on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Virtual Capital Associates (India) operated in the financial services industry, in the pawn shops segment.
Chuni Lal K Agrawal was appointed as Director on 15 Feb 2008. Dineshkumar Kashiprasad Agarwal was appointed as Director on 15 Feb 2008. Manoj Navinchandra Sanghvi was appointed as Director on 29 Apr 2005. Virtual Capital Associates (India) has 4 board changes on record in total.
Virtual Capital Associates (India) can be reached at its registered office: 1820 Govind Building 140142 Princess Street, Mumbai, Maharashtra, India – 400002.
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