Vitoria Holdings Limited
About Vitoria Holdings Limited
Data last updated:
Vitoria Holdings Limited is a public limited company based in Sangli, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 July 2012.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67100PN2012PLC144208.
The company has an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Rajendra Bapusaheb Ingale and Jaydeep Dhanajirao Thorat.
The registered office is at 208 B Mane Ali Khanapur, Sangli, Maharashtra, India – 415307.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Vitoria Holdings Limited's registered office is in Sangli, Maharashtra.
- Registered Address208 B Mane Ali Khanapur, Sangli, Maharashtra, India – 415307
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Vitoria Holdings Limited
Year-wise financial statements and ratios of Vitoria Holdings Limited are in the company report Buy the company report.
Board of directors of Vitoria Holdings Limited
Vitoria Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Bapusaheb Ingale | Director | 27 Jul 2012 | 14 Years 2 Months | Current |
| Jaydeep Dhanajirao Thorat | Director | 27 Jul 2012 | 14 Years 2 Months | Current |
| Amol Bhalchandra Barge Also directs: Veeva Cane Energia Limited | Director | 27 Jul 2012 | 14 Years 2 Months | Current |
Legal cases
Vitoria Holdings Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
To see the full case history of Vitoria Holdings Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vitoria Holdings 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 Vitoria Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vitoria Holdings Limited has 3 board changes on record since 2012: 3 appointments. The latest: Amol Bhalchandra Barge was appointed as Director on 27 Jul 2012.
Frequently asked questions
Vitoria Holdings is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Vitoria Holdings is a company pending strike off, currently registered as a public limited company based in Sangli, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 July 2012 and is registered under CIN U67100PN2012PLC144208. The company may be struck off soon - caution is advised.
Vitoria Holdings has 3 current directors:
- Rajendra Bapusaheb Ingale - Director
- Jaydeep Dhanajirao Thorat - Director
- Amol Bhalchandra Barge - Director
The CIN (Corporate Identification Number) of Vitoria Holdings is U67100PN2012PLC144208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vitoria Holdings was incorporated on 27 July 2012. It is registered with the Registrar of Companies, Pune.
The registered office of Vitoria Holdings is at 208 B Mane Ali Khanapur, Sangli, Maharashtra, India – 415307.
Vitoria Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Vitoria Holdings has 2 court cases on record: 2 filed against it.
Amol Bhalchandra Barge was appointed as Director on 27 Jul 2012. Jaydeep Dhanajirao Thorat was appointed as Director on 27 Jul 2012. Rajendra Bapusaheb Ingale was appointed as Director on 27 Jul 2012.
Vitoria Holdings can be reached at its registered office: 208 B Mane Ali Khanapur, Sangli, Maharashtra, India – 415307.