Vyapar Finance Limited
About Vyapar Finance Limited
Data last updated:
Vyapar Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PLC086766.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It was led by directors including Bharat Kaluram Ghogare and Sanjay Kaluram Ghogare.
Its last annual general meeting (AGM) was held on 22 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹17.09 Lakh, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹27,663 (net margin 1.6%) and EBITDA of ₹27,663 (EBITDA margin 1.6%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Vyapar Finance has one previous CIN (Corporate Identification Number): U67190MH1995PTC086766. The current CIN is U67190MH1995PLC086766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1995PLC086766 | Current |
| U67190MH1995PTC086766 | Previous |
Contact details
Vyapar Finance Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.21 Ramkaran Chawl Near Dindoshiwadi Pravashi Industries Mulund Link Road G, Oregaon, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Vyapar Finance Limited, buy the company report.
- 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
Business activity
The main business activity of Vyapar Finance is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Vyapar Finance Limited, buy the company report.
Financials of Vyapar Finance Limited
FY 2016 filings availableVyapar Finance Limited reported revenue of ₹17.09 Lakh (up 80% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 80% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹17.09 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹27,663 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹27,663 | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.6% | |
| Net Profit Margin | 1.6% | |
| 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 Vyapar Finance Limited, buy the company report.
Board of directors of Vyapar Finance Limited
Vyapar Finance has 7 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kaluram Ghogare | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
| Sanjay Kaluram Ghogare | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
| Sandeep Shankar Ghogre | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
| Kalidas Ulhas Punde | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
| Kailas Ulhas Punde | Director | 17 Jan 2012 | 14 Years 9 Months | As last reported |
| Pratibha Sanjay Ghogare | Director | 15 Nov 2011 | 14 Years 11 Months | As last reported |
Auditor
Vyapar Finance Limited is audited by PADMAKAR WADYEKAR for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PADMAKAR WADYEKAR | FY 2016 | 101459 |
Shareholding
The shareholding of Vyapar Finance Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Vyapar Finance Limited, buy the company report.
Legal cases
Vyapar Finance Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amravati, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Vyapar Finance 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 Vyapar Finance 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 Vyapar Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vyapar Finance Limited has 12 board changes on record since 2011: 7 appointments and 5 cessations. The latest: Bharat Kaluram Ghogare was appointed as Director on 17 Jan 2012.
3 earlier events are in the company report.
Frequently asked questions
Vyapar Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vyapar Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 March 1995 and is registered under CIN U67190MH1995PLC086766. The company has been struck off by the Registrar of Companies and is no longer operational.
Vyapar Finance had 7 directors:
- Bharat Kaluram Ghogare - Director
- Sanjay Kaluram Ghogare - Director
- Sandeep Shankar Ghogre - Director
- Kalidas Ulhas Punde - Director
- Kailas Ulhas Punde - Director
- Pratibha Sanjay Ghogare - Director
- Santosh Bhagwan Pawar - Director
The CIN (Corporate Identification Number) of Vyapar Finance is U67190MH1995PLC086766. 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 Vyapar Finance is at Shop No.21 Ramkaran Chawl Near Dindoshiwadi Pravashi Industries Mulund Link Road G, Oregaon, Mumbai, Maharashtra, India – 400063.
Vyapar Finance was incorporated on 23 March 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vyapar Finance on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 22 May 2016. Year-wise statements from 2015 are in the company report.
Vyapar Finance operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vyapar Finance has 1 court case on record: 1 filed against it.
Bharat Kaluram Ghogare was appointed as Director on 17 Jan 2012. Kailas Ulhas Punde was appointed as Director on 17 Jan 2012. Namdeo Rambhau Papal ceased to be Director on 17 Jan 2012. Vyapar Finance has 12 board changes on record in total.
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