Arrow Vinimay Private Limited
About Arrow Vinimay Private Limited
Data last updated:
Arrow Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114538. Its GSTIN is 19AAGCA4381H1ZJ (West Bengal).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52.72 Lakh. It is led by directors Rambhog Upadhyay and Ali Ahmad Khan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Constantiaofficecomplex8Thfoor Southblock 11 Dr.U.N.Brahmacharistreet, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹250 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Arrow Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressConstantiaofficecomplex8Thfoor Southblock 11 Dr.U.N.Brahmacharistreet, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Arrow Vinimay Private 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
Financials of Arrow Vinimay Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arrow Vinimay Private Limited, buy the company report.
Board of directors of Arrow Vinimay Private Limited
Arrow Vinimay has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rambhog Upadhyay Also directs: Beauty Merchandise Private Limited, Charlie Tradelink Private Limited, Kamalpushp Suppliers Private Limited and 3 more | Director | 25 Jun 2022 | 4 Years 4 Months | Current |
| Ali Ahmad Khan Also directs: Beauty Merchandise Private Limited, Charlie Tradelink Private Limited, Kamalpushp Suppliers Private Limited and 3 more | Director | 25 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Arrow Vinimay Private Limited is audited by A K BARMAN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K BARMAN & ASSOCIATES | FY 2023 | 316190E |
Shareholding
The shareholding of Arrow Vinimay Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Arrow Vinimay Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2015 | 10591922 | The South Indian Bank Limited | ₹50 Cr | Satisfied | |
| 29 Oct 2014 | 10537676 | Others | ₹100 Cr | Satisfied | |
| 02 Feb 2013 | 10405950 | The South Indian Bank Limited | ₹100 Cr | Satisfied |
To see the full charge records of Arrow Vinimay Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Arrow Vinimay Private Limited has 5 court cases on record: 2 filed by Arrow Vinimay, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by South Indian Bank Ltd | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Ifci Limited | Disposed |
| NCLT, Kolkata | Company petition | Filed against the company by individuals | Disposed |
| High Court | Writ petition | Filed by the company against The Kolkata Municipal Corporation & Ors. | Disposed |
| High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Arrow Vinimay Private 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 Arrow Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Arrow Vinimay has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCA4381H1ZJ | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Arrow Vinimay Private Limited, buy the company report.
Recent activity
Arrow Vinimay Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Ali Ahmad Khan ceased to be Additional Director on 01 Oct 2022.
7 earlier events are in the company report.
Frequently asked questions
Arrow Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 March 2007 (19+ years old) and is registered under CIN U51909WB2007PTC114538.
Arrow Vinimay has 2 current directors:
- Rambhog Upadhyay - Director
- Ali Ahmad Khan - Director
The latest financial statements of Arrow Vinimay on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Arrow Vinimay is 19AAGCA4381H1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Arrow Vinimay is U51909WB2007PTC114538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arrow Vinimay has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Arrow Vinimay was incorporated on 24 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Ali Ahmad Khan ceased to be Additional Director on 01 Oct 2022. Rambhog Upadhyay ceased to be Additional Director on 01 Oct 2022. Rakesh Kumar Sharma ceased to be Director on 30 Jun 2022. Arrow Vinimay has 9 board changes on record in total.
The registered office of Arrow Vinimay is at Constantiaofficecomplex8Thfoor Southblock 11 Dr.U.N.Brahmacharistreet, Kolkata, West Bengal, India – 700017.
Arrow Vinimay operates in the financial services industry, in the real estate financing segment.