Astra Vinimay Private Limited

Astra Vinimay Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2010PTC148117 Incorporated 17 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹2,000
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
22 Dec 2020
Annual general meeting
Company status
Amalgamated
MCA master data

About Astra Vinimay Private Limited

Data last updated:

Astra Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 17 May 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC148117.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Kumar Sinha and Prabeen Khandelwal.

Its last annual general meeting (AGM) was held on 22 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Unit No – 12/4 Merlin Acropolis 1858/1 Rajdanga Main Road, Kolkata, West Bengal, India – 700107.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51909WB2010PTC148117
Registration Number 148117
Incorporation Date 17 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Astra 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 Address
    Unit No – 12/4 Merlin Acropolis 1858/1 Rajdanga Main Road, Kolkata, West Bengal, India – 700107
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Astra Vinimay Private Limited, buy the company report.

Comprehensive company report
Astra Vinimay 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 Astra Vinimay is support service to organizations. In detail, this covers other support services to organizations.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN7Other support services to organizations

Financials of Astra Vinimay Private Limited

FY 2020 filings available

Astra Vinimay Private Limited reported revenue of ₹2,000 for FY 2017.

Revenue · FY 2017
₹2,000

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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 Astra Vinimay Private Limited, buy the company report.

Board of directors of Astra Vinimay Private Limited

Astra Vinimay has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prabeen KhandelwalAdditional Director26 Aug 20215 Years 2 MonthsAs last reported
Dhananjay Kumar SinhaDirector01 Apr 20206 Years 7 MonthsAs last reported

Auditor

Astra Vinimay Private Limited is audited by SDP & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
SDP & ASSOCIATESFY 2017322176E

Shareholding

The shareholding of Astra Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Astra Vinimay Private Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

Astra Vinimay has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Astra Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Astra Vinimay Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Ajay Kumar Luharuka ceased to be Director on 26 Aug 2021.

Ceased
Ajay Kumar Luharuka ceased to be Director.
Appointed
Prabeen Khandelwal was appointed as Additional Director.
AGM
Astra Vinimay Private Limited last Annual general meeting of members was held on 22 Dec 2020 as per latest MCA records.
Ceased
Dhananjay Kumar Sinha ceased to be Director.
Ceased
Amit Bajaj ceased to be Director.
Appointed
Dhananjay Kumar Sinha was appointed as Director.
Filing
Astra Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Akshat Goel ceased to be Additional Director.
Ceased
Devesh Goel ceased to be Additional Director.
Ceased
Devendra Goel ceased to be Director.
Ceased
Deepak Goel ceased to be Director.
Ceased
Sanjay Kumar Agrawal ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Astra Vinimay 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.

Astra Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 May 2010 and is registered under CIN U51909WB2010PTC148117. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Astra Vinimay was incorporated on 17 May 2010. It is registered with the Registrar of Companies, Kolkata.

Astra Vinimay had 2 directors:

The CIN (Corporate Identification Number) of Astra Vinimay is U51909WB2010PTC148117. 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 Astra Vinimay is at Unit No – 124 Merlin Acropolis 18581 Rajdanga Main Road, Kolkata, West Bengal, India – 700107.

The latest financial statements of Astra Vinimay on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 December 2020. Year-wise statements from 2015 are in the company report.

Astra Vinimay operated in the financial services industry, in the financial activities segment.

Astra Vinimay has 1 court case on record: 1 filed by the company.

Ajay Kumar Luharuka ceased to be Director on 26 Aug 2021. Prabeen Khandelwal was appointed as Additional Director on 26 Aug 2021. Dhananjay Kumar Sinha ceased to be Director on 27 Sep 2020. Astra Vinimay has 13 board changes on record in total.