Endive Vinimay Private Limited

Endive Vinimay Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2012PTC179805 Incorporated 09 April 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2020
₹7,000
▼ 7% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹10 Cr
No open charges
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Endive Vinimay Private Limited

Data last updated:

Endive 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 service-based operations segment of the business services sector. It was incorporated on 09 April 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC179805.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Upmanyu Pathak and Madan Lal Hirawat.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 60 – A Chowringee Road 2nd Floor, Kolkata, West Bengal, India – 700020.

As per MCA filings, the company had satisfied charges of ₹10 Cr on record.

Company details

CIN U74999WB2012PTC179805
Registration Number 179805
Incorporation Date 09 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Endive 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
    60 – A Chowringee Road 2nd Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities

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

Comprehensive company report
Endive 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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Financials of Endive Vinimay Private Limited

FY 2020 filings available

Endive Vinimay Private Limited reported revenue of ₹7,000 (down 7% YoY) for FY 2020.

Revenue · FY 2020
₹7,000 ▼ 7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 7%

Revenue fell 7% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Endive Vinimay Private Limited, buy the company report.

Board of directors of Endive Vinimay Private Limited

Endive Vinimay has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Upmanyu PathakDirector24 Apr 201313 Years 6 MonthsAs last reported
Madan Lal HirawatDirector02 Dec 201411 Years 10 MonthsAs last reported

Auditor

Endive Vinimay Private Limited is audited by C GHATAK & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C GHATAK & COFY 2017302162E

Shareholding

The shareholding of Endive 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 Endive Vinimay Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Axis Bank Limited₹10.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Sep 201510596539Axis Bank Limited₹10 CrSatisfied

To see the full charge records of Endive Vinimay Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Endive Vinimay 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 Endive Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Endive Vinimay Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Brijkishore Sitaram Mundra ceased to be Director on 02 Dec 2014.

AGM
Endive Vinimay Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Endive Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
A charge registered on 29 Sep 2015 via Charge ID 10596539 with Axis Bank Limited was fully satisfied on 07 Feb 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 10596539 was registered on 29 Sep 2015.
Ceased
Brijkishore Sitaram Mundra ceased to be Director.
Appointed
Madan Lal Hirawat was appointed as Director.
Ceased
Upmanyu Pathak ceased to be Additional Director.
Ceased
Lalit Rathi ceased to be Additional Director.
Ceased
Lucy Singh ceased to be Director.
Ceased
Ranjendra Singh ceased to be Director.
Appointed
Upmanyu Pathak was appointed as Director.
Ceased
Krishna Behera ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Endive 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.

Endive Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 09 April 2012 and is registered under CIN U74999WB2012PTC179805. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Endive Vinimay was incorporated on 09 April 2012. It is registered with the Registrar of Companies, Kolkata.

Endive Vinimay had 2 directors:

The CIN (Corporate Identification Number) of Endive Vinimay is U74999WB2012PTC179805. 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 Endive Vinimay is at 60 – A Chowringee Road 2nd Floor, Kolkata, West Bengal, India – 700020.

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

Endive Vinimay operated in the business services industry, in the other services segment.

Brijkishore Sitaram Mundra ceased to be Director on 02 Dec 2014. Madan Lal Hirawat was appointed as Director on 02 Dec 2014. Upmanyu Pathak ceased to be Additional Director on 19 Sep 2013. Endive Vinimay has 9 board changes on record in total.

Endive Vinimay has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.