Interface Vanijya Pvt Ltd
About Interface Vanijya Pvt Ltd
Data last updated:
Interface Vanijya Pvt Ltd 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 10 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65113WB1996PTC076496.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.97 Lakh. It was led by directors Prakash Baid and Vijay Kumar Varma.
Its last annual general meeting (AGM) was held on 15 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 909 Diamond Heritage 9th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.09 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.91 Cr (net margin 94%) and EBITDA of ₹3.02 Cr (EBITDA margin 97.8%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 24% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Interface Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address909 Diamond Heritage 9th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Interface Vanijya Pvt Ltd, 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 Interface Vanijya is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Interface Vanijya Pvt Ltd, buy the company report.
Financials of Interface Vanijya Pvt Ltd
FY 2020 filings availableInterface Vanijya Pvt Ltd reported revenue of ₹3.09 Cr (up 384% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 384% growth in the latest year. EBITDA rose 413% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹3.02 Cr | ||||
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| Net Profit (PAT) | ₹2.91 Cr | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| Profitability | |||||
| EBITDA Margin | 97.8% | ||||
| Net Profit Margin | 94% | ||||
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To see the full financial statements and ratios of Interface Vanijya Pvt Ltd, buy the company report.
Board of directors of Interface Vanijya Pvt Ltd
Interface Vanijya has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Baid Also directs: Prakash Baid Securities Private Limited, Standard Dealers Private Limited, Affluent Mercantile Private Limited and 3 more | Director | 01 Apr 2015 | 11 Years 6 Months | As last reported |
| Vijay Kumar Varma | Director | 18 Jun 2001 | 25 Years 4 Months | As last reported |
Peer comparison
Interface Vanijya Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BMW Holdings Private Limited | ₹3.11 Cr (FY 2022) | 36.0% | New Delhi, Delhi, India | |||
| Twinvest Financial Services Limited | ₹3.11 Cr (FY 2022) | 412.0% | Hyderabad, Telangana, India | |||
| Interface Vanijya Pvt Ltdthis company | ₹3.09 Cr (FY 2020) | ₹2.91 Cr | 94% | 384.0% | Kolkata, West Bengal, India | |
| Kerala State Power and Infrastructure Finance Corporation Limited | ₹3.09 Cr (FY 2025) | -17.0% | Thiruvananthapuram, Kerala, India | |||
| Sungrowth Coke Pvt. Ltd. | ₹3.09 Cr (FY 2024) | 63504.0% | New Delhi, Delhi, India | |||
| Maitreya Capital and Business Services Private Limited | ₹3.09 Cr (FY 2025) | -46.0% | Mumbai, Maharashtra, India | |||
| Bretton Woods Finlease Limited | ₹3.08 Cr (FY 2025) | -41.0% | New Delhi, Delhi, India |
To see the full peer comparison of Interface Vanijya Pvt Ltd, buy the company report.
Auditor
Interface Vanijya Pvt Ltd is audited by GIRDHARI SHARMA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRDHARI SHARMA & CO. | FY 2017 | 312171E |
Shareholding
The shareholding of Interface Vanijya Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Interface Vanijya Pvt Ltd, buy the company report.
Legal cases
Interface Vanijya Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Interface Vanijya Pvt Ltd, 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 Interface Vanijya Pvt Ltd; 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 Interface Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Interface Vanijya Pvt Ltd has 4 board changes on record since 2001: 2 appointments and 2 cessations. The latest: Prakash Baid ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Interface Vanijya 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.
Interface Vanijya 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 10 January 1996 and is registered under CIN U65113WB1996PTC076496. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Interface Vanijya was incorporated on 10 January 1996. It is registered with the Registrar of Companies, Kolkata.
Interface Vanijya had 2 directors:
- Prakash Baid - Director
- Vijay Kumar Varma - Director
The CIN (Corporate Identification Number) of Interface Vanijya is U65113WB1996PTC076496. 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 Interface Vanijya is at 909 Diamond Heritage 9th Floor 16 Strand Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Interface Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 15 December 2020. Year-wise statements from 2015 are in the company report.
Interface Vanijya operated in the financial services industry, in the financial activities segment.
The peers of Interface Vanijya by revenue are BMW Holdings Private Limited, Twinvest Financial Services Limited, Kerala State Power and Infrastructure Finance Corporation Limited, Sungrowth Coke Pvt. Ltd, Maitreya Capital and Business Services Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Interface Vanijya has 1 court case on record: 1 filed against it.
Prakash Baid ceased to be Additional Director on 30 Sep 2015. Prakash Baid was appointed as Director on 01 Apr 2015. Prasenjit Roy Chowdhury ceased to be Director on 01 Apr 2015. Interface Vanijya has 4 board changes on record in total.