Loyal Vinimay Pvt. Ltd.
About Loyal Vinimay Pvt. Ltd.
Data last updated: 21 February 2026
Loyal Vinimay Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062418.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.02 Lakh. It is led by directors Souvik Duley and Jeet Duley.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2020, the company reported a revenue of ₹23,254, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Loyal Vinimay Pvt. Ltd.
Loyal Vinimay Pvt. Ltd. is audited by JYOTIKAGARWAL& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTIKAGARWAL& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Loyal Vinimay Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Loyal Vinimay Pvt. Ltd.
Loyal Vinimay Pvt. Ltd. is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Souvik Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 1 Months | Current |
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Jeet Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 1 Months | Current |
Financials of Loyal Vinimay Pvt. Ltd. FY 2020 filings available
Loyal Vinimay Pvt. Ltd. reported revenue of ₹23,254 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Loyal Vinimay Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Loyal Vinimay Pvt. Ltd.
Shareholding and ownership data for Loyal Vinimay Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Loyal Vinimay Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Loyal Vinimay Pvt. Ltd.
View historical data on people associated with Loyal Vinimay Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Loyal Vinimay Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Loyal Vinimay Pvt. Ltd.
GST registrations and filing compliance for Loyal Vinimay Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Loyal Vinimay Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Loyal Vinimay Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Loyal Vinimay Pvt. Ltd.
MSME payment history for Loyal Vinimay Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Loyal Vinimay Pvt. Ltd.
Corporate group structure for Loyal Vinimay Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Loyal Vinimay Pvt. Ltd.
MCA filings and documents for Loyal Vinimay Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Loyal Vinimay Pvt. Ltd.
Frequently Asked Questions about Loyal Vinimay Pvt. Ltd.
Loyal Vinimay Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062418.
Loyal Vinimay Pvt. Ltd. reported revenue of ₹23,254 for FY 2020 (down 100.00% YoY).
The current directors of Loyal Vinimay Pvt. Ltd. are:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
The primary industry of Loyal Vinimay Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Loyal Vinimay Pvt. Ltd. can be reached at the registered office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.02 Lakh.