Lupin Vinimay Pvt. Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Lupin Vinimay Pvt. Ltd.

Lupin Vinimay Pvt. Ltd., a active private limited company, was established on 23 March 1994 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51109WB1994PTC062486. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.90 M and a paid-up capital of ₹2.51 M.

It upholds a compliant status. Its leadership includes Gourav Maloo (Director), Subh Maloo Karan (Director), Jaichand Lal Maloo (Director). Past directors included Mukesh Banka, Pankaj Daga, Aditya Maloo. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Mangoe Lane2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1994PTC062486

  • Registration Number

    062486

  • Incorporation Date

    23 March 1994

  • Authorized Capital

    ₹2.90 M

  • Paid-Up Capital

    ₹2.51 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.90 M
  • Paid Up Capital ₹ 2.51 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Lupin Vinimay Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lupin Vinimay Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Lupin Vinimay Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Gourav Maloo Director 05 Aug 2010 Current
Subh Maloo Karan Director 11 May 2005 Current
Jaichand Lal Maloo Director 11 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Jul 2012 Past
Pramod Abcsdd Additional Director 28 Jul 2012 Past
Pramod Abcsdd Director 30 Jan 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lupin Vinimay.

Lupin Vinimay Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lupin Vinimay revenue growth over time
Lupin Vinimay profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lupin Vinimay?

In 2017, Lupin Vinimay had a promoter holding of 85.23% and a public holding of 14.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Lupin Vinimay?

Unlock and access historical data on people associated with Lupin Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lupin Vinimay, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lupin Vinimay's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lupin Vinimay
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lupin Vinimay Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lupin Vinimay Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Gourav Maloo was appointed as a Director was appointed as a Director on 05 Aug 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Director Appointment

    The activity Subh Maloo Karan was appointed as a Director was appointed as a Director on 11 May 2005 & has been associated with this company since 20 years 9 months . was completed.

  • Director Appointment

    Jaichand Lal Maloo was appointed as a Director was appointed as a Director on 11 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Lupin Vinimay Pvt. Ltd. was registered on 23 Mar 1994 with Roc Kolkata & aged 31 years 11 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lupin Vinimay Pvt. Ltd.?

The CIN of Lupin Vinimay Pvt. Ltd. is U51109WB1994PTC062486.

Where is Lupin Vinimay Pvt. Ltd. headquartered?

Lupin Vinimay Pvt. Ltd. is headquartered at 3 Mangoe Lane2Nd Floor, Kolkata, West Bengal, 700001.

When was Lupin Vinimay Pvt. Ltd. incorporated?

Lupin Vinimay Pvt. Ltd. was incorporated on 23 March 1994.

Who are the current directors of Lupin Vinimay Pvt. Ltd.?

The current directors of Lupin Vinimay Pvt. Ltd. are

What is the primary industry of Lupin Vinimay Pvt. Ltd.?

The primary industry of Lupin Vinimay Pvt. Ltd. is Trade.

Is Lupin Vinimay Pvt. Ltd. a listed company?

Lupin Vinimay Pvt. Ltd. is unlisted.

What is the capital structure of Lupin Vinimay Pvt. Ltd.?

The authorized capital of Lupin Vinimay Pvt. Ltd. is ₹2.90 M, and the paid-up capital is ₹2.51 M.

What is the compliance status of Lupin Vinimay Pvt. Ltd.?

The compliance status of Lupin Vinimay Pvt. Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available