Ma Padma Vinimay Private Limited
About Ma Padma Vinimay Private Limited
Data last updated: 22 July 2025
Ma Padma Vinimay Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U70102DL2004PTC306994.
Capital: an authorised share capital of ₹16.5 Lakh and a paid-up capital of ₹16.17 Lakh.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.82 Lakh, a decline of 13% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Ma Padma Vinimay Private Limited
Ma Padma Vinimay Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70102DL2004PTC306994, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2004PTC306994 | Current |
| U51909WB2004PTC099617 | Previous |
| U70102WB2004PTC099617 | Previous |
Auditor Details of Ma Padma Vinimay Private Limited
Ma Padma Vinimay Private Limited is audited by P BERIA & 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 |
|---|---|---|---|
| P BERIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ma Padma Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ma Padma Vinimay Private Limited
Ma Padma Vinimay Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Ma Padma Vinimay Private Limited FY 2017 filings available
Ma Padma Vinimay Private Limited reported revenue of ₹7.82 Lakh (down 13.00% YoY) for FY 2017.
Ten-year financial statements for Ma Padma Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ma Padma Vinimay Private Limited
Shareholding and ownership data for Ma Padma Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ma Padma Vinimay Private Limited
Ma Padma Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ma Padma Vinimay Private Limited
View historical data on people associated with Ma Padma Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ma Padma Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ma Padma Vinimay Private Limited
GST registrations and filing compliance for Ma Padma Vinimay Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ma Padma Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Ma Padma Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ma Padma Vinimay Private Limited
MSME payment history for Ma Padma Vinimay Private Limited
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ma Padma Vinimay Private Limited
Corporate group structure for Ma Padma Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ma Padma Vinimay Private Limited
MCA filings and documents for Ma Padma Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Ma Padma Vinimay Private Limited
Frequently Asked Questions about Ma Padma Vinimay Private Limited
Ma Padma Vinimay Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ma Padma Vinimay Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 31 August 2004 and is registered under CIN U70102DL2004PTC306994. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ma Padma Vinimay Private Limited is U70102DL2004PTC306994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ma Padma Vinimay Private Limited is financial services. The company specifically operates in diversified financial services.
Ma Padma Vinimay Private Limited was incorporated on 31 August 2004. Registered with ROC Delhi.
Ma Padma Vinimay Private Limited can be reached at the registered office: B – 70 Freedom Fighter Enclave, New Delhi, Delhi, India – 110068.