Niraj Vinimay Private Limited
About Niraj Vinimay Private Limited
Data last updated:
Niraj Vinimay Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51909MH2007PTC334413.
Capital: an authorised share capital of ₹57 Lakh and a paid-up capital of ₹56.05 Lakh. It is led by directors Rajendra Mohan Singh and Yogendra Mohan Surendra Mohan Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101 Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address101 Shivaji Nagar, Nagpur, Maharashtra, India – 440010
- 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 Niraj Vinimay
Niraj Vinimay has one previous CIN (Corporate Identification Number): U51909WB2007PTC119097. The current CIN is U51909MH2007PTC334413, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PTC334413 | Current |
| U51909WB2007PTC119097 | Previous |
Business Activity of Niraj Vinimay
Niraj Vinimay operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Niraj Vinimay Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Niraj Vinimay
Niraj Vinimay Private Limited is audited by For V T S A AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| For V T S A AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Niraj Vinimay Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Niraj Vinimay Private Limited
Niraj Vinimay has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Mohan Singh Also directs: Alex Polymers PVT LTD, Amitasha Enterprises Private Limited, Anshika Fasteners Private Limited and 4 more | Director | 17 May 2010 | 16 Years 4 Months | Current |
| Yogendra Mohan Surendra Mohan Singh Also directs: Alex Polymers PVT LTD, Amitasha Enterprises Private Limited, Anshika Fasteners Private Limited and 5 more | Director | 17 May 2010 | 16 Years 4 Months | Current |
Financials of Niraj Vinimay Private Limited FY 2025 filings available
Ten-year financial statements for Niraj Vinimay Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Niraj Vinimay
Shareholding and ownership data for Niraj Vinimay Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Niraj Vinimay
Niraj Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niraj Vinimay
Employment history and EPFO contributions of people linked to Niraj Vinimay.
Employee and EPFO history for Niraj Vinimay Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Niraj Vinimay
GST registrations and filing compliance for Niraj Vinimay Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Niraj Vinimay
Credit ratings, litigation, and regulatory alerts for Niraj Vinimay Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Niraj Vinimay
MSME payment history for Niraj Vinimay Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Niraj Vinimay
Corporate group structure for Niraj Vinimay Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Niraj Vinimay
MCA filings and documents for Niraj Vinimay Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Niraj Vinimay
Frequently Asked Questions about Niraj Vinimay Private Limited
Niraj Vinimay is an active private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 01 October 2007 (19+ years old) and is registered under CIN U51909MH2007PTC334413.
The current directors of Niraj Vinimay are:
- Rajendra Mohan Singh - Director
- Yogendra Mohan Surendra Mohan Singh - Director
The primary industry of Niraj Vinimay is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Niraj Vinimay can be reached at the registered office: 101 Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
The authorised capital is ₹57 Lakh, and the paid-up capital is ₹56.05 Lakh.
The company has its registered office at 101 Shivaji Nagar, Nagpur, Maharashtra, India – 440010.