Redico Vanijya Pvt Ltd
About Redico Vanijya Pvt Ltd
Data last updated: 22 December 2025
Redico Vanijya Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 17 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65100MH1995PTC446837.
Capital: an authorised share capital of ₹1.46 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Prakash Chand Sancheti and Ankit Rajkumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 418/A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.83 Cr, a growth of 25% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address418/A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Bank Intermediatories
- 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 Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1995PTC446837, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1995PTC446837 | Current |
| U65100WB1995PTC072948 | Previous |
| U51909WB1995PTC072948 | Previous |
Business Activity of Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Redico Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Prakash Chand Sancheti | Director | 19 Oct 2015 | 10 Years 10 Months | Current |
| Ankit Rajkumar Jain | Director | 19 Oct 2015 | 10 Years 10 Months | Current |
| Naveen Prakashchand Sancheti | Director | 19 Oct 2015 | 10 Years 10 Months | Current |
Financials of Redico Vanijya Pvt Ltd FY 2024 filings available
Redico Vanijya Pvt Ltd reported revenue of ₹1.83 Cr (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Redico Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Redico Vanijya Pvt Ltd
View historical data on people associated with Redico Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Redico Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Redico Vanijya Pvt Ltd
GST registrations and filing compliance for Redico Vanijya 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 Redico Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Redico Vanijya Pvt Ltd
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Redico Vanijya Pvt Ltd
MSME payment history for Redico Vanijya 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Redico Vanijya Pvt Ltd
Corporate group structure for Redico Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Redico Vanijya Pvt Ltd
MCA filings and documents for Redico Vanijya 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 Redico Vanijya Pvt Ltd
Frequently Asked Questions about Redico Vanijya Pvt Ltd
Redico Vanijya Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 July 1995 (31+ years old) and is registered under CIN U65100MH1995PTC446837.
Redico Vanijya Pvt Ltd reported revenue of ₹1.83 Cr for FY 2024 (up 25.00% YoY).
The current directors of Redico Vanijya Pvt Ltd are:
- Prakash Chand Sancheti - Director
- Ankit Rajkumar Jain - Director
- Naveen Prakashchand Sancheti - Director
The primary industry of Redico Vanijya Pvt Ltd is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Redico Vanijya Pvt Ltd can be reached at the registered office: 418A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1.46 Cr, and the paid-up capital is ₹1.35 Cr.