Sp Vinimay Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Sp Vinimay Private Limited

Sp Vinimay Private Limited, a active private limited company, was established on 18 July 2005 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51109WB2005PTC104243. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sharwan Kumar Loharuka (Director), Sabita Agarwal (Director). Past directors included Arvind Gadviya, Santosh Devi Agarwal, Nalin Vilochan. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5, Raja Subodh Mullick Square 2Nd Floor, Flat No - C2, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB2005PTC104243

  • Registration Number

    104243

  • Incorporation Date

    18 July 2005

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 6.33%
  • Profit Growth **** 9.07%
  • Ebitda **** -171.52%
  • Net Worth 3.49%
  • Total Assets **** 5.03%
Company report

Sp Vinimay Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Sp Vinimay Private Limited?
Current Directors
Name Designation Appointment Date Status
Sharwan Kumar Loharuka Director 16 Jun 2008 Current
Sabita Agarwal Director 24 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2014 Past
Pramod Abcsdd Director 16 Feb 2009 Past
Pramod Abcsdd Director 25 Aug 2010 Past
Pramod Abcsdd Director 16 Feb 2009 Past
Pramod Abcsdd Director 29 Dec 2009 Past

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Financial Performance of Sp Vinimay.

Sp Vinimay Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 6.33% increase. The company also saw a slight improvement in profitability, with a 9.07% increase in profit. The company's net worth moved up by a moderate rise of 3.49%.

Sp Vinimay revenue growth over time
Sp 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
********
 6.33%
*******
*******
*******
*******
Revenue from Operations
*******
 10.20%
*******
*******
*******
*******
Total Assets
*******
 5.03%
*******
*******
*******
*******
Profit or Loss
*******
 9.07%
*******
*******
*******
*******
Net Worth
*******
 3.49%
*******
*******
*******
*******
EBITDA
*******
 -171.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sp Vinimay?

In 2020, Sp Vinimay had a promoter holding of 51.25% and a public holding of 48.75%. 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

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • The Bank Of Baroda Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2010 The Bank Of Baroda Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Sp Vinimay?

Unlock and access historical data on people associated with Sp 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 Sp 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 Sp 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.

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

    The activity Sp Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sp Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    A charge registered on 03 Feb 2010 via Charge ID 10203292 with The Bank Of Baroda Limited was fully satisfied on 02 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with The Bank Of Baroda Limited amounted to Rs. 20.00 M with Charge ID 10203292 was registered on 03 Feb 2010. was documented.

  • Director Appointment

    The activity Sabita Agarwal was appointed as a Director was appointed as a Director on 24 Dec 2009 & has been associated with this company since 16 years 1 month . was completed.

  • Director Appointment

    Sharwan Kumar Loharuka was appointed as a Director was appointed as a Director on 16 Jun 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sp Vinimay Private Limited?

The CIN of Sp Vinimay Private Limited is U51109WB2005PTC104243.

Where is Sp Vinimay Private Limited headquartered?

Sp Vinimay Private Limited is headquartered at 5, Raja Subodh Mullick Square 2Nd Floor, Flat No - C2, Kolkata, West Bengal, 700013.

When was Sp Vinimay Private Limited incorporated?

Sp Vinimay Private Limited was incorporated on 18 July 2005.

Who are the current directors of Sp Vinimay Private Limited?

The current directors of Sp Vinimay Private Limited are

What is the primary industry of Sp Vinimay Private Limited?

The primary industry of Sp Vinimay Private Limited is Trade.

Is Sp Vinimay Private Limited a listed company?

Sp Vinimay Private Limited is unlisted.

What is the capital structure of Sp Vinimay Private Limited?

The authorized capital of Sp Vinimay Private Limited is ₹2.60 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Sp Vinimay Private Limited?

The compliance status of Sp Vinimay Private Limited is Compliant.

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