Specific Vinimay Private Limited

Specific Vinimay Private Limited - construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PTC166138 Incorporated 08 August 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Specific Vinimay Private Limited

Data last updated:

Specific Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building construction segment of the construction sector. It was incorporated on 08 August 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC166138.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Pan and Samar Sardar.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 99A Park Street 6th Floor, Kolkata, West Bengal, India – 700016.

Company details

CIN U51909WB2011PTC166138
Registration Number 166138
Incorporation Date 08 August 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Specific Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    99A Park Street 6th Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Construction, Buildings

To see the full contact details of Specific Vinimay Private Limited, buy the company report.

Comprehensive company report
Specific Vinimay Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Specific Vinimay is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Specific Vinimay Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Specific Vinimay Private Limited, buy the company report.

Board of directors of Specific Vinimay Private Limited

Specific Vinimay has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit PanDirector25 Jun 20206 Years 4 MonthsAs last reported
Samar SardarDirector29 Mar 201412 Years 6 MonthsAs last reported

Shareholding

The shareholding of Specific Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Specific Vinimay Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Specific Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Specific Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Specific Vinimay Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Amit Pan ceased to be Director on 29 Sep 2020.

AGM
Specific Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Specific Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Amit Pan ceased to be Director.
Ceased
Jaiprakash Singh ceased to be Director.
Appointed
Amit Pan was appointed as Director.
Ceased
Sanjay Jain ceased to be Director.
Ceased
Sushanta Basu ceased to be Director.
Appointed
Samar Sardar was appointed as Director.
Ceased
Chandra Prakash Jain ceased to be Director.
Incorporation
08 Aug 2011
Specific Vinimay Private Limited was registered on 08 Aug 2011 with Roc Kolkata & aged 15 years 2 months as per MCA records.

Frequently asked questions

Specific Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Specific Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in buildings, within the construction industry. It was incorporated on 08 August 2011 and is registered under CIN U51909WB2011PTC166138. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Specific Vinimay was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Kolkata.

Specific Vinimay had 2 directors:

The CIN (Corporate Identification Number) of Specific Vinimay is U51909WB2011PTC166138. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Specific Vinimay is at 99A Park Street 6th Floor, Kolkata, West Bengal, India – 700016.

The latest financial statements of Specific Vinimay on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

Specific Vinimay operated in the construction industry, in the buildings segment.

Amit Pan ceased to be Director on 29 Sep 2020. Jaiprakash Singh ceased to be Director on 26 Jun 2020. Amit Pan was appointed as Director on 25 Jun 2020. Specific Vinimay has 7 board changes on record in total.

The compliance status of Specific Vinimay is compliant as of 11 August 2026.