Sukhraj Vinimay Pvt Ltd
About Sukhraj Vinimay Pvt Ltd
Data last updated: 11 February 2026
Sukhraj Vinimay Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U99999DL1995PTC160340.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹25.97 Lakh. It is led by directors Anshuman Agarwal and Seema Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 11/96 First Floor Sector 15 Rohini, Delhi, Delhi, India – 110089.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.78 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 11/96 First Floor Sector 15 Rohini, Delhi, Delhi, India – 110089
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sukhraj Vinimay Pvt Ltd
Sukhraj Vinimay Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1995PTC067899. The current CIN is U99999DL1995PTC160340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1995PTC160340 | Current |
| U99999WB1995PTC067899 | Previous |
Business Activity of Sukhraj Vinimay Pvt Ltd
Sukhraj Vinimay Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Sukhraj Vinimay Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sukhraj Vinimay Pvt Ltd
Sukhraj Vinimay Pvt Ltd is audited by A A P & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A A P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sukhraj Vinimay Pvt Ltd
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Board of Directors of Sukhraj Vinimay Pvt Ltd
Sukhraj Vinimay Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Anshuman Agarwal
Also directs:
Kcf Impex Private Limited
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Whole-Time Director | 07 Apr 2005 | 21 Years 3 Months | Current |
| Seema Agarwal | Director | 09 Jun 2008 | 18 Years 1 Months | Current |
Financials of Sukhraj Vinimay Pvt Ltd FY 2025 filings available
Sukhraj Vinimay Pvt Ltd reported revenue of ₹34.78 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Sukhraj Vinimay Pvt Ltd
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Ownership and Shareholding of Sukhraj Vinimay Pvt Ltd
Shareholding and ownership data for Sukhraj Vinimay Pvt Ltd
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Charges & Borrowings Sukhraj Vinimay Pvt Ltd
Sukhraj Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhraj Vinimay Pvt Ltd
View historical data on people associated with Sukhraj Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sukhraj Vinimay Pvt Ltd
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GST Compliance of Sukhraj Vinimay Pvt Ltd
GST registrations and filing compliance for Sukhraj Vinimay Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sukhraj Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sukhraj Vinimay Pvt Ltd
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MSME Payment Delays by Sukhraj Vinimay Pvt Ltd
MSME payment history for Sukhraj Vinimay Pvt Ltd
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Subsidiaries & Group Companies of Sukhraj Vinimay Pvt Ltd
Corporate group structure for Sukhraj Vinimay Pvt Ltd
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MCA Filings & Documents of Sukhraj Vinimay Pvt Ltd
MCA filings and documents for Sukhraj Vinimay Pvt Ltd
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Recent Activity on Sukhraj Vinimay Pvt Ltd
Frequently Asked Questions about Sukhraj Vinimay Pvt Ltd
Sukhraj Vinimay Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U99999DL1995PTC160340.
Sukhraj Vinimay Pvt Ltd reported revenue of ₹34.78 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Sukhraj Vinimay Pvt Ltd are:
- Anshuman Agarwal - Whole-Time Director
- Seema Agarwal - Director
The primary industry of Sukhraj Vinimay Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Sukhraj Vinimay Pvt Ltd can be reached at the registered office: F – 1196 First Floor Sector 15 Rohini, Delhi, Delhi, India – 110089.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹25.97 Lakh.