Swami Vinimay Ltd.
About Swami Vinimay Ltd.
Data last updated:
Swami Vinimay Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PLC072189.
The company has an authorised share capital of ₹76 Lakh and a paid-up capital of ₹75.05 Lakh. It was formerly known as Swami Vinimay Pvt.Ltd. It is led by directors including Rajesh Patni and Vikash Patni.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 35C R Avenue 6th Floor Bowbazar, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹42 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Swami Vinimay has one previous CIN (Corporate Identification Number): U51109WB1995PTC072189. The current CIN is U51109WB1995PLC072189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PLC072189 | Current |
| U51109WB1995PTC072189 | Previous |
Contact details
Swami Vinimay Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address35C R Avenue 6th Floor Bowbazar, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Swami Vinimay Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Swami Vinimay Ltd., buy the company report.
Board of directors of Swami Vinimay Ltd.
Swami Vinimay has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Patni Also directs: Moira Madhujore Coal Limited, Brahmand Udyog Limited, Sahyogi Distributors Ltd and 3 more | Additional Director | 15 Jul 2011 | 15 Years 3 Months | Current |
| Rajesh Patni | Director | 01 Feb 2005 | 21 Years 9 Months | Current |
| Akkash Patni Also directs: Moira Madhujore Coal Limited, Brahmand Udyog Limited, Sahyogi Distributors Ltd and 2 more | Additional Director | 15 Jul 2011 | 15 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2010 | 10253853 | Indian Bank | ₹9 Cr | Open | |
| 21 Oct 2008 | 10132082 | Bank of Baroda | ₹36 Cr | Satisfied | |
| 15 Jun 2007 | 10064860 | Punjab National Bank | ₹6 Cr | Satisfied |
To see the full charge records of Swami Vinimay Ltd., buy the company report.
Total charge records: 3 View all charges
Legal cases
Swami Vinimay Ltd. has 2 court cases on record: 1 filed by Swami Vinimay, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Swami Vinimay Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Swami Vinimay Ltd.; 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 Swami Vinimay Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swami Vinimay Ltd. has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Akkash Patni was appointed as Additional Director on 15 Jul 2011.
4 earlier events are in the company report.
Frequently asked questions
Swami Vinimay is an active public limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51109WB1995PLC072189.
Swami Vinimay has 3 current directors:
- Vikash Patni - Additional Director
- Rajesh Patni - Director
- Akkash Patni - Additional Director
The latest financial statements of Swami Vinimay on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Swami Vinimay is U51109WB1995PLC072189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swami Vinimay has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Swami Vinimay was incorporated on 19 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Akkash Patni was appointed as Additional Director on 15 Jul 2011. Sangeeta Patni ceased to be Director on 15 Jul 2011. Sunita Patni ceased to be Director on 15 Jul 2011. Swami Vinimay has 5 board changes on record in total.
The registered office of Swami Vinimay is at 35C R Avenue 6th Floor Bowbazar, Kolkata, West Bengal, India – 700012.
Swami Vinimay operates in the business services industry, in the wholesale segment.
Swami Vinimay has open charges of ₹9 Cr and satisfied charges of ₹42 Cr as per latest MCA filings.
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