Tepcon Vinimay Pvt.Ltd.
About Tepcon Vinimay Pvt.Ltd.
Data last updated: 10 February 2026
Tepcon Vinimay Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065688.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Ruchira Parshad and Arihant Kumar Bardia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Continental 83/2/1 Topsia Road(South) Unit No 704 – 705 7Th Floor, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.04 Lakh, a decline of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressContinental 83/2/1 Topsia Road(South) Unit No 704 – 705 7Th Floor, Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Tepcon Vinimay Pvt.Ltd.
Tepcon Vinimay Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Tepcon Vinimay Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tepcon Vinimay Pvt.Ltd.
Tepcon Vinimay Pvt.Ltd. is audited by MAHESHWARI MANTRY & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI MANTRY & CO | Locked | Locked | Locked |
Complete auditor history for Tepcon Vinimay Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tepcon Vinimay Pvt.Ltd.
Tepcon Vinimay Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Ruchira Parshad
Also directs:
Darshanlal Jagdishparshad Private Limited, Dljp Properties Private Limited, D L J P Traders Pvt Ltd and 2 more
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Director | 25 Jul 2005 | 21 Years 0 Months | Current |
| Arihant Kumar Bardia | Director | 03 Dec 2024 | 1 Years 8 Months | Current |
Financials of Tepcon Vinimay Pvt.Ltd. FY 2025 filings available
Tepcon Vinimay Pvt.Ltd. reported revenue of ₹7.04 Lakh (down 69.00% YoY) for FY 2025.
Ten-year financial statements for Tepcon Vinimay Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tepcon Vinimay Pvt.Ltd.
Shareholding and ownership data for Tepcon Vinimay Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tepcon Vinimay Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2022 | Uco Bank | ₹12.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tepcon Vinimay Pvt.Ltd.
View historical data on people associated with Tepcon Vinimay Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tepcon Vinimay 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 Tepcon Vinimay Pvt.Ltd.
GST registrations and filing compliance for Tepcon Vinimay 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tepcon Vinimay Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Tepcon Vinimay Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tepcon Vinimay Pvt.Ltd.
MSME payment history for Tepcon Vinimay 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tepcon Vinimay Pvt.Ltd.
Corporate group structure for Tepcon Vinimay Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tepcon Vinimay Pvt.Ltd.
MCA filings and documents for Tepcon Vinimay 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
Verified entity values are shown only after access is granted.
Recent Activity on Tepcon Vinimay Pvt.Ltd.
Frequently Asked Questions about Tepcon Vinimay Pvt.Ltd.
Tepcon Vinimay Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065688.
Tepcon Vinimay Pvt.Ltd. reported revenue of ₹7.04 Lakh for FY 2025 (down 69.00% YoY).
The current directors of Tepcon Vinimay Pvt.Ltd. are:
- Ruchira Parshad - Director
- Arihant Kumar Bardia - Director
The primary industry of Tepcon Vinimay Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tepcon Vinimay Pvt.Ltd. can be reached at the registered office: Continental 8321 Topsia RoadSouth Unit No 704 – 705 7Th Floor, Kolkata, West Bengal, India – 700046.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.2 Cr.