Vaibhav Pariwar India Projects Limited
About Vaibhav Pariwar India Projects Limited
Data last updated:
Vaibhav Pariwar India Projects Limited is a public limited company based in Asansol, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 20 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2009PLC134643. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rajesh Kumar Rai (Managing Director) and Manoj Kumar Rai.
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 A.D.D.A Colony(Kstp) Plot No – A J – 8 Postoffice – South Dhadka, Asansol, West Bengal, India – 713302.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vaibhav Pariwar India Projects Limited's registered office is in Asansol, West Bengal.
- Registered AddressA.D.D.A Colony(Kstp) Plot No – A J – 8 Postoffice – South Dhadka, Asansol, West Bengal, India – 713302
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Vaibhav Pariwar India Projects Limited
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 Vaibhav Pariwar India Projects Limited, buy the company report.
Board of directors of Vaibhav Pariwar India Projects Limited
Vaibhav Pariwar India Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Rai Also directs: The Metropolitan Finance Limited, Mansar Finance Limited | Managing Director | 20 Apr 2009 | 17 Years 6 Months | Current |
| Manoj Kumar Rai Also directs: The Metropolitan Finance Limited, Mansar Finance Limited | Director | 20 Apr 2009 | 17 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2012 | 10344159 | Chandrima Sarkar | ₹10 Cr | Open | |
| 06 May 2009 | 10157861 | Shri Ashok Kumar Banerjee | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Vaibhav Pariwar India Projects Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 3 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State | Pending |
| District court, Ranchi, Jharkhand | Court case (Regular CBI) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Criminal case | Filed against the company by an individual | Disposed |
| NCLT, Kolkata | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Vaibhav Pariwar India Projects Limited, 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 Vaibhav Pariwar India Projects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaibhav Pariwar India Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vaibhav Pariwar India Projects Limited, buy the company report.
Recent activity
Vaibhav Pariwar India Projects Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Binay Kumar Lall ceased to be Director on 18 Sep 2014.
Frequently asked questions
Vaibhav Pariwar India Projects is an active public limited company based in Asansol, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 20 April 2009 (17+ years old) and is registered under CIN U70200WB2009PLC134643.
Vaibhav Pariwar India Projects has 2 current directors:
- Rajesh Kumar Rai - Managing Director
- Manoj Kumar Rai - Director
The latest financial statements of Vaibhav Pariwar India Projects 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.
No. Vaibhav Pariwar India Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaibhav Pariwar India Projects is U70200WB2009PLC134643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaibhav Pariwar India Projects has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the district courts.
Vaibhav Pariwar India Projects was incorporated on 20 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Binay Kumar Lall ceased to be Director on 18 Sep 2014. Binay Kumar Lall was appointed as Director on 18 Jun 2013. Indrakala Rai ceased to be Director on 18 Jun 2013. Vaibhav Pariwar India Projects has 6 board changes on record in total.
The registered office of Vaibhav Pariwar India Projects is at A.D.D.A ColonyKstp Plot No – A J – 8 Postoffice – South Dhadka, Asansol, West Bengal, India – 713302.
Vaibhav Pariwar India Projects operates in the infrastructure and utilities industry, in the general construction services segment.
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