Vanchal Finvest Private Limited Company Logo

Vanchal Finvest Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.

1996 | New Delhi, Delhi, India | Active
Last Updated:

About Vanchal Finvest Private Limited

Vanchal Finvest Private Limited, a active private limited company, was established on 09 July 1996 in New Delhi, Delhi, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U67120DL1996PTC080201. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.14 Cr.

It upholds a compliant status. Its leadership includes Vinod Kumar Aggarwal (Director), Renu Aggarwal (Director), Neha Aggarwal (Director). Past directors included Manmeet Singh Baweja, Maninder Singh, Parvinder Kaur. It holds no open charges and ₹1.35 M settled loans. Its latest AGM occurred on 15 September 2025, with the balance sheet filed on 31 March 2025. It is based at I-341, Karampura,, New Delhi, Delhi, 110015.

Company Details

  • CIN/LLPIN

    U67120DL1996PTC080201

  • Registration Number

    080201

  • Incorporation Date

    09 July 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.14 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.14 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.35 M
Company report

Vanchal Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Vanchal Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Vanchal Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vinod Kumar AggarwalDirector16 Dec 2009Current
Renu AggarwalDirector16 Dec 2009Current
Neha AggarwalDirector25 Jul 2014Current
Puneet AggarwalDirector01 Jan 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector02 Mar 2010Past
Pramod AbcsddDirector02 Mar 2010Past
Pramod AbcsddDirector02 Mar 2010Past

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Financial Performance of Vanchal Finvest.

Vanchal Finvest Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Vanchal Finvest revenue growth over time
Vanchal Finvest profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Vanchal Finvest?

In 2017, Vanchal Finvest had a promoter holding of 63.95% and a public holding of 36.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,350,000.00

Charges Breakdown by Lending Institutions

  • Kotak Mahindra Prime Limited : 0.14 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2015Kotak Mahindra Prime Limited₹0.85 MSatisfied
24 Oct 2011Kotak Mahindra Prime Limited₹0.50 MSatisfied

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How Many Employees Work at Vanchal Finvest?

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Employee growth trends for Vanchal Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vanchal Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vanchal Finvest's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Vanchal Finvest

Recent Activity within the Organization

  • Annual General Meeting

    The activity Vanchal Finvest Private Limited last Annual general meeting of members was held on 15 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Vanchal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge registered on 18 Feb 2015 via Charge ID 10552596 with Kotak Mahindra Prime Limited was fully satisfied on 28 Feb 2018. was recorded as a recent event.

  • Charges

    Progress on A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.09 Cr with Charge ID 10552596 was registered on 18 Feb 2015. was documented.

  • Charges

    Progress on A charge registered on 24 Oct 2011 via Charge ID 10321071 with Kotak Mahindra Prime Limited was fully satisfied on 11 Nov 2014. was documented.

  • Director Appointment

    The activity Neha Aggarwal was appointed as a Director was appointed as a Director on 25 Jul 2014 & has been associated with this company since 11 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Vanchal Finvest Private Limited?

    The CIN of Vanchal Finvest Private Limited is U67120DL1996PTC080201.

  • Where is Vanchal Finvest Private Limited headquartered?

    Vanchal Finvest Private Limited is headquartered at I-341, Karampura,, New Delhi, Delhi, 110015.

  • When was Vanchal Finvest Private Limited incorporated?

    Vanchal Finvest Private Limited was incorporated on 09 July 1996.

  • Who are the current directors of Vanchal Finvest Private Limited?

    The current directors of Vanchal Finvest Private Limited are

  • What is the primary industry of Vanchal Finvest Private Limited?

    The primary industry of Vanchal Finvest Private Limited is Financial And Insurance Service.

  • Is Vanchal Finvest Private Limited a listed company?

    Vanchal Finvest Private Limited is unlisted.

  • What is the capital structure of Vanchal Finvest Private Limited?

    The authorized capital of Vanchal Finvest Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.14 Cr.

  • What is the compliance status of Vanchal Finvest Private Limited?

    The compliance status of Vanchal Finvest Private Limited is Compliant.

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