- #872 Rahul Garg ₹3,400 Cr

Vanik Finance Private Limited
About Vanik Finance Private Limited
Data last updated:
Vanik Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 21 October 1994 and has been in existence for over 32 years.
Its director Rahul Garg is #872 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062299. Its GSTIN is 07AABCS0816L1ZE (Delhi).
The company has an authorised share capital of ₹61.5 Cr and a paid-up capital of ₹43.02 Cr. It is led by directors Rahul Garg and Rishabh Agrawal.
Its last annual general meeting (AGM) was held on 11 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 305 – 310 Plot No. 9 10 & 11, Vardhaman Trade Centre Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.28 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹66.64 Lakh (net margin 12.6%) and EBITDA of ₹1 Cr (EBITDA margin 19%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 33% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it. The company has 10 deals on record (5 secondary share transfers, 2 rights issues, 2 acquisitions), with disclosed funding of ₹5 Lakh; the latest was in December 2025.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Vanik Finance
Contact details
Vanik Finance Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 305 – 310 Plot No. 9 10 & 11, Vardhaman Trade Centre Nehru Place, New Delhi, Delhi, India – 110019
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Vanik Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vanik Finance is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Vanik Finance Private Limited, buy the company report.
Financials of Vanik Finance Private Limited
FY 2025 filings availableVanik Finance Private Limited reported revenue of ₹5.28 Cr (up 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 67% growth in the latest year. EBITDA rose 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1 Cr | ||||
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| Net Profit (PAT) | ₹66.64 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 19% | ||||
| Net Profit Margin | 12.6% | ||||
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To see the full financial statements and ratios of Vanik Finance Private Limited, buy the company report.
Board of directors of Vanik Finance Private Limited
Vanik Finance has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Garg Also directs: Vanik Electronics Private Limited, SBC Auto Private Limited, DRG Labs (India) Private Limited and 5 more | Director | 30 Jan 2024 | 2 Years 9 Months | Current |
| Rishabh Agrawal Also directs: Mogli Finance Private Limited, Credlix Ifsc Private Limited | Director | 30 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Vanik Finance Private Limited is audited by V.N. PUROHIT & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.N. PUROHIT & CO. | FY 2023 | 304040E |
Shareholding
The shareholding of Vanik Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vanik Finance Private Limited, buy the company report.
Deals & funding
Vanik Finance Private Limited has 10 deals on record (5 secondary share transfers, 2 rights issues, 2 acquisitions), with disclosed funding of ₹5 Lakh; the latest was in December 2025.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2025 | Acquisition | ₹80 Cr | Buyer: Mogli Labs (India) Private Limited |
| Mar 2018 | Rights issue | ₹48.8 Lakh | Investors: Aayush Art and Bullion Limited , Tia Enterprises Private Limited , an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Tia Enterprises Private Limited |
| May 2016 | Secondary share transfer | Undisclosed | Buyer: Tia Enterprises Private Limited Seller: an individual |
| Mar 2016 | Rights issue | ₹1.64 Cr | Investors: Tia Enterprises Private Limited , 3 individuals |
To see the full deal history of Vanik Finance Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vanik Finance Private Limited has 4 court cases on record: 3 filed by Vanik Finance, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Cheque dishonour complaint | Filed by the company against GBKC Global Private Limited and Ors | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed against the company by RG Finsec Private Limited | Disposed |
To see the full case history of Vanik Finance Private 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 Vanik Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vanik Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCS0816L1ZE | Delhi | Active | 09 Jul 2019 |
To see the full GST registrations and return filing status of Vanik Finance Private Limited, buy the company report.
Recent activity
Vanik Finance Private Limited has 7 board changes on record since 2024: 2 appointments and 5 cessations. The latest: Rahul Garg ceased to be Additional Director on 22 Mar 2024.
Frequently asked questions
Vanik Finance is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 21 October 1994 (32+ years old) and is registered under CIN U74899DL1994PTC062299.
Vanik Finance has 2 current directors:
- Rahul Garg - Director
- Rishabh Agrawal - Director
The latest financial statements of Vanik Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 August 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Vanik Finance is 07AABCS0816L1ZE, registered in Delhi.
The CIN (Corporate Identification Number) of Vanik Finance is U74899DL1994PTC062299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanik Finance has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Vanik Finance was incorporated on 21 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Vanik Finance has 10 deals on record (5 secondary share transfers, 2 rights issues, 2 acquisitions), with disclosed funding of ₹5 Lakh; the latest was in December 2025.
Rahul Garg ceased to be Additional Director on 22 Mar 2024. Rishabh Agrawal ceased to be Additional Director on 22 Mar 2024. Kalyan Chand Gupta ceased to be Director on 16 Feb 2024. Vanik Finance has 7 board changes on record in total.
The registered office of Vanik Finance is at Unit No. 305 – 310 Plot No. 9 10 & 11, Vardhaman Trade Centre Nehru Place, New Delhi, Delhi, India – 110019.

