Vansh Nimay Infraprojects Limited
About Vansh Nimay Infraprojects Limited
Data last updated:
Vansh Nimay Infraprojects Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Il&Fs Transportation Networks Limited. It operates in the passenger transport segment of the transport and logistics sector. It was incorporated on 12 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PLC166149. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.89 Cr. It was formerly known as Vansh Nimay Infraprojects Private Limited. It is led by directors including Suresh Chand Mittal and Parag Chandrashekhar Phanse.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at The Il&Fs Financial Center Plot C – 22 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹63.65 Cr on record. Court records list 65 cases involving the company, including 40 filed by the company and 25 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Vansh Nimay Infraprojects has one previous CIN (Corporate Identification Number): U45201MH2006PTC166149. The current CIN is U45201MH2006PLC166149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2006PLC166149 | Current |
| U45201MH2006PTC166149 | Previous |
Contact details
Vansh Nimay Infraprojects Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThe Il&Fs Financial Center Plot C – 22 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Vansh Nimay Infraprojects 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
Financials of Vansh Nimay Infraprojects Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vansh Nimay Infraprojects Limited, buy the company report.
Board of directors of Vansh Nimay Infraprojects Limited
Vansh Nimay Infraprojects has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chand Mittal | Nominee Director | 27 Jan 2012 | 14 Years 9 Months | Current |
| Parag Chandrashekhar Phanse | Nominee Director | 19 Mar 2019 | 7 Years 7 Months | Current |
| Sanjay Kumar Arora Also directs: Futureage Infrastructure India Limited, MP Border Checkpost Development Company Limited, Khed Sinnar Expressway Limited and 1 more | Nominee Director | 19 Mar 2019 | 7 Years 7 Months | Current |
Auditor
Vansh Nimay Infraprojects Limited is audited by SHAH MODI KATUDIA & CO LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH MODI KATUDIA & CO LLP | FY 2018 | W100214 |
Shareholding
The shareholding of Vansh Nimay Infraprojects Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vansh Nimay Infraprojects Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2010 | 10240276 | Il & Fs Trust Company Limited | ₹16.21 Cr | Satisfied | |
| 03 Mar 2009 | 10146221 | Il & Fs Trust Company Limited | ₹39.42 Cr | Satisfied | |
| 29 Sep 2007 | 10074822 | Kotak Mahindra Bank Limited | ₹1.72 Cr | Satisfied | |
| 28 Sep 2007 | 10107658 | Buldhana Urban Co Op Credit Society Limited | ₹87.5 Lakh | Satisfied | |
| 28 Sep 2007 | 10107660 | Buldhana Urban Co Op Credit Society Limited | ₹87.5 Lakh | Satisfied |
To see the full charge records of Vansh Nimay Infraprojects Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Vansh Nimay Infraprojects Limited has 65 court cases on record: 40 filed by Vansh Nimay Infraprojects, 25 filed against it. 2 cases are pending and 63 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 57 | 22 | 1 |
| High courts | 8 | 3 | 1 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company | Pending |
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CAW) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Vansh Nimay Infraprojects 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 Vansh Nimay Infraprojects Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vansh Nimay Infraprojects Limited has a workforce of 3 employees on its EPFO records as of Nov 2018, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 3 |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2014-15 | |
| FY 2013-14 |
To see the full employee and EPFO history of Vansh Nimay Infraprojects Limited, buy the company report.
GST
Vansh Nimay Infraprojects 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 Vansh Nimay Infraprojects Limited, buy the company report.
Recent activity
Vansh Nimay Infraprojects Limited has 22 board changes on record since 2009: 3 appointments and 19 cessations. The latest: Parag Chandrashekhar Phanse was appointed as Nominee Director on 19 Mar 2019.
26 earlier events are in the company report.
Frequently asked questions
Vansh Nimay Infraprojects is an active public limited company based in Mumbai, Maharashtra, India. The company works in passenger transport, within the transport and logistics industry. It was incorporated on 12 December 2006 (20+ years old) and is registered under CIN U45201MH2006PLC166149.
Vansh Nimay Infraprojects has 3 current directors:
- Suresh Chand Mittal - Nominee Director
- Parag Chandrashekhar Phanse - Nominee Director
- Sanjay Kumar Arora - Nominee Director
The latest financial statements of Vansh Nimay Infraprojects on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Vansh Nimay Infraprojects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vansh Nimay Infraprojects is U45201MH2006PLC166149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vansh Nimay Infraprojects has 65 court cases on record: 40 filed by the company and 25 filed against it. 2 are pending. Most are in the district courts.
Vansh Nimay Infraprojects was incorporated on 12 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Parag Chandrashekhar Phanse was appointed as Nominee Director on 19 Mar 2019. Sanjay Kumar Arora was appointed as Nominee Director on 19 Mar 2019. Suresh Chand Mittal ceased to be Director on 19 Mar 2019. Vansh Nimay Infraprojects has 22 board changes on record in total.
The registered office of Vansh Nimay Infraprojects is at The Il&Fs Financial Center Plot C – 22 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Vansh Nimay Infraprojects operates in the transport and logistics industry, in the passenger transport segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
