Vanya Developers Private Limited

Vanya Developers Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45201DL2004PTC124709 Incorporated 17 February 2004 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Satisfied charges
₹62.25 Lakh
No open charges
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting

About Vanya Developers Private Limited

Data last updated:

Vanya Developers Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 February 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2004PTC124709. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Raman Puri (Managing Director) and Vikram Puri.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 102 Antriksh Bhavan 22 K.G. Marg Connaught Place, New, Delhi, India – 110001.

Its group structure includes 2 subsidiaries.

As per MCA filings, the company has satisfied charges of ₹62.25 Lakh on record. Court records list 5 cases involving the company; 5 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Vanya Developers Private Limited
CIN U45201DL2004PTC124709
Registration Number 124709
Incorporation Date 17 February 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    102 Antriksh Bhavan 22 K.G. Marg Connaught Place, New, Delhi, India – 110001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Vanya Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Vanya Developers Private Limited FY 2023 filings available

Financial Statement Summary of Vanya Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Vanya Developers Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vanya Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Vanya Developers Private Limited

Vanya Developers Private Limited is audited by DEEPAK MADAN & ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
DEEPAK MADAN & ASSOCIATESLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Vanya Developers Private Limited

Vanya Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vikram PuriDirector12 Jun 200620 Years 3 MonthsCurrent
Raman PuriManaging Director19 Apr 200521 Years 5 MonthsCurrent
Varun PuriDirector12 Jun 200620 Years 3 MonthsCurrent

Ownership and Shareholding of Vanya Developers Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Vanya Developers Private Limited

Open charges
None
Satisfied charges
₹62.25 Lakh
Breakdown by lending institutions
Indian Overseas Bank₹0.62 Cr
Latest charge details
DateLenderAmountStatus
09 Nov 2006Indian Overseas Bank₹62.25 LakhSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Vanya Developers Private Limited

Employment history and EPFO contributions of people linked to Vanya Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Group Structure of Vanya Developers Private Limited

Vanya Developers has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Unnati Supply Private LimitedU51109WB2005PTC101308Locked
Unnati Supply Private LimitedU51109WB2005PTC101308Locked

Showing major subsidiaries. Total: 2.

Recent Activity on Vanya Developers Private Limited

Vanya Developers Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Varun Puri ceased to be Director on 30 Jul 2018.

AGM
Vanya Developers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Vanya Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Varun Puri ceased to be Director.
Charges
A charge registered on 09 Nov 2006 via Charge ID 10026341 with Indian Overseas Bank was fully satisfied on 17 Apr 2009.
Charges
A charge with Indian Overseas Bank amounted to Rs. 62.25 Lakh with Charge ID 10026341 was registered on 09 Nov 2006.
Appointed
Varun Puri was appointed as Director.
Appointed
Vikram Puri was appointed as Director.
Appointed
Raman Puri was appointed as Managing Director.
Incorporation
17 Feb 2004
Vanya Developers Private Limited was registered on 17 Feb 2004 with Roc Delhi & aged 22 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Vanya Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Vanya Developers Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Vanya Developers Private Limited

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Corporate group structure

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GST Compliance of Vanya Developers Private Limited

Vanya Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Vanya Developers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Vanya Developers Private Limited

Vanya Developers is an active private limited company based in New, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 February 2004 (22+ years old) and is registered under CIN U45201DL2004PTC124709.

Vanya Developers has 3 current directors:

No. Vanya Developers has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Vanya Developers is U45201DL2004PTC124709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vanya Developers has 5 court cases on record. 5 are pending.

Vanya Developers was incorporated on 17 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.

Varun Puri ceased to be Director on 30 Jul 2018. Varun Puri was appointed as Director on 12 Jun 2006. Vikram Puri was appointed as Director on 12 Jun 2006. Vanya Developers has 4 board changes on record in total.

The registered office of Vanya Developers is at 102 Antriksh Bhavan 22 K.G. Marg Connaught Place, New, Delhi, India – 110001.

Vanya Developers has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.

Vanya Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

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