Vda Infoways Private Limited
About Vda Infoways Private Limited
Data last updated: 26 July 2025
Vda Infoways Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 12 January 2000.
Registered with ROC Kolkata under CIN U72200WB2000PTC090920.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.37 Lakh. It was led by directors Saroj Agarwal and Vasudeo Agarwal.
Last AGM: 28 August 2023. Financial statements filed for year ended 31 March 2023. Office: 5 Fancy Lane 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.66 Lakh.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address5 Fancy Lane 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Vda Infoways Private Limited
Vda Infoways Private Limited has one previous CIN (Corporate Identification Number): U99999WB2000PTC090920. The current CIN is U72200WB2000PTC090920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200WB2000PTC090920 | Current |
| U99999WB2000PTC090920 | Previous |
Business Activity of Vda Infoways Private Limited
Vda Infoways Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vda Infoways Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vda Infoways Private Limited
Vda Infoways Private Limited is audited by SUNIL DOKANIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL DOKANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Vda Infoways Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vda Infoways Private Limited
Vda Infoways Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Agarwal | Director | 09 May 2011 | 15 Years 2 Months | As last reported |
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Vasudeo Agarwal
Also directs:
Sugam Mercantiles Pvt Ltd, Sagun Agencies Private Limited, Mangalshiv Business Private Limited and 1 more
|
Director | 12 Jan 2000 | 26 Years 6 Months | As last reported |
Financials of Vda Infoways Private Limited FY 2023 filings available
Vda Infoways Private Limited reported revenue of ₹8.66 Lakh for FY 2017.
Ten-year financial statements for Vda Infoways Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vda Infoways Private Limited
Shareholding and ownership data for Vda Infoways Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Vda Infoways Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2014 | Union Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vda Infoways Private Limited
View historical data on people associated with Vda Infoways Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vda Infoways Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vda Infoways Private Limited
GST registrations and filing compliance for Vda Infoways Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vda Infoways Private Limited
Credit ratings, litigation, and regulatory alerts for Vda Infoways Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vda Infoways Private Limited
MSME payment history for Vda Infoways Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vda Infoways Private Limited
Corporate group structure for Vda Infoways Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vda Infoways Private Limited
MCA filings and documents for Vda Infoways Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vda Infoways Private Limited
Frequently Asked Questions about Vda Infoways Private Limited
Vda Infoways Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vda Infoways Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 2000 and is registered under CIN U72200WB2000PTC090920. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vda Infoways Private Limited was incorporated on 12 January 2000. Registered with ROC Kolkata.
The current directors of Vda Infoways Private Limited are:
- Saroj Agarwal - Director
- Vasudeo Agarwal - Director
The CIN (Corporate Identification Number) of Vda Infoways Private Limited is U72200WB2000PTC090920. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vda Infoways Private Limited is financial services. The company specifically operates in financial activities.