Viaban Exim Private Limited - Company Profile

It is a agriculture private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Viaban Exim Private Limited

Viaban Exim Private Limited, a active private limited company, was established on 08 December 2004 in Mumbai, Maharashtra, India. Engaging in agriculture raw material within the agriculture sector, it holds CIN: U51220MH2004PTC149885. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.16 Cr.

It upholds a active non-compliant status. Its leadership includes Anjana Vinod Kumar (Director), Sibu Raj Rajashekharan (Director), Rajan Babu Vinod Kumar Nair (Director). It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Flat No 403 4Th Floor Dwinglake Pleasant Adishankarachary Marg Nr Gopalsharma Shc, Powai, Mumbai, Maharashtra, 400076.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51220MH2004PTC149885

  • Registration Number

    149885

  • Incorporation Date

    08 December 2004

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.16 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.16 Cr
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 10.00 Cr
Company report

Viaban Exim Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Viaban Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Anjana Vinod Kumar Director 08 Dec 2004 Current
Sibu Raj Rajashekharan Director 08 Dec 2004 Current
Rajan Babu Vinod Kumar Nair Director 02 Mar 2007 Current

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Financial Performance of Viaban Exim.

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Viaban Exim revenue growth over time
Viaban Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Viaban Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹100,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank Overseas Branch : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Sep 2007 Vijaya Bank Overseas Branch ₹10.00 Cr Open

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How Many Employees Work at Viaban Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Viaban Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Viaban Exim Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Viaban Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Charges

    A charge with Vijaya Bank Overseas Branch of Rs. 10.00 Cr registered on 19 Sep 2007 with Charge ID 10073070 was modified on 26 Nov 2008. was recorded as a recent event.

  • Charges

    A charge with Vijaya Bank Overseas Branch amounted to Rs. 10.00 Cr with Charge ID 10073070 was registered on 19 Sep 2007. was recorded as a recent event.

  • Director Appointment

    Rajan Babu Vinod Kumar Nair was appointed as a Director was appointed as a Director on 02 Mar 2007 & has been associated with this company since 19 years 2 months . was recorded as a recent event.

  • Director Appointment

    Anjana Vinod Kumar was appointed as a Director was appointed as a Director on 08 Dec 2004 & has been associated with this company since 21 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Viaban Exim Private Limited?

The CIN of Viaban Exim Private Limited is U51220MH2004PTC149885.

Where is Viaban Exim Private Limited headquartered?

Viaban Exim Private Limited is headquartered at Flat No 403 4Th Floor Dwinglake Pleasant Adishankarachary Marg Nr Gopalsharma Shc, Powai, Mumbai, Maharashtra, 400076.

When was Viaban Exim Private Limited incorporated?

Viaban Exim Private Limited was incorporated on 08 December 2004.

Who are the current directors of Viaban Exim Private Limited?

The current directors of Viaban Exim Private Limited are

What is the primary industry of Viaban Exim Private Limited?

The primary industry of Viaban Exim Private Limited is Agriculture.

Is Viaban Exim Private Limited a listed company?

Viaban Exim Private Limited is unlisted.

What is the capital structure of Viaban Exim Private Limited?

The authorized capital of Viaban Exim Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.16 Cr.

What is the compliance status of Viaban Exim Private Limited?

The compliance status of Viaban Exim Private Limited is Active Non-Compliant.

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