Viconic Vyapaar Pvt.Ltd.
About Viconic Vyapaar Pvt.Ltd.
Data last updated: 29 December 2025
Viconic Vyapaar Pvt.Ltd. is a private limited company based in Raipur, Chattisgarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 March 1995, the company has been in operation for over 31 years.
Registered with ROC Chhattisgarh under CIN U51909CT1995PTC008079.
Capital: an authorised share capital of ₹17.8 Cr and a paid-up capital of ₹15.71 Cr. It is led by directors Pratham Agrawal and Varun Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27/607 Vandana Building M.G.Road, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.56 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹13.67 Cr and satisfied charges of ₹762 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address27/607 Vandana Building M.G.Road, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Viconic Vyapaar Pvt.Ltd.
Viconic Vyapaar Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB1995PTC069480. The current CIN is U51909CT1995PTC008079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT1995PTC008079 | Current |
| U51909WB1995PTC069480 | Previous |
Business Activity of Viconic Vyapaar Pvt.Ltd.
Viconic Vyapaar Pvt.Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Viconic Vyapaar Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Viconic Vyapaar Pvt.Ltd.
Viconic Vyapaar Pvt.Ltd. is audited by JYOTI AGRAWAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Viconic Vyapaar Pvt.Ltd.
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 and KMP of Viconic Vyapaar Pvt.Ltd.
Viconic Vyapaar Pvt.Ltd. currently reports 2 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pratham Agrawal
Also directs:
R.N. Navnirman Private Limited, Vandana Forgings Private Limited, Galaxee Liosioning Pvt Ltd and 3 more
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Director | 21 Dec 2018 | 7 Years 7 Months | Current |
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Varun Agrawal
Also directs:
Galaxee Liosioning Pvt Ltd, Viconic Vyapaar Pvt.Ltd., Sunny Breads And Bakeries Pvt Ltd and 2 more
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Director | 01 Sep 2014 | 11 Years 10 Months | Current |
|
Pragati Nathani
Also directs:
Viconic Vyapaar Pvt.Ltd., Viprav Ventures India Private Limited
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Company Secretary | 26 Dec 2022 | 3 Years 6 Months | Current |
Financials of Viconic Vyapaar Pvt.Ltd. FY 2025 filings available
Viconic Vyapaar Pvt.Ltd. reported revenue of ₹3.56 Cr (up 21124.00% YoY) for FY 2025.
Ten-year financial statements for Viconic Vyapaar Pvt.Ltd.
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 Viconic Vyapaar Pvt.Ltd.
Shareholding and ownership data for Viconic Vyapaar Pvt.Ltd.
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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Group Structure of Viconic Vyapaar Pvt.Ltd.
Viconic Vyapaar Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Viconic Vyapaar Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Viconic Vyapaar Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2022 | Others | ₹3.52 Cr | Open |
| 21 Feb 2022 | Others | ₹10.15 Cr | Open |
| 17 Jun 2011 | Oriental Bank of Commerce | ₹762 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Viconic Vyapaar Pvt.Ltd.
View historical data on people associated with Viconic Vyapaar Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Viconic Vyapaar Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Viconic Vyapaar Pvt.Ltd.
GST registrations and filing compliance for Viconic Vyapaar Pvt.Ltd.
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 Viconic Vyapaar Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Viconic Vyapaar Pvt.Ltd.
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 Viconic Vyapaar Pvt.Ltd.
MSME payment history for Viconic Vyapaar Pvt.Ltd.
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 Viconic Vyapaar Pvt.Ltd.
Corporate group structure for Viconic Vyapaar Pvt.Ltd.
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 Viconic Vyapaar Pvt.Ltd.
MCA filings and documents for Viconic Vyapaar Pvt.Ltd.
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 Viconic Vyapaar Pvt.Ltd.
Frequently Asked Questions about Viconic Vyapaar Pvt.Ltd.
Viconic Vyapaar Pvt.Ltd. is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 16 March 1995 (31+ years old) and is registered under CIN U51909CT1995PTC008079.
Viconic Vyapaar Pvt.Ltd. reported revenue of ₹3.56 Cr for FY 2025 (up 21124.00% YoY).
The current directors and KMP of Viconic Vyapaar Pvt.Ltd. are:
- Pratham Agrawal - Director
- Varun Agrawal - Director
- Pragati Nathani - Company Secretary
The primary industry of Viconic Vyapaar Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Viconic Vyapaar Pvt.Ltd. can be reached at the registered office: 27607 Vandana Building M.G.Road, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹17.8 Cr, and the paid-up capital is ₹15.71 Cr.