Victora Fintrade Private Limited, a active private limited company, was established on 18 January 1996 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120DL1996PTC459522. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.52 Cr.
Formerly known as Apsara Fintrade Private Limited, Apsara Fintrade Pvt Ltd. It upholds a compliant status. Its leadership includes Hardeep Singh Banga (Director), Satinder Singh Banga (Director). Past directors included Kali Kant Choudhary, Rajesh Kumar Jain, Satbir Singh Banga. It holds no open charges and ₹1.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-51, First Floor, Block-C,, New Delhi, Delhi, 110049.
U67120DL1996PTC459522
459522
18 January 1996
₹5.00 Cr
₹2.52 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hardeep Singh Banga | Director | 14 Mar 2007 | Current |
| Satinder Singh Banga | Director | 14 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Dec 2011 | Past |
| Pramod Abcsdd | Director | 31 Dec 2011 | Past |
| Pramod Abcsdd | Director | 21 May 2025 | Past |
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₹0
₹17,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2012 | Small Industries Development Bank Of India | ₹1.70 Cr | Satisfied |
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The activity Victora Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Victora Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 09 Jan 2012 via Charge ID 10330396 with Small Industries Development Bank Of India was fully satisfied on 14 Mar 2019. was recorded as a recent event.
The activity A charge with Small Industries Development Bank Of India amounted to Rs. 1.70 Cr with Charge ID 10330396 was registered on 09 Jan 2012. was completed.
Hardeep Singh Banga was appointed as a Director was appointed as a Director on 14 Mar 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.
Progress on Satinder Singh Banga was appointed as a Director was appointed as a Director on 14 Mar 2007 & has been associated with this company since 18 years 10 months . was documented.
The CIN of Victora Fintrade Private Limited is U67120DL1996PTC459522.
Victora Fintrade Private Limited is headquartered at C-51, First Floor, Block-C,, New Delhi, Delhi, 110049.
Victora Fintrade Private Limited was incorporated on 18 January 1996.
The current directors of Victora Fintrade Private Limited are
The primary industry of Victora Fintrade Private Limited is Financial And Insurance Service.
Victora Fintrade Private Limited is unlisted.
The authorized capital of Victora Fintrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.52 Cr.
The compliance status of Victora Fintrade Private Limited is Compliant.
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