Victora Fintrade Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Victora Fintrade Private Limited

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.

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

    U67120DL1996PTC459522

  • Registration Number

    459522

  • Incorporation Date

    18 January 1996

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.52 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.52 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.70 Cr
Company report

Victora Fintrade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Victora Fintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Victora Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Hardeep Singh Banga Director 14 Mar 2007 Current
Satinder Singh Banga Director 14 Mar 2007 Current
Past Directors
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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Financial Performance of Victora Fintrade.
Victora Fintrade revenue growth over time
Victora Fintrade 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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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Victora Fintrade?

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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

₹0

Satisfied Charges

₹17,000,000.00

Charges Breakdown by Lending Institutions
  • Small Industries Development Bank Of India : 1.70 Cr
Latest Charge Details
Date Lender Amount Status
09 Jan 2012 Small Industries Development Bank Of India ₹1.70 Cr Satisfied

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How Many Employees Work at Victora Fintrade?

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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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Victora Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Victora Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Victora Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Victora Fintrade Private Limited?

The CIN of Victora Fintrade Private Limited is U67120DL1996PTC459522.

Where is Victora Fintrade Private Limited headquartered?

Victora Fintrade Private Limited is headquartered at C-51, First Floor, Block-C,, New Delhi, Delhi, 110049.

When was Victora Fintrade Private Limited incorporated?

Victora Fintrade Private Limited was incorporated on 18 January 1996.

Who are the current directors of Victora Fintrade Private Limited?

The current directors of Victora Fintrade Private Limited are

What is the primary industry of Victora Fintrade Private Limited?

The primary industry of Victora Fintrade Private Limited is Financial And Insurance Service.

Is Victora Fintrade Private Limited a listed company?

Victora Fintrade Private Limited is unlisted.

What is the capital structure of Victora Fintrade Private Limited?

The authorized capital of Victora Fintrade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.52 Cr.

What is the compliance status of Victora Fintrade Private Limited?

The compliance status of Victora Fintrade Private Limited is Compliant.

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