Victory Estates Pvt.Ltd.
About Victory Estates Pvt.Ltd.
Data last updated:
Victory Estates Pvt.Ltd. was a private limited company based in Periamet, Madras-3., Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 22 June 1990.
Registered with ROC Chennai under CIN U65993TN1990PTC019339.
Capital: an authorised share capital of ₹20 Lakh.
Office: 1122 Poonamallee High Road Periamet Madras – 3., Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1122 Poonamallee High Road Periamet Madras – 3., Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Victory Estates Pvt.Ltd.
No directors are listed for Victory Estates in the MCA records available to us.
Financials of Victory Estates Pvt.Ltd.
Ten-year financial statements for Victory Estates Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Victory Estates
Victory Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Victory Estates
Employment history and EPFO contributions of people linked to Victory Estates.
Employee and EPFO history for Victory Estates Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Victory Estates
GST registrations and filing compliance for Victory Estates Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Victory Estates
Credit ratings, litigation, and regulatory alerts for Victory Estates Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Victory Estates
MSME payment history for Victory Estates Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Victory Estates
Corporate group structure for Victory Estates Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Victory Estates
MCA filings and documents for Victory Estates Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Victory Estates
Frequently Asked Questions about Victory Estates Pvt.Ltd.
Victory Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Victory Estates is a struck-off private limited company in the financial services sector based in Periamet, Madras-3, Tamil Nadu, India. It was incorporated on 22 June 1990 and is registered under CIN U65993TN1990PTC019339. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Victory Estates is U65993TN1990PTC019339. 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 Victory Estates is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1122 Poonamallee High Road Periamet Madras – 3., Tamil Nadu, India.
Victory Estates can be reached at the registered office: 1122 Poonamallee High Road Periamet Madras – 3, Tamil Nadu, India.