Vidarbha Holdings Limited
About Vidarbha Holdings Limited
Data last updated: 23 July 2025
Vidarbha Holdings Limited was a public limited company based in Nagpur, Maharashtra, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 May 1988.
Registered with ROC Mumbai under CIN U65993MH1988PLC047362.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shourya Sandeep Batta and Neerja Sandeep Batta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A – 9/10 Jaikranti Society Clarke Town Kadbhi Chowk, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2023, the company reported a revenue of ₹3,000, a growth of 71% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹22.5 Cr on record.
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 AddressA – 9/10 Jaikranti Society Clarke Town Kadbhi Chowk, Nagpur, Maharashtra, India – 440013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Vidarbha Holdings Limited
Vidarbha Holdings Limited is audited by BANTHIA DAMANI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANTHIA DAMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vidarbha Holdings Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vidarbha Holdings Limited
Vidarbha Holdings Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shourya Sandeep Batta | Director | 31 May 2019 | 7 Years 2 Months | As last reported |
| Neerja Sandeep Batta | Director | 27 Mar 2006 | 20 Years 4 Months | As last reported |
| Sandeep Madanlal Batta | Director | 27 Apr 2013 | 13 Years 3 Months | As last reported |
Financials of Vidarbha Holdings Limited FY 2023 filings available
Vidarbha Holdings Limited reported revenue of ₹3,000 (up 71.00% YoY) for FY 2023.
Ten-year financial statements for Vidarbha Holdings Limited
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Ownership and Shareholding of Vidarbha Holdings Limited
Shareholding and ownership data for Vidarbha Holdings Limited
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Charges & Borrowings of Vidarbha Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2012 | Canara Bank | ₹5 Cr | Satisfied |
| 10 Dec 2007 | Canara Bank | ₹17.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vidarbha Holdings Limited
View historical data on people associated with Vidarbha Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vidarbha Holdings Limited
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GST Compliance of Vidarbha Holdings Limited
GST registrations and filing compliance for Vidarbha Holdings Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vidarbha Holdings Limited
Credit ratings, litigation, and regulatory alerts for Vidarbha Holdings Limited
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MSME Payment Delays by Vidarbha Holdings Limited
MSME payment history for Vidarbha Holdings Limited
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Subsidiaries & Group Companies of Vidarbha Holdings Limited
Corporate group structure for Vidarbha Holdings Limited
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MCA Filings & Documents of Vidarbha Holdings Limited
MCA filings and documents for Vidarbha Holdings Limited
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- Annual returns and statements
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Recent Activity on Vidarbha Holdings Limited
Frequently Asked Questions about Vidarbha Holdings Limited
Vidarbha Holdings Limited 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.
Vidarbha Holdings Limited is a struck-off public limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 13 May 1988 and is registered under CIN U65993MH1988PLC047362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vidarbha Holdings Limited are:
- Shourya Sandeep Batta - Director
- Neerja Sandeep Batta - Director
- Sandeep Madanlal Batta - Director
The CIN (Corporate Identification Number) of Vidarbha Holdings Limited is U65993MH1988PLC047362. 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 Vidarbha Holdings Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at A – 910 Jaikranti Society Clarke Town Kadbhi Chowk, Nagpur, Maharashtra, India – 440013.