
Vidya Sagar Estates Private Limited
About Vidya Sagar Estates Private Limited
Data last updated:
Vidya Sagar Estates Private Limited was a private limited company based in Ludhiana, Punjab, 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 May 1994.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70101PB1994PTC014638.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jangi Lal Oswal and Harinder Thapar.
Its last annual general meeting (AGM) was held on 23 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 230 Oswal Roadindustrial Area A Ludhiana, Punjab, India – 141003.
As per MCA filings, the company had satisfied charges of ₹3.75 Cr on record.
Company details
Contact details
Vidya Sagar Estates Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address230 Oswal Roadindustrial Area A Ludhiana, Punjab, India – 141003
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Vidya Sagar Estates Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vidya Sagar Estates Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vidya Sagar Estates Private Limited, buy the company report.
Board of directors of Vidya Sagar Estates Private Limited
Vidya Sagar Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jangi Lal Oswal Also directs: Malwa Cotton Spinning Mills Ltd, Oswal Intermediates Private Limited, Malwa Corp Limited and 5 more | Director | 21 May 2012 | 14 Years 5 Months | As last reported |
| Harinder Thapar | Director | 23 Jan 2019 | 7 Years 9 Months | As last reported |
| Dinesh Gupta | Director | 07 Oct 1998 | 28 Years 0 Months | As last reported |
Auditor
Vidya Sagar Estates Private Limited is audited by GOYAL SURESH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOYAL SURESH & ASSOCIATES | FY 2022 | 088996 |
Shareholding
The shareholding of Vidya Sagar Estates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Vidya Sagar Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2011 | 10315032 | Canara Bank | ₹3.75 Cr | Satisfied |
To see the full charge records of Vidya Sagar Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Vidya Sagar Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vidya Sagar Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vidya Sagar Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vidya Sagar Estates Private Limited has 5 board changes on record since 1998: 3 appointments and 2 cessations. The latest: Dinesh Gupta ceased to be Director on 29 Jan 2019.
Frequently asked questions
Vidya Sagar 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.
Vidya Sagar Estates was a private limited company based in Ludhiana, Punjab, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 27 May 1994 and is registered under CIN U70101PB1994PTC014638. The company has been struck off by the Registrar of Companies and is no longer operational.
Vidya Sagar Estates had 3 directors:
- Jangi Lal Oswal - Director
- Harinder Thapar - Director
- Dinesh Gupta - Director
The CIN (Corporate Identification Number) of Vidya Sagar Estates is U70101PB1994PTC014638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vidya Sagar Estates is at 230 Oswal Roadindustrial Area A Ludhiana, Punjab, India – 141003.
Vidya Sagar Estates was incorporated on 27 May 1994. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Vidya Sagar Estates on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 June 2023. Year-wise statements from 2015 are in the company report.
Vidya Sagar Estates operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Dinesh Gupta ceased to be Director on 29 Jan 2019. Harinder Thapar was appointed as Director on 23 Jan 2019. Dev Raj Verma ceased to be Director on 21 May 2012. Vidya Sagar Estates has 5 board changes on record in total.
Vidya Sagar Estates has no open charges and satisfied charges of ₹3.75 Cr as per latest MCA filings.

