Vidya Sagar Estates Private Limited
About Vidya Sagar Estates Private Limited
Data last updated: 26 July 2025
Vidya Sagar Estates Private Limited was a private limited company based in Punjab, 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 May 1994.
Registered with ROC Chandigarh under CIN U70101PB1994PTC014638.
Capital: 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.
Last AGM: 23 June 2023. Financial statements filed for year ended 31 March 2023. Office: 230 Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, India – 141003.
As per MCA filings, the company had satisfied charges of ₹3.75 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 Address230 Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, India – 141003
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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
- PDF report delivered after checkout
Business Activity of Vidya Sagar Estates Private Limited
Vidya Sagar Estates Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vidya Sagar Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vidya Sagar Estates Private Limited
Vidya Sagar Estates Private Limited is audited by GOYAL SURESH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL SURESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vidya Sagar Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vidya Sagar Estates Private Limited
Vidya Sagar Estates Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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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 1 Months | As last reported |
| Harinder Thapar | Director | 23 Jan 2019 | 7 Years 5 Months | As last reported |
| Dinesh Gupta | Director | 07 Oct 1998 | 27 Years 9 Months | As last reported |
Financials of Vidya Sagar Estates Private Limited FY 2023 filings available
Ten-year financial statements for Vidya Sagar Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vidya Sagar Estates Private Limited
Shareholding and ownership data for Vidya Sagar Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vidya Sagar Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2011 | Canara Bank | ₹3.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vidya Sagar Estates Private Limited
View historical data on people associated with Vidya Sagar Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vidya Sagar Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vidya Sagar Estates Private Limited
GST registrations and filing compliance for Vidya Sagar Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vidya Sagar Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Vidya Sagar Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vidya Sagar Estates Private Limited
MSME payment history for Vidya Sagar Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vidya Sagar Estates Private Limited
Corporate group structure for Vidya Sagar Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vidya Sagar Estates Private Limited
MCA filings and documents for Vidya Sagar Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vidya Sagar Estates Private Limited
Frequently Asked Questions about Vidya Sagar Estates Private Limited
Vidya Sagar Estates Private 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.
Vidya Sagar Estates Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. 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.
The current directors of Vidya Sagar Estates Private Limited are:
- Jangi Lal Oswal - Director
- Harinder Thapar - Director
- Dinesh Gupta - Director
The CIN (Corporate Identification Number) of Vidya Sagar Estates Private Limited is U70101PB1994PTC014638. 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 Vidya Sagar Estates Private 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 230 Oswal Roadindustrial Area A Ludhiana, Punjab, Punjab, India – 141003.