Vigilant Exim India Private Limited
About Vigilant Exim India Private Limited
Data last updated: 11 February 2026
Vigilant Exim India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U67110MH2017PTC303349.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar Vyas and Sumit Shrikishan Pareek.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Office No. C – 2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, India – 400067.
As per the financials filed for FY 2021, the company reported a revenue of ₹23.85 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. C – 2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
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Business Activity of Vigilant Exim India Private Limited
Vigilant Exim India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Vigilant Exim India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Vigilant Exim India Private Limited
Vigilant Exim India Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Amit Kumar Vyas
Also directs:
Joshi Finance Private Limited, Essel Green Energy Private Limited, Coruscation Vidyut Vitaran (Ujjain) Private Limited and 2 more
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Director | 03 Nov 2018 | 7 Years 8 Months | Current |
| Sumit Shrikishan Pareek | Additional Director | 17 Jun 2022 | 4 Years 1 Months | Current |
Financials of Vigilant Exim India Private Limited FY 2021 filings available
Vigilant Exim India Private Limited reported revenue of ₹23.85 Lakh (down 80.00% YoY) for FY 2021.
Ten-year financial statements for Vigilant Exim India Private Limited
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Ownership and Shareholding of Vigilant Exim India Private Limited
Shareholding and ownership data for Vigilant Exim India Private Limited
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Charges & Borrowings Vigilant Exim India Private Limited
Vigilant Exim India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vigilant Exim India Private Limited
View historical data on people associated with Vigilant Exim India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vigilant Exim India Private Limited
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GST Compliance of Vigilant Exim India Private Limited
GST registrations and filing compliance for Vigilant Exim India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vigilant Exim India Private Limited
Credit ratings, litigation, and regulatory alerts for Vigilant Exim India Private Limited
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MSME Payment Delays by Vigilant Exim India Private Limited
MSME payment history for Vigilant Exim India Private Limited
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Subsidiaries & Group Companies of Vigilant Exim India Private Limited
Corporate group structure for Vigilant Exim India Private Limited
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MCA Filings & Documents of Vigilant Exim India Private Limited
MCA filings and documents for Vigilant Exim India Private Limited
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Recent Activity on Vigilant Exim India Private Limited
Frequently Asked Questions about Vigilant Exim India Private Limited
Vigilant Exim India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 December 2017 (9+ years old) and is registered under CIN U67110MH2017PTC303349.
Vigilant Exim India Private Limited reported revenue of ₹23.85 Lakh for FY 2021 (down 80.00% YoY).
The current directors of Vigilant Exim India Private Limited are:
- Amit Kumar Vyas - Director
- Sumit Shrikishan Pareek - Additional Director
The primary industry of Vigilant Exim India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Vigilant Exim India Private Limited can be reached at the registered office: Office No. C – 2 Krishna Apartment S V Road Opp Pvr Cinema Kandivali West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.