Vijay Holdings Private Limited
About Vijay Holdings Private Limited
Data last updated: 26 July 2025
Vijay Holdings Private Limited is a private limited company based in Daman, Daman And Diu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 01 March 1995, the company has been in operation for over 31 years.
Registered with ROC Goa under CIN U65993DD1995PTC001790.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 5 Roshan Manzil 1St Floor Nani Daman, Daman And Diu, India – 396210.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5 Roshan Manzil 1St Floor Nani Daman, Daman And Diu, India – 396210
-
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 Vijay Holdings Private Limited
The Directors information for Vijay Holdings Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Vijay Holdings Private Limited
Ten-year financial statements for Vijay Holdings 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.
Charges & Borrowings Vijay Holdings Private Limited
Vijay Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vijay Holdings Private Limited
View historical data on people associated with Vijay Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vijay Holdings 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 Vijay Holdings Private Limited
GST registrations and filing compliance for Vijay Holdings 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vijay Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Vijay Holdings 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vijay Holdings Private Limited
MSME payment history for Vijay Holdings 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vijay Holdings Private Limited
Corporate group structure for Vijay Holdings 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vijay Holdings Private Limited
MCA filings and documents for Vijay Holdings 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 Vijay Holdings Private Limited
Frequently Asked Questions about Vijay Holdings Private Limited
Vijay Holdings Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Vijay Holdings Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 01 March 1995 and is registered under CIN U65993DD1995PTC001790. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Vijay Holdings Private Limited is U65993DD1995PTC001790. 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 Vijay Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.
Vijay Holdings Private Limited can be reached at the registered office: 5 Roshan Manzil 1St Floor Nani Daman, Daman And Diu, India – 396210.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.