It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | ActiveVimi Investments And Finance Private Limited, a active private limited company, was established on 17 February 1992 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74110DL1992PTC419400. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹8.20 Cr and a paid-up capital of ₹4.51 Cr.
It upholds a compliant status. Its leadership includes Vimi Lalani (Director), Ashraye Lalani (Additional Director), Kunal Lalani (Director). Past directors included Trisha Lalani. It holds no open charges and ₹89.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 62, Upper Ground Floor, Okhla Industrial Estate-Iii, New Delhi, Delhi, 110020.
U74110DL1992PTC419400
419400
17 February 1992
₹8.20 Cr
₹4.51 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vimi Lalani | Director | 17 Feb 1992 | Current |
| Ashraye Lalani | Additional Director | 06 Nov 2024 | Current |
| Kunal Lalani | Director | 17 Feb 1992 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2015 | Past |
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Vimi Investments And Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 79.75% decrease. The company also saw a substantial fall in profitability, with a 104.06% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2023, Vimi Investments And Finance had a promoter holding of 95.01% and a public holding of 4.99%. The company had 4 Subsidiaries and 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹893,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2020 | Axis Bank Limited | ₹2.50 Cr | Satisfied |
| 30 Dec 2020 | Axis Bank Limited | ₹2.50 Cr | Satisfied |
| 07 Feb 2020 | Axis Bank Limited | ₹10.50 Cr | Satisfied |
| 07 Feb 2020 | Axis Bank Limited | ₹10.50 Cr | Satisfied |
| 04 Jan 2011 | Standard Chartered Bank | ₹22.00 Cr | Satisfied |
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Progress on Ashraye Lalani was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2024 & has been associated with this company since 1 year 24 days . was documented.
The activity Vimi Investments And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Vimi Investments And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on A charge registered on 30 Dec 2020 via Charge ID 100403249 with Axis Bank Limited was fully satisfied on 25 Jul 2023. was documented.
The activity A charge registered on 30 Dec 2020 via Charge ID 100403252 with Axis Bank Limited was fully satisfied on 25 Jul 2023. was completed.
The activity A charge registered on 07 Feb 2020 via Charge ID 100327840 with Axis Bank Limited was fully satisfied on 25 Jul 2023. was completed.
The CIN of Vimi Investments And Finance Private Limited is U74110DL1992PTC419400.
Vimi Investments And Finance Private Limited is headquartered at 62, Upper Ground Floor, Okhla Industrial Estate-Iii, New Delhi, Delhi, 110020.
Vimi Investments And Finance Private Limited was incorporated on 17 February 1992.
The current directors of Vimi Investments And Finance Private Limited are
The primary industry of Vimi Investments And Finance Private Limited is Financial And Insurance Service.
Vimi Investments And Finance Private Limited is unlisted.
The authorized capital of Vimi Investments And Finance Private Limited is ₹8.20 Cr, and the paid-up capital is ₹4.51 Cr.
The compliance status of Vimi Investments And Finance Private Limited is Compliant.
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