Vimnar Investments Private Limited
About Vimnar Investments Private Limited
Data last updated: 27 July 2025
Vimnar Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 August 1997.
Registered with ROC Delhi under CIN U67120DL1997PTC089152.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pankaj Sethi and Mohinder Pal Dhody.
Last AGM: 31 August 2010. Financial statements filed for year ended 31 March 2010. Office: Shop No.12 E – Block Market East Of Kailash, New Delhi, Delhi, India – 110019.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No.12 E – Block Market East Of Kailash, New Delhi, Delhi, India – 110019
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Vimnar Investments Private Limited
Vimnar Investments Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Pankaj Sethi
Also directs:
Aashirwad Provalue Llp
|
Director | 10 May 2007 | 19 Years 3 Months | As last reported |
| Mohinder Pal Dhody | Director | 14 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Vimnar Investments Private Limited FY 2010 filings available
Ten-year financial statements for Vimnar Investments Private Limited
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Charges & Borrowings Vimnar Investments Private Limited
Vimnar Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimnar Investments Private Limited
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Employee and EPFO history for Vimnar Investments Private Limited
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GST Compliance of Vimnar Investments Private Limited
GST registrations and filing compliance for Vimnar Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vimnar Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Vimnar Investments Private Limited
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MSME Payment Delays by Vimnar Investments Private Limited
MSME payment history for Vimnar Investments Private Limited
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Subsidiaries & Group Companies of Vimnar Investments Private Limited
Corporate group structure for Vimnar Investments Private Limited
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MCA Filings & Documents of Vimnar Investments Private Limited
MCA filings and documents for Vimnar Investments Private Limited
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Recent Activity on Vimnar Investments Private Limited
Frequently Asked Questions about Vimnar Investments Private Limited
Vimnar Investments Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vimnar Investments Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 August 1997 and is registered under CIN U67120DL1997PTC089152. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vimnar Investments Private Limited was incorporated on 19 August 1997. Registered with ROC Delhi.
The current directors of Vimnar Investments Private Limited are:
- Pankaj Sethi - Director
- Mohinder Pal Dhody - Director
The CIN (Corporate Identification Number) of Vimnar Investments Private Limited is U67120DL1997PTC089152. 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 Vimnar Investments Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.