It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveVinamisa Overseas Private Limited, a active private limited company, was established on 01 January 1997 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74999DL1997PTC084186. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.45 M.
It upholds a compliant status. Its leadership includes Naresh Goyal (Additional Director), Surender Goel (Additional Director), Aruna Goyal (Director). Past directors included Navneet Goel, Naresh Goyal, Surender Goel. It holds ₹169.97 Cr open charges and ₹5.25 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 9, Second Floor,, Road No. 61, West Punjabi Bagh, New Delhi, Delhi, 110026.
U74999DL1997PTC084186
084186
01 January 1997
₹5.00 M
₹3.45 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Goyal | Additional Director | 01 May 2025 | Current |
| Surender Goel | Additional Director | 01 May 2025 | Current |
| Aruna Goyal | Director | 03 Mar 2015 | Current |
| Shalini Goel | Director | 03 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Mar 2015 | Past |
| Pramod Abcsdd | Director | 16 Mar 2015 | Past |
| Pramod Abcsdd | Director | 25 Aug 2014 | Past |
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Vinamisa Overseas Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.64% increase. The company also saw a substantial improvement in profitability, with a 60.26% increase in profit. The company's net worth moved up by a moderate rise of 9.33%.
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In 2022, Vinamisa Overseas had a promoter holding of 97.10% and a public holding of 2.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,699,700,000.00
₹52,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2009 | Others | ₹76.02 Cr | Open |
| 25 Mar 2009 | Others | ₹93.95 Cr | Open |
| 29 May 2021 | Others | ₹4.25 Cr | Satisfied |
| 21 Feb 2014 | Union Bank Of India | ₹1.00 Cr | Satisfied |
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Progress on Naresh Goyal was appointed as a Additional Director was appointed as a Additional Director on 01 May 2025 & has been associated with this company since 7 months 2 days . was documented.
Progress on Surender Goel was appointed as a Additional Director was appointed as a Additional Director on 01 May 2025 & has been associated with this company since 7 months 2 days . was documented.
Vinamisa Overseas Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Vinamisa Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others of Rs. 760.20 M registered on 21 Nov 2009 with Charge ID 10185530 was modified on 29 Dec 2023. was recorded as a recent event.
The activity A charge with Others of Rs. 939.50 M registered on 25 Mar 2009 with Charge ID 10150086 was modified on 29 Dec 2023. was completed.
The CIN of Vinamisa Overseas Private Limited is U74999DL1997PTC084186.
Vinamisa Overseas Private Limited is headquartered at House No. 9, Second Floor,, Road No. 61, West Punjabi Bagh, New Delhi, Delhi, 110026.
Vinamisa Overseas Private Limited was incorporated on 01 January 1997.
The current directors of Vinamisa Overseas Private Limited are
The primary industry of Vinamisa Overseas Private Limited is Real Estate.
Vinamisa Overseas Private Limited is unlisted.
The authorized capital of Vinamisa Overseas Private Limited is ₹5.00 M, and the paid-up capital is ₹3.45 M.
The compliance status of Vinamisa Overseas Private Limited is Compliant.
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