Vinay Holdings Pvt.Ltd.
About Vinay Holdings Pvt.Ltd.
Data last updated: 08 February 2026
Vinay Holdings Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 April 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U67120WB1989PTC046782.
Capital: an authorised share capital of ₹1.47 Cr and a paid-up capital of ₹74.57 Lakh. It is led by directors Kusum Poddar and Balkrishan Poddar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 34A Metcalfe Street Jain Centre 6Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.95 Cr, a decline of 93% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34A Metcalfe Street Jain Centre 6Th Floor, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Vinay Holdings Pvt.Ltd.
Vinay Holdings Pvt.Ltd. 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 Vinay Holdings Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Vinay Holdings Pvt.Ltd.
Vinay Holdings Pvt.Ltd. is audited by AJAY M L & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY M L & CO | Locked | Locked | Locked |
Complete auditor history for Vinay Holdings Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vinay Holdings Pvt.Ltd.
Vinay Holdings Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Poddar | Director | 01 Jun 2000 | 26 Years 1 Months | Current |
| Balkrishan Poddar | Director | 17 Dec 1999 | 26 Years 7 Months | Current |
Financials of Vinay Holdings Pvt.Ltd. FY 2025 filings available
Vinay Holdings Pvt.Ltd. reported revenue of ₹1.95 Cr (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Vinay Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vinay Holdings Pvt.Ltd.
Shareholding and ownership data for Vinay Holdings Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Vinay Holdings Pvt.Ltd.
Vinay Holdings Pvt.Ltd. has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Vinay Holdings Pvt.Ltd.'s business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| R.B. Flowers Private Limited | U01122WB2001PTC093517 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Vinay Holdings Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2014 | State Bank of Mysore | ₹22 Cr | Satisfied |
| 22 Jan 2013 | State Bank of Mysore | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vinay Holdings Pvt.Ltd.
View historical data on people associated with Vinay Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vinay Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vinay Holdings Pvt.Ltd.
GST registrations and filing compliance for Vinay Holdings Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Vinay Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Vinay Holdings Pvt.Ltd.
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
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MSME Payment Delays by Vinay Holdings Pvt.Ltd.
MSME payment history for Vinay Holdings Pvt.Ltd.
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
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Subsidiaries & Group Companies of Vinay Holdings Pvt.Ltd.
Corporate group structure for Vinay Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vinay Holdings Pvt.Ltd.
MCA filings and documents for Vinay Holdings Pvt.Ltd.
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 Vinay Holdings Pvt.Ltd.
Frequently Asked Questions about Vinay Holdings Pvt.Ltd.
Vinay Holdings Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 April 1989 (37+ years old) and is registered under CIN U67120WB1989PTC046782.
Vinay Holdings Pvt.Ltd. reported revenue of ₹1.95 Cr for FY 2025 (down 93.00% YoY).
The current directors of Vinay Holdings Pvt.Ltd. are:
- Kusum Poddar - Director
- Balkrishan Poddar - Director
The primary industry of Vinay Holdings Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Vinay Holdings Pvt.Ltd. can be reached at the registered office: 34A Metcalfe Street Jain Centre 6Th Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹1.47 Cr, and the paid-up capital is ₹74.57 Lakh.