MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MP-10-0043610
Vinayak Dwelling Private Limited
Vinayak Dwelling Private Limited - real estate and construction in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1.14 Cr
Registered with MCA
Paid-up capital
₹1.14 Cr
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting
About Vinayak Dwelling Private Limited
Data last updated:
Vinayak Dwelling Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45300MP2008PTC020996. Its GSTIN is 23AADCV0053A1Z5 (Madhya Pradesh).
The company has an authorised share capital of ₹1.14 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Sudha Tiwari and Sanjay Tiwari.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B – 8 Ashoka Garden Near Tanki Chouraha, Bhopal, Madhya Pradesh, India – 462011.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 3 cases are pending.
Vinayak Dwelling Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-10-0043610). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U45300MP2008PTC020996
Registration Number 020996
Incorporation Date 01 August 2008
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MP-10-0043610
Key People
Sudha Tiwari Director Sanjay Tiwari Director Recognitions & Rankings of Vinayak Dwelling
Contact details
Vinayak Dwelling Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressB – 8 Ashoka Garden Near Tanki Chouraha, Bhopal, Madhya Pradesh, India – 462011
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Vinayak Dwelling Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Vinayak Dwelling Private Limited
FY 2010 filings availableFinancial Statement Summary
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| Profit and Loss Statement | |
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Financial Ratios
| Metrics | FY 2009-10 |
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To see the full financial statements and ratios of Vinayak Dwelling Private Limited, buy the company report.
Board of directors of Vinayak Dwelling Private Limited
Vinayak Dwelling has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Tiwari | Director | 15 Oct 2018 | 8 Years 0 Months | Current |
| Sanjay Tiwari | Director | 01 Aug 2008 | 18 Years 3 Months | Current |
Charges & borrowings
Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2010 | 10212080 | Allahabad Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vinayak Dwelling Private Limited has 5 court cases on record: 4 filed by Vinayak Dwelling, 1 filed against it. 3 cases are pending and 2 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
3
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company | Pending |
| High Court of Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed by the company against an individual | Pending |
| High Court of Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Court case (CRR) | Filed by the company against an individual | Disposed |
To see the full case history of Vinayak Dwelling Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vinayak Dwelling Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinayak Dwelling has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCV0053A1Z5 | Madhya Pradesh | Active | 26 Feb 2021 |
To see the full GST registrations and return filing status of Vinayak Dwelling Private Limited, buy the company report.
Recent activity
Vinayak Dwelling Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Piyush Kumar Gupta ceased to be Managing Director on 01 Nov 2018.
Ceased
Piyush Kumar Gupta ceased to be Managing Director.
Ceased
Rehan Khan ceased to be Director.
Appointed
Sudha Tiwari was appointed as Director.
Ceased
Sudha Tiwari ceased to be Director.
AGM
Vinayak Dwelling Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Filing
Vinayak Dwelling Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Gwalior.
Charges
A charge with Allahabad Bank amounted to Rs. 3.00 Cr with Charge ID 10212080 was registered on 20 Mar 2010.
Appointed
Sanjay Tiwari was appointed as Director.
Incorporation
01 Aug 2008
Vinayak Dwelling Private Limited was registered on 01 Aug 2008 with Roc Gwalior & aged 18 years 3 months as per MCA records.
Frequently asked questions
Vinayak Dwelling is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 2008 (18+ years old) and is registered under CIN U45300MP2008PTC020996.
Vinayak Dwelling has 2 current directors:
- Sudha Tiwari - Director
- Sanjay Tiwari - Director
The latest financial statements of Vinayak Dwelling on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Vinayak Dwelling is 23AADCV0053A1Z5, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Vinayak Dwelling is U45300MP2008PTC020996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vinayak Dwelling has 5 court cases on record: 4 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.
Vinayak Dwelling was incorporated on 01 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Gwalior.
Piyush Kumar Gupta ceased to be Managing Director on 01 Nov 2018. Rehan Khan ceased to be Director on 01 Nov 2018. Sudha Tiwari was appointed as Director on 15 Oct 2018. Vinayak Dwelling has 5 board changes on record in total.
Yes, Vinayak Dwelling is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-10-0043610).
The registered office of Vinayak Dwelling is at B – 8 Ashoka Garden Near Tanki Chouraha, Bhopal, Madhya Pradesh, India – 462011.
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