Vinayak Research and Analysis Private Limited
About Vinayak Research and Analysis Private Limited
Data last updated:
Vinayak Research and Analysis Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2012PTC235597.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohit Dawar and Pankaj Arora.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No. 273 Plot No. 30 2nd Floor Vardhman Market Plaza Community Centre, Rani Bagh, New Delhi, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Vinayak Research and Analysis Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 273 Plot No. 30 2nd Floor Vardhman Market Plaza Community Centre, Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Vinayak Research and Analysis Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vinayak Research and Analysis Private Limited, buy the company report.
Board of directors of Vinayak Research and Analysis Private Limited
Vinayak Research and Analysis has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Dawar | Director | 23 Sep 2015 | 11 Years 1 Months | As last reported |
| Pankaj Arora | Director | 23 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
Vinayak Research and Analysis Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Vinayak Research and Analysis 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 Research and Analysis Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vinayak Research and Analysis Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vinayak Research and Analysis Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Puneet Jain ceased to be Director on 24 Sep 2015.
Frequently asked questions
Vinayak Research and Analysis has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vinayak Research and Analysis was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 May 2012 and is registered under CIN U67190DL2012PTC235597. The company has been struck off by the Registrar of Companies and is no longer operational.
Vinayak Research and Analysis had 2 directors:
- Mohit Dawar - Director
- Pankaj Arora - Director
The CIN (Corporate Identification Number) of Vinayak Research and Analysis is U67190DL2012PTC235597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vinayak Research and Analysis is at Shop No. 273 Plot No. 30 2nd Floor Vardhman Market Plaza Community Centre, Rani Bagh, New Delhi, Delhi, India – 110034.
Vinayak Research and Analysis was incorporated on 09 May 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Vinayak Research and Analysis on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Vinayak Research and Analysis operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Vinayak Research and Analysis has 1 court case on record: 1 filed against it.
Puneet Jain ceased to be Director on 24 Sep 2015. Mohit Dawar was appointed as Director on 23 Sep 2015. Pankaj Arora was appointed as Director on 23 Sep 2015. Vinayak Research and Analysis has 9 board changes on record in total.
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