Vinayak Risk Management Private Limited
About Vinayak Risk Management Private Limited
Data last updated: 23 July 2025
Vinayak Risk Management Private Limited was a private limited company based in Bathinda, Punjab, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 March 2009.
Registered with ROC Chandigarh under CIN U66000PB2009PTC032669.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vanita Garg and Sneh Lata.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: #B/4/210 Lehra Bazar Rampura Phul, Bathinda, Punjab, India – 151103.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.58 Lakh, a decline of 8% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address#B/4/210 Lehra Bazar Rampura Phul, Bathinda, Punjab, India – 151103
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IndustryFinancial Services, Diversified Financial Services
- 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 Vinayak Risk Management Private Limited
Vinayak Risk Management Private Limited 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 Vinayak Risk Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vinayak Risk Management Private Limited
Vinayak Risk Management Private Limited is audited by NARESH KUMAR GOYAL & ASSCOIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH KUMAR GOYAL & ASSCOIATES | Locked | Locked | Locked |
Complete auditor history for Vinayak Risk Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vinayak Risk Management Private Limited
Vinayak Risk Management Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vanita Garg
Also directs:
Exotic Essentials Private Limited
|
Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
| Sneh Lata | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
| Tanu Garg | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
| Amit Garg | Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
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Rahul Garg
Also directs:
Malwa Fresh Foods Private Limited, Raise For Reason Foundation
|
Director | 09 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Vinayak Risk Management Private Limited FY 2015 filings available
Vinayak Risk Management Private Limited reported revenue of ₹2.58 Lakh (down 8.00% YoY) for FY 2015.
Ten-year financial statements for Vinayak Risk Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vinayak Risk Management Private Limited
Shareholding and ownership data for Vinayak Risk Management Private Limited
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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Charges & Borrowings Vinayak Risk Management Private Limited
Vinayak Risk Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinayak Risk Management Private Limited
View historical data on people associated with Vinayak Risk Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinayak Risk Management Private Limited
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 Vinayak Risk Management Private Limited
GST registrations and filing compliance for Vinayak Risk Management Private Limited
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 Vinayak Risk Management Private Limited
Credit ratings, litigation, and regulatory alerts for Vinayak Risk Management Private Limited
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 Vinayak Risk Management Private Limited
MSME payment history for Vinayak Risk Management Private Limited
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 Vinayak Risk Management Private Limited
Corporate group structure for Vinayak Risk Management Private Limited
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 Vinayak Risk Management Private Limited
MCA filings and documents for Vinayak Risk Management Private Limited
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 Vinayak Risk Management Private Limited
Frequently Asked Questions about Vinayak Risk Management Private Limited
Vinayak Risk Management Private Limited 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 Risk Management Private Limited is a struck-off private limited company in the financial services sector based in Bathinda, Punjab, India. It was incorporated on 09 March 2009 and is registered under CIN U66000PB2009PTC032669. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vinayak Risk Management Private Limited are:
- Vanita Garg - Director
- Sneh Lata - Director
- Tanu Garg - Director
- Amit Garg - Director
- Rahul Garg - Director
The CIN (Corporate Identification Number) of Vinayak Risk Management Private Limited is U66000PB2009PTC032669. 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 Vinayak Risk Management Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at #B4210 Lehra Bazar Rampura Phul, Bathinda, Punjab, India – 151103.