Vindya Agencies Pvt Ltd

Vindya Agencies Pvt Ltd - financial services in Kalyan, Maharashtra, India. FY 2026 financials and compliance.
CIN U51109MH1985PTC438703 Incorporated 30 December 1985 ROC Mumbai HQ Kalyan, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹1.14 Cr
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2024
Balance sheet date

About Vindya Agencies Pvt Ltd

Data last updated: 08 January 2026

Vindya Agencies Pvt Ltd is a private limited company based in Kalyan, Maharashtra, India, a subsidiary of Jayantika Comtrade Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 December 1985, the company has been in operation for over 41 years.

Registered with ROC Mumbai under CIN U51109MH1985PTC438703.

Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors Maitreyi Kandoi and Jayantika Jatia.

Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 03 Sai Sankul Annex Bldg E2 Chs Ltd, Kalyan – Dombivli (M Corp.) Ta – Kalyan Di – Thane, Maharashtra, India – 421301.

It operates as a subsidiary of Jayantika Comtrade Private Limited.

As per MCA filings, the company has open charges of ₹3 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Vindya Agencies Pvt Ltd
CIN U51109MH1985PTC438703
Registration Number 438703
Incorporation Date 30 December 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Jayantika Comtrade Private Limited
Compliance Status Active Compliant
Key People
Maitreyi Kandoi Director Jayantika Jatia Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No 03 Sai Sankul Annex Bldg E2 Chs Ltd, Kalyan – Dombivli (M Corp.) Ta – Kalyan Di – Thane, Maharashtra, India – 421301
  • Industry
    Financial Services, Investment & Credit NBFC, NBFC
Company report
Vindya Agencies Pvt Ltd - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Vindya Agencies Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Vindya Agencies Pvt Ltd

Vindya Agencies Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109MH1985PTC438703, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51109MH1985PTC438703 Current
U51109WB1985PTC039938 Previous
U99999WB1985PTC039938 Previous

Business Activity of Vindya Agencies Pvt Ltd

Vindya Agencies Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Financial and insurance Service ********* Other financial activities *********
********* Financial and insurance Service ********* Other financial activities *********

Board of Directors of Vindya Agencies Pvt Ltd

Vindya Agencies Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Maitreyi Kandoi
Also directs: Advitkarma Enterprises Llp, Mpk Jumpstart Llp, Fairdeal Tradecom Limited Liability Partnership and 5 more
Director 06 Nov 2009 16 Years 8 Months Current
Jayantika Jatia
Also directs: Birla Elevators Limited, Vindya Agencies Pvt Ltd, Universal Enterprises Ltd and 5 more
Director 06 Nov 2009 16 Years 8 Months Current
View all directors

Financials of Vindya Agencies Pvt Ltd FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Vindya Agencies Pvt Ltd

Open charges
₹3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹3.00 Cr
Latest charge details
DateLenderAmountStatus
06 Dec 2022 Others ₹3 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Vindya Agencies Pvt Ltd

View historical data on people associated with Vindya Agencies Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vindya Agencies Pvt Ltd

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vindya Agencies Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vindya Agencies Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vindya Agencies Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vindya Agencies Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vindya Agencies Pvt Ltd

MSME Payment Delays by Vindya Agencies Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vindya Agencies Pvt Ltd

Subsidiaries & Group Companies of Vindya Agencies Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vindya Agencies Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vindya Agencies Pvt Ltd

MCA Filings & Documents of Vindya Agencies Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vindya Agencies Pvt Ltd

Activity
27 Sep 2024
Vindya Agencies Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Vindya Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
06 Dec 2022
A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100652386 was registered on 06 Dec 2022.
Directors
06 Nov 2009
Maitreyi Kandoi was appointed as a Director on 06 Nov 2009 & has been associated with this company since 16 years 8 months.
Directors
06 Nov 2009
Jayantika Jatia was appointed as a Director on 06 Nov 2009 & has been associated with this company since 16 years 8 months.
Activity
30 Dec 1985
Vindya Agencies Pvt Ltd was registered on 30 Dec 1985 with Roc Mumbai & aged 40 years 6 months as per MCA records.

Frequently Asked Questions about Vindya Agencies Pvt Ltd

Vindya Agencies Pvt Ltd is an active private limited company in the financial services sector based in Kalyan, Maharashtra, India. It was incorporated on 30 December 1985 (41+ years old) and is registered under CIN U51109MH1985PTC438703.

The current directors of Vindya Agencies Pvt Ltd are:

The primary industry of Vindya Agencies Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.

Vindya Agencies Pvt Ltd can be reached at the registered office: Shop No 03 Sai Sankul Annex Bldg E2 Chs Ltd, Kalyan – Dombivli M Corp. Ta – Kalyan Di – Thane, Maharashtra, India – 421301.

The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.14 Cr.

The company has its registered office at Shop No 03 Sai Sankul Annex Bldg E2 Chs Ltd, Kalyan – Dombivli M Corp. Ta – Kalyan Di – Thane, Maharashtra, India – 421301.

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