Vineet Infin Private Limited
About Vineet Infin Private Limited
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Vineet Infin Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 13 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC061480. Its GSTIN is 07AAACV0135G1ZR (Delhi).
The company has an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.16 Cr. It is led by directors Kishore Anand and Dharmendra Pal Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 42 Ground Floor Maharani Bagh, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.54 Lakh. For the same year it recorded a net profit of ₹2.05 Lakh (net margin 19.5%) and EBITDA of ₹2.05 Lakh (EBITDA margin 19.5%). Revenue has declined at a compounded annual rate (CAGR) of 30% over five years.
As per MCA filings, the company has open charges of ₹517.9 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vineet Infin Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 42 Ground Floor Maharani Bagh, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Vineet Infin Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vineet Infin is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Vineet Infin Private Limited, buy the company report.
Financials of Vineet Infin Private Limited
FY 2025 filings availableVineet Infin Private Limited reported revenue of ₹10.54 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.05 Lakh | ||||
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| Net Profit (PAT) | ₹2.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 19.5% | ||||
| Net Profit Margin | 19.5% | ||||
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To see the full financial statements and ratios of Vineet Infin Private Limited, buy the company report.
Board of directors of Vineet Infin Private Limited
Vineet Infin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Anand | Director | 06 Apr 2021 | 5 Years 7 Months | Current |
| Dharmendra Pal Singh | Director | 06 Apr 2021 | 5 Years 7 Months | Current |
Shareholding
The shareholding of Vineet Infin Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vineet Infin Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Apr 2015 | 10568741 | Rural Electrification Corporation Limited | ₹517.9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vineet Infin Private Limited has 2 court cases on record: 2 filed by Vineet Infin. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Rec Ltd and 3 others | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Bhuvan Madan Resolution Professional of Ferro Alloys Corporation Ltd. Reg. No. Ibbi/Ipa-001/Ip-P01004/2017-2018/11655 Price Waterhouse Coopers Professional Services LLP, Building No. 10, 17Th Floor, Tower C, DLF Cyber City ,Gurgaon , Haryana and 3 others | Disposed |
To see the full case history of Vineet Infin 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 Vineet Infin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vineet Infin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACV0135G1ZR | Delhi | Active | 27 Jun 2018 |
To see the full GST registrations and return filing status of Vineet Infin Private Limited, buy the company report.
Recent activity
Vineet Infin Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Dharmendra Pal Singh ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Vineet Infin is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 13 September 1994 (32+ years old) and is registered under CIN U74899DL1994PTC061480.
Vineet Infin has 2 current directors:
- Kishore Anand - Director
- Dharmendra Pal Singh - Director
The latest financial statements of Vineet Infin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Vineet Infin is 07AAACV0135G1ZR, registered in Delhi.
The CIN (Corporate Identification Number) of Vineet Infin is U74899DL1994PTC061480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vineet Infin has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the supreme court.
Vineet Infin was incorporated on 13 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Dharmendra Pal Singh ceased to be Additional Director on 30 Sep 2021. Kishore Anand ceased to be Additional Director on 30 Sep 2021. Gyan Mathur ceased to be Director on 31 Aug 2021. Vineet Infin has 7 board changes on record in total.
The registered office of Vineet Infin is at B – 42 Ground Floor Maharani Bagh, New Delhi, Delhi, India – 110065.
Vineet Infin operates in the financial services industry, in the investment and credit nbfc segment.
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