About Vinergy International Private Limited
Data last updated:
Vinergy International Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 24 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1991PTC059979. The company has 11 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors including Ritesh Aggarwal and Aniket Vyas.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gala No 16 Sunny Compound Rahana Bhiwandi, Thane, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹407.78 Cr and satisfied charges of ₹5.91 Cr on record. Court records list 116 cases involving the company, including 54 filed by the company and 62 filed against it; 20 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vinergy.in.
Company details
Contact details
Vinergy International Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGala No 16 Sunny Compound Rahana Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Vinergy International Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vinergy International Private Limited, buy the company report.
Board of directors of Vinergy International Private Limited
Vinergy International has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Aggarwal Also directs: Burnpur Cement Limited, Uv Asset Reconstruction Company Limited | Additional Director | 22 Apr 2025 | 1 Years 6 Months | Current |
| Aniket Vyas Also directs: Iraax International Private Limited, Sa Renewable Infra Private Limited, Sa Renewable Energy Private Limited and 1 more | Additional Director | 22 Apr 2025 | 1 Years 6 Months | Current |
| Sanjay Kumar Vyas Also directs: Iraax International Private Limited, Sa Renewable Infra Private Limited, Sa Renewable Energy Private Limited and 1 more | Additional Director | 22 Apr 2025 | 1 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2014 | 10511715 | Canbank Factors Limited | ₹15 Cr | Open | |
| 26 Nov 2010 | 10258558 | Yes Bank Limited | ₹20 Cr | Open | |
| 05 Jun 2009 | 10165410 | Icici Bank Limited | ₹20 Cr | Open | |
| 05 Jun 2009 | 10165408 | Icici Bank Limited | ₹30 Cr | Open | |
| 05 Jun 2009 | 10165454 | Icici Bank Limited | ₹20 Cr | Open |
To see the full charge records of Vinergy International Private Limited, buy the company report.
Total charge records: 22 View all charges
Legal cases
Vinergy International Private Limited has 116 court cases on record: 54 filed by Vinergy International, 62 filed against it. 20 cases are pending and 96 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 68 | 32 | 15 |
| District courts | 43 | 26 | 5 |
| Supreme Court | 2 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against M J Engineering Works Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by Bharat Petroleum Corporation Limited | Disposed |
| Supreme Court | Appeal | Filed by the company against Bharat Petroleum Corporation Ltd. | Disposed |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by M/S Arck Resolution Professionals LLP Through Anil Kohli Resolution Professional for Vinergy International Pvt. Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of Vinergy International 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 Vinergy International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinergy International has 11 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vinergy International Private Limited, buy the company report.
Recent activity
Vinergy International Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Aniket Vyas was appointed as Additional Director on 22 Apr 2025.
40 earlier events are in the company report.
Frequently asked questions
Vinergy International is an active private limited company based in Thane, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 24 January 1991 (35+ years old) and is registered under CIN U24110MH1991PTC059979.
Vinergy International has 3 current directors:
- Ritesh Aggarwal - Additional Director
- Aniket Vyas - Additional Director
- Sanjay Kumar Vyas - Additional Director
The latest financial statements of Vinergy International on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
No. Vinergy International has 11 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Vinergy International is U24110MH1991PTC059979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vinergy International has 116 court cases on record: 54 filed by the company and 62 filed against it. 20 are pending. Most are in the high courts.
Vinergy International was incorporated on 24 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Aniket Vyas was appointed as Additional Director on 22 Apr 2025. Ritesh Aggarwal was appointed as Additional Director on 22 Apr 2025. Sanjay Kumar Vyas was appointed as Additional Director on 22 Apr 2025. Vinergy International has 11 board changes on record in total.
Vinergy International can be reached through the website vinergy.in. Its registered office is in Thane, Maharashtra, India.
The registered office of Vinergy International is at Gala No 16 Sunny Compound Rahana Bhiwandi, Thane, Maharashtra, India – 421302.
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