Vinesh Finance Private Limited
About Vinesh Finance Private Limited
Data last updated:
Vinesh Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 and leasing services segment of the financial services sector. It was incorporated on 18 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PTC088524.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at A – 204 Parul Apts Off Veera Desai Road Andheri(W), Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Vinesh Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 204 Parul Apts Off Veera Desai Road Andheri(W), Mumbai, Maharashtra, India
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Vinesh Finance Private Limited
Year-wise financial statements and ratios of Vinesh Finance Private Limited are in the company report Buy the company report.
Board of directors of Vinesh Finance Private Limited
No directors are listed for Vinesh Finance in the MCA records available to us.
Legal cases
Vinesh Finance Private Limited has 4 court cases on record: 2 filed by Vinesh Finance, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (AO) | Filed by the company against an individual | Disposed |
To see the full case history of Vinesh Finance 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 Vinesh Finance 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 Vinesh Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Vinesh Finance 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.
Vinesh Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 18 May 1995 and is registered under CIN U65910MH1995PTC088524. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vinesh Finance is U65910MH1995PTC088524. 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 Vinesh Finance is at A – 204 Parul Apts Off Veera Desai Road AndheriW, Mumbai, Maharashtra, India.
Vinesh Finance was incorporated on 18 May 1995. It is registered with the Registrar of Companies, Mumbai.
Vinesh Finance operated in the financial services industry, in the financial and leasing segment. It worked in this industry before it was struck off.
Vinesh Finance has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Vinesh Finance can be reached at its registered office: A – 204 Parul Apts Off Veera Desai Road AndheriW, Mumbai, Maharashtra, India.
Vinesh Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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