Vinod Infotech Pvt Ltd
About Vinod Infotech Pvt Ltd
Data last updated: 05 January 2026
Vinod Infotech Pvt Ltd is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 August 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74899DL2000PTC107254.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.1 Cr. Formerly known as Vinod Infotech Private Limited. It is led by directors Shibha Aggarwal and Nidhi Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 7 Malka Ganj, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2025, the company reported a revenue of ₹65.42 Cr, a decline of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.18 Cr and satisfied charges of ₹27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 7 Malka Ganj, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Brokerage & Trading 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
CIN History of Vinod Infotech Pvt Ltd
Vinod Infotech Pvt Ltd has one previous CIN (Corporate Identification Number): U74899DL2000PTC107254. The current CIN is U66120DL2000PTC107254, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66120DL2000PTC107254 | Current |
| U74899DL2000PTC107254 | Previous |
Business Activity of Vinod Infotech Pvt Ltd
Vinod Infotech Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Vinod Infotech Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Vinod Infotech Pvt Ltd
Vinod Infotech Pvt Ltd is audited by ROHIT KC JAIN & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROHIT KC JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Vinod Infotech Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vinod Infotech Pvt Ltd
Vinod Infotech Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shibha Aggarwal
Also directs:
Researchinfo Portfolio Private Limited
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Director | 30 Jul 2019 | 7 Years 0 Months | Current |
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Nidhi Gupta
Also directs:
Albinism Foundation
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Director | 28 May 2016 | 10 Years 2 Months | Current |
Financials of Vinod Infotech Pvt Ltd FY 2024 filings available
Vinod Infotech Pvt Ltd reported revenue of ₹65.42 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Vinod Infotech Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vinod Infotech Pvt Ltd
Shareholding and ownership data for Vinod Infotech Pvt Ltd
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 of Vinod Infotech Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Hdfc Bank Limited | ₹29.1 Lakh | Open |
| 29 Jun 2022 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 12 Mar 2020 | Axis Bank Limited | ₹28.85 Lakh | Open |
| 31 Oct 2019 | Hdfc Bank Limited | ₹15 Cr | Satisfied |
| 14 Oct 2019 | Axis Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Vinod Infotech Pvt Ltd
View historical data on people associated with Vinod Infotech Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vinod Infotech Pvt Ltd
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 Vinod Infotech Pvt Ltd
GST registrations and filing compliance for Vinod Infotech Pvt Ltd
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 Vinod Infotech Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vinod Infotech Pvt Ltd
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 Vinod Infotech Pvt Ltd
MSME payment history for Vinod Infotech Pvt Ltd
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 Vinod Infotech Pvt Ltd
Corporate group structure for Vinod Infotech Pvt Ltd
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 Vinod Infotech Pvt Ltd
MCA filings and documents for Vinod Infotech Pvt Ltd
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
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Recent Activity on Vinod Infotech Pvt Ltd
Frequently Asked Questions about Vinod Infotech Pvt Ltd
Vinod Infotech Pvt Ltd is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 August 2000 (26+ years old) and is registered under CIN U66120DL2000PTC107254.
Vinod Infotech Pvt Ltd reported revenue of ₹65.42 Cr for FY 2025 (down 30.00% YoY).
The current directors of Vinod Infotech Pvt Ltd are:
- Shibha Aggarwal - Director
- Nidhi Gupta - Director
The primary industry of Vinod Infotech Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Vinod Infotech Pvt Ltd can be reached at the registered office: A – 7 Malka Ganj, Delhi, Delhi, India – 110007.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.1 Cr.