It is a financial services private limited company based in Nanded, Maharashtra, India, established in 1996.
1996 | Nanded, Maharashtra, India | ActiveVirgo Fiscal Private Limited, a active private limited company, was established on 09 January 1996 in Nanded, Maharashtra, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U65900MH1996PTC096063. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹1.19 Cr.
It upholds a compliant status. Its leadership includes Mohit Deepak Maliwal (Director), Samta Mohit Maliwal (Director). Past directors included Pawan Narendra Maliwal, Rajesh Surendrakumar Maliwal, Mohit Deepak Maliwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1-25-345, Kothari Complex Gokul Nagar, Nanded, Maharashtra, 431602.
U65900MH1996PTC096063
096063
09 January 1996
₹3.50 Cr
₹1.19 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohit Deepak Maliwal | Director | 03 Dec 2020 | Current |
| Samta Mohit Maliwal | Director | 07 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2020 | Past |
| Pramod Abcsdd | Director | 07 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Virgo Fiscal Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 11.53% decrease. The company also saw a substantial fall in profitability, with a 39.04% decrease in profit. The company's net worth moved up by a moderate rise of 2.32%.
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In 2018, Virgo Fiscal had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Virgo Fiscal Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Virgo Fiscal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Samta Mohit Maliwal was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 3 years 4 months . was documented.
The activity Mohit Deepak Maliwal was appointed as a Director was appointed as a Director on 03 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
Progress on Virgo Fiscal Private Limited was registered on 09 Jan 1996 with Roc Mumbai & aged 29 years 10 months as per MCA records. was documented.
The CIN of Virgo Fiscal Private Limited is U65900MH1996PTC096063.
Virgo Fiscal Private Limited is headquartered at 1-25-345, Kothari Complex Gokul Nagar, Nanded, Maharashtra, 431602.
Virgo Fiscal Private Limited was incorporated on 09 January 1996.
The current directors of Virgo Fiscal Private Limited are
The primary industry of Virgo Fiscal Private Limited is Financial Services.
Virgo Fiscal Private Limited is unlisted.
The authorized capital of Virgo Fiscal Private Limited is ₹3.50 Cr, and the paid-up capital is ₹1.19 Cr.
The compliance status of Virgo Fiscal Private Limited is Compliant.
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