Vivekshil Dealers Pvt Ltd
About Vivekshil Dealers Pvt Ltd
Data last updated:
Vivekshil Dealers Pvt Ltd was a private limited company based in Moradabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 29 February 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP1996PTC044130.
The company had an authorised share capital of ₹5.4 Cr and a paid-up capital of ₹3.96 Cr. It was led by directors including Rubal Todi and Sharda Devi Todi.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Moradabad Dharam Kanta Harthala, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2019, the company reported a revenue of ₹97.32 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹93.73 Lakh (net margin 96.3%) and EBITDA of ₹95.59 Lakh (EBITDA margin 98.2%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
Company details
CIN history
Vivekshil Dealers has one previous CIN (Corporate Identification Number): U51909WB1996PTC077727. The current CIN is U51909UP1996PTC044130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1996PTC044130 | Current |
| U51909WB1996PTC077727 | Previous |
Contact details
Vivekshil Dealers Pvt Ltd's registered office is in Moradabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMoradabad Dharam Kanta Harthala, Uttar Pradesh, India – 244001
- IndustryOther Industry, Other Services
To see the full contact details of Vivekshil Dealers Pvt Ltd, 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 Vivekshil Dealers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Vivekshil Dealers Pvt Ltd
FY 2019 filings availableVivekshil Dealers Pvt Ltd reported revenue of ₹97.32 Lakh (up 17% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over three years, including 17% growth in the latest year. EBITDA rose 17% in the latest year. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹97.32 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹95.59 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹93.73 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.2% | ||||
| Net Profit Margin | 96.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vivekshil Dealers Pvt Ltd, buy the company report.
Board of directors of Vivekshil Dealers Pvt Ltd
Vivekshil Dealers has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubal Todi | Director | 06 Nov 2009 | 16 Years 11 Months | As last reported |
| Sharda Devi Todi | Director | 20 Feb 2006 | 20 Years 8 Months | As last reported |
| Banwari Lal Todi Also directs: Star Vanijya Private Limited, Sansar Infrastructure Private Limited, Bluedrift Logistics LLP and 5 more | Director | 20 Feb 2006 | 20 Years 8 Months | As last reported |
Peer comparison
Vivekshil Dealers Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R97 Holdings Private Limited | ₹97.41 Lakh (FY 2025) | 0.0% | Ahmedabad, Gujarat, India | |||
| Fundviser Capital (India) Limited | ₹97.37 Lakh (FY 2024) | 339.0% | Mumbai, Maharashtra, India | |||
| Bharath Benefit Fund Nidhi Limited | ₹97.36 Lakh (FY 2025) | 7.0% | Chennai, Tamil Nadu, India | |||
| Top Forex and Holidays Private Limited | ₹97.34 Lakh (FY 2018) | -15.0% | Panaji, Goa, India | |||
| Espl Systems Private Limited | ₹97.33 Lakh (FY 2025) | -85.0% | New Delhi, Delhi, India | |||
| Vivekshil Dealers Pvt Ltdthis company | ₹97.32 Lakh (FY 2019) | ₹93.73 Lakh | 96.3% | 17.0% | Moradabad, Uttar Pradesh, India | |
| Smoothly Vinimay Private Limited | ₹97.26 Lakh (FY 2016) | 529.0% | Kolkata, West Bengal, India | |||
| Agarwal Finestate Private Limited | ₹97.22 Lakh (FY 2025) | -48.0% | Faridabad, Haryana, India | |||
| Fincap Financial Corporation Limited | ₹97.22 Lakh (FY 2025) | -25.0% | New Delhi, Delhi, India | |||
| Finotex Vinimoy Pvt. Ltd. | ₹97.21 Lakh (FY 2025) | -34.0% | Kolkata, West Bengal, India | |||
| Credentia Trusteeship Services Private Limited | ₹97.2 Lakh (FY 2023) | 11.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vivekshil Dealers Pvt Ltd, buy the company report.
Auditor
Vivekshil Dealers Pvt Ltd is audited by PRADEEP KAPOOR for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP KAPOOR | FY 2019 | 074491 |
Shareholding
The shareholding of Vivekshil Dealers Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vivekshil Dealers Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Vivekshil Dealers Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vivekshil Dealers Pvt Ltd; 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 Vivekshil Dealers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vivekshil Dealers Pvt Ltd has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Binod Kumar Jain ceased to be Director on 07 Jun 2014.
Frequently asked questions
Vivekshil Dealers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vivekshil Dealers was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in other services, within the other industry industry. It was incorporated on 29 February 1996 and is registered under CIN U51909UP1996PTC044130. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vivekshil Dealers was incorporated on 29 February 1996. It is registered with the Registrar of Companies, Kanpur.
Vivekshil Dealers had 3 directors:
- Rubal Todi - Director
- Sharda Devi Todi - Director
- Banwari Lal Todi - Director
The CIN (Corporate Identification Number) of Vivekshil Dealers is U51909UP1996PTC044130. 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 Vivekshil Dealers is at Moradabad Dharam Kanta Harthala, Uttar Pradesh, India – 244001.
The latest financial statements of Vivekshil Dealers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Vivekshil Dealers operated in the other industry industry, in the other services segment.
The peers of Vivekshil Dealers by revenue are R97 Holdings Private Limited, Fundviser Capital (India) Limited, Bharath Benefit Fund Nidhi Limited, Top Forex and Holidays Private Limited, Espl Systems Private Limited and 5 more, all in the same principal business activity (other financial activities).
Binod Kumar Jain ceased to be Director on 07 Jun 2014. Manoj Kumar Jain ceased to be Director on 07 Jun 2014. Rubal Todi ceased to be Additional Director on 01 Oct 2010. Vivekshil Dealers has 7 board changes on record in total.
The compliance status of Vivekshil Dealers is compliant as of 30 September 2026.
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