Vrinda Finance Ltd.
About Vrinda Finance Ltd.
Data last updated: 28 June 2025
Vrinda Finance Ltd. was a public limited company based in Agra, Uttar Pradesh, 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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 November 1996.
Registered with ROC Kanpur under CIN U65910UP1996PLC127116.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.45 Lakh. It was led by directors including Rajat Agarwal and Shubham Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 527 Kamla Nagar, Agra, Uttar Pradesh, India – 282004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 527 Kamla Nagar, Agra, Uttar Pradesh, India – 282004
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IndustryFinancial Services, Diversified Financial 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 Vrinda Finance Ltd.
Vrinda Finance Ltd. has one previous CIN (Corporate Identification Number): U65910DL1996PLC083462. The current CIN is U65910UP1996PLC127116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910UP1996PLC127116 | Current |
| U65910DL1996PLC083462 | Previous |
Business Activity of Vrinda Finance Ltd.
Vrinda Finance Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vrinda Finance Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Vrinda Finance Ltd.
Vrinda Finance Ltd. is audited by Shashi & 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 |
|---|---|---|---|
| Shashi & Co. | Locked | Locked | Locked |
Complete auditor history for Vrinda Finance 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 Vrinda Finance Ltd.
Vrinda Finance Ltd. is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Rajat Agarwal | Director | 14 Nov 2013 | 12 Years 8 Months | As last reported |
| Shubham Agarwal | Director | 14 Nov 2013 | 12 Years 8 Months | As last reported |
| Anil Agarwal | Director | 05 Sep 2023 | 2 Years 10 Months | As last reported |
Financials of Vrinda Finance Ltd. FY 2024 filings available
Ten-year financial statements for Vrinda Finance 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 Vrinda Finance Ltd.
Shareholding and ownership data for Vrinda Finance 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 Vrinda Finance Ltd.
Vrinda Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vrinda Finance Ltd.
View historical data on people associated with Vrinda Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vrinda Finance 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 Vrinda Finance Ltd.
GST registrations and filing compliance for Vrinda Finance 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 Vrinda Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Vrinda Finance 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 Vrinda Finance Ltd.
MSME payment history for Vrinda Finance 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 Vrinda Finance Ltd.
Corporate group structure for Vrinda Finance 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 Vrinda Finance Ltd.
MCA filings and documents for Vrinda Finance 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 Vrinda Finance Ltd.
Frequently Asked Questions about Vrinda Finance Ltd.
Vrinda Finance Ltd. 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.
Vrinda Finance Ltd. is a struck-off public limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 26 November 1996 and is registered under CIN U65910UP1996PLC127116. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vrinda Finance Ltd. are:
- Rajat Agarwal - Director
- Shubham Agarwal - Director
- Anil Agarwal - Director
The CIN (Corporate Identification Number) of Vrinda Finance Ltd. is U65910UP1996PLC127116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vrinda Finance Ltd. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at D – 527 Kamla Nagar, Agra, Uttar Pradesh, India – 282004.