VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Active    As on: 18 March, 2023    Update Info    Print    Share

OVERVIEW - VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Virtual Finance And Investment Private Limited is an unlisted private company incorporated on 18 June, 1996. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 45.00 lac and the total paid-up capital is INR 37.50 lac.

The current status of Virtual Finance And Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Virtual Finance And Investment Private Limited, per our records, was held on 30 September, 2022.

Virtual Finance And Investment Private Limited has two directors - Raj Kumar Chawla and Anju Chawla.

The Corporate Identification Number (CIN) of Virtual Finance And Investment Private Limited is U67120DL1996PTC079751. The registered office of Virtual Finance And Investment Private Limited is at 159-161, 2nd Floor,, Katra Baryan, Fatehpuri, Delhi, Delhi.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED


CIN

U67120DL1996PTC079751

Incorporation Date / Age

18 June, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 45.0 Lacs

Paidup Capital

INR 37.5 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

159-161, 2nd Floor,
Katra Baryan, Fatehpuri
Delhi - 110006
Delhi - India

How to download VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED - Registration Details
CINU67120DL1996PTC079751
Incorporation Date / Age18 June, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 45.0 Lacs
Paidup CapitalINR 37.5 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address159-161, 2nd Floor, Katra Baryan, Fatehpuri Delhi - 110006 Delhi - India

FINANCIAL HIGHLIGHTS - VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Raj Kumar Chawla and Anju Chawla who were appointed on 12 August, 2004. They have been on the board for more than 19 years.

Raj Kumar Chawla has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR CHAWLA Director 12 August, 2004 Other directorships - FINE LAMINATORES PRIVATE LIMITED,  ADC BUILDWELL PRIVATE LIMITED,  KAPISH PRINT PACK PRIVATE LIMITED,  SWASTIK ECO GREEN ESTATES PRIVATE LIMITED, 
ANJU CHAWLA Director 12 August, 2004 Other directorships - KDR INFRASTRUCTURE PRIVATE LIMITED,  ADC BUILDWELL PRIVATE LIMITED,  KAPISH PRINT PACK PRIVATE LIMITED,  SWASTIK ECO GREEN ESTATES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJ KUMAR CHAWLA Director 12 August, 2004 View other directorships
ANJU CHAWLA Director 12 August, 2004 View other directorships
12 August, 2004

RAJ KUMAR CHAWLA

Director

12 August, 2004

ANJU CHAWLA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ATTAL SECURITIES LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 37.50 lac.
1995 Telangana 37.50 lac Buy financial reports
PROSPEROUS GLOBAL FINANCIAL SOLUTIONS PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 37.50 lac.
1992 Maharashtra 37.50 lac Buy financial reports
KASARE FINCAP SERVICES PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 37.50 lac.
2007 Gujarat 37.50 lac Buy financial reports
DIVYA HOLDINGS PVT LTD It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 37.50 lac.
1981 Maharashtra 37.50 lac Buy financial reports
SEFW PROJECTS PRIVATE LIMITED It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 37.46 lac.
1975 West Bengal 37.46 lac Buy financial reports
SEKHAWATI CAPITAL FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 37.55 lac.
1996 Delhi 37.55 lac Buy financial reports
HONOUR FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 37.57 lac.
1997 Delhi 37.57 lac Buy financial reports
DESTINY FINANCE PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 37.58 lac.
2007 West Bengal 37.58 lac Buy financial reports
LOTUS ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 37.40 lac.
2000 Maharashtra 37.40 lac Buy financial reports
GODHULI FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 37.60 lac.
2008 West Bengal 37.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED is 18 June, 1996.

  • What is authorized share capital of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED?

    The authorized share capital of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED is INR 45.0 Lacs.

  • What is the paid-up capital of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED?

    The paid up capital of the VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED is INR 37.5 Lacs.

  • What is the registered address of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED?

    The registered address of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED is 159-161, 2nd Floor,
    Katra Baryan, Fatehpuri
    Delhi - 110006
    Delhi - India.

  • What is the CIN number of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED?

    The CIN number of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED is U67120DL1996PTC079751.

  • Who are the directors of VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED?

    Virtual Finance And Investment Private Limited has two directors - Raj Kumar Chawla and Anju Chawla.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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