VIRAJ FINCAP LIMITED

Strike Off    As on: 13 August, 2021    Update Info    Print    Share

OVERVIEW - VIRAJ FINCAP LIMITED

Viraj Fincap Limited was an unlisted public company incorporated on 29 March, 1996. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Viraj Fincap Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Viraj Fincap Limited, per our records, was held on 30 September, 2017.

The Corporate Identification Number (CIN) of Viraj Fincap Limited is U67120UP1996PLC019707. The registered office of Viraj Fincap Limited was at UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P , Uttar Pradesh. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - VIRAJ FINCAP LIMITED


CIN

U67120UP1996PLC019707

Incorporation Date / Age

29 March, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2017


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 5.0 Lacs

industry*

Finance


type

Unlisted Public 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

UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P
Uttar Pradesh - 226001
India


How to download VIRAJ FINCAP 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.

VIRAJ FINCAP LIMITED - Registration Details
CINU67120UP1996PLC019707
Incorporation Date / Age29 March, 1996 / 28 yrs
Last Reported AGM Date30 September, 2017
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 5.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P  Uttar Pradesh - 226001 India

Directors - VIRAJ FINCAP LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Rajiv Agarwal and Sanjay Kumar Bhutani who were appointed on 22 July, 1996. They have been on the board for more than 28 years. The most recently appointed director is Mohammad Haroon, who was appointed on 20 March, 2007.


Rajiv Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJIV AGARWAL Director 22 July, 1996 Other directorships - BALLABH INVESTALENT LLP,  AURUM CAPITAL PROJECTS LIMITED,  A.K. MANAGE MENT SERVICES PRIVATE LIMITED, 
MOHAMMAD HAROON Director 20 March, 2007 Other directorships - SHABAB ISLAMIC INVESTMENT AND MUTUAL BENEFITS (INDIA) LTD.,  HIKMA INTERNATIONAL LIMITED, 
SANJAY KUMAR BHUTANI Director 22 July, 1996 Other directorships - AURUM CAPITAL PROJECTS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJIV AGARWAL Director 22 July, 1996 View other directorships
MOHAMMAD HAROON Director 20 March, 2007 View other directorships
SANJAY KUMAR BHUTANI Director 22 July, 1996 View other directorships
22 July, 1996

RAJIV AGARWAL

Director

22 July, 1996
20 March, 2007

MOHAMMAD HAROON

Director

Previous Names

VIGNET

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MARUTATMAZA SECURITIES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
GEO MONEY CAPITAL PRIVATE LIMITED It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
2023 West Bengal 5.00 lac Buy financial reports
MANSAROVAR CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2016 Bihar 5.00 lac Buy financial reports
EXOTIC FUTURE CAPITAL INVESTMENT LIMITED It was formed in year 2011 in Assam . The company currently has a paid up capital of INR 5.00 lac.
2011 Assam 5.00 lac Buy financial reports
REALINDIA BIHHAR MUTUALSAAHYOG NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
ANMOLPARIWAR NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports
APRA NIDHI LIMITED It was formed in year 2017 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2017 Bihar 5.00 lac Buy financial reports
HLF SAVY NIDHI LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
ARTHOPARJAN CAPITAL SERVICES PRIVATE LIMITED It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2018 Bihar 5.00 lac Buy financial reports
SADMARG NIDHI LIMITED It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2019 Bihar 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - VIRAJ FINCAP LIMITED

Company Network • Tofler Business Research Platform
How to use company network of VIRAJ FINCAP 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 - VIRAJ FINCAP LIMITED

  • What is the Incorporation date of VIRAJ FINCAP LIMITED?

    The Incorporation Date of VIRAJ FINCAP LIMITED is 29 March, 1996.

  • What is authorized share capital of VIRAJ FINCAP LIMITED?

    The authorized share capital of VIRAJ FINCAP LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of VIRAJ FINCAP LIMITED?

    The paid up capital of the VIRAJ FINCAP LIMITED is INR 5.0 Lacs.

  • What is the registered address of VIRAJ FINCAP LIMITED?

    The registered address of VIRAJ FINCAP LIMITED is UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P
    Uttar Pradesh - 226001
    India.

  • What is the CIN number of VIRAJ FINCAP LIMITED?

    The CIN number of VIRAJ FINCAP LIMITED is U67120UP1996PLC019707.

  • Who are the directors of VIRAJ FINCAP LIMITED?

    Viraj Fincap Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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



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