VICTORA INDUSTRIES PRIVATE LIMITED

VICTORA INDUSTRIES PRIVATE LIMITED (CIN: U34300DL2006PTC147240) is a Private company incorporated on 08 Mar 2006. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 160000000.00 and its paid-up capital is Rs. 20227300.00.
VICTORA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VICTORA INDUSTRIES PRIVATE LIMITED's NIC code is 34300. As per the NIC code, it is involved in .
The registered address of VICTORA INDUSTRIES PRIVATE LIMITED is C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II,West Delhi,NEW DELHI,Delhi,India,110049.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U34300DL2006PTC147240
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/08/2006
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II,West Delhi,NEW DELHI,Delhi,India,110049

Key Numbers

Authorised Capital:	160000000
Paid up Capital:	20227300
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	34300

Previous Name

Previous Company Name:

VICTORA INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U34300DL2006PTC147240

Regulatory Filings for VICTORA INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VICTORA INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VICTORA INDUSTRIES PRIVATE LIMITED

Litigation Report for VICTORA INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that VICTORA INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VICTORA INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VICTORA INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VICTORA INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VICTORA INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VICTORA INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
03294019	SATBIR SINGH BANGA	CEO	2025-01-20
03294019	SATBIR SINGH BANGA	Director	2019-04-01
01632425	GAMBHIR SINGH BANGA	Director	2022-04-12
00393620	SATINDER SINGH BANGA	Managing Director	2022-04-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101041523	Open	12/21/2024	No Data Available
100904167	Open	04/08/2024	No Data Available
100864611	Open	01/25/2024	No Data Available
100807648	Open	10/16/2023	No Data Available
100751881	Open	06/28/2023	No Data Available
100744979	Open	04/24/2023	No Data Available
100703589	Open	03/31/2023	No Data Available
100684688	Open	03/01/2023	No Data Available
100661772	Open	12/20/2022	No Data Available
100643962	Open	10/28/2022	No Data Available
100131942	Closed	08/24/2017	07/06/2022
100212342	Closed	10/16/2018	07/06/2022
100212340	Closed	10/16/2018	07/06/2022
100465924	Closed	03/26/2021	07/06/2022
100131932	Closed	08/24/2017	07/06/2022
10024261	Closed	10/18/2006	09/27/2022
100309881	Closed	12/24/2019	09/27/2022
100412624	Closed	02/09/2021	09/27/2022
100435612	Open	03/26/2021	No Data Available
100539563	Open	02/23/2022	No Data Available
100550011	Open	02/22/2022	No Data Available
100582653	Open	05/24/2022	No Data Available
100584188	Closed	05/25/2022	03/21/2024
100584190	Open	05/25/2022	No Data Available
100584191	Open	05/25/2022	No Data Available
100101938	Open	03/08/2017	No Data Available
10384465	Closed	10/19/2012	06/08/2022
100132581	Closed	10/31/2017	01/24/2022
100192902	Closed	07/19/2018	08/17/2021
100487200	Open	09/08/2021	No Data Available
100101930	Closed	03/08/2017	08/17/2021
10601833	Closed	11/03/2015	12/21/2021
10453822	Closed	09/23/2013	09/06/2018
10360689	Closed	05/31/2012	09/27/2022
10311196	Closed	09/19/2011	04/28/2015
10199254	Closed	01/16/2010	07/06/2017
10179859	Closed	09/09/2009	03/17/2015
100403849	Closed	12/14/2020	05/08/2023
100297249	Closed	09/05/2019	11/05/2019
10024249	Closed	10/18/2006	04/30/2015
100190979	Open	12/14/2017	No Data Available
100152907	Closed	01/18/2018	05/08/2023
100145877	Closed	12/26/2017	05/08/2023
100119885	Open	07/20/2017	No Data Available
100111963	Open	05/31/2017	No Data Available
100086876	Closed	02/16/2017	08/11/2017
100085980	Closed	01/12/2017	01/03/2018
100074258	Closed	01/27/2017	08/11/2017
100073696	Closed	12/19/2016	09/27/2022
100045182	Closed	08/22/2016	08/11/2017
100041142	Closed	06/30/2016	09/21/2017
100028826	Closed	03/30/2016	05/25/2018
100184124	Closed	04/07/2018	06/30/2021
10041030	Closed	02/20/2007	04/30/2015
10105841	Closed	05/29/2008	03/18/2015
10117422	Closed	08/04/2008	10/06/2014
10150261	Closed	03/27/2009	03/18/2015
10150844	Closed	03/17/2009	08/17/2015
10199625	Closed	01/14/2010	05/20/2013
10233642	Closed	08/13/2010	07/14/2015
10235606	Closed	08/25/2010	08/11/2017
10236426	Closed	09/03/2010	09/30/2015
10240189	Closed	09/01/2010	04/21/2015
10325965	Closed	12/24/2011	05/21/2018
10329748	Closed	01/09/2012	06/01/2017
10339124	Closed	02/06/2012	08/28/2018
10361174	Closed	06/20/2012	10/06/2014
10373498	Closed	08/31/2012	08/11/2017
10406377	Closed	02/21/2013	08/11/2017
10423076	Closed	04/19/2013	07/06/2017
10435805	Closed	07/09/2013	08/11/2017
10453881	Closed	10/17/2013	08/11/2017
10475759	Closed	12/10/2013	09/06/2018
10542973	Closed	01/19/2015	08/11/2017
10584619	Closed	07/20/2015	09/21/2017
10605405	Closed	11/26/2015	08/31/2017
80029542	Closed	12/04/2003	03/17/2015
90058333	Closed	12/04/2003	03/17/2015
100017776	Closed	03/17/2016	06/12/2017
10620514	Closed	12/01/2015	09/27/2022
100246957	Open	03/02/2019	No Data Available
10035198	Closed	01/19/2007	03/17/2015
10038726	Closed	02/12/2007	03/17/2015
10049451	Closed	03/13/2007	03/17/2015
10078620	Closed	12/12/2007	10/06/2014
10098841	Closed	12/27/2007	03/17/2015
10098843	Closed	01/31/2008	03/17/2015
10137097	Closed	12/30/2008	03/18/2015
10162956	Closed	05/20/2009	07/14/2015
10179798	Closed	09/16/2009	03/17/2015
10183760	Closed	10/16/2009	05/20/2013
10199255	Closed	01/16/2010	06/17/2015
10229752	Closed	06/29/2010	12/17/2014
10233010	Closed	06/15/2010	04/21/2015
10235607	Closed	08/25/2010	06/01/2017
10235647	Closed	08/25/2010	03/10/2015
10258842	Closed	12/30/2010	02/22/2018
10276890	Closed	04/06/2011	02/22/2018
10279905	Closed	04/20/2011	06/01/2017
10286314	Closed	05/23/2011	08/11/2017
10293035	Closed	06/04/2011	07/14/2015
10304886	Closed	09/07/2011	06/27/2017
10332541	Closed	01/30/2012	01/18/2018
10464434	Closed	12/10/2013	08/11/2017
10520278	Closed	08/22/2014	08/30/2017
10534196	Closed	11/19/2014	06/12/2017
10537308	Closed	09/29/2014	02/06/2018
10560218	Closed	03/28/2015	06/12/2017
10603836	Closed	09/08/2015	09/07/2017
10013120	Closed	07/27/2006	03/18/2015

Prosecution Details of VICTORA INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VICTORA INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VICTORA INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VICTORA INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VICTORA INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VICTORA INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II,West Delhi,NEW DELHI,Delhi,India,110049

Auditors of VICTORA INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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