Vinny Overseas Limited

L51909GJ1992PLC017742ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Vinny Overseas Limited is a Public Non-govt company company incorporated in 1992 and based in Gujarat, India. Vinny Overseas Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹12.50 Cr and paid-up capital of ₹10.11 Cr. For 2016-17, the company reported revenue of ₹98.34 Cr and a net loss of ₹12.92 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1726d ago · may be overdue
Revenue (latest FY)
₹98.34 Cr
2016-17
PAT (latest FY)
₹-12.92 L
Margin -0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.11 Cr
81% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.50 Cr
Paid-up Capital
₹10.11 Cr
81% utilized
Members
Last AGM
27 Sept 2021
1726d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
Registered Email
Registered Office
VINNY OVERSEAS LIMITEDTRACXN · PUBLIC DATA
Brand VINNY OVERSEAS LIMITED · Legal entity Vinny Overseas Limited

VINNY OVERSEAS LIMITED is the legal entity of Vinny Overseas.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
70
Stage
HQ
Founded
1992
Source: Tracxn (public profile) · joined to MCA on CIN L51909GJ1992PLC017742

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
29 May 1992 · 27 Sept 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
8.0y · Ahmedabad · DIN 8375817
MK
Meera Krishnan
Whole-time Director
3.8y · Pune · DIN 9214412
AM
Arun Malhotra
Whole-time Director
2.3y · Gurugram · DIN 2301433
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Directors, DINs & appointment history for Vinny Overseas Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+13dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Vinny Overseas Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
117062025Axis Bank Ltd(Bank)₹23.22 Cr19 Sep 2020Satisfied
928918623Kotak Mahindra Bank Ltd(Bank)₹14.25 Cr12 Mar 2019Satisfied
727957007Kotak Mahindra Bank Ltd(Bank)₹6.94 Cr12 Mar 2020Open
571414529ICICI Bank Ltd(Bank)₹13.72 Cr12 Mar 2021Satisfied
687716268State Bank of India(Bank)₹16.97 Cr27 Jan 2022Satisfied
788446194HDFC Bank Ltd(Bank)₹23.15 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Vinny Overseas Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹31.47 Cr₹62.94 Cr₹94.41 Cr₹89.91 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.69 Cr+8.9%+24.4%+5.9%
Profit after Tax₹3.68 L+3.8%+24.0%+7.1%
Net Worth₹7.86 Cr-7.7%-0.2%+3.1%
Employees331+8.8%-4.9%+20.7%
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Audited financials & ratios for Vinny Overseas Limited.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-0.13%-0.99%-0.26%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,39,70,88166.74%
Institutional Investors341,46,02911.54%
Public & Others4878,01,97121.72%
See the full shareholding pattern

Promoter, institutional & public holding for Vinny Overseas Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

28 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Bottom quartile · P9
Employees
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Wholesale Trade

by healthView all ›
01
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
02
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
03
Shoppers Stop Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Exdon Trading Company Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
06
Access Global Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sacheta Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Sept 2021
Parag appointed as Director
27 Sept 2021
Divyaprakash appointed as Director
29 May 1992
Company incorporated
Vinny Overseas Limited registered with RoC-Ahmedabad; year 1992

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Vinny Overseas Limited

When was Vinny Overseas Limited incorporated?
Vinny Overseas Limited was incorporated in 1992 (around 29 May 1992). Its CIN is L51909GJ1992PLC017742 and it is registered with RoC-Ahmedabad.
Where is Vinny Overseas Limited located?
Vinny Overseas Limited is headquartered in Gujarat.
What sector does Vinny Overseas Limited operate in?
Vinny Overseas Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Vinny Overseas Limited?
Director details for Vinny Overseas Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vinny Overseas Limited?
Vinny Overseas Limited has authorized capital of ₹12.50 Cr and paid-up capital of ₹10.11 Cr.
Does Vinny Overseas Limited have any open charges?
Vinny Overseas Limited has no open MCA-registered charges on record.
What is Vinny Overseas Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vinny Overseas Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.