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VINAYAK LOCAL AREA BANK LIMITED

CIN : U65910RJ1999PLC015937
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ROC : RoC-Jaipur
Active
Last Updated On : 05-04-2023
CINU65910RJ1999PLC015937
Company NameVINAYAK LOCAL AREA BANK LIMITED
ROC CodeRoC-Jaipur
Registration Number015937
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)8,50,00,000
Paid up Capital (Rs)5,11,07,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-10-1999
Registered AddressSTATION ROAD,SIKAR SIKAR SIKAR RJ 332001 IN
Email Idcsvlabl@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00824679RAMJIWAN GUPTA15-10-1999
01819397GAJANAND GUPTA21-12-1999
07013436SHIKHA30-03-2022
08516102DHEER SINGH29-07-2019
09017439PAWAN KUMAR AGRAWAL30-01-2021
BBBPT1226QVivek Tiwari15-06-2017
VINAYAK LOCAL AREA BANK LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-10-1999. Its Corporate Identification Number (CIN) is U65910RJ1999PLC015937, and it carries the registration number 015937. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VINAYAK LOCAL AREA BANK LIMITED has an authorised share capital of ₹8,50,00,000 and paid-up capital of ₹5,11,07,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is STATION ROAD,SIKAR SIKAR SIKAR RJ 332001 IN. Correspondence or inquiries may be sent to the official email address, csvlabl@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VINAYAK LOCAL AREA BANK LIMITED?
    STATION ROAD,SIKAR SIKAR SIKAR RJ 332001 IN
  • Who are the owners / directors of VINAYAK LOCAL AREA BANK LIMITED?
    • RAMJIWAN GUPTA
    • GAJANAND GUPTA
    • SHIKHA
    • DHEER SINGH
    • PAWAN KUMAR AGRAWAL
    • Vivek Tiwari
  • How can I contact VINAYAK LOCAL AREA BANK LIMITED?
  • When was VINAYAK LOCAL AREA BANK LIMITED established?
    It was founded on 15-10-1999 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-41,53,100
MGT-71,44,100
Total Penalty2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)29,720

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.