| The company was incorporated on 5th June, 1991 under the
Companies Act, 1956 and obtained the Certificate of
Commencement of Business on 10th October, 1991 from the
Registrar of Companies, Delhi and Haryana, New Delhi.
Subsequently the name of the Company was changed to
Analysis Finance Limited and a fresh Certificate of
Incorporation was obtained on 29th December, 1994 from the
said Registrar of Companies.
The principal office of the Company is located at 902,
Indraprakash 21, Barakhamba Road, New Delhi-110 001. The
Company is primarily engaged in the Corporate advisory
services including:
a) identification of the Projects
b) structuring the financing pattern of the projects
c) preparation of the Project feasibility reports
d) syndication of term Loans
In addition the Company is engaged in lending by way of
intercorporate deposits and financing the client
requirements of leasing out of its own funds and by way of
syndication. The Company has simultaneously commenced
investments in Equities in the secondary market and in
closely held Companies out of its own funds.
The Company is an existing Profit making Company and
Analysis Securities (P) Ltd., Members Delhi Stock Exchange
Association Ltd. is one of its Co-promoters. With the
opening up of the financial services sector the Company
foresees a significant growth potential in the activities
presently carried out/proposed to be carried out.
PRESENT BUSINESS OF THE COMPANY
The company is presently engaged in financial advisory
services and leasing. The Company's clientele includes DCM
Ltd., Jaiprakash Industries Ltd., Altos India Ltd., Vintron
Industries Ltd. Vishwa Flora Ltd. etc.
The Company now proposes to consolidate its business
interests in Project advisory services, investments and
leasing as also proposes to diversify in new areas namely
hire purchase, discounting of Bills and intercorporate
deposits keeping in view the fast changing business
scenario.
2002-Analysis Finance Ltd has informed that Mr Puni Beriwala is being appointed as director of the company with effect from October 30, 2002 and Mr Sanjeev Dhupar has resigned from the Board due to pre-occupation with effect from October 30, 2002.
2006
-Company has changed its name from Analysis Finance Ltd. to Vipul Infrastructure Developers Ltd.
2007
-Company name has been changed from Vipul Infrastructure Developers Ltd to Vipul Ltd
-The Company has issued Bonus Shares in the Ratio of 1:1.
- The Company has splits its face value from Rs10/- to Rs2/-.
2008
-Registered Office of the Company has been shifted From T-3, Anshul Tower, Sainik Vihar, Pitam Pura, Delhi - 110034 To 9-A, 3rd Floor, Vasant Square Mall, Sector-B, Pocket-5, Vasant Kunj, New Delhi-110070.
2010
-Company has splits its Face value of Shares from Rs 2 to Re 1.
-The Company has approved the appointment of Dr. B. Samal and Mr. Vikram Kochchar as Additional Director(s) on the Board of Directors of the Company.
--Registered Office of the Company has been shifted from 9-A, 3rd Floor, Vasant Square Mall, Sector-B, Pocket -5, Vasant Kunj, New Delhi - 110 070 to "Regus Rectangle, Level 4, Rectangle 1, D-4, Commercial Complex, Saket, New Delhi - 110 017".
2011
-The Company has recommended the payment of dividend for the year @ of 15.00%. i.e. Re 0.15 per equity share.
2012
-The Company has recommended the dividend @ 15.00% i.e. Re. 0.15 per equity share of Rs. 1/- each for the year.
2013
-Vipul Ltd has informed that the Board of Directors of the Company has recommended the dividend @ 15% i.e. Rs. 0.15 per equity share of Rs. 1/- each for the year 2012-13.
2014
-Vipul Ltd has informed that the Board of Directors of the Company has recommended the dividend @ 5% i.e. Rs. 0.05 per equity share of Rs. 1/- each for the year 2013-14.
-Vipul Ltd has informed that Mr. Vivek Chaudhary has been appointed as the Company Secretary of the Company w.e.f. November 14, 2014 and will also act as the Compliance Officer.
2015
- VIPUL LTD. Launches its Flagship Project `AAROHAN'
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