• Company Information
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      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED

      CIN: U67120KL1995PTC008610 As on: 2026-07-13
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      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED (CIN: U67120KL1995PTC008610) is a Private company incorporated on 30 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 58615000.00.

      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED are KUMAR NAIR, RAMACHANDRAN UNNIKRISHNAN, and JAMES POTHEN.

      VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KL1995PTC008610 and its registration number is 8610. Users may contact VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED is THOTTATHIL TOWERSII FLOOR 41/3522 D MARKET ROAD , ERNAKULAM, Kerala, India - 682014.

      Current status of VERTEX COMMODITIES AND FINPRO PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VERTEX COMMODITIES AND FINPRO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VERTEX COMMODITIES AND FINPRO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VERTEX COMMODITIES AND FINPRO
      DIN Director Name Designation Appointment Date
      00320541 KUMAR NAIR Director 2008-07-31
      00493707 RAMACHANDRAN UNNIKRISHNAN Director 2009-03-12
      02492330 JAMES POTHEN Director 2009-03-12
      Past Directors & Key Managerial Personnel of VERTEX COMMODITIES AND FINPRO
      DIN Director Name Designation Appointment Date Cessation
      00001520 NADUVATH RAMAN UNNI ACHAN . Director - 2009-03-12
      00014005 RANJAN VERGHESE Director - 2010-05-19
      00017047 ANUP KUMAR Director - 2008-07-31
      01332017 ASHOK KUMAR MITTAL Additional Director - 2011-05-20
      01976386 GEORGE JOSEPH MAMPILLIL Director - 2008-07-31
      Other Directorships of NADUVATH RAMAN UNNI ACHAN .
      Company Name CIN Designation Appointment Date Cessation
      CAPLIN POINT LABORATORIES LIMITED L24231TN1990PLC019053 Director - 2012-10-04
      RAVI KUMAR DISTILLERIES LIMITED L51909PY1993PLC008493 Director - 2010-11-03
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2011-09-29
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director - 2008-10-22
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2008-10-20
      CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director - 2013-08-19
      Other Directorships of RANJAN VERGHESE
      Company Name CIN Designation Appointment Date Cessation
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-05-19
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director - 2010-04-01
      GRV DEVELOPERS INDIA PRIVATE LIMITED U70100KL2008PTC022317 Director 2008-04-29 Ongoing
      Other Directorships of ANUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CITYMAN LIMITED L52322KA1992PLC013512 Additional Director - 2012-09-28
      CITYMAN LIMITED L52322KA1992PLC013512 Director 2012-09-28 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2008-07-31
      TOJA TYRE AND TREADS PVT LTD U25111KL1993PTC007001 Nominee Director - 2012-12-01
      SOUTHFIELD RUBBER WORKS PRIVATE LIMITED U25111KL2005PTC017933 Director 2005-02-18 Ongoing
      ALPS RUBBER WORKS PRIVATE LIMITED U25119KL2004PTC016773 Director 2004-09-07 Ongoing
      GREEN BERG HOLIDAY RESORTS PRIVATE LIMITED U55102KL1996PTC010704 Director - 2019-06-11
      KERALA TRAVELS INTER SERVE LIMITED U63040KL1999PLC013073 Additional Director - 2017-09-23
      KERALA TRAVELS INTER SERVE LIMITED U63040KL1999PLC013073 Director 2017-09-23 Ongoing
      KERALA TRAVELS INTER SERVE LIMITED U63040KL1999PLC013073 Director - 2016-06-30
      CITY PROJECTS & ENTERTAINMENT PRIVATE LIMITED U65910KA2008PTC046182 Additional Director - 2012-09-29
      CITY PROJECTS & ENTERTAINMENT PRIVATE LIMITED U65910KA2008PTC046182 Director - 2015-03-25
      Other Directorships of KUMAR NAIR
      Company Name CIN Designation Appointment Date Cessation
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director - 2010-11-02
      MENON BEARINGS LIMITED L29130PN1991PLC062352 Director - 2015-04-17
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Managing Director 1994-08-09 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director 2016-05-21 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2010-04-01
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director - 2016-05-21
      CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Additional Director - 2009-09-25
      CONSOLIDATED EUTECTICS (KOLHAPUR) PRIVATE LIMITED U27320PN2006PTC128797 Director 2009-09-25 Ongoing
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Additional Director - 2012-09-29
      AXIOM REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2007PTC175885 Director - 2015-03-17
      TRANSWARRANTY PRIVATE LIMITED U51900MH1972PTC015752 Director - 2009-08-16
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2017-09-20
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
      TRANSWARRANTY CREDIT CARE PRIVATE LIMITED U51900MH1996PTC100290 Director 1997-05-24 Ongoing
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director 2012-03-16 Ongoing
      TRANSWARRANTY FOREX AND COMMODITIES PRIVATE LIMITED U65990MH1996PTC101904 Director 1996-09-13 Ongoing
      TRANSWARRANTY CAPITAL PRIVATE LIMITED U67120MH1992PTC067242 Director 1994-10-25 Ongoing
      TRANSWARRANTY ADVISORS PRIVATE LIMITED U72100MH1999PTC119632 Director - 2009-08-16
      Other Directorships of RAMACHANDRAN UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      QUALITY DIALYSIS (AKOLA) LLP AAC-1323 Designated Partner - 2016-03-27
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Additional Director - 2015-09-11
      TRANSWARRANTY FINANCE LIMITED L65920MH1994PLC080220 Director 2015-09-11 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2016-05-21
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Managing Director 2016-05-21 Ongoing
      INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2012-09-03
      SUNCEM SURFACE COATINGS PVT LTD U24229GJ1977PTC003030 Director 1991-09-01 Ongoing
      NAWANY CORP (I) LIMITED U45200MH1994PLC076809 Director - 2011-03-11
      NAWANY CORP (I) LIMITED U45200MH1994PLC076809 Whole-time director - 2011-03-11
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2014-09-24
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2020-01-17
      UR ONE STOP EXPORTS PRIVATE LIMITED U51909MH2002PTC136736 Director - 2017-02-17
      ASL LOGISTICS PRIVATE LIMITED U63000MH2011PTC212086 Director - 2013-11-19
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Additional Director - 2013-09-26
      TRANSWARRANTY CAPITAL MARKET SERVICES PRIVATE LIMITED U65923MH2012PTC228272 Director 2013-09-27 Ongoing
      BRAINWAVE (INDIA) PRIVATE LIMITED U72900MH1995PTC087834 Additional Director - 2014-09-30
      BRAINWAVE (INDIA) PRIVATE LIMITED U72900MH1995PTC087834 Director - 2016-09-21
      QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED U74900MH2011PTC218246 Additional Director - 2012-09-25
      QUALITY DIALYSIS (NAGPUR) PRIVATE LIMITED U74900MH2011PTC218246 Director - 2016-03-28
      QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Additional Director - 2012-09-24
      QUALITY CARE DIALYSIS PRIVATE LIMITED U74900MH2011PTC218288 Director - 2016-03-28
      GOOD PLANET HEALTHCARE & KIDNEY FOUNDATION U85300MH2013NPL249125 Director - 2016-09-28
      Other Directorships of ASHOK KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      STAR LIVING INFRASTRUCTURE ADVISORS LLP AAC-6242 Partner - 2015-05-21
      YUN SOLUTIONS LLP AAE-7255 Partner 2017-11-25 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Whole-time director - 2011-05-20
      KARVY FOREX & CURRENCIES PRIVATE LIMITED U65910TG2008PTC120871 Director - 2011-03-21
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Additional Director - 2013-08-05
      EMKAY FINCAP LIMITED U65990MH2005PLC153310 Director - 2014-04-01
      LORD KRISHNA FINANCIAL SERVICES LIMITED U65993DL1992PLC049609 Additional Director - 2017-09-30
      LORD KRISHNA FINANCIAL SERVICES LIMITED U65993DL1992PLC049609 Director - 2023-09-30
      LORD KRISHNA FINANCIAL SERVICES LIMITED U65993DL1992PLC049609 Managing Director 2017-09-30 Ongoing
      AASHITYA COMTRADE PRIVATE LIMITED U71100TG2010PTC070559 Director 2010-09-24 Ongoing
      ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA U85300DL2022NPL394669 Director 2022-03-04 Ongoing
      Other Directorships of GEORGE JOSEPH MAMPILLIL
      Company Name CIN Designation Appointment Date Cessation
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Additional Director - 2018-09-24
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director 2018-09-24 Ongoing
      KUNNAMTHANAM SECURITIES PRIVATE LIMITED U24131KL2006PTC019224 Director - 2015-09-05
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Additional Director - 2020-12-23
      WELWORTH SALES AND SERVICES PRIVATE LIMITED U51900MH1988PTC046633 Director - 2021-02-12
      Other Directorships of JAMES POTHEN
      Company Name CIN Designation Appointment Date Cessation
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director 2014-09-20 Ongoing
      VERTEX SECURITIES LIMITED L67120KL1993PLC007349 Director - 2014-09-19

      CIN Company Name Company Address
      L67120KL1993PLC007349 VERTEX SECURITIES LIMITED THOTTATHIL TOWERS41/3522 D II FLOOR MARKET ROAD , ERNAKULAM, Kerala, India - 682014
      U70100KL2008PTC022317 GRV DEVELOPERS INDIA PRIVATE LIMITED 41/3522, 2ND FLOOR, THOTTATHIL TOWERS MARKET ROAD, COCHIN , ERNAKULAM, Kerala, India - 682014
      U55101KL2011PTC029636 SANDMAN'S NORDIC STAR RESORTS AND HOLIDA YS PRIVATE LIMITED 5TH FLOOR, METRO PLAZA NEAR HIGHCOURT OF KERALA, MARKET ROAD NO RTH , ERNAKULAM, Kerala, India - 682014
      U72900KL2016PTC045732 YAYWE TECH PRIVATE LIMITED #41/4292G3, 5th Floor, Metro Plaza, Market Road , Kochi, Kerala, India - 682014
      U74140KL2007PTC020942 LEGO-SYS CONSULTANTS PRIVATE LIMITED 41/4262/G-2 5th FLOOR, METRO PLAZA, MARKET ROAD, NORTH , COCHIN, Kerala, India - 682014
      U72200KL2010PTC025909 FEATHERSOFT INFO SOLUTIONS PRIVATE LIMITED SAGETI BUSINESS CENTRE, 2ND FLOOR, CHOOLACKAL BUILDING, OPP METRO PLAZA, NORTH MARKET ROAD , ERNAKULAM, Kerala, India - 682014
      U01119KL1994PTC007742 MAKAYIRAM PLANTATIONS PVT LTD 6TH FLOOR METRO PLAZAMARKET ROAD , ERNAKULAM, Kerala, India - 682014
      U63012KL1997PTC011110 IAL INDIA PRIVATE LIMITED 6TH FLOORMETRO PLAZA MARKET ROAD , ERNAKULAM, Kerala, India - 682014
      U70101KL1995PTC009712 KURUVILLA HOMES PRIVATE LIMITED 141/3590CHOOLACKAL BUILDINGS MARKET ROAD , ERNAKULAM, Kerala, India - 682014
      U72900KL2001PTC014995 AYURMAGIC COM PRIVATE LIMITED 701 SUI SUMMIT E R G ROAD , ERNAKULAM, Kerala, India - 682014
      U51229KL2002PTC015388 DARWIN EXPORTS PRIVATE LIMITED A 102 SUI SUMMITE R G ROAD COCHIN , ERNAKULAM, Kerala, India - 682014
      U51398KL2003PTC016487 REVATHY JEWELLERS PRIVATE LIMITED 42/1096A RAJA BHAVANMATHAI MANJOORAN ROAD TATAPURAM P O , ERNAKULAM, Kerala, India - 682014
      U65929KL1989PTC005453 PADMA PRIYA FINANCE PVT LTD 41 4262 METRO PLAZAMARKET ROAD TATAPURAM P O , ERANAKULAM, Kerala, India - 682014
      U51909KL2007PTC020312 FIREFREE SAFETY SOLUTIONS PRIVATE LIMITE D G-214,K.C.JOSEPH ROAD PANAMPILLY NAGAR,ERNAKULAM , KOCHI, Kerala, India - 682014
      U23209KL1995PTC009372 KPV PETRO PRODUCTS PRIVATE LIMITED XL/1712 KPV CHAMBERSKOMBARA KOCHI , ERNAKULAM, Kerala, India - 682014
      U63090KL2000PTC013663 KVP SHIPPING AGENCIES PRIVATE LIMITED 42/1855K P V CHAMBERS KOMBARA , ERNAKULAM, Kerala, India - 682014
      U52100KL2014PTC037599 LULU TRIVANDRUM MALL PRIVATE LIMITED 34/1000, NH-47, LULU SHOPPING MALL, EDAPPALLY , ERNAKULAM, Kerala, India - 682014
      U80903KL2011PTC029935 LEXTUTORS PRIVATE LIMITED 41/4387, No.2, AKSHAYA BUILDINGS KOMBARA , KOCHI, Kerala, India - 682014
      U51109KL2008PTC023360 ASPIN COMMODITIES PRIVATE LIMITED REGENT COURT,F-15, EMPIRE BUILDING OPP. CENTRAL POLICE STATION, BEHIND HIGH COURT, , KOCHI, Kerala, India - 682014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      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

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple 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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported 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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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