VERTEX INVESTCORP PRIVATE LIMITED
CIN: U67120MH1995PTC095421 As on: 2026-07-13
VERTEX INVESTCORP PRIVATE LIMITED (CIN: U67120MH1995PTC095421) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 59000000.00.
VERTEX INVESTCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERTEX INVESTCORP 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 INVESTCORP PRIVATE LIMITED are ANUP MADHUKAR NAIK, and SAIKUMAR R ..
VERTEX INVESTCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC095421 and its registration number is 95421. Users may contact VERTEX INVESTCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERTEX INVESTCORP PRIVATE LIMITED is Plot No 67, Government Industrial Estate, Charkop Kandivali West, Mumbai 400067 , Mumbai, Maharashtra, India - 400067.
Current status of VERTEX INVESTCORP 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 CINs
ZaubaCorp's company report for VERTEX INVESTCORP 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 INVESTCORP 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.
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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
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Current Directors & Key Managerial Personnel of VERTEX INVESTCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01971053 | ANUP MADHUKAR NAIK | Director | 2017-09-29 |
| 08067349 | SAIKUMAR R . | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of VERTEX INVESTCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218496 | PADAM RAJ SINGHVI | Additional Director | - | 2016-09-30 |
| 00218496 | PADAM RAJ SINGHVI | Director | - | 2017-08-26 |
| 00411304 | HIREN DINESH RADIA | Director | - | 2015-07-25 |
| 00649141 | DINESH VRAJLAL RADIA | Director | - | 2015-07-25 |
| 01971053 | ANUP MADHUKAR NAIK | Additional Director | - | 2017-09-29 |
| 02869982 | GUNDAM VENKATA SIVA BRAHMANANDA REDDY | Additional Director | - | 2016-09-30 |
| 02869982 | GUNDAM VENKATA SIVA BRAHMANANDA REDDY | Director | - | 2018-02-14 |
| 07146097 | KAVITA AKSHAY CHHAJER | Company Secretary | - | 2019-07-01 |
| 08067349 | SAIKUMAR R . | Additional Director | - | 2018-09-29 |
Other Directorships of PADAM RAJ SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEWAL LOGISTICS LLP | AAA-2977 | Designated Partner | - | 2018-06-22 |
| CHEMICAL AND MINERAL INDUSTRIES PVT LTD | U14219RJ1972PTC001453 | Director | - | 2018-08-13 |
| WORLDWIDE SOFTWARE PVT LTD | U72200MH1993PTC070735 | Director | - | 2018-06-22 |
| MEDREPO SERVICES PRIVATE LIMITED | U74999MH2017PTC297373 | Director | - | 2018-06-22 |
Other Directorships of HIREN DINESH RADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST BUILDERS LLP | AAF-9337 | Designated Partner | 2016-03-15 | Ongoing |
| CLEAR MEDIA (INDIA) PRIVATE LIMITED | U22100MH2005PTC155641 | Director | 2005-10-03 | Ongoing |
| CREST BUILDERS PRIVATE LIMITED | U45200MH1995PTC094649 | Director | 1996-01-08 | Ongoing |
| VERTEX NEWTON PROJECTS PRIVATE LIMITED | U45300MH1971PTC015299 | Director | 2021-03-20 | Ongoing |
| VERTEX NEWTON PROJECTS PRIVATE LIMITED | U45300MH1971PTC015299 | Director | - | 2021-03-19 |
| FMAM AIRTIME PRIVATE LIMITED | U64200MH1999PTC122506 | Director | - | 2016-03-21 |
| VERTEX HOLDING PRIVATE LIMITED | U67120MH1995PTC086015 | Director | - | 2016-08-22 |
| VERTEX GLOBAL INVESTMENT PRIVATE LIMITED | U67120MH2008PTC178371 | Director | 2008-01-30 | Ongoing |
Other Directorships of DINESH VRAJLAL RADIA
Other Directorships of ANUP MADHUKAR NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURECHEM TECHNOLOGIES PRIVATE LIMITED | U24110GA2006PTC004847 | Director | 2006-09-28 | Ongoing |
| PSA SOLVENT TECHNOLOGIES PRIVATE LIMITED | U46691MH1992PTC068547 | Director | 2015-11-09 | Ongoing |
| IMPROVE VANIJYA PRIVATE LIMITED | U51109MH2005PTC314228 | Director | 2007-09-15 | Ongoing |
| IRON & STRENGTH FITNESS PRIVATE LIMITED | U74900KA2016PTC085965 | Director | 2016-02-10 | Ongoing |
Other Directorships of GUNDAM VENKATA SIVA BRAHMANANDA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMAY AGRI FARMS PRIVATE LIMITED | U01403TG2014PTC092748 | Director | 2014-02-04 | Ongoing |
| VGK AGRI FARMS PRIVATE LIMITED | U01407TG2014PTC093262 | Director | 2014-03-03 | Ongoing |
| KARMEL SILICA PRIVATE LIMITED | U13100TG2022PTC164386 | Director | 2022-07-04 | Ongoing |
| VAJRA NATURAL MINERALS RESOURCES PRIVATE LIMITED | U13209KA2010PTC052423 | Director | 2010-02-09 | Ongoing |
| VAJRA NATURAL RESOURCES PRIVATE LIMITED | U14200TG2012PTC078775 | Director | 2012-01-27 | Ongoing |
| PETRA SILICON PRIVATE LIMITED | U14299TG2021PTC156190 | Director | 2021-10-22 | Ongoing |
| REX GLOBAL VENTURES PRIVATE LIMITED | U45203TG2015PTC100160 | Director | 2023-10-30 | Ongoing |
Other Directorships of KAVITA AKSHAY CHHAJER
Other Directorships of SAIKUMAR R .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSA SOLVENT TECHNOLOGIES PRIVATE LIMITED | U46691MH1992PTC068547 | Additional Director | - | 2019-09-30 |
| PSA SOLVENT TECHNOLOGIES PRIVATE LIMITED | U46691MH1992PTC068547 | Director | 2019-09-30 | Ongoing |
| IMPROVE VANIJYA PRIVATE LIMITED | U51109MH2005PTC314228 | Additional Director | - | 2021-11-30 |
| IMPROVE VANIJYA PRIVATE LIMITED | U51109MH2005PTC314228 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7845 | KAPILS TIMELESS BEAUTY LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACN-2778 | KAPILS SERENITY SALON LLP | Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U51109MH2005PTC314228 | IMPROVE VANIJYA PRIVATE LIMITED | Plot No.67, Government Industrial Estat Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U28112MH2010PTC211053 | PRECISION GLOBAL SPRINGS PRIVATE LIMITED | PLOT NO.9A, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U36100MH2021PTC363060 | SOUL SELECT INTERNATIONAL PRIVATE LIMITED | Plot No 10, ABCD Government Industrial Estate, Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U36991MH1992PTC069623 | RAYMAK PENS PRIVATE LIMITED | Plot No. 63 B C, Government Industrial Estate Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U92190MH2013PTC242685 | MUMBAI MUSIC INSTITUTE PRIVATE LIMITED | PLOT NO.148 C/D, GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| U82990MH2023PTC413893 | K JEWEL COUTURE PRIVATE LIMITED | 1st FLOOR, B PLOT NO. 118-C, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE,CHARKOP KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABA-0995 | KD WELLNESS SERVICES LLP | Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-0664 | ITI'S BELLISSIMO SALON LLP | C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U46691MH1992PTC068547 | PSA SOLVENT TECHNOLOGIES PRIVATE LIMITED | Unit No. 67, Government Industrial estate Kandivali West,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74110MH2012PTC226070 | ZEFS TALATHA PRIVATE LIMITED | 303,Charkop Rashmi Rathi, Plot No 190 Rdp 6 Sector No 6 Charkop Kandivali West, Mumbai 4000 67 , Mumbai, Maharashtra, India - 400067 |
| U50103MH2011PTC214242 | SHIVAM AUTOZONE (INDIA) PRIVATE LIMITED | Plot No:- 64 EFGH Kandivali Industrial Estate, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U45400MH2009PTC193074 | M. D. INFRA - PROJECTS PRIVATE LIMITED | PLOT NO.44A, KANDIVALI INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ABB-4076 | KEMILAC COATINGS INDIA LLP | Plot No. 62 B, Kandivali Industrial Estate,,Charkop, Opp. Babrekar Nagar,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U29120MH2004PTC146097 | DENCIL PUMPS AND SYSTEMS PRIVATE LIMITED | SURVEY NO 439 BETWEEN PLOT NO 85 AND 86 GOVT INDUSTRIAL ESTATE CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U64990MH2024PTC418660 | RATANSHINE JEWELS PRIVATE LIMITED | 63, B/C, Government Industrial Estate, Kandivali,Industrial Estate, Nr. Milton Plast IC, Charkop,,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAV-4448 | RAYMAK PENS LLP | Plot No. 63 B C, Government Industrial Estate Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U26933MH2003PTC013639 | VENUS TILES AND MARBLES MANUFACTURING COMPANY PRIVATE LIMITED | PLOT NO. 110, ABCD KANDIVALI CO-OP, INDUSTRIAL ESTATE, CHARKOP, KANDIVALI(W),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74110MH1992PTC068766 | AGWAY SALESMART MARKETING SOLUTIONS PRIVATE LIMITED | PLOT NO:17/AB, KANDIVALI CO.OP INDUS. ESTATE LTD. CHARKOP, HINDUSTAN NAKA, KANDIVALI WEST,,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74990MH2010PLC203148 | KAPILS SALON INDIA LIMITED | Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India |
| ABZ-0079 | VOLTT SIGNS AND PRINTZ LLP | UNIT NO. 73 A-B, GOVERNMENT INDUSTRIAL ESTATE,,CHARKOP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U31200MH1997PTC108174 | AXIS ELECTRICAL COMPONENTS (INDIA) PRIVATE LIMITED | Plot No 149 BCD, Government Industrial Estate Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U85300MH2020NPL337897 | AXIS INDIA CHARITABLE FOUNDATION | Plot No 149 BCD, Government Industrial Estate Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U01117MH2006PTC163281 | ROYAL HERBAL LAND PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U01403MH2007PTC171122 | ISHA AGRO DEVELOPERS PRIVATE LIMITED | PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U51502MH2006PTC166007 | FLASH E-MOTORS PRIVATE LIMITED | PLOT NO.16A,GVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U51900MH1997PTC105361 | SALONA TRADE-INVEST PRIVATE LIMITED | Plot No. 33 ABCD, Government Industrial Estate, Charkop, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
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- Email ID
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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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.