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      VIVA SECURITIES LIMITED

      CIN: U65991DL1996PLC077865 As on: 2026-07-13
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      VIVA SECURITIES LIMITED (CIN: U65991DL1996PLC077865) is a Public company incorporated on 04 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1533200.00.

      VIVA SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VIVA SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of VIVA SECURITIES LIMITED are AMIT KUMAR GUPTA, PANKAJ RATHORE, and GIRISH SAREEN.

      VIVA SECURITIES LIMITED's Corporate Identification Number (CIN) is U65991DL1996PLC077865 and its registration number is 77865. Users may contact VIVA SECURITIES LIMITED on its Email address - [email protected]. Registered address of VIVA SECURITIES LIMITED is 133, DDA Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055.

      Current status of VIVA SECURITIES LIMITED is - Converted to LLP.

      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 VIVA SECURITIES 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VIVA SECURITIES

      Purchase full report of VIVA SECURITIES

      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 VIVA SECURITIES 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 VIVA SECURITIES
      DIN Director Name Designation Appointment Date
      06884433 AMIT KUMAR GUPTA Director 2014-09-25
      00021706 PANKAJ RATHORE Director 2004-12-22
      00937770 GIRISH SAREEN Director 2010-09-29
      Past Directors & Key Managerial Personnel of VIVA SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      06884433 AMIT KUMAR GUPTA Additional Director - 2014-09-25
      00021308 MAHIPAL GUPTA Director - 2008-11-23
      00026713 SANJAY AGGARWAL Director - 2014-06-01
      00937770 GIRISH SAREEN Additional Director - 2010-09-29
      Other Directorships of AMIT KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MG GLOBAL FINANCIAL SERVICES LIMITED U74899DL1995PLC069002 Additional Director - 2014-09-25
      MG GLOBAL FINANCIAL SERVICES LIMITED U74899DL1995PLC069002 Director 2014-09-25 Ongoing
      Other Directorships of MAHIPAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMG MANAGEMENT CONSULTANTS LLP AAN-4251 Designated Partner 2018-10-15 Ongoing
      SAGA FINLEASE PRIVATE LIMITED U06110DL1996PTC076009 Director - 2008-10-23
      M.G REFRACTORIES & ENGINEERING PRIVATE LIMITED U29199DL2006PTC151896 Director - 2008-10-23
      SAREEN ACCOUNTING SERVICES PRIVATE LIMITED U74120DL2001PTC113311 Director - 2008-10-23
      TCP CONSULTANCY PRIVATE LIMITED U74140DL2002PTC113849 Director - 2008-10-23
      EPHEMERAL CONSULTING PRIVAVTE LIMITED U74140MP2007PTC019671 Director - 2008-09-19
      MG GLOBAL FINANCIAL SERVICES LIMITED U74899DL1995PLC069002 Director 1999-01-14 Ongoing
      GEE NEE IMPEX LIMITED U74899DL1995PLC073740 Director 1995-11-10 Ongoing
      SMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U75210DL2001PTC113184 Director - 2018-10-14
      Other Directorships of PANKAJ RATHORE
      Company Name CIN Designation Appointment Date Cessation
      M.G REFRACTORIES & ENGINEERING PRIVATE LIMITED U29199DL2006PTC151896 Additional Director 2008-08-01 Ongoing
      GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Additional Director - 2014-09-30
      GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director 2014-09-30 Ongoing
      SAREEN ACCOUNTING SERVICES PRIVATE LIMITED U74120DL2001PTC113311 Alternate Director - 2019-09-30
      SAREEN ACCOUNTING SERVICES PRIVATE LIMITED U74120DL2001PTC113311 Director 2019-09-30 Ongoing
      Other Directorships of SANJAY AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NEW ERA INSOLVENCY PROFESSIONALS LLP AAJ-6809 Designated Partner 2017-06-12 Ongoing
      TQ CARPETS PRIVATE LIMITED U17226DL2006PTC148120 Director 2006-03-13 Ongoing
      SMH INFRASTRUCTURE PRIVATE LIMITED U45204WB2002PTC094805 Additional Director - 2022-09-30
      SMH INFRASTRUCTURE PRIVATE LIMITED U45204WB2002PTC094805 Whole-time director 2023-04-10 Ongoing
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Additional Director - 2023-08-24
      ACHARYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156887 Director 2022-10-01 Ongoing
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Additional Director - 2023-08-24
      GEET COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156913 Director 2022-10-01 Ongoing
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Additional Director - 2023-08-24
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director 2022-10-01 Ongoing
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Additional Director - 2016-09-30
      SATYA DEPOSITS AND ADVANCES PRIVATE LIMITED U65921DL1996PTC329151 Director - 2023-03-31
      CONSOLIDATED CARPET INDUSTRIES LIMITED U74899DL1994PLC061199 Company Secretary - 2010-03-31
      J K CABLES LIMITED U74899UP1997PLC163653 Director - 2023-04-10
      LIONS PROFESSIONALS ASSOCIATION U91900DL2021NPL376835 Director 2021-02-10 Ongoing
      CINESTAAN FILM COMPANY PRIVATE LIMITED U92412MH2013PTC428597 Company Secretary - 2023-03-17
      SAA ACCTAX ADVISORY PRIVATE LIMITED U93000DL2013PTC251200 Director 2013-04-27 Ongoing
      Other Directorships of GIRISH SAREEN
      Company Name CIN Designation Appointment Date Cessation
      TERRA AGRICA (INDIA) LLP AAB-2478 Designated Partner 2012-12-06 Ongoing
      VIVA SECURITIES LLP AAD-5679 Designated Partner 2015-03-18 Ongoing
      GENESIS FINANCE COMPANY LIMITED L65910DL1990PLC040705 Director - 2014-10-08
      DELTA LEASING AND FINANCE LIMITED L67120DL1983PLC016990 Director - 2010-05-13
      A D S DIAGNOSTIC LIMITED L85110DL1984PLC018486 Director 2003-05-24 Ongoing
      INDO HOKKE HOTELS PRIVATE LIMITED U55101DL1982PTC123783 Director - 2013-10-23
      INPAC HOTELS AND RESORTS PRIVATE LIMITED U55101DL1997PTC087692 Director - 2014-11-20
      GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director 2010-11-12 Ongoing
      INDUSIND TOURS & TRAVELS PRIVATE LIMITED U63040DL2009PTC187528 Director 2009-02-12 Ongoing
      NVM FINANCIAL ADVISOR PRIVATE LIMITED U69200DL2024PTC430489 Director 2024-04-28 Ongoing
      SAREEN ACCOUNTING SERVICES PRIVATE LIMITED U74120DL2001PTC113311 Director 2001-11-29 Ongoing
      SCON AIR TRAVELS PRIVATE LIMITED U74899DL1992PTC049989 Director 1992-08-17 Ongoing
      SMG MANAGEMENT CONSULTANTS PRIVATE LIMITED U75210DL2001PTC113184 Director - 2014-04-01

      CIN Company Name Company Address
      AAD-5679 VIVA SECURITIES LLP 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055
      U63114DL2025PTC453871 SAREEN INTERNATIONAL PRIVATE LIMITED 244,DDA Complex Cycle Mkt,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      U24231DL2001PTC110222 ADVEN BIOTECH PRIVATE LIMITED 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U17297DL1997PTC087479 SHAASWAT TEXTILES PRIVATE LIMITED 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
      U51102DL1998PTC096561 VIKRAM IMPEX PRIVATE LIMITED 234 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U45400DL2007PTC169806 COUNTRYWIDE BUILDWELL PRIVATE LIMITED 125, ANARKALI COMPLEX, DDA BUILDING, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      AAI-4378 GROWTH PLUS ADVISORY SERVICES LLP 251, DDA COMMERCIAL COMPLEX-1 CYCLE MARKET, JHANDEWALAN EXTENSION New Delhi, Delhi, India - 110055
      U45201DL1997PTC091312 PREET INTERNATIONAL PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U72200DL2005PTC137657 ADESH SOFTECH PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U72300DL2007PTC172027 S S INDRA INFOTEK PRIVATE LIMITED 222-223, DDA OFFICE COMPLEX-I JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U93000DL2013PTC249176 CARE INSTITUTE OF RHEUMATOLOGY PRIVATE LIMITED FLAT NO. 257, DDA COMMERCIAL COMPLEX, CYCLE MARKET, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      U47721DL2023PTC410664 ATLAS BIOTEC PRIVATE LIMITED 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India
      U74110DL2008PTC184268 KUBER RECYCLE PROJECTS PRIVATE LIMITED 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055
      U74999DL2006PTC144805 GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000
      U74110DL2015PTC283203 BEST DEALS CREDIT CONSEILS PRIVATE LIMITED SHOP NO. 141(LOWER GROUND FLOOR),DDA COMPLEX ANARKALI COMPLEX,JHANDEWALAN EXTENSION,DELHI,Central Delhi,Delhi,110055-India
      U74999DL2015PTC283837 XCENTRIC ENGINEERING SOLUTIONS PRIVATE LIMITED 258, FF, DDA Office Complex Cycle Market, Jhandewalan Ext., PH-1, New Delhi-110055 , Delhi, Delhi, India - 110055
      U31909DL2003PTC122494 AGARWAL ENGINEERING COMPANY PRIVATE LIMITED FLAT-32-B F/F DDA FLAT MOTIA KHAN, PAHARGANJ, NEAR DDA COMPLEX DELHI 110055 , NEW DELHI, Delhi, India - 110055
      AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
      U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U74101DL2026PTC461884 MAYANK S SHARMA FASHION PRIVATE LIMITED 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      U62090DL2024PTC440543 ALANKIT ID CONSULTING PRIVATE LIMITED 205-208, Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
      U21001DL2024PTC428051 STC PHARMACEUTICALS PRIVATE LIMITED Office No. 200, First Floor, Cycle Market, DDA Complex,, Jhandewalan Extn.,,New Delhi,Central Delhi,Delhi,110055-India
      AAZ-7047 IDEOVATE CAPITAL VENTURES LLP 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055
      U27209DL2007PTC164578 CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
      AAB-0160 MAHAVIR PAPER COATERS LLP 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
      AAB-6627 ALOK & CO LLP 234, DDA OFFICE COMPLEX, JHANDEWALAN EXT. NEW DELHI, Delhi, India - 110055
      U01400DL2012PTC233832 LAXMI AGRO TRADELINKS PRIVATE LIMITED 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U45309DL1998PTC094073 AEC MARKETING PRIVATE LIMITED 221, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055
      U52609DL1998PTC097142 ZMC TECHNOLOGIES (INDIA) PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
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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
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      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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