Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VIGNESH INVESTMENTS AND SECURITIES LTD
CIN: U67120MH1995PLC214825 As on: 2026-07-13
VIGNESH INVESTMENTS AND SECURITIES LTD (CIN: U67120MH1995PLC214825) is a Public company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 507000.00.
VIGNESH INVESTMENTS AND SECURITIES LTD'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.VIGNESH INVESTMENTS AND SECURITIES LTD'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 VIGNESH INVESTMENTS AND SECURITIES LTD are DEVKINANDAN JAGMOHANLAL TIBREWALA, KARUNA DEVKINANDAN TIBREWALA, and PURVESH DEVKINANDAN TIBREWALA.
VIGNESH INVESTMENTS AND SECURITIES LTD's Corporate Identification Number (CIN) is U67120MH1995PLC214825 and its registration number is 214825. Users may contact VIGNESH INVESTMENTS AND SECURITIES LTD on its Email address - [email protected]. Registered address of VIGNESH INVESTMENTS AND SECURITIES LTD is Flat No.22, Utsav CHS Ltd. Poddar Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054.
Current status of VIGNESH INVESTMENTS AND SECURITIES LTD 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 VIGNESH INVESTMENTS AND 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.
Purchase ReportAll 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 VIGNESH INVESTMENTS AND SECURITIES
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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 VIGNESH INVESTMENTS AND 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIGNESH INVESTMENTS AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03038993 | DEVKINANDAN JAGMOHANLAL TIBREWALA | Director | 1995-02-08 |
| 03039815 | KARUNA DEVKINANDAN TIBREWALA | Director | 2007-06-05 |
| 08213665 | PURVESH DEVKINANDAN TIBREWALA | Director | 2018-09-03 |
Past Directors & Key Managerial Personnel of VIGNESH INVESTMENTS AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00730923 | PARIMAL PIYUSHBHAI GHIYA | Director | - | 2018-09-04 |
| 00095933 | RAJESH DEVRAJ MEHRA | Director | - | 2010-01-29 |
Other Directorships of PARIMAL PIYUSHBHAI GHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVKINANDAN JAGMOHANLAL TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA DEVKINANDAN TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURVESH DEVKINANDAN TIBREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH DEVRAJ MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARC INTEGRATED SOLUTIONS LLP | AAB-9142 | Designated Partner | 2013-12-06 | Ongoing |
| BARUKI SOCKS AND HOSIERY PRIVATE LIMITED | U17120MH1996PTC103652 | Director | 2007-01-15 | Ongoing |
| SPARC CAPFIN ADVISORS PRIVATE LIMITED | U67190MH1997PTC105318 | Director | - | 2021-08-19 |
| RICHMONKS ADVISORY SERVICES PRIVATE LIMITED | U72900MH2022PTC378257 | Director | 2022-03-10 | Ongoing |
| ICON ADVISORY SERVICES PRIVATE LIMITED | U74140MH1997PTC106225 | Director | 1997-02-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-6999 | LAB 23 STUDIOVIZ LLP | Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAX-1292 | KAANJJ INTERNATIONAL TRENDS LLP | Flat No. 3A, Retreat II CHS Ltd., Plot No. 37 38 Sharda Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U66120MH2025PTC462475 | POLARIS ONE BROKING PRIVATE LIMITED | Flat No 6,Santacruz West,View Chs Ltd, G B Road,Mumbai,Mumbai,Maharashtra,400054-India |
| AAV-5350 | GAIA TREE LABEL LLP | Flat no. 5, 5th Floor, Jaipur Gems CHS LTD. 15th Road Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| ABC-7272 | Brand Bloom LLP | Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054 |
| AAP-4900 | SHASHWAT TRADING & SERVICES LLP | Flat No. 201, Vaidya Villa CHS Ltd, Jaisukhlal Mehta Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAW-8298 | CL ADVISORS AND SYNDICATORS LLP | Flat No. 1/9, Shefalee CHS LTD, 62, Phiroz Shah Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAE-0182 | STEELCOMM CORPORATION LLP | B/4, FLAT NO 03,WHITE ROSE CHS LTD, KHIRA NAGAR, S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAL-4979 | BO-EMA MANUFACTURING INDIA LLP | Flat No.13,3rd Floor,Jay Saraswati CHS LTD, Saraswati Road,Opp Poddar School,Santacruz(w) Mumbai, Maharashtra, India - 400054 |
| U72900MH2015PTC268483 | BLUE SCOTT TECHNOLOGIES PRIVATE LIMITED | 601, ELEGANT ORCHID CHS LTD, TAGORE ROAD, PLOT NO-45B, NR PODDAR SCHOOL, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAD-2318 | MUSICOSA EVENTS LLP | A-2, Ganga Vihar C.H.S.Ltd, Flat No 205, 2nd Floor, 20 Poddar Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAT-7620 | MIX VOGUE LLP | FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054 |
| U58200MH2015PTC265920 | PLAYY INNOVATIONS PRIVATE LIMITED | Flat Number - 904, Roopkala CHS Ltd, West Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India |
| U86909MH2023PTC399925 | SHASHVAT DESAI HEALTHCARE PRIVATE LIMITED | 801, Link Palace Premises Chs. Ltd., Link Road,,Vithaldas Road, Plot No. 100 of TPS-IV, Santacruz (West),,Mumbai,Mumbai,Maharashtra,400054-India |
| AAL-3977 | 1 MARCHE LLP | SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAE-1351 | SPORTS GURUKUL LLP | Bldg. No. 4, Flat No. 7, 3rd Floor,The Saraswat Subarban CHS LTD., Talmiki Road, Santacruz - (W) Mumbai, Maharashtra, India - 400054 |
| AAL-1815 | MARUTI FABRIC HUB LLP | shop no. 1 ,shri shiv sainath sra chs ltd, plot no 74,L N Garodia compd TPS vi road santacruz west mumbai, Maharashtra, India - 400054 |
| U28199MH2023FTC399708 | MELTIO INDIA PRIVATE LIMITED | Office No.27, 1st Flr, P.M. Road,Hi Life Premises CHS LTD,Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India |
| ACK-0903 | AMPERE SOLUTIONS & TECHNOLOGIES LLP | UNIT NO 546,5TH FLOOR,DHEERAJ HERITAGE PREMISES CHS LTD,20 S V ROAD,,SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| AAC-6685 | PINNACLE OFFSHORE SERVICES LLP | Shakuntala CHS, Plot No-4, Poddar Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U85199MH2000PTC126149 | CANCER INFO INDIA PRIVATE LIMITED | FLAT NO 22ALKA 15TH ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAD-5048 | RED PUMPKIN INFRA LLP | FLAT NO. - 6, GURUKRUPA CHS LTD, 23 NORTH AVENUE, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U67190MH2005PTC158263 | GO COMMODITIES PRIVATE LIMITED | SHOP NO. B-6, SHALIMAR CHS LTD, TAGORE ROAD, SANTACRUZ WEST. , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1992PTC065590 | SHREE VARDARIA INVESTMENTS PVT LTD | SHOP NO. 12, PITTALWALA CHS LTD., 17, TILAK ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.