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
VIMAL SECURITIES LTD
CIN: U67120WB1995PLC070068 As on: 2026-07-13
VIMAL SECURITIES LTD (CIN: U67120WB1995PLC070068) is a Public company incorporated on 28 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 6607000.00.
VIMAL 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.VIMAL 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 VIMAL SECURITIES LTD are DEEPAK KUMAR KATHOTIA, VISHAL KHAITAN, and NIRMAL KUMAR KHAITAN.
VIMAL SECURITIES LTD's Corporate Identification Number (CIN) is U67120WB1995PLC070068 and its registration number is 70068. Users may contact VIMAL SECURITIES LTD on its Email address - [email protected]. Registered address of VIMAL SECURITIES LTD is 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029.
Current status of VIMAL 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 VIMAL 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 VIMAL SECURITIES
Purchase full report of VIMAL 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 VIMAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VIMAL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00628612 | DEEPAK KUMAR KATHOTIA | Director | 2019-05-02 |
| 07513757 | VISHAL KHAITAN | Director | 2016-03-14 |
| 00625065 | NIRMAL KUMAR KHAITAN | Managing Director | 1995-03-28 |
Past Directors & Key Managerial Personnel of VIMAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00625084 | BASU DEO KHAITAN | Director | - | 2019-05-01 |
| 00628612 | DEEPAK KUMAR KATHOTIA | Director appointed in casual vacancy | - | 2020-12-28 |
| 02563914 | CHANDRA PRAKASH KANDOI | Director | - | 2016-03-14 |
| 07513757 | VISHAL KHAITAN | Additional Director | - | 2016-09-29 |
Other Directorships of BASU DEO KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT GENERAL TRADING PRIVATE LIMITED | U17111WB1947PTC015887 | Director | - | 2016-03-09 |
| LUCRATIVE FINANCE PVT.LTD. | U67120WB1991PTC051053 | Additional Director | - | 2019-05-01 |
| AAYATAN HOLDINGS PVT LTD | U70101WB1991PTC050621 | Director | 1991-01-10 | Ongoing |
Other Directorships of DEEPAK KUMAR KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM COMMERCIALS PVT LTD | U18101WB1977PTC031125 | Director | 2014-07-29 | Ongoing |
| SHRAMAN TRADES & INDUSTRIES PRIVATE LIMITED | U51909AP1987PTC007487 | Director | 1987-05-26 | Ongoing |
| SNEHIL TRADES ASSOCIATES LIMITED | U51909WB1981PLC033984 | Director | 1995-01-28 | Ongoing |
| OM MOTOR FINANCE PVT LTD | U65929WB1987PTC042043 | Director | 1996-02-15 | Ongoing |
| PUNAM PROJECTS PVT LTD | U70109WB1996PTC078320 | Director | 1998-08-12 | Ongoing |
| TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | U74110AP1988PTC008285 | Director | 1988-02-05 | Ongoing |
Other Directorships of CHANDRA PRAKASH KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCRATIVE FINANCE PVT.LTD. | U67120WB1991PTC051053 | Director | 2019-05-01 | Ongoing |
| LUCRATIVE FINANCE PVT.LTD. | U67120WB1991PTC051053 | Director appointed in casual vacancy | - | 2020-12-28 |
Other Directorships of NIRMAL KUMAR KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCRATIVE FINANCE PVT.LTD. | U67120WB1991PTC051053 | Director | 1991-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1991PTC050621 | AAYATAN HOLDINGS PVT LTD | 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029 |
| U67120WB1991PTC051053 | LUCRATIVE FINANCE PVT.LTD. | 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029 |
| ACR-0554 | SNOWFLAKES BUILDERS LLP | 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029 |
| ACR-2186 | SHREE PAHAADI MATA DEVELOPERS LLP | 1st Floor, Flat No-1B,1 Siddheshwari Road,,Kolkata,Kolkata,West Bengal,India-700029 |
| AAL-9373 | SOUMI'S HEALTH PRODUCTS LLP | 1ST FLOOR 15/B, LAKE ROAD KOLKATA, West Bengal, India - 700029 |
| U29221WB2009PTC140306 | MARTIN INDUSTRIES PRIVATE LIMITED | 21-B, LAKE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U45203WB2006PTC111254 | EAST COAST NIRMAN PRIVATE LIMITED | 15B, LAKE RAOD 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U29225WB1976PTC030499 | VIJAYA SEWINGS PVT LTD | 31B LAKE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U29299WB1997PTC084658 | MOHAN VENDING MACHINES PRIVATE LIMITED | 31 B LAKE ROW 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U51909WB1995PTC075384 | TOPTEK VYAPAAR PRIVATE LIMITED | 2B LAKE TEMPLE ROAD 1ST FLOOR P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700029 |
| U36999WB2006PTC109774 | ANKITA EXPORTS PVT. LTD. | 142/1A SARAT BOSE ROADSATYAM APARTMENT 1ST FLOOR SUIT NO 1A 1B , KOLKATA, West Bengal, India - 700029 |
| U25910WB2024PTC271714 | RAGHAVI FORGINGS PRIVATE LIMITED | 99/1B, lake Terrace,1st Floor,Kolkata,Kolkata,West Bengal,700029-India |
| U67100WB2022PTC253579 | STELLAR FINANCIAL ADVISORY PRIVATE LIMITED | Suite 1B, 1st Floor 22/28 Manohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| ACE-8829 | STELLAR LEGAL ADVISORY LLP | Suite 1B, 1st Floor,22/28A Manohar Pukur Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3675 | GOKULDHAM REALTY LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3677 | GOVIND KUNJ REALTY LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3680 | RAMKRISHNA LANDVENTURES LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACW-3692 | GYANESHWARA INFRAVENTURES LLP | 1ST FLOOR, 49B HINDUSTAN,PARK, KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| AAC-4511 | MSPB PROPERTY VENTURES LLP | 1/B Panditia Road, 1st Floor, Kolkata, West Bengal, India - 700029 |
| AAC-9031 | AUCTUS HUMAN CAPITAL LLP | 59/1B, HINDUSTHAN PARK 1ST FLOOR KOLKATA, West Bengal, India - 700029 |
| U70102WB2012PTC187455 | NAMOSHIVAM DEVELOPERS INDIA PRIVATE LIMITED | 159/1B, RASHBEHARI AVENUE 1ST FLOOR, GARIAHAT , KOLKATA, West Bengal, India - 700029 |
| U80221WB2009PTC135258 | NETTECH PRIVATE LIMITED | 1D, 1ST FLOOR, PRASHANTI 3B, HINDUSTHAN ROAD , KOLKATA, West Bengal, India - 700029 |
| U85190WB2021PTC244334 | ALTEUS SONS PRIVATE LIMITED | Rajeshwari Apartments, 1st Floor,Flat-1B 113, Southern Avenue , Kolkata, West Bengal, India - 700029 |
| U63040WB2012PTC182189 | JUST ORIENTAL TOURS PRIVATE LIMITED | 111 SOUTHERN AVENUE, ASHOKA APARTMENTS FLAT NO.1B 1ST FLOOR , KOLKATA, West Bengal, India - 700029 |
| U67100WB2021PTC243298 | GSG HOLDING PRIVATE LIMITED | 124A, MOTILAL NEHRU ROAD 1ST FLOOR, FLAT - 1B , KOLKATA, West Bengal, India - 700029 |
| U51100WB2008PTC128193 | EKAKSHAR FINTRADE PRIVATE LIMITED | 63/1, Mahanirban Road,1st Floor, Flat -1A & 1B,Kolkata,Kolkata,West Bengal,700029-India |
| U72900WB2022OPC253577 | NARRINTER (OPC) PRIVATE LIMITED | FL-1B, FLR-1, 1/1/B, RAMANI CHATTERJEE STREET,KOLKATA,Kolkata,West Bengal,700029-India |
| U67100WB2022PTC255374 | SOL FINSERV PRIVATE LIMITED | FLAT-1B,1ST FLOOR ANUBHAV APARTMENT 40D,SOUTH END PARK, KOLKATA-700029 , Kolkata, West Bengal, India - 700029 |
| U51909WB2010PTC145183 | ASIRVAD VINCOM PRIVATE LIMITED | 51B, LAKE PLACE GROUND FLOOR , KOLKATA, West Bengal, India - 700029 |
| 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.
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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.