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VIKABH SECURITIES PRIVATE LIMITED




Vikabh Securities Private Limited is a Private incorporated on 23 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 108,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Vikabh Securities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Vikabh Securities Private Limited are Bharat Hardatrai Biyani, Suchita Bharat Biyani, Vinod Biyani Hardattrai, Ravi Vinod Biyani and Uday Anant Sawant.

Vikabh Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC092072 and its registration number is 92072.Its Email address is [email protected] and its registered address is B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (E), Mumbai Mumbai City MH 400097 IN.

Current status of Vikabh Securities Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC092072

Company Name

VIKABH SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

92072

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 August 1995

Age of Company

28 years, 8 month, 2 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

6

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹108,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VIKABH SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B 701, Express Zone, Western Express Highway, Opp Adani Electricity, Malad (E), Mumbai Mumbai City MH 400097 IN

Director Details

DIN Director Name Designation Appointment Date

00012707

BHARAT HARDATRAI BIYANI

Director

07 January 1996

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 September 2022

-

Designated Partner

21 June 2023

-

Designated Partner

26 September 2022

NETWORK FOOD PRODUCTS PRIVATE LIMITED

Director

27 July 1988

ALPHAPLUS COMMODITIES PRIVATE LIMITED

Director

01 April 2004

HRB DEVELOPERS AND BUILDERS PRIVATE LIMITED

Director

10 June 1997

BIYANI SECURITIES (COUNTER EXCHANGE) PRIVATE LIMITED

Director

05 January 1995

BIYANI FINANCIAL SERVICES PRIVATELIMITED

Director

15 January 2016

KBII SECURITIES PRIVATE LIMITED

Director

18 August 1994

BIYANI SECURITIES (EQUITY RESEARCH) PRIVATE LIMITED

Director

23 March 1994

BIYANI SECURITIES (JAIPUR) PRIVATE LIMITED

Director

25 August 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00012730

SUCHITA BHARAT BIYANI

Director

31 December 2009

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Other Companies Associated with

Company Designation Appointment Date

KBII SECURITIES PRIVATE LIMITED

Director

19 April 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01628316

VINOD BIYANI HARDATTRAI

Director

01 July 1996

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

26 September 2022

BIYANI FINANCIAL SERVICES PRIVATELIMITED

Director

23 May 1989

PRATIKSHA TRADERS PRIVATE LIMITED

Director

10 October 2002

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Company Designation Appointment Date Cessation Date

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02930632

RAVI VINOD BIYANI

Director

11 January 2010

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

18 November 2014

AMSEC ASSET MANAGER LLP

Designated Partner

05 March 2021

GLOBALQUANT SOLUTIONS LLP

Designated Partner

12 February 2021

QUANT ORBIT LLP

Designated Partner

22 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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EGVPS6600H

UDAY ANANT SAWANT

Company Secretary

24 December 2020

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Other Companies Associated with

Company Designation Appointment Date

VADILAL DAIRY INTERNATIONAL LIMITED

Company Secretary

22 December 2014

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100487845

2021-09-18

2023-04-20

-

4,750,000,000

Axis Bank Limited

100492469

2021-09-29

2023-04-20

-

1,000,000,000

Axis Bank Limited

100499226

2021-10-29

-

-

Book debts; Charged Assets as defined in Memorandum of Charge.

1,250,000,000

ICICI BANK LIMITED

100503751

2021-11-02

2022-05-12

-

Lien on Fixed Deposit

500,000,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

VIKABH SECURITIES PVT LTD

MALADKANDIVALI

400063

29/A YASHODRAM ENELAVE FILM CITY RDGOREGAON=EASTMUMBAI-598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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