Vallabh Securities Private Limited
About Vallabh Securities Private Limited
Data last updated:
Vallabh Securities Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 December 1997.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1997PTC028557.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Brij Kishore Harkut and Manmohan Harkut.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 3 – 2 – 363/A 3rd Floor Shivasadan Chapal Bazar Kachiguda Hyderabad – 27, Telangana, India – 500027.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Vallabh Securities has one previous CIN (Corporate Identification Number): U67120AP1997PTC028557. The current CIN is U67120TG1997PTC028557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1997PTC028557 | Current |
| U67120AP1997PTC028557 | Previous |
Contact details
Vallabh Securities Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address3 – 2 – 363/A 3rd Floor Shivasadan Chapal Bazar Kachiguda Hyderabad – 27, Telangana, India – 500027
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vallabh Securities Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Vallabh Securities Private Limited, buy the company report.
Board of directors of Vallabh Securities Private Limited
Vallabh Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brij Kishore Harkut | Director | 17 Dec 1997 | 28 Years 10 Months | As last reported |
| Manmohan Harkut | Director | 17 Dec 1997 | 28 Years 10 Months | As last reported |
Legal cases
Vallabh Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Vallabh Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vallabh Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vallabh Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vallabh Securities Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Brij Kishore Harkut was appointed as Director on 17 Dec 1997.
Frequently asked questions
Vallabh Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vallabh Securities was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 December 1997 and is registered under CIN U67120TG1997PTC028557. The company has been struck off by the Registrar of Companies and is no longer operational.
Vallabh Securities had 2 directors:
- Brij Kishore Harkut - Director
- Manmohan Harkut - Director
The CIN (Corporate Identification Number) of Vallabh Securities is U67120TG1997PTC028557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vallabh Securities is at 3 – 2 – 363A 3rd Floor Shivasadan Chapal Bazar Kachiguda Hyderabad – 27, Telangana, India – 500027.
Vallabh Securities was incorporated on 17 December 1997. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Vallabh Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Vallabh Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Vallabh Securities has 1 court case on record: 1 filed against it.
Brij Kishore Harkut was appointed as Director on 17 Dec 1997. Manmohan Harkut was appointed as Director on 17 Dec 1997.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
