Concept Holdings Limited
About Concept Holdings Limited
Data last updated:
Concept Holdings Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 August 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1991PLC062812. It is a listed company as per MCA records.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Vineet Suchanti.
The registered office was at 107 Vikas Bldg11 G N Vaidya Marg, Mumbai, Maharashtra, India – 400023.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Concept Holdings Limited's registered office is in Mumbai, Maharashtra.
- Registered Address107 Vikas Bldg11 G N Vaidya Marg, Mumbai, Maharashtra, India – 400023
- 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 Concept Holdings Limited
Year-wise financial statements and ratios of Concept Holdings Limited are in the company report Buy the company report.
Board of directors of Concept Holdings Limited
Concept Holdings has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Suchanti Also directs: Itsa Brand Innovations LLP, Cosy Mercantile LLP, Keynote Financial Services Limited and 5 more | Director | 10 May 2000 | 26 Years 5 Months | As last reported |
Legal cases
Concept Holdings Limited has 3 court cases on record: 3 filed by Concept Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Concept Holdings 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 Concept Holdings 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 Concept Holdings Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Concept Holdings Limited has 1 board change on record since 2000: 1 appointment. The latest: Vineet Suchanti was appointed as Director on 10 May 2000.
Frequently asked questions
Concept Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Concept Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 August 1991 and is registered under CIN L67120MH1991PLC062812. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Concept Holdings was incorporated on 05 August 1991. It is registered with the Registrar of Companies, Mumbai.
Concept Holdings had 1 director:
- Vineet Suchanti - Director
The CIN (Corporate Identification Number) of Concept Holdings is L67120MH1991PLC062812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Concept Holdings is a listed company as per MCA records.
The registered office of Concept Holdings is at 107 Vikas Bldg11 G N Vaidya Marg, Mumbai, Maharashtra, India – 400023.
Concept Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Concept Holdings has 3 court cases on record: 3 filed by the company.
Vineet Suchanti was appointed as Director on 10 May 2000.