Concept Holdings Limited
About Concept Holdings Limited
Data last updated: 23 June 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 August 1991.
Registered with ROC Mumbai under CIN L67120MH1991PLC062812. Listed.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by director Vineet Suchanti.
Office: 107 Vikas Bldg11 G N Vaidya Marg, Mumbai, Maharashtra, India – 400023.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address107 Vikas Bldg11 G N Vaidya Marg, Mumbai, Maharashtra, India – 400023
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Concept Holdings Limited
Concept Holdings Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
Financials of Concept Holdings Limited
Ten-year financial statements for Concept Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Concept Holdings Limited
Concept Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Concept Holdings Limited
View historical data on people associated with Concept Holdings Limited, including employment history and EPFO contributions.
Employee and EPFO history for Concept Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Concept Holdings Limited
GST registrations and filing compliance for Concept Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Concept Holdings Limited
Credit ratings, litigation, and regulatory alerts for Concept Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Concept Holdings Limited
MSME payment history for Concept Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Concept Holdings Limited
Corporate group structure for Concept Holdings Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Concept Holdings Limited
MCA filings and documents for Concept Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Concept Holdings Limited
Frequently Asked Questions about Concept Holdings Limited
Concept Holdings Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1991 and is registered under CIN L67120MH1991PLC062812. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Concept Holdings Limited was incorporated on 05 August 1991. Registered with ROC Mumbai.
The current directors of Concept Holdings Limited are:
- Vineet Suchanti - Director
The CIN (Corporate Identification Number) of Concept Holdings Limited is L67120MH1991PLC062812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Concept Holdings Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.