About Concept Securities PVT LTD
Data last updated:
Concept Securities PVT LTD was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 23 January 1995.
Registered with ROC Ahmedabad under CIN U25199GJ1995PTC024306.
Capital: an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹2.41 Cr. It was led by directors including Hemantkumar Ishwarlal Desai and Shaival Hemant Desai.
Last AGM: 10 September 2020. Financial statements filed for year ended 31 March 2020. Office: 10A Union Heights Maharana Pratap Road Rahul Raj Mall Lane Dumas Road Surat, Gujarat, India – 395007.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.46 Cr, a decline of 34% compared to the previous year.
The company had a reported workforce of approximately 17 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹2.25 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is conceptsecurities.com.
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- Registered Address10A Union Heights Maharana Pratap Road Rahul Raj Mall Lane Dumas Road Surat, Gujarat, India – 395007
- IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Concept Securities
The main business activity of Concept Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Concept Securities PVT LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Concept Securities
Concept Securities PVT LTD is audited by NATVARLAL VEPARI & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATVARLAL VEPARI & CO | Locked | Locked | Locked |
Complete auditor history for Concept Securities PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Concept Securities PVT LTD
Concept Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Ishwarlal Desai Also directs: Concept Investwell Private Limited | Director | 23 Jan 1995 | 31 Years 8 Months | As last reported |
| Shaival Hemant Desai Also directs: Concept Investwell Private Limited, City Tadka LLP, Vide Vaccations & Medias Private Limited and 1 more | Director | 31 Jul 2013 | 13 Years 2 Months | As last reported |
| Varsha Hemantkumar Desai Also directs: Concept Investwell Private Limited | Director | 17 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of Concept Securities PVT LTD FY 2020 filings available
Concept Securities PVT LTD reported revenue of ₹2.46 Cr (down 34.00% YoY) for FY 2020.
Ten-year financial statements for Concept Securities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Concept Securities
Shareholding and ownership data for Concept Securities PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Concept Securities PVT LTD
Concept Securities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Concept Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 1999 | The Surat Peoples Co-Op. Bank Ltd. | ₹2.25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Concept Securities
Concept Securities PVT LTD has a workforce of 17 employees as of Apr 04, 2024.
Employee and EPFO history for Concept Securities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Concept Securities
GST registrations and filing compliance for Concept Securities PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Concept Securities
Credit ratings, litigation, and regulatory alerts for Concept Securities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Concept Securities
MSME payment history for Concept Securities PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Concept Securities
Corporate group structure for Concept Securities PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Concept Securities
MCA filings and documents for Concept Securities PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Concept Securities
Frequently Asked Questions about Concept Securities PVT LTD
Concept Securities 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 Securities is a amalgamated private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 23 January 1995 and is registered under CIN U25199GJ1995PTC024306. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Concept Securities was incorporated on 23 January 1995. Registered with ROC Ahmedabad.
The current directors of Concept Securities are:
- Hemantkumar Ishwarlal Desai - Director
- Shaival Hemant Desai - Director
- Varsha Hemantkumar Desai - Director
The CIN (Corporate Identification Number) of Concept Securities is U25199GJ1995PTC024306. 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 Securities is financial services. The company specifically operates in investment banking and advisory.