About Concept Securities Pvt Ltd
Data last updated: 21 July 2025
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
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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 Pvt Ltd
Concept Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Concept Securities Pvt Ltd
Concept Securities Pvt Ltd is audited by NATVARLAL VEPARI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATVARLAL VEPARI & CO | Locked | Locked | Locked |
Complete auditor history for Concept Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Concept Securities Pvt Ltd
Concept Securities Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemantkumar Ishwarlal Desai
Also directs:
Concept Investwell Private Limited
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Director | 23 Jan 1995 | 31 Years 6 Months | As last reported |
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Shaival Hemant Desai
Also directs:
Concept Investwell Private Limited, City Tadka Llp, Vide Vaccations & Medias Private Limited and 1 more
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Director | 31 Jul 2013 | 13 Years 0 Months | As last reported |
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Varsha Hemantkumar Desai
Also directs:
Concept Investwell Private Limited
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Director | 17 Nov 2003 | 22 Years 8 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
Historical statement values and trend charts require an active report plan.
- 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 Pvt Ltd
Shareholding and ownership data for Concept Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Concept Securities Pvt Ltd
Concept Securities Pvt Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Concept Securities Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Concept Securities Pvt Ltd
| 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 Pvt Ltd
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, 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 Securities Pvt Ltd
GST registrations and filing compliance for Concept Securities Pvt Ltd
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 Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Concept Securities Pvt Ltd
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 Securities Pvt Ltd
MSME payment history for Concept Securities Pvt Ltd
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 Securities Pvt Ltd
Corporate group structure for Concept Securities Pvt Ltd
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 Securities Pvt Ltd
MCA filings and documents for Concept Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Concept Securities Pvt Ltd
Frequently Asked Questions about Concept Securities Pvt Ltd
Concept Securities Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd was incorporated on 23 January 1995. Registered with ROC Ahmedabad.
The current directors of Concept Securities Pvt Ltd are:
- Hemantkumar Ishwarlal Desai - Director
- Shaival Hemant Desai - Director
- Varsha Hemantkumar Desai - Director
The CIN (Corporate Identification Number) of Concept Securities Pvt Ltd 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 Pvt Ltd is financial services. The company specifically operates in investment banking and advisory.