Vaibhav Securities Private Limited
About Vaibhav Securities Private Limited
Data last updated: 25 July 2025
Vaibhav Securities Private Limited was a private limited company based in Coimbatore, Tamil Nadu, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 July 1992.
Registered with ROC Coimbatore under CIN U67120TZ1992PTC003827.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Sunita Gupta and Mahesh Kumar Gupta.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: No.26 Hari Nivas 1St Floor Ramalinga Nagar 1St Layout Saibaba Colo, Coimbatore, Tamil Nadu, India – 641011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.26 Hari Nivas 1St Floor Ramalinga Nagar 1St Layout Saibaba Colo, Coimbatore, Tamil Nadu, India – 641011
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IndustryFinancial Services, Financial Activities
- 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
Board of Directors of Vaibhav Securities Private Limited
Vaibhav Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunita Gupta
Also directs:
Gaurav Exportrades Private Limited
|
Director | 25 Jan 2002 | 24 Years 6 Months | As last reported |
|
Mahesh Kumar Gupta
Also directs:
Gaurav Exportrades Private Limited
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Managing Director | 13 Jul 1992 | 34 Years 0 Months | As last reported |
|
Gaurav Gupta
Also directs:
Gaurav Exportrades Private Limited
|
Director | 25 Jan 2002 | 24 Years 6 Months | As last reported |
Financials of Vaibhav Securities Private Limited FY 2015 filings available
Ten-year financial statements for Vaibhav Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Vaibhav Securities Private Limited
Vaibhav Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaibhav Securities Private Limited
View historical data on people associated with Vaibhav Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaibhav Securities Private 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 Vaibhav Securities Private Limited
GST registrations and filing compliance for Vaibhav Securities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Vaibhav Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Vaibhav Securities Private 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 Vaibhav Securities Private Limited
MSME payment history for Vaibhav Securities Private 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
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Subsidiaries & Group Companies of Vaibhav Securities Private Limited
Corporate group structure for Vaibhav Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Vaibhav Securities Private Limited
MCA filings and documents for Vaibhav Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vaibhav Securities Private Limited
Frequently Asked Questions about Vaibhav Securities Private Limited
Vaibhav Securities Private Limited 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.
Vaibhav Securities Private Limited is a struck-off private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 13 July 1992 and is registered under CIN U67120TZ1992PTC003827. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vaibhav Securities Private Limited are:
- Sunita Gupta - Director
- Mahesh Kumar Gupta - Managing Director
- Gaurav Gupta - Director
The CIN (Corporate Identification Number) of Vaibhav Securities Private Limited is U67120TZ1992PTC003827. 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 Vaibhav Securities Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at No.26 Hari Nivas 1St Floor Ramalinga Nagar 1St Layout Saibaba Colo, Coimbatore, Tamil Nadu, India – 641011.