Vaishali Securities Limited
About Vaishali Securities Limited
Data last updated: 17 December 2025
Vaishali Securities Limited is a public limited company based in Daskroi, Gujarat, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 June 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U65923GJ1995PLC026569.
Capital: an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹2.33 Cr. Formerly known as Vaishali Securities Private Limited. It is led by directors including Krishna Murthy Manikanta and Nikhil Raj Ponnadiparambil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 504 Swati Crimson And Clover Nr. Shilaj Circle, Shilaj Daskroi, Gujarat, India – 380059.
As per the financials filed for FY 2024, the company reported a revenue of ₹96.04 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Finikash.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 504 Swati Crimson And Clover Nr. Shilaj Circle, Shilaj Daskroi, Gujarat, India – 380059
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Vaishali Securities Limited
Vaishali Securities Limited has one previous CIN (Corporate Identification Number): U65923GJ1995PTC026569. The current CIN is U65923GJ1995PLC026569, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923GJ1995PLC026569 | Current |
| U65923GJ1995PTC026569 | Previous |
Associated Brands with Vaishali Securities Limited
Vaishali Securities Limited operates one associated brand: Finikash. These brands represent Vaishali Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Instant personal loans through mobile app with fast approval and repayment options. | finikash.com |
Competitors & Alternatives of Vaishali Securities Limited
Brands and companies operating in the same space as Vaishali Securities Limited include Stashfin, Money View, Kissht and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Kissht
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Personal, business, and property loans are provided by Kissht. | Mumbai, India, India | 2015 |
Fibe
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Fibe is recognized as India's largest lending platform for instant credit solutions. | Pune, India, India | 2015 |
mPokket
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Provider of a digital lending platform offering instant personal loans to underserved youth, providing financial solutions through a mobile app | Kolkata, India, India | 2016 |
CASHe
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Online instant personal loans are provided to salaried professionals. | Mumbai, India, India | 2016 |
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
True Balance
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Personal loans and prepaid instruments are provided via mobile wallet. | Gurugram, India, India | 2014 |
Business Activity of Vaishali Securities Limited
Vaishali Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Vaishali Securities Limited
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 Vaishali Securities Limited
Vaishali Securities Limited is audited by RAJKUMAR RATHI AND CO for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJKUMAR RATHI AND CO | Locked | Locked | Locked |
Complete auditor history for Vaishali Securities Limited
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 Vaishali Securities Limited
Vaishali Securities Limited is currently managed by 3 directors, with 14 former directors 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 |
|---|---|---|---|---|
|
Krishna Murthy Manikanta
Also directs:
Vaishali Securities Limited
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Director | 25 Jan 2024 | 2 Years 6 Months | Current |
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Nikhil Raj Ponnadiparambil
Also directs:
Vaishali Securities Limited
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Director | 24 Jun 2024 | 2 Years 1 Months | Current |
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Nallam Venkata Sri Rama Chandra Rao
Also directs:
Vaishali Securities Limited, Xinotech Core Private Limited
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Director | 17 Mar 2025 | 1 Years 4 Months | Current |
Financials of Vaishali Securities Limited FY 2024 filings available
Vaishali Securities Limited reported revenue of ₹96.04 Lakh (up 215.00% YoY) for FY 2024.
Ten-year financial statements for Vaishali Securities 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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Ownership and Shareholding of Vaishali Securities Limited
Shareholding and ownership data for Vaishali Securities Limited
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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Charges & Borrowings Vaishali Securities Limited
Vaishali Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishali Securities Limited
View historical data on people associated with Vaishali Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaishali Securities 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 Vaishali Securities Limited
GST registrations and filing compliance for Vaishali Securities 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 Vaishali Securities Limited
Credit ratings, litigation, and regulatory alerts for Vaishali Securities 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 Vaishali Securities Limited
MSME payment history for Vaishali Securities 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 Vaishali Securities Limited
Corporate group structure for Vaishali Securities 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 Vaishali Securities Limited
MCA filings and documents for Vaishali Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Vaishali Securities Limited
Frequently Asked Questions about Vaishali Securities Limited
Vaishali Securities Limited is an active public limited company in the financial services sector based in Daskroi, Gujarat, India. It was incorporated on 30 June 1995 (31+ years old) and is registered under CIN U65923GJ1995PLC026569.
Vaishali Securities Limited reported revenue of ₹96.04 Lakh for FY 2024 (up 215.00% YoY).
The current directors of Vaishali Securities Limited are:
- Krishna Murthy Manikanta - Director
- Nikhil Raj Ponnadiparambil - Director
- Nallam Venkata Sri Rama Chandra Rao - Director
The primary industry of Vaishali Securities Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Vaishali Securities Limited can be reached at the registered office: D – 504 Swati Crimson And Clover Nr. Shilaj Circle, Shilaj Daskroi, Gujarat, India – 380059.
The authorised capital is ₹3.75 Cr, and the paid-up capital is ₹2.33 Cr.