Vakharia Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Struck Off
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About Vakharia Securities Private Limited

Vakharia Securities Private Limited, a struck off private limited company, was established on 26 November 1993 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U67120MH1993PTC075324. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Nikhil Kanchanlal Vakharia (Director), Uma Nikhil Vakharia (Director). Past directors included Pratibha Kanchanlal Vakharia, Kanchanlal Kantilal Vakharia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 62 Kamal 69Walkeshwar Road, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1993PTC075324

  • Registration Number

    075324

  • Incorporation Date

    26 November 1993

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Vakharia Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vakharia Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Vakharia Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Kanchanlal Vakharia Director 26 Nov 1993 Current
Uma Nikhil Vakharia Director 26 Nov 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2010 Past
Pramod Abcsdd Director 09 Nov 2011 Past

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Financial Performance of Vakharia Securities.

Vakharia Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Vakharia Securities revenue growth over time
Vakharia Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Vakharia Securities?

In 2017, Vakharia Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Vakharia Securities?

Unlock and access historical data on people associated with Vakharia Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Vakharia Securities
Recent Activity within the Organization
  • Annual General Meeting

    Vakharia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Vakharia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Nikhil Kanchanlal Vakharia was appointed as a Director was appointed as a Director on 26 Nov 1993 & has been associated with this company since 32 years 2 months . was documented.

  • Director Appointment

    Uma Nikhil Vakharia was appointed as a Director was appointed as a Director on 26 Nov 1993 & has been associated with this company since 32 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Vakharia Securities Private Limited was registered on 26 Nov 1993 with Roc Mumbai & aged 32 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Vakharia Securities Private Limited?

The CIN of Vakharia Securities Private Limited is U67120MH1993PTC075324.

Where is Vakharia Securities Private Limited headquartered?

Vakharia Securities Private Limited is headquartered at 62 Kamal 69Walkeshwar Road, Mumbai, Maharashtra, 400006.

When was Vakharia Securities Private Limited incorporated?

Vakharia Securities Private Limited was incorporated on 26 November 1993.

Who are the current directors of Vakharia Securities Private Limited?

The current directors of Vakharia Securities Private Limited are

What is the primary industry of Vakharia Securities Private Limited?

The primary industry of Vakharia Securities Private Limited is Financial Services.

Is Vakharia Securities Private Limited a listed company?

Vakharia Securities Private Limited is unlisted.

What is the capital structure of Vakharia Securities Private Limited?

The authorized capital of Vakharia Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Vakharia Securities Private Limited?

The compliance status of Vakharia Securities Private Limited is Compliant.

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