Valsons Securities Limited
About Valsons Securities Limited
Data last updated: 23 December 2025
Valsons Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 23 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65999WB1994PLC062509.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.81 Cr. It is led by directors including Amarkumar Vithaldas Gandhi and Raghvendra Ganesh Bhat.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 203 Cosmos Court S.V Road Vile Parle (West), Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.94 Cr, a decline of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Cosmos Court S.V Road Vile Parle (West), Mumbai, Maharashtra, India – 400056
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IndustryFinancial Services, NBFC, Investment & Credit 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 Valsons Securities Limited
Valsons Securities Limited has one previous CIN (Corporate Identification Number): U65999WB1994PLC062509. The current CIN is U65999MH1994PLC319682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999MH1994PLC319682 | Current |
| U65999WB1994PLC062509 | Previous |
Business Activity of Valsons Securities Limited
Valsons Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Valsons 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.
Board of Directors of Valsons Securities Limited
Valsons Securities Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Amarkumar Vithaldas Gandhi
Also directs:
Avg Securities Private Limited, Taurus Treasury Management Services Private Limited, Taurus Bonds Private Limited and 2 more
|
Director | 27 May 2022 | 4 Years 1 Months | Current |
|
Raghvendra Ganesh Bhat
Also directs:
Bhagya Commodities Private Limited
|
Director | 27 May 2022 | 4 Years 1 Months | Current |
| Purvi Amar Gandhi | Director | 27 May 2022 | 4 Years 1 Months | Current |
Financials of Valsons Securities Limited FY 2023 filings available
Valsons Securities Limited reported revenue of ₹13.94 Cr (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Valsons Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Valsons Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2025 | Others | ₹11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Valsons Securities Limited
View historical data on people associated with Valsons Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Valsons 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 Valsons Securities Limited
GST registrations and filing compliance for Valsons 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
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Credit Ratings, Litigation & Regulatory Alerts for Valsons Securities Limited
Credit ratings, litigation, and regulatory alerts for Valsons Securities Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Valsons Securities Limited
MSME payment history for Valsons Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Valsons Securities Limited
Corporate group structure for Valsons Securities Limited
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- Parent company
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MCA Filings & Documents of Valsons Securities Limited
MCA filings and documents for Valsons Securities Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Valsons Securities Limited
Frequently Asked Questions about Valsons Securities Limited
Valsons Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U65999MH1994PLC319682.
Valsons Securities Limited reported revenue of ₹13.94 Cr for FY 2025 (down 78.00% YoY).
The current directors of Valsons Securities Limited are:
- Amarkumar Vithaldas Gandhi - Director
- Raghvendra Ganesh Bhat - Director
- Purvi Amar Gandhi - Director
The primary industry of Valsons Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Valsons Securities Limited can be reached at the registered office: 203 Cosmos Court S.V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹1.81 Cr.