Vani Securities Private Limited
About Vani Securities Private Limited
Data last updated:
Vani Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 30 March 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1994PTC027177.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.75 Cr. It was led by directors including Raghupathy Arjun Govind and Vaani Raghupathy.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.100 Abhiramapuram 4th Street, Chennai, Tamil Nadu, India – 600028.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vani Securities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.100 Abhiramapuram 4th Street, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vani Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vani Securities Private Limited, buy the company report.
Board of directors of Vani Securities Private Limited
Vani Securities has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Legal cases
Vani Securities Private Limited has 2 court cases on record: 2 filed by Vani Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Company petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Vani Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vani Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vani Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vani Securities Private Limited has 10 board changes on record since 1994: 5 appointments and 5 cessations. The latest: Priyadershini Raghupathy ceased to be Additional Director on 28 Sep 2013.
1 earlier event is in the company report.
Frequently asked questions
Vani Securities 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.
Vani Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 March 1994 and is registered under CIN U65991TN1994PTC027177. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vani Securities was incorporated on 30 March 1994. It is registered with the Registrar of Companies, Chennai.
Vani Securities had 5 directors:
- Raghupathy Arjun Govind - Director
- Vaani Raghupathy - Director
- Priyadershini Raghupathy - Director
- Swarnamugi R Karthik - Director
- Sasikala Raghupathy - Director
The CIN (Corporate Identification Number) of Vani Securities is U65991TN1994PTC027177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vani Securities is at No.100 Abhiramapuram 4th Street, Chennai, Tamil Nadu, India – 600028.
The latest financial statements of Vani Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Vani Securities operated in the financial services industry, in the other financial intermediation segment.
Vani Securities has 2 court cases on record: 2 filed by the company.
Priyadershini Raghupathy ceased to be Additional Director on 28 Sep 2013. Raghupathy Arjun Govind ceased to be Additional Director on 28 Sep 2013. Swarnamugi R Karthik ceased to be Additional Director on 28 Sep 2013. Vani Securities has 10 board changes on record in total.
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