About Vasuki Global Industries Limited
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Vasuki Global Industries Limited is a public limited company based in Rajkot, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 15 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2016PLC094381. Its GSTIN is 24AAFCV6687A1Z9 (Gujarat).
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹34.18 Cr. It is led by directors including Bankim Kantilal Mehta (Managing Director) and Harshma B Mehta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nakshatra Heights Office No. 501 Opp. Telephone Ex. 150Ft Road, Rajkot, Gujarat, India – 360007.
As per the financials filed for FY 2025, the company reported a revenue of ₹498.37 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹7.38 Cr (net margin 1.5%) and EBITDA of ₹24.61 Cr (EBITDA margin 4.9%).
The company has about 64 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹215.46 Cr and satisfied charges of ₹43.64 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 5 cases are pending. The company has 14 deals on record (11 secondary share transfers, 2 rights issues, 1 funding round), with disclosed funding of ₹23 Cr; the latest was in August 2024. The company has 4 MSME Form 1 returns on record between 2019 and 2024, listing 26 overdue payments to 9 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website vasukitradelink.in.
Company details
CIN history
Vasuki Global Industries has one previous CIN (Corporate Identification Number): U51909GJ2016PTC094381. The current CIN is U51909GJ2016PLC094381, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2016PLC094381 | Current |
| U51909GJ2016PTC094381 | Previous |
Contact details
Vasuki Global Industries Limited's registered office is in Rajkot, Gujarat. Its website is vasukitradelink.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNakshatra Heights Office No. 501 Opp. Telephone Ex. 150Ft Road, Rajkot, Gujarat, India – 360007
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Vasuki Global Industries Limited, buy the company report.
- 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
Business activity
The main business activities of Vasuki Global Industries are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Vasuki Global Industries Limited, buy the company report.
Financials of Vasuki Global Industries Limited
FY 2025 filings availableVasuki Global Industries Limited reported revenue of ₹498.37 Cr (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year. EBITDA fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹24.61 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.38 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Vasuki Global Industries Limited, buy the company report.
Board of directors of Vasuki Global Industries Limited
Vasuki Global Industries has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshma B Mehta Also directs: Vasuki Cement Private Limited | Whole-Time Director | 08 May 2017 | 9 Years 5 Months | Current |
| Rushiraj Zaverbhai Patel Also directs: Ideal Technoplast Industries Limited, Kshitij Polyline Limited, Gujarat Inject Kerala Ltd and 1 more | Director | 30 Nov 2023 | 2 Years 11 Months | Current |
| Lalitkumar Govindbhai Dhanchhiya | Director | 12 Dec 2023 | 2 Years 10 Months | Current |
| Prafulkumar Kantilal Pala Also directs: Vasuki Cement Private Limited | Director | 10 Dec 2023 | 2 Years 10 Months | Current |
| Bankim Kantilal Mehta Also directs: Vasuki Trade World LLP, Vasuki Cement Private Limited, Vasuki Cement Private Limited and 2 more | Managing Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Hardik Kiritbhai Vanpariya | Additional Director | 15 Jun 2026 | 0 Years 4 Months | Current |
Auditor
Vasuki Global Industries Limited is audited by Giriraj Bang & Company for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Giriraj Bang & Company | FY 2025 | 129434W |
Shareholding
The shareholding of Vasuki Global Industries Limited is on record for 5 financial years, the latest being FY 2025, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vasuki Global Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2026 | 101380222 | Hdfc Bank Limited | ₹18.8 Lakh | Open | |
| 06 Aug 2026 | 101366039 | Others | ₹30 Cr | Open | |
| 28 Mar 2026 | 101265079 | Yes Bank Limited | ₹3.22 Cr | Open | |
| 10 Feb 2026 | 101240572 | Hdfc Bank Limited | ₹36.71 Lakh | Open | |
| 16 Jan 2026 | 101225214 | Yes Bank Limited | ₹4.64 Cr | Open |
To see the full charge records of Vasuki Global Industries Limited, buy the company report.
Total charge records: 51 View all charges
Deals & funding
Vasuki Global Industries Limited has 14 deals on record (11 secondary share transfers, 2 rights issues, 1 funding round), with disclosed funding of ₹23 Cr; the latest was in August 2024.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2024 | Funding round | ₹23 Cr | Investors: Anant Wealth Consultants Private Limited , Marwadi Chandarana Brokers Intermediaries Private Limited, 2 individuals |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: Ramniklal Kalyanji Haria (Huf), 2 individuals Seller: an individual |
| Mar 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2024 | Secondary share transfer | Undisclosed | Buyer: Bankim Kantilal Mehta Seller: an individual |
To see the full deal history of Vasuki Global Industries Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vasuki Global Industries Limited has 5 court cases on record: 3 filed by Vasuki Global Industries, 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 4 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against Raninga Paper Mills Pvt. Ltd. and 2 others | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Principal Chief Commissioner of Income Tax | Pending |
| District court, Mahisagar at Lunawada, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed by the company against individuals | Pending |
To see the full case history of Vasuki Global Industries 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
Vasuki Global Industries Limited has 4 MSME Form 1 returns on record between 2019 and 2024, listing 26 overdue payments to 9 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 9)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Trulex Logistics Private Limited | |||
| Shree Vagheshwari Logistics | |||
| Trishul Logistics | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Vasuki Global Industries Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Vasuki Global Industries has 1 subsidiary company. This group structure data is as of FY 2025. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vasuki Cement Private Limited | U26999GJ2021PTC127260 |
To see the full group structure of Vasuki Global Industries Limited, buy the company report.
Employees & EPFO
Vasuki Global Industries Limited has a workforce of 64 employees on its EPFO records as of Dec 21, 2025, across 1 active EPFO establishment.
GST
Vasuki Global Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAFCV6687A1Z9 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vasuki Global Industries Limited, buy the company report.
Recent activity
Vasuki Global Industries Limited has 10 board changes on record since 2016: 6 appointments and 4 cessations. The latest: Hardik Kiritbhai Vanpariya was appointed as Additional Director on 15 Jun 2026.
91 earlier events are in the company report.
Frequently asked questions
Vasuki Global Industries is an active public limited company based in Rajkot, Gujarat, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U51909GJ2016PLC094381.
Vasuki Global Industries has 6 current directors:
- Bankim Kantilal Mehta - Managing Director
- Harshma B Mehta - Whole-Time Director
- Rushiraj Zaverbhai Patel - Director
- Lalitkumar Govindbhai Dhanchhiya - Director
- Prafulkumar Kantilal Pala - Director
- Hardik Kiritbhai Vanpariya - Additional Director
The latest financial statements of Vasuki Global Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Vasuki Global Industries is 24AAFCV6687A1Z9, registered in Gujarat.
The CIN (Corporate Identification Number) of Vasuki Global Industries is U51909GJ2016PLC094381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vasuki Global Industries has 5 court cases on record: 3 filed by the company and 2 filed against it. 5 are pending. Most are in the district courts.
Vasuki Global Industries was incorporated on 15 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vasuki Global Industries has 14 deals on record (11 secondary share transfers, 2 rights issues, 1 funding round), with disclosed funding of ₹23 Cr; the latest was in August 2024.
Hardik Kiritbhai Vanpariya was appointed as Additional Director on 15 Jun 2026. Pradeep Sugamchand Kawdiya ceased to be Additional Director on 29 Sep 2025. Manoj Harshadrai Lotia ceased to be Company Secretary on 28 Feb 2025. Vasuki Global Industries has 10 board changes on record in total.
Vasuki Global Industries has 4 MSME Form 1 returns on record between 2019 and 2024, listing 26 overdue payments to 9 micro and small suppliers. The latest return was filed on 04 Jul 2024.
Vasuki Global Industries can be reached through the website vasukitradelink.in. Its registered office is in Rajkot, Gujarat, India.
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