About Versatile Securities Pvt Ltd
Data last updated:
Versatile Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC072556.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pushpalata Khemka and Kalyan Mal Modi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 4 Bhawani Dutta Lane, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2023, the company reported a revenue of ₹83,644, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹9.62 Lakh and EBITDA of -₹9.61 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 26% over five years.
The last known website on record is versatilewires.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address4 Bhawani Dutta Lane, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Versatile Securities Pvt Ltd
The main business activity of Versatile Securities is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Versatile Securities Pvt Ltd FY 2023 filings available
Versatile Securities Pvt Ltd reported revenue of ₹83,644 (down 72% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Versatile Securities Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 72% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Versatile Securities Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.61 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.62 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Versatile Securities Pvt Ltd
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Versatile Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Versatile Securities Pvt Ltd
Versatile Securities Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Go Trade India Securities Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Rameshwar Estates Developers Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Prism Fincap Ltd | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Vinayak Estates Pvt Ltd | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Vardhman Infracon Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Versatile Securities Pvt Ltd this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Premdeep Properties Pvt Ltd | •••• | •••• | •••• | •••• | - | Raipur, Chattisgarh, India |
| Eshanputra Trade-Link Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Ambitious Broking Private Limited | •••• | •••• | •••• | •••• | - | Indore, Madhya Pradesh, India |
| Subhmangal Enclave Advisory Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Regnum Insurance Broking Private Limited | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Versatile Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Versatile Securities Pvt Ltd
Versatile Securities Pvt Ltd is audited by DAMANI GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAMANI GUPTA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Versatile Securities Pvt Ltd
Versatile Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpalata Khemka | Director | 03 Jul 1995 | 31 Years 3 Months | As last reported |
| Kalyan Mal Modi | Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
Ownership and Shareholding of Versatile Securities Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Versatile Securities Pvt Ltd
Versatile Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Versatile Securities Pvt Ltd
Employment history and EPFO contributions of people linked to Versatile Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Versatile Securities Pvt Ltd
Versatile Securities Pvt Ltd has 6 board changes on record since 1995: 2 appointments and 4 cessations. The latest: Dipak Kumar Neogi ceased to be Director on 31 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Versatile Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Versatile Securities Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Versatile Securities Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Versatile Securities Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Versatile Securities Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Versatile Securities Pvt Ltd
Versatile Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Versatile Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 03 July 1995 and is registered under CIN U51109WB1995PTC072556. The company has been struck off by the Registrar of Companies and is no longer operational.
Versatile Securities had 2 directors:
- Pushpalata Khemka - Director
- Kalyan Mal Modi - Director
The CIN (Corporate Identification Number) of Versatile Securities is U51109WB1995PTC072556. 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 Versatile Securities is at 4 Bhawani Dutta Lane, Kolkata, West Bengal, India – 700073.
Versatile Securities was incorporated on 03 July 1995. It is registered with the Registrar of Companies, Kolkata.
Versatile Securities can be reached through the website versatilewires.com. Its registered office is in Kolkata, West Bengal, India.
Versatile Securities reported revenue of ₹83,644 for FY 2023 (down 72% YoY).
Versatile Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Versatile Securities reported a net loss of ₹9.62 Lakh and EBITDA of -₹9.61 Lakh for FY 2023, as per its filed financial statements.
Versatile Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.