Vertex Fintrade Private Limited
About Vertex Fintrade Private Limited
Data last updated: 21 December 2025
Vertex Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC103255.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neha Rajeev Mehta and Isha Rajeev Mehta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 1A Shahnaz 90 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹14.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 1A Shahnaz 90 Nepean Sea Road, Mumbai, Maharashtra, India – 400006
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Vertex Fintrade Private Limited
Vertex Fintrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vertex Fintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Vertex Fintrade Private Limited
Vertex Fintrade Private Limited is audited by M A PAREKH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A PAREKH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vertex Fintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vertex Fintrade Private Limited
Vertex Fintrade Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Neha Rajeev Mehta
Also directs:
Anantham Precious Jewels Private Limited
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Director | 26 Apr 2007 | 19 Years 3 Months | Current |
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Isha Rajeev Mehta
Also directs:
Anantham Precious Jewels Private Limited
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Director | 17 Apr 2019 | 7 Years 3 Months | Current |
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Rajeev Mahendra Mehta
Also directs:
Anantham Precious Jewels Private Limited
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Director | 01 Jan 2022 | 4 Years 7 Months | Current |
Financials of Vertex Fintrade Private Limited FY 2025 filings available
Ten-year financial statements for Vertex Fintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vertex Fintrade Private Limited
Shareholding and ownership data for Vertex Fintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Vertex Fintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2025 | Axis Bank Limited | ₹3.9 Cr | Open |
| 07 Jan 2023 | Axis Bank Limited | ₹2.55 Cr | Open |
| 15 Dec 2021 | Axis Bank Limited | ₹7 Cr | Open |
| 22 Jan 2021 | Others | ₹1.5 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vertex Fintrade Private Limited
View historical data on people associated with Vertex Fintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vertex Fintrade Private Limited
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GST Compliance of Vertex Fintrade Private Limited
GST registrations and filing compliance for Vertex Fintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vertex Fintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Vertex Fintrade Private Limited
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MSME Payment Delays by Vertex Fintrade Private Limited
MSME payment history for Vertex Fintrade Private Limited
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Subsidiaries & Group Companies of Vertex Fintrade Private Limited
Corporate group structure for Vertex Fintrade Private Limited
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MCA Filings & Documents of Vertex Fintrade Private Limited
MCA filings and documents for Vertex Fintrade Private Limited
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Recent Activity on Vertex Fintrade Private Limited
Frequently Asked Questions about Vertex Fintrade Private Limited
Vertex Fintrade Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 October 1996 (30+ years old) and is registered under CIN U65990MH1996PTC103255.
The current directors of Vertex Fintrade Private Limited are:
- Neha Rajeev Mehta - Director
- Isha Rajeev Mehta - Director
- Rajeev Mahendra Mehta - Director
The primary industry of Vertex Fintrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Vertex Fintrade Private Limited can be reached at the registered office: Flat No. 1A Shahnaz 90 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 1A Shahnaz 90 Nepean Sea Road, Mumbai, Maharashtra, India – 400006.