Vertex Fintrade Private Limited Company Logo

Vertex Fintrade Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.

1996 | Mumbai, Maharashtra, India | Active
Last Updated:

About Vertex Fintrade Private Limited

Vertex Fintrade Private Limited, a active private limited company, was established on 14 October 1996 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1996PTC103255. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Neha Rajeev Mehta (Director), Isha Rajeev Mehta (Director), Rajeev Mahendra Mehta (Director). Past directors included Indira Mahendra Mehta, Neha Rajeev Mehta, Vishal Veersingh Sukhani. It holds ₹14.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 1A, Shahnaz, 90 Nepean Sea Road, Mumbai, Maharashtra, 400006.

Company Details

  • CIN/LLPIN

    U65990MH1996PTC103255

  • Registration Number

    103255

  • Incorporation Date

    14 October 1996

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 14.95 Cr
  • Revenue Growth %
  • Profit Growth -108.40%
  • Ebitda 21.47%
  • Net Worth -21.93%
  • Total Assets 0.02%
Company report

Vertex Fintrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Vertex Fintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Vertex Fintrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neha Rajeev MehtaDirector26 Apr 2007Current
Isha Rajeev MehtaDirector17 Apr 2019Current
Rajeev Mahendra MehtaDirector01 Jan 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector18 Feb 2016Past
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector27 Apr 2007Past
Pramod AbcsddDirector27 Apr 2007Past
Pramod AbcsddDirector17 Apr 2019Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Vertex Fintrade.

Vertex Fintrade Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 108.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.93%.

Vertex Fintrade revenue growth over time
Vertex Fintrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.02%
Profit or Loss
-108.40%
Net Worth
-21.93%
EBITDA
21.47%

What is the Ownership and Shareholding Structure of Vertex Fintrade?

Unlock access to Vertex Fintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹149,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 13.45 Cr
  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
21 Aug 2025Axis Bank Limited₹3.90 CrOpen
07 Jan 2023Axis Bank Limited₹2.55 CrOpen
15 Dec 2021Axis Bank Limited₹7.00 CrOpen
22 Jan 2021Others₹1.50 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Vertex Fintrade?

Unlock and access historical data on people associated with Vertex Fintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Vertex Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vertex Fintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vertex Fintrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Vertex Fintrade

Recent Activity within the Organization

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 39.00 M with Charge ID 101151801 was registered on 21 Aug 2025. was documented.

  • Annual General Meeting

    Progress on Vertex Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Axis Bank Limited of Rs. 70.00 M registered on 15 Dec 2021 with Charge ID 100528525 was modified on 03 May 2024. was recorded as a recent event.

  • Balance Sheet

    The activity Vertex Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 25.50 M with Charge ID 100684670 was registered on 07 Jan 2023. was documented.

  • Director Appointment

    The activity Rajeev Mahendra Mehta was appointed as a Director was appointed as a Director on 01 Jan 2022 & has been associated with this company since 3 years 11 months . was completed.

Frequently Asked Questions

  • What is the CIN of Vertex Fintrade Private Limited?

    The CIN of Vertex Fintrade Private Limited is U65990MH1996PTC103255.

  • Where is Vertex Fintrade Private Limited headquartered?

    Vertex Fintrade Private Limited is headquartered at Flat No. 1A, Shahnaz, 90 Nepean Sea Road, Mumbai, Maharashtra, 400006.

  • When was Vertex Fintrade Private Limited incorporated?

    Vertex Fintrade Private Limited was incorporated on 14 October 1996.

  • Who are the current directors of Vertex Fintrade Private Limited?

    The current directors of Vertex Fintrade Private Limited are

  • What is the primary industry of Vertex Fintrade Private Limited?

    The primary industry of Vertex Fintrade Private Limited is Financial And Insurance Service.

  • Is Vertex Fintrade Private Limited a listed company?

    Vertex Fintrade Private Limited is unlisted.

  • What is the capital structure of Vertex Fintrade Private Limited?

    The authorized capital of Vertex Fintrade Private Limited is ₹5.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Vertex Fintrade Private Limited?

    The compliance status of Vertex Fintrade Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial