Vertex Holdings Pvt. Ltd.
About Vertex Holdings Pvt. Ltd.
Data last updated: 25 July 2025
Vertex Holdings Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 January 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC067692.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.02 Lakh. It was led by directors Sitaram Khemani and Govind Prasad Khemani.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16 India Exchange Place, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Vertex Holdings Pvt. Ltd.
Vertex Holdings Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Khemani | Director | 10 Nov 2000 | 25 Years 9 Months | As last reported |
| Govind Prasad Khemani | Director | 14 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of Vertex Holdings Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Vertex Holdings Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vertex Holdings Pvt. Ltd.
Vertex Holdings Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vertex Holdings Pvt. Ltd.
View historical data on people associated with Vertex Holdings Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vertex Holdings Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Vertex Holdings Pvt. Ltd.
GST registrations and filing compliance for Vertex Holdings Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vertex Holdings Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Vertex Holdings Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vertex Holdings Pvt. Ltd.
MSME payment history for Vertex Holdings Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Vertex Holdings Pvt. Ltd.
Corporate group structure for Vertex Holdings Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Vertex Holdings Pvt. Ltd.
MCA filings and documents for Vertex Holdings Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Vertex Holdings Pvt. Ltd.
Frequently Asked Questions about Vertex Holdings Pvt. Ltd.
Vertex Holdings Pvt. Ltd. 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.
Vertex Holdings Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 January 1995 and is registered under CIN U67120WB1995PTC067692. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vertex Holdings Pvt. Ltd. was incorporated on 20 January 1995. Registered with ROC Kolkata.
The current directors of Vertex Holdings Pvt. Ltd. are:
- Sitaram Khemani - Director
- Govind Prasad Khemani - Director
The CIN (Corporate Identification Number) of Vertex Holdings Pvt. Ltd. is U67120WB1995PTC067692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vertex Holdings Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory.