Vimal Securities Ltd
About Vimal Securities Ltd
Data last updated:
Vimal Securities Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PLC070068.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹66.07 Lakh. It is led by directors including Nirmal Kumar Khaitan (Managing Director) and Deepak Kumar Kathotia.
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 29 B Lake Place 1st Floor 1 B, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Lakh, a growth of 58% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address29 B Lake Place 1st Floor 1 B, Kolkata, West Bengal, India – 700029
- 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
CIN History of Vimal Securities
Vimal Securities has one previous CIN (Corporate Identification Number): U67120WB1995PTC070068. The current CIN is U67120WB1995PLC070068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PLC070068 | Current |
| U67120WB1995PTC070068 | Previous |
Business Activity of Vimal Securities
The main business activity of Vimal Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Vimal Securities Ltd
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.
Auditor Details of Vimal Securities
Vimal Securities Ltd is audited by VIMAL & SEKSARIA for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL & SEKSARIA | Locked | Locked | Locked |
Complete auditor history for Vimal Securities Ltd
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 Vimal Securities Ltd
Vimal Securities has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Kathotia Also directs: Om Commercials Pvt Ltd, Shraman Trades & Industries Private Limited, Snehil Trades Associates Private Limited and 3 more | Director | 02 May 2019 | 7 Years 5 Months | Current |
| Vishal Khaitan Also directs: Lucrative Finance Pvt.Ltd. | Director | 14 Mar 2016 | 10 Years 6 Months | Current |
| Nirmal Kumar Khaitan Also directs: Lucrative Finance Pvt.Ltd. | Managing Director | 28 Mar 1995 | 31 Years 6 Months | Current |
Financials of Vimal Securities Ltd FY 2025 filings available
Vimal Securities Ltd reported revenue of ₹3.6 Lakh (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Vimal Securities Ltd
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.
Ownership and Shareholding of Vimal Securities
Shareholding and ownership data for Vimal Securities Ltd
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 Vimal Securities
Vimal Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimal Securities
Employment history and EPFO contributions of people linked to Vimal Securities.
Employee and EPFO history for Vimal Securities Ltd
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.
GST Compliance of Vimal Securities
GST registrations and filing compliance for Vimal Securities Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Vimal Securities
Credit ratings, litigation, and regulatory alerts for Vimal Securities Ltd
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 Vimal Securities
MSME payment history for Vimal Securities Ltd
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 Vimal Securities
Corporate group structure for Vimal Securities Ltd
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.
MCA Filings & Documents of Vimal Securities
MCA filings and documents for Vimal Securities Ltd
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.
Recent Activity on Vimal Securities
Frequently Asked Questions about Vimal Securities Ltd
Vimal Securities is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 March 1995 (31+ years old) and is registered under CIN U67120WB1995PLC070068.
Vimal Securities reported revenue of ₹3.6 Lakh for FY 2025 (up 58.00% YoY).
Vimal Securities has 3 current directors:
- Nirmal Kumar Khaitan - Managing Director
- Deepak Kumar Kathotia - Director
- Vishal Khaitan - Director
The CIN (Corporate Identification Number) of Vimal Securities is U67120WB1995PLC070068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vimal Securities was incorporated on 28 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Vimal Securities is at 29 B Lake Place 1st Floor 1 B, Kolkata, West Bengal, India – 700029.
Vimal Securities has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹66.07 Lakh.
Vimal Securities operates in the financial services industry, in the brokerage and trading services segment.
No. Vimal Securities is not listed on any stock exchange. It is an unlisted company.