Vinay Securities Private Limited
About Vinay Securities Private Limited
Data last updated: 27 July 2025
Vinay Securities Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 01 September 2005.
Registered with ROC Gwalior under CIN U67120MP2005PTC017924.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.15 Lakh. It was led by directors Vinod Adwane and Sanjay Patidar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 39 – Bajar Chowk Mhow, Indore, Madhya Pradesh, India – 453441.
As per the financials filed for FY 2019, the company reported a revenue of ₹16.24 Lakh, a growth of 56.39% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹274.05 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address39 – Bajar Chowk Mhow, Indore, Madhya Pradesh, India – 453441
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Vinay Securities Private Limited
Vinay Securities 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 Vinay Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vinay Securities Private Limited
Vinay Securities Private Limited is audited by S B PATIDAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B PATIDAR & CO | Locked | Locked | Locked |
Complete auditor history for Vinay Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vinay Securities Private Limited
Vinay Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Adwane | Director | 01 Sep 2005 | 20 Years 11 Months | As last reported |
| Sanjay Patidar | Director | 01 Sep 2005 | 20 Years 11 Months | As last reported |
Financials of Vinay Securities Private Limited FY 2019 filings available
Vinay Securities Private Limited reported revenue of ₹16.24 Lakh (up 56.39% YoY) for FY 2019.
Ten-year financial statements for Vinay Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vinay Securities Private Limited
Shareholding and ownership data for Vinay Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vinay Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2012 | State Bank of India | ₹274.05 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vinay Securities Private Limited
View historical data on people associated with Vinay Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinay Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vinay Securities Private Limited
GST registrations and filing compliance for Vinay Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Vinay Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Vinay Securities Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vinay Securities Private Limited
MSME payment history for Vinay Securities Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vinay Securities Private Limited
Corporate group structure for Vinay Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Vinay Securities Private Limited
MCA filings and documents for Vinay Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vinay Securities Private Limited
Frequently Asked Questions about Vinay Securities Private Limited
Vinay Securities Private Limited 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.
Vinay Securities Private Limited is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 September 2005 and is registered under CIN U67120MP2005PTC017924. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vinay Securities Private Limited was incorporated on 01 September 2005. Registered with ROC Gwalior.
The current directors of Vinay Securities Private Limited are:
- Vinod Adwane - Director
- Sanjay Patidar - Director
The CIN (Corporate Identification Number) of Vinay Securities Private Limited is U67120MP2005PTC017924. 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 Vinay Securities Private Limited is financial services. The company specifically operates in diversified financial services.