Vintel Securities Private Limited
About Vintel Securities Private Limited
Data last updated:
Vintel Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 July 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC127711.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹69.59 Lakh. It was led by directors Babita Naresh Jain and Harsh Jain.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 9 Beaumoon Chamber 1st Floor 27/33 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vintel Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9 Beaumoon Chamber 1st Floor 27/33 Nagindas Master Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Vintel Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vintel Securities Private Limited, buy the company report.
Board of directors of Vintel Securities Private Limited
Vintel Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Naresh Jain Also directs: Adrina Realties LLP, Jupiter City Developers (India) Limited, Alyssa Sales Agency Private Limited and 2 more | Director | 10 Jul 2001 | 25 Years 3 Months | As last reported |
| Harsh Jain Also directs: Jupiter City Developers (India) Limited, Alyssa Sales Agency Private Limited, Cinch Multitrade Private Limited and 5 more | Director | 24 Dec 2008 | 17 Years 9 Months | As last reported |
Legal cases
Vintel Securities Private Limited has 2 court cases on record: 2 filed by Vintel Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Vintel Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vintel Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vintel Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vintel Securities Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Harsh Jain was appointed as Director on 24 Dec 2008.
Frequently asked questions
Vintel Securities 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.
Vintel Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 July 2000 and is registered under CIN U67120MH2000PTC127711. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vintel Securities was incorporated on 14 July 2000. It is registered with the Registrar of Companies, Mumbai.
Vintel Securities had 2 directors:
- Babita Naresh Jain - Director
- Harsh Jain - Director
The CIN (Corporate Identification Number) of Vintel Securities is U67120MH2000PTC127711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vintel Securities is at 9 Beaumoon Chamber 1st Floor 2733 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Vintel Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Vintel Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Vintel Securities has 2 court cases on record: 2 filed by the company.
Harsh Jain was appointed as Director on 24 Dec 2008. Suresh Kumar Chauhan ceased to be Director on 15 Dec 2008. Babita Naresh Jain was appointed as Director on 10 Jul 2001.