Violet Arch Securities Private Limited
About Violet Arch Securities Private Limited
Data last updated:
Violet Arch Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC108915.
The company has an authorised share capital of ₹17.28 Cr and a paid-up capital of ₹17.28 Cr. It is led by directors Sanju Verma and Mithil Umesh Pradhan.
Its last annual general meeting (AGM) was held on 31 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it. The company has 1 deal on record (1 acquisition); the latest was in August 2011.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Violet Arch Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034
- 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
Financials of Violet Arch Securities Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Violet Arch Securities Private Limited, buy the company report.
Board of directors of Violet Arch Securities Private Limited
Violet Arch Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanju Verma | Director | 16 Nov 2011 | 14 Years 11 Months | Current |
| Mithil Umesh Pradhan Also directs: Trakkr First Research LLP | Director | 16 Nov 2011 | 14 Years 11 Months | Current |
Deals & funding
Violet Arch Securities Private Limited has 1 deal on record (1 acquisition); the latest was in August 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2011 | Acquisition | Undisclosed | Buyer: Violet Arch Capital Advisors Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Violet Arch Securities Private Limited has 5 court cases on record: 3 filed by Violet Arch Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed by the company against Commissioner of Income Tax-4, Mumbai | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.PGA) | Filed against the company by an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Comp ULP) | Filed against the company by an individual | Disposed |
To see the full case history of Violet Arch 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 Violet Arch 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 Violet Arch Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Violet Arch Securities Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Mithil Umesh Pradhan ceased to be Additional Director on 29 Nov 2011.
Frequently asked questions
Violet Arch Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 June 1997 (29+ years old) and is registered under CIN U67120MH1997PTC108915.
Violet Arch Securities has 2 current directors:
- Sanju Verma - Director
- Mithil Umesh Pradhan - Director
The latest financial statements of Violet Arch Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 31 December 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Violet Arch Securities is U67120MH1997PTC108915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Violet Arch Securities has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Violet Arch Securities was incorporated on 20 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Violet Arch Securities has 1 deal on record (1 acquisition); the latest was in August 2011.
Mithil Umesh Pradhan ceased to be Additional Director on 29 Nov 2011. Sanju Verma ceased to be Additional Director on 29 Nov 2011. Ashwin Prakash Kedia ceased to be Whole-Time Director on 16 Nov 2011. Violet Arch Securities has 7 board changes on record in total.
The registered office of Violet Arch Securities is at 1B Gold Coin Premises 407 Tardeo Road, Mumbai, Maharashtra, India – 400034.
Violet Arch Securities operates in the financial services industry, in the brokerage and trading services segment.