Vipul Securities Limited
About Vipul Securities Limited
Data last updated:
Vipul Securities Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 August 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1994PLC080300. It is a listed company.
The company has an authorised share capital of ₹3 Cr.
The registered office is at 4C Avsar 77/81 Kazi Syed Street Mumbai, Maharashtra, India – 400003.
Court records list 36 cases involving the company, including 36 filed against it; 4 cases are pending.
CIN History of Vipul Securities Limited
Vipul Securities has one previous CIN (Corporate Identification Number): L67120MH1994PTC080300. The current CIN is L67120MH1994PLC080300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MH1994PLC080300 | Current |
| L67120MH1994PTC080300 | Previous |
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- Registered Address4C Avsar 77/81 Kazi Syed Street Mumbai, Maharashtra, India – 400003
- 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
- One PDF report, delivered after checkout
Financials of Vipul Securities Limited
Financial statements from 2015
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.
Board of Directors of Vipul Securities Limited
No directors are listed for Vipul Securities in the MCA records available to us.
Charges & Borrowings of Vipul Securities Limited
Vipul Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Vipul Securities Limited
Vipul Securities Limited has 36 court cases on record: 36 filed against it. 4 cases are pending and 32 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 30 | 4 |
| High courts | 6 | 6 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed against the company by National Stock Exchange of India Ltd. | Disposed |
| Bombay High Court | Appeal | Filed against the company by National Stock Exchange of India Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Narayan Synthetic Private Limited | Disposed |
| Bombay High Court | Court case (SCN) | Filed against the company by National Stock Exchange of India Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Deputy Registrar of Company | Pending |
Full case history
All 36 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Vipul Securities Limited
Employment history and EPFO contributions of people linked to Vipul Securities.
Employee and EPFO history
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.
Recent Activity on Vipul Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Vipul Securities Limited
Credit ratings, litigation, and regulatory alerts
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 Vipul Securities Limited
MSME payment history
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 Vipul Securities Limited
Corporate group structure
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.
GST Compliance of Vipul Securities Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Vipul Securities Limited
MCA filings and documents
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.
Frequently Asked Questions about Vipul Securities Limited
Vipul Securities is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Vipul Securities is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 August 1994 and is registered under CIN L67120MH1994PLC080300. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Vipul Securities is L67120MH1994PLC080300. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Vipul Securities is a listed company.
Vipul Securities has 36 court cases on record: 36 filed against it. 4 are pending. Most are in the district courts.
Vipul Securities was incorporated on 11 August 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vipul Securities is at 4C Avsar 7781 Kazi Syed Street Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹3 Cr.
Vipul Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.