Vipul Securities Limited
About Vipul Securities Limited
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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 recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
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.
Company details
CIN history
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 |
Contact details
Vipul Securities Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Vipul Securities Limited
Year-wise financial statements and ratios of Vipul Securities Limited are in the company report Buy the company report.
Board of directors of Vipul Securities Limited
No directors are listed for Vipul Securities in the MCA records available to us.
Legal cases
Vipul Securities Limited has 36 court cases on record: 36 filed against it. 4 cases are pending and 32 are disposed.
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 The National Stock Exchange of India Ltd. and Anr. | Disposed |
| Bombay High Court | Appeal | Filed against the company by National Stock Exchange of India Ltd. and National Securities Clearing Corporation Ltd. and 1 other | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Narayan Synthetic P. Ltd. | Disposed |
| Bombay High Court | Court case (SCN) | Filed against the company by National Stock Exchange of India Ltd and Anr | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
To see the full case history of Vipul Securities 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 Vipul Securities 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 Vipul Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
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.
Vipul Securities is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
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.
Vipul Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Vipul Securities can be reached at its registered office: 4C Avsar 7781 Kazi Syed Street Mumbai, Maharashtra, India – 400003.
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