Visaria Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Visaria Securities Private Limited

Visaria Securities Private Limited, a active private limited company, was established on 23 June 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U99999MH1999PTC120485. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Its leadership includes Manilal Khimji Karani (Director), Kishori Kamal Visaria (Director), Kamal Mavji Visaria (Managing Director). It holds ₹75.04 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3-B2, Cnergy, Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, 400025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1999PTC120485

  • Registration Number

    120485

  • Incorporation Date

    23 June 1999

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 75.04 Cr
  • Revenue Growth **** 250.87%
  • Profit Growth **** 216.05%
  • Ebitda **** 212.29%
  • Net Worth 36.04%
  • Total Assets **** 15.67%
Company report

Visaria Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Visaria Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Visaria Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Manilal Khimji Karani Director 24 Sep 1999 Current
Kishori Kamal Visaria Director 24 Jun 1999 Current
Kamal Mavji Visaria Managing Director 24 Jun 1999 Current

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Financial Performance of Visaria Securities.

Visaria Securities Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 250.87% increase. The company also saw a substantial improvement in profitability, with a 216.05% increase in profit. The company's net worth Soared by an impressive increase of 36.04%.

Visaria Securities revenue growth over time
Visaria Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 250.87%
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*******
*******
Revenue from Operations
*******
 238.31%
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*******
*******
Total Assets
*******
 15.67%
*******
*******
*******
*******
Profit or Loss
*******
 216.05%
*******
*******
*******
*******
Net Worth
*******
 36.04%
*******
*******
*******
*******
EBITDA
*******
 212.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Visaria Securities?

In 2021, Visaria Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹750,385,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 66.04 Cr
  • Axis Bank Limited : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2025 Hdfc Bank Limited ₹2.39 M Open
03 Sep 2025 Hdfc Bank Limited ₹18.80 Cr Open
31 Oct 2024 Hdfc Bank Limited ₹4.00 Cr Open
15 Jun 2021 Hdfc Bank Limited ₹43.00 Cr Open
25 Feb 2019 Axis Bank Limited ₹9.00 Cr Open

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How Many Employees Work at Visaria Securities?

Unlock and access historical data on people associated with Visaria Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Visaria Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Visaria Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Visaria Securities
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 101235063 was registered on 06 Dec 2025. was completed.

  • Annual General Meeting

    Progress on Visaria Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 43.00 Cr registered on 15 Jun 2021 with Charge ID 100459673 was modified on 17 Sep 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 18.80 Cr with Charge ID 101163067 was registered on 03 Sep 2025. was documented.

  • Balance Sheet

    Visaria Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100995918 was registered on 31 Oct 2024. was completed.

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Frequently Asked Questions
What is the CIN of Visaria Securities Private Limited?

The CIN of Visaria Securities Private Limited is U99999MH1999PTC120485.

Where is Visaria Securities Private Limited headquartered?

Visaria Securities Private Limited is headquartered at 3-B2, Cnergy, Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, 400025.

When was Visaria Securities Private Limited incorporated?

Visaria Securities Private Limited was incorporated on 23 June 1999.

Who are the current directors of Visaria Securities Private Limited?

The current directors of Visaria Securities Private Limited are

What is the primary industry of Visaria Securities Private Limited?

The primary industry of Visaria Securities Private Limited is Financial And Insurance Service.

Is Visaria Securities Private Limited a listed company?

Visaria Securities Private Limited is unlisted.

What is the capital structure of Visaria Securities Private Limited?

The authorized capital of Visaria Securities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Visaria Securities Private Limited?

The compliance status of Visaria Securities Private Limited is Compliant.

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