About Visaria Securities Private Limited
Data last updated: 26 February 2026
Visaria Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 June 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U99999MH1999PTC120485.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Manilal Khimji Karani and Kishori Kamal Visaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 – B2 Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.42 Cr, a decline of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹75.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website visaria.in.
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Registered Address3 – B2 Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Visaria Securities Private Limited
Visaria Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Visaria Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Visaria Securities Private Limited
Visaria Securities Private Limited is audited by KAILASH CHAND JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAILASH CHAND JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Visaria Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Visaria Securities Private Limited
Visaria Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manilal Khimji Karani | Director | 24 Sep 1999 | 26 Years 10 Months | Current |
| Kishori Kamal Visaria | Director | 24 Jun 1999 | 27 Years 1 Months | Current |
| Kamal Mavji Visaria | Managing Director | 24 Jun 1999 | 27 Years 1 Months | Current |
Financials of Visaria Securities Private Limited FY 2025 filings available
Visaria Securities Private Limited reported revenue of ₹17.42 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Visaria Securities Private Limited
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Ownership and Shareholding of Visaria Securities Private Limited
Shareholding and ownership data for Visaria Securities Private Limited
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Charges & Borrowings of Visaria Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2025 | Hdfc Bank Limited | ₹23.85 Lakh | Open |
| 03 Sep 2025 | Hdfc Bank Limited | ₹18.8 Cr | Open |
| 31 Oct 2024 | Hdfc Bank Limited | ₹4 Cr | Open |
| 15 Jun 2021 | Hdfc Bank Limited | ₹43 Cr | Open |
| 25 Feb 2019 | Axis Bank Limited | ₹9 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Visaria Securities Private Limited
View historical data on people associated with Visaria Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visaria Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Visaria Securities Private Limited
GST registrations and filing compliance for Visaria Securities Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Visaria Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Visaria Securities Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Visaria Securities Private Limited
MSME payment history for Visaria Securities Private Limited
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Subsidiaries & Group Companies of Visaria Securities Private Limited
Corporate group structure for Visaria Securities Private Limited
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MCA Filings & Documents of Visaria Securities Private Limited
MCA filings and documents for Visaria Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Visaria Securities Private Limited
Frequently Asked Questions about Visaria Securities Private Limited
Visaria Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 1999 (27+ years old) and is registered under CIN U99999MH1999PTC120485.
Visaria Securities Private Limited reported revenue of ₹17.42 Cr for FY 2025 (down 7.00% YoY).
The current directors of Visaria Securities Private Limited are:
- Manilal Khimji Karani - Director
- Kishori Kamal Visaria - Director
- Kamal Mavji Visaria - Managing Director
The primary industry of Visaria Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Visaria Securities Private Limited can be reached at the registered office: 3 – B2 Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website visaria.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3 Cr.