Visaria Securities Private Limited

Visaria Securities Private Limited

Provides securities brokerage services and obtains membership of stock, commodity, and derivative exchanges.

1999 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

15 days ago

Visaria Securities Private Limited was founded with the purpose of offering securities brokerage services. The company was established to obtain membership of various stock exchanges, commodity exchanges, derivative exchanges, and other exchanges as permitted by the Securities and Contract Act and the Securities and Exchange Board of India, both in India and abroad. Additionally, the company is involved in dealing, acquiring, subscribing, underwriting, selling, exchanging, and brokering in shares, stocks, and other financial instruments. This allows Visaria Securities to provide a wide range of services to its clients, catering to their diverse investment needs. With its strong presence in the market, the company has established itself as a reliable and trustworthy partner for all their i... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU99999MH1999PTC120485
Company No.120485
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Jun 1999
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Visaria Securities Private Limited

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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%.

Enhance accessibility to Visaria Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

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Unlock access to Visaria Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Visaria Securities Private Limited

Executive Team (1)

  • KV

    Kamal Visaria In Managing Director

    Appointment Date: 24-Jun-1999

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges

₹27.00 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 15 Jun 2021
₹18.00 CrOpen

Axis Bank Limited

Creation Date: 25 Feb 2019
₹9.00 CrOpen

Deals i

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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

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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.

Alert

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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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    Active build-icon 12 years 6 months

    Kamal Visaria is a mutual person

  • Kmv Realtors Private Limited

    Kmv Realtors Private Limited

    Active build-icon 16 years 9 months

    Kamal Visaria is a mutual person

  • Samsan Technologies Private Limited

    Samsan Technologies Private Limited

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Visaria Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Charges

    A charge with Axis Bank Limited of Rs. 9.00 cr registered on 25 Feb 2019 with Charge ID 100256726 was modified on 10 Jul 2023.

    10 Jul 2023
  • Activity

    Balance Sheet

    Visaria Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 18.00 cr with Charge ID 100459673 was registered on 15 Jun 2021.

    15 Jun 2021
  • Activity

    Charges

    A charge with Axis Bank Limited amounted to Rs. 9.00 cr with Charge ID 100256726 was registered on 25 Feb 2019.

    25 Feb 2019

Frequently asked questions

What is the Incorporation or founding date of Visaria Securities Private Limited?

Visaria Securities Private Limited was incorporated 24 years 10 months ago on 23 Jun 1999 with Registrar of Companies Roc Mumbai.

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