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. 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 ₹74.80 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.
U99999MH1999PTC120485
120485
23 June 1999
₹5.00 Cr
₹3.00 Cr
Roc Mumbai
Unlisted
Active
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| 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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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%.
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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.
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₹748,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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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Visaria Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on 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 documented.
A charge with Hdfc Bank Limited amounted to Rs. 18.80 Cr with Charge ID 101163067 was registered on 03 Sep 2025. was recorded as a recent event.
Visaria Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.00 Cr with Charge ID 100995918 was registered on 31 Oct 2024. was documented.
Progress on 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. was documented.
The CIN of Visaria Securities Private Limited is U99999MH1999PTC120485.
Visaria Securities Private Limited is headquartered at 3-B2, Cnergy, Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, 400025.
Visaria Securities Private Limited was incorporated on 23 June 1999.
The current directors of Visaria Securities Private Limited are
The primary industry of Visaria Securities Private Limited is Financial And Insurance Service.
Visaria Securities Private Limited is unlisted.
The authorized capital of Visaria Securities Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Visaria Securities Private Limited is Compliant.
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