Vivek Securities Pvt Ltd
About Vivek Securities Pvt Ltd
Data last updated: 25 July 2025
Vivek Securities Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 February 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009058.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Garg and Naresh Garg.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 15/8 Usha Ganj Chhawani, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address15/8 Usha Ganj Chhawani, Indore, Madhya Pradesh, India – 452001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vivek Securities Pvt Ltd
Vivek Securities Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Garg | Director | 01 Apr 1995 | 31 Years 4 Months | As last reported |
| Naresh Garg | Director | 01 Apr 1995 | 31 Years 4 Months | As last reported |
Financials of Vivek Securities Pvt Ltd FY 2013 filings available
Ten-year financial statements for Vivek Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vivek Securities Pvt Ltd
Vivek Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vivek Securities Pvt Ltd
View historical data on people associated with Vivek Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vivek Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vivek Securities Pvt Ltd
GST registrations and filing compliance for Vivek Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vivek Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vivek Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vivek Securities Pvt Ltd
MSME payment history for Vivek Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vivek Securities Pvt Ltd
Corporate group structure for Vivek Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vivek Securities Pvt Ltd
MCA filings and documents for Vivek Securities Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Vivek Securities Pvt Ltd
Frequently Asked Questions about Vivek Securities Pvt Ltd
Vivek Securities Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vivek Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 14 February 1995 and is registered under CIN U67120MP1995PTC009058. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vivek Securities Pvt Ltd are:
- Suman Garg - Director
- Naresh Garg - Director
The CIN (Corporate Identification Number) of Vivek Securities Pvt Ltd is U67120MP1995PTC009058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vivek Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 158 Usha Ganj Chhawani, Indore, Madhya Pradesh, India – 452001.