Vse Securities Ifsc Private Limited
About Vse Securities Ifsc Private Limited
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Vse Securities Ifsc Private Limited is a private limited company based in Gift Sez, Gujarat, India, a subsidiary of Vse Stock Services Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2019PTC106219. Its GSTIN is 24AAGCV8040G1ZD (Gujarat).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹25 Lakh. It is led by directors including Upveen Harpal and Honey Baljit Singh.
Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at U. No. 628 6th Floor Signature Building No.13B Block No – 13 Zone – 1 Road 1C, Gift SEZ, Gujarat, India – 382355.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vse Securities Ifsc Private Limited's registered office is in Gift Sez, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressU. No. 628 6th Floor Signature Building No.13B Block No – 13 Zone – 1 Road 1C, Gift SEZ, Gujarat, India – 382355
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Vse Securities Ifsc Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vse Securities Ifsc Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vse Securities Ifsc Private Limited, buy the company report.
Board of directors of Vse Securities Ifsc Private Limited
Vse Securities Ifsc has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upveen Harpal Also directs: Integra Switchgear Limited, Idream Film Infrastructure Company Limited, Bimal Switchgear Private Limited and 5 more | Director | 22 Jan 2019 | 7 Years 9 Months | Current |
| Honey Baljit Singh Also directs: Integra Switchgear Limited, Idream Film Infrastructure Company Limited, Bimal Switchgear Private Limited and 3 more | Director | 22 Jan 2019 | 7 Years 9 Months | Current |
| Baljit Singh Also directs: Integra Switchgear Limited, Idream Film Infrastructure Company Limited, Bimal Switchgear Private Limited and 5 more | Director | 22 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Vse Securities Ifsc Private Limited is audited by D C PARIKH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D C PARIKH & CO | FY 2020 | 107537W |
Shareholding
The shareholding of Vse Securities Ifsc Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Vse Securities Ifsc Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vse Securities Ifsc Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vse Securities Ifsc Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vse Securities Ifsc has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGCV8040G1ZD | Gujarat | Active | 22 May 2019 |
To see the full GST registrations and return filing status of Vse Securities Ifsc Private Limited, buy the company report.
Recent activity
Vse Securities Ifsc Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Baljit Singh was appointed as Director on 22 Jan 2019.
Frequently asked questions
Vse Securities Ifsc is an active private limited company based in Gift Sez, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 January 2019 (7+ years old) and is registered under CIN U65999GJ2019PTC106219.
Vse Securities Ifsc has 3 current directors:
- Upveen Harpal - Director
- Honey Baljit Singh - Director
- Baljit Singh - Director
The latest financial statements of Vse Securities Ifsc on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 27 September 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Vse Securities Ifsc is 24AAGCV8040G1ZD, registered in Gujarat.
The CIN (Corporate Identification Number) of Vse Securities Ifsc is U65999GJ2019PTC106219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vse Securities Ifsc was incorporated on 22 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Baljit Singh was appointed as Director on 22 Jan 2019. Honey Baljit Singh was appointed as Director on 22 Jan 2019. Upveen Harpal was appointed as Director on 22 Jan 2019.
The registered office of Vse Securities Ifsc is at U. No. 628 6th Floor Signature Building No.13B Block No – 13 Zone – 1 Road 1C, Gift SEZ, Gujarat, India – 382355.
Vse Securities Ifsc operates in the financial services industry, in the diversified financial services segment.
The compliance status of Vse Securities Ifsc is compliant as of 26 September 2026. The company is actively filing with the Registrar of Companies.
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