VERTEX SECURITIES LIMITED having CIN L67120KL1993PLC007349 is 31 years , 8 month & 25 days old Public Indian Company incorporated on 15 Sep 1993. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 148,024,378. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . VERTEX SECURITIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-14-2023. Directors of VERTEX SECURITIES LIMITED are Latha Anand and Ramachandran Unnikrishnan.
VERTEX SECURITIES LIMITED ' Corporate Identification Number (CIN) is L67120KL1993PLC007349 and its registration number is 007349. Users may contact VERTEX SECURITIES LIMITED on its Email address - secretarial@vertexbroking.com Registered address of VERTEX SECURITIES LIMITED is THOTTATHIL TOWERS41/3522 D II FLOOR MARKET ROAD,ERNAKULAM,Kerala,India-682014. Current status of VERTEX SECURITIES LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | L67120KL1993PLC007349 |
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Company Status | Active |
Registration Number | 007349 |
Date of Incorporation | 09/15/1993 |
RoC | ROC Ernakulam |
Company Age | 31 years & 275 days |
Authorized Capital | ₹ 350000000 |
Paid-up capital | ₹ 148024378 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@vertexbroking.com |
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Address | THOTTATHIL TOWERS41/3522 D II FLOOR MARKET ROAD ERNAKULAM Kerala India 682014 |
Website | vertexbroking.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 06/11/2024 | 00320541 | *****5225D | 0 years | |
Director | 04/12/2023 | 01976386 | 2 years | ||
Director | 06/08/2023 | 00493707 | *****1054G | 2 years | |
Director | 09/20/2014 | 02492330 | *****1506C | 10 years | |
Director | 09/20/2014 | 01049189 | *****7045Q | 10 years | |
Director | 05/12/2015 | 06404421 | *****3081E | 10 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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53,67,45,370.00 | 2 | Maharashtra | |
Amalgamated
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9,74,92,450.00 | 2 | Maharashtra | |
Active
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5,86,15,000.00 | 2 | Kerala | |
Amalgamated
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6,56,73,750.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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4,80,05,975.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 1 | Kerala |
Others
No. of Loans: 1
Total Amount: 41,500,000.00 cr
FEDERAL BANK LIMITED
No. of Loans: 3
Total Amount: 17,500,000.00 cr
THE DHANLAKSHMI BANK LTD
No. of Loans: 1
Total Amount: 300,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | SECTOR 23, NERUL (EAST) | 41,500,000 | 14 Feb, 2020 | 04 Feb, 2022 | - | Open |
FEDERAL BANK LIMITED | 5,000,000 | 21 May, 2004 | - | 23 Jun, 2015 | Closed | |
THE DHANLAKSHMI BANK LTD | JANMABHOOMI MARG FORT | 300,000 | 10 Jul, 2000 | - | - | Open |
FEDERAL BANK LIMITED | BANERJI ROAD | 5,000,000 | 11 Jan, 2005 | - | 23 Jun, 2015 | Closed |
FEDERAL BANK LIMITED | BANERJI ROAD | 7,500,000 | 01 Sep, 2005 | - | 23 Jun, 2015 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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** All numbers in INR crores
Director Complain
VERTEX SECURITIES LIMITED having CIN L67120KL1993PLC007349 is 10 years month old Public Indian Company incorporated with MCA on 12 May 2015. VERTEX SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 350,000,000 and paid-up capital is 148,024,378.
CIN of VERTEX SECURITIES LIMITED is L67120KL1993PLC007349.
Address of VERTEX SECURITIES LIMITED is Thottathil towers41/3522 d ii floor market road,ernakulam,kerala,india-682014,.
The company has 14 directors/key management personnel Kumar Nair,george Mampillil,pranali Kadam,ramachandran Unnikrishnan,james Pothen,jose Polachira,latha Anand,george Mampillil,preeti Jain,kumar Nair,kumar Nair,aniket Malekar,hussain Bohra,ramachandran Unnikrishnan,
Email : secretarial@vertexbroking.com
Address : THOTTATHIL TOWERS41/3522 D II FLOOR MARKET ROAD ERNAKULAM Kerala India 682014
VERTEX SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities