Vepistha Securities Private Limited

U65990MH2019PTC324481ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Vepistha Securities Private Limited is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Malvika. Vepistha Securities Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 Cr and paid-up capital of ₹2.10 Cr. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹6.66 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹6.66 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.10 Cr
42% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹2.10 Cr
42% utilized
Members
Last AGM
10 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s***(at)vepistha.com
Registered Office
Office 501, Peninsula Heights, C D Barfiwala Marg, Juhu Lane, Andheri West MUMBAI Mumbai City MH 400058 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office 501, Peninsula Heights, C D Barfiwala Marg, Juhu Lane, Andheri West MUMBAI Mumbai City MH 400058 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***(at)vepistha.com
Section
Financial Services
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Apr 2019 · 10 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
4.8y · New Delhi · DIN 4742182
MK
Meera Krishnan
Director
1.5y · Pune · DIN 6949638
VS
Vikram Singh Rathore
Additional Director
1.9y · Ahmedabad · DIN 2035953
RK
Rajesh Kumar Sharma
Director
4.8y · Mumbai · DIN 6967113
Get the full board of directors

Directors, DINs & appointment history for Vepistha Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+8dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Vepistha Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
213123673HDFC Bank Ltd(Bank)₹15.15 Cr12 Mar 2019Satisfied
275215877Axis Bank Ltd(Bank)₹11.82 Cr04 Jul 2023Open
710142073ICICI Bank Ltd(Bank)₹14.23 Cr19 Sep 2020Satisfied
365985467Axis Bank Ltd(Bank)₹16.98 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Vepistha Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.63 L₹5.26 L₹7.89 L₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹63.74 Cr-3.1%+13.9%+17.7%
Profit after Tax₹5.92 Cr-0.6%+18.3%+2.9%
Net Worth₹35.38 Cr+1.4%-2.6%+11.6%
Employees378+29.9%-0.1%+20.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Vepistha Securities Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+3.04%+2.92%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,73,53,66078.65%
Institutional Investors320,67,9175.95%
Public & Others2553,57,97315.41%
See the full shareholding pattern

Promoter, institutional & public holding for Vepistha Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

179 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P91
Employees
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
24 Apr 2019
Company incorporated
Vepistha Securities Private Limited registered with RoC-Mumbai; year 2019
24 Apr 2019
Malvika appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Vepistha Securities Private Limited

When was Vepistha Securities Private Limited incorporated?
Vepistha Securities Private Limited was incorporated in 2019 (around 24 Apr 2019). Its CIN is U65990MH2019PTC324481 and it is registered with RoC-Mumbai.
Where is Vepistha Securities Private Limited located?
Vepistha Securities Private Limited is headquartered in Maharashtra, at: Office 501, Peninsula Heights, C D Barfiwala Marg, Juhu Lane, Andheri West MUMBAI Mumbai City MH 400058 IN .
What sector does Vepistha Securities Private Limited operate in?
Vepistha Securities Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Vepistha Securities Private Limited?
Director details for Vepistha Securities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vepistha Securities Private Limited?
Vepistha Securities Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹2.10 Cr.
Does Vepistha Securities Private Limited have any open charges?
Vepistha Securities Private Limited has no open MCA-registered charges on record.
What is Vepistha Securities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vepistha Securities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.