Concept Securities Pvt Ltd - Company overview

Concept Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25199GJ1995PTC024306).…

1995-01-23 Surat, Gujarat Amalgamated Unlisted Active Compliant
Connect MCP
CS Concept Securities Pvt Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 29.5%
FY 2018
PROFIT / LOSS
₹1–5 Cr
▲ 1061.6%
FY 2018
EBITDA
₹1–10 Lakh
▲ 104.3%
FY 2018
NET WORTH
₹5–10 Cr
▲ 27.2%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 12.7%
FY 2018
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-2.25 Lakh
PAID-UP CAPITAL
2.41 cr
AUTHORISED CAPITAL
3.15 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-10
ACTIVE GST
2
Updated: 2023-02-22 03:48:37
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
2.25 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Concept Securities Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Concept Securities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Concept Securities Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25199GJ1995PTC024306). Business overview includes Financial Services (Investment Banking & Advisory), incorporated on January 23, 1995 (31+ years old), based in Surat. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 10A, Union Heights, Maharana Pratap Road Rahul Raj Mall Lane, Dumas Road, Surat, Surat, Gujarat - 395007
  • Website conceptsecurities.com
Legal NameConcept Securities Pvt Ltd
CIN / LLPINU25199GJ1995PTC024306
Company No.024306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-23
Date of AGM2020-09-10
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Concept Securities Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 1995-01-23 | DIN: 01180741
S
Director | Since 2013-07-31 | DIN: 06571623
V
Director | Since 2003-11-17 | DIN: 01180794

Financial Performance of Concept Securities Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–5 Cr ▲ 29.5%
P&L ₹1–5 Cr ▲ 1061.6%
EBITDA ₹1–10 Lakh ▲ 104.3%
Net worth ₹5–10 Cr ▲ 27.2%

Charges of Concept Securities Pvt Ltd Open and satisfied charges registered against the company with MCA.

The Surat Peoples Co-Op. Bank Ltd. : 2.25 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -2.25 Lakh
Satisfied 2.25 Lakh
LenderAmountStatus
The Surat Peoples Co-Op. Bank Ltd.
Creation Date: 14 Oct 1999
2.25 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Concept Securities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Concept Securities Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Concept Securities Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Concept Securities Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Concept Securities Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Concept Securities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Concept Securities Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Concept Securities Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Concept Securities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Concept Securities Pvt Ltd?
The Corporate Identification Number (CIN) for Concept Securities Pvt Ltd is U25199GJ1995PTC024306. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024306 as per MCA.
When was Concept Securities Pvt Ltd incorporated?
Concept Securities Pvt Ltd was incorporated 31 years 8 months ago on 23 Jan 1995.
Who are the current board members and directors of Concept Securities Pvt Ltd?
Concept Securities Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Concept Securities Pvt Ltd?
Concept Securities Pvt Ltd is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Concept Securities Pvt Ltd?
The official website of Concept Securities Pvt Ltd is https://conceptsecurities.com.
What is the ROC code of Concept Securities Pvt Ltd?
Concept Securities Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Concept Securities Pvt Ltd?
Concept Securities Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Concept Securities Pvt Ltd - is it listed or unlisted?
Concept Securities Pvt Ltd is a Unlisted company.
What is the current status of Concept Securities Pvt Ltd?
Concept Securities Pvt Ltd is currently Amalgamated and registered in Surat, Gujarat, India.
What industry or business activity is Concept Securities Pvt Ltd associated with?
Concept Securities Pvt Ltd lists activity aligned with: Financial Services - Investment Banking & Advisory - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Concept Securities Pvt Ltd have GST registrations on file?
Concept Securities Pvt Ltd shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Concept Securities Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Concept Securities Pvt Ltd.
Are there similar companies to Concept Securities Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Concept Securities Pvt Ltd?
Use the official website at https://conceptsecurities.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Concept Securities Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Concept Securities Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.