IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

H.K. SECURITIES PVT.LTD.

CIN : U65999WB1994PTC064609
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 18-06-2023
CINU65999WB1994PTC064609
Company NameH.K. SECURITIES PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number064609
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)58,71,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-08-1994
Registered Address16 B MADAN CHATTERJEE LANE KOLKATA WB 700007 IN
Email Idhksecuritiespvtltd@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02208872ANIL KUMAR DALMIA27-01-2021
06674781OM PRAKASH DALMIA21-10-2015
H.K. SECURITIES PVT.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-08-1994. Its Corporate Identification Number (CIN) is U65999WB1994PTC064609, and it carries the registration number 064609. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, H.K. SECURITIES PVT.LTD. has an authorised share capital of ₹60,00,000 and paid-up capital of ₹58,71,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16 B MADAN CHATTERJEE LANE KOLKATA WB 700007 IN. Correspondence or inquiries may be sent to the official email address, hksecuritiespvtltd@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for H.K. SECURITIES PVT.LTD.?
    16 B MADAN CHATTERJEE LANE KOLKATA WB 700007 IN
  • Who are the owners / directors of H.K. SECURITIES PVT.LTD.?
    • ANIL KUMAR DALMIA
    • OM PRAKASH DALMIA
  • How can I contact H.K. SECURITIES PVT.LTD.?
    hksecuritiespvtltd@gmail.com
  • When was H.K. SECURITIES PVT.LTD. established?
    It was founded on 19-08-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.