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
→

INDSEC SECURITIES AND FINANCE LTD

CIN : U67120MH1993PLC073185
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-04-2023
CINU67120MH1993PLC073185
Company NameINDSEC SECURITIES AND FINANCE LTD
ROC CodeRoC-Mumbai
Registration Number073185
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)40,00,00,000
Paid up Capital (Rs)9,85,51,470
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation28-07-1993
Registered Address301302, 215 ATRIUM ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-05-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00202434RAMESH CHANDRA GUPTA07-08-2001
00265330NANDKISHORE HARKISHAN GUPTA01-07-2000
00265471Maya Hitesh Gandhi01-04-1999
00463526ASHOK TIKAMDAS KUKREJA13-08-2007
AHIPD7196BDIAMOND DAND02-05-2014
AWHPT1655RSIDDHESHWAR ARJUN THORAT15-01-2021
INDSEC SECURITIES AND FINANCE 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 28-07-1993. Its Corporate Identification Number (CIN) is U67120MH1993PLC073185, and it carries the registration number 073185. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDSEC SECURITIES AND FINANCE LTD has an authorised share capital of ₹40,00,00,000 and paid-up capital of ₹9,85,51,470. 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 301302, 215 ATRIUM ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 INDSEC SECURITIES AND FINANCE LTD?
    301302, 215 ATRIUM ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of INDSEC SECURITIES AND FINANCE LTD?
    • RAMESH CHANDRA GUPTA
    • NANDKISHORE HARKISHAN GUPTA
    • Maya Hitesh Gandhi
    • ASHOK TIKAMDAS KUKREJA
    • DIAMOND DAND
    • SIDDHESHWAR ARJUN THORAT
  • How can I contact INDSEC SECURITIES AND FINANCE LTD?
    [email protected]
  • When was INDSEC SECURITIES AND FINANCE LTD established?
    It was founded on 28-07-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.