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KHANDELA SECURITIES LIMITED

CIN : U65921MP1993PLC007678
|
ROC : RoC-Gwalior
Active
Last Updated On : 05-10-2019
CINU65921MP1993PLC007678
Company NameKHANDELA SECURITIES LIMITED
ROC CodeRoC-Gwalior
Registration Number007678
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)29,69,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-1993
Registered Address24, GULMOHAR COLONY INDORE MP 452001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00207010KRISHNA KHANDELWAL20-05-1993
00207139DIPESH KHANDELWAL20-05-1993
00207449PURVI KHANDELWAL17-03-2007
KHANDELA SECURITIES LIMITED 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-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-05-1993. Its Corporate Identification Number (CIN) is U65921MP1993PLC007678, and it carries the registration number 007678. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KHANDELA SECURITIES LIMITED has an authorised share capital of ₹30,00,000 and paid-up capital of ₹29,69,400. 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 24, GULMOHAR COLONY INDORE MP 452001 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 KHANDELA SECURITIES LIMITED?
    24, GULMOHAR COLONY INDORE MP 452001 IN
  • Who are the owners / directors of KHANDELA SECURITIES LIMITED?
    • KRISHNA KHANDELWAL
    • DIPESH KHANDELWAL
    • PURVI KHANDELWAL
  • How can I contact KHANDELA SECURITIES LIMITED?
    [email protected]
  • When was KHANDELA SECURITIES LIMITED established?
    It was founded on 20-05-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,50,500
MGT-7₹ 8,32,500
Total Penalty₹ 16,83,000
🎉90% WAIVER APPLIED
- ₹ 15,14,700
Amount Payable (10%)₹ 1,68,300
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.