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
→

NISHA SECURITIES LIMITED

CIN : U67120GJ1994PLC023360
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 10-09-2020
CINU67120GJ1994PLC023360
Company NameNISHA SECURITIES LIMITED
ROC CodeRoC-Ahmedabad
Registration Number023360
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)3,40,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-10-1994
Registered AddressF4 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM ROAD AHMEDABAD GJ 380009 IN
Email Idswapnilrajput@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00764714SURENDRASINGH NETRAPALSINGH RAJPUT20-10-1994
00794524SWAPNIL SURENDRASINGH RAJPUT01-08-2008
02039334NISHABEN SURENDRASINGH RAJPUT20-10-1994
NISHA 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-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-10-1994. Its Corporate Identification Number (CIN) is U67120GJ1994PLC023360, and it carries the registration number 023360. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NISHA SECURITIES LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹3,40,20,000. 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 F4 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM ROAD AHMEDABAD GJ 380009 IN. Correspondence or inquiries may be sent to the official email address, swapnilrajput@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 NISHA SECURITIES LIMITED?
    F4 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM ROAD AHMEDABAD GJ 380009 IN
  • Who are the owners / directors of NISHA SECURITIES LIMITED?
    • SURENDRASINGH NETRAPALSINGH RAJPUT
    • SWAPNIL SURENDRASINGH RAJPUT
    • NISHABEN SURENDRASINGH RAJPUT
  • How can I contact NISHA SECURITIES LIMITED?
    swapnilrajput@gmail.com
  • When was NISHA SECURITIES LIMITED established?
    It was founded on 20-10-1994 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 6,34,900
MGT-7₹ 6,16,900
Total Penalty₹ 12,51,800
🎉90% WAIVER APPLIED
- ₹ 11,26,620
Amount Payable (10%)₹ 1,25,180
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.