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SECURITIES HOLDINGS (INDIA) PVT LTD

CIN : U67120MH1992PTC069475
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ROC : RoC-Mumbai
Amalgamated
Last Updated On : 14-05-2023
CINU67120MH1992PTC069475
Company NameSECURITIES HOLDINGS (INDIA) PVT LTD
ROC CodeRoC-Mumbai
Registration Number069475
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,70,00,000
Paid up Capital (Rs)2,04,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-11-1992
Registered AddressA-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN
Email Idsantosh@skothari.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

SECURITIES HOLDINGS (INDIA) 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-11-1992. Its Corporate Identification Number (CIN) is U67120MH1992PTC069475, and it carries the registration number 069475. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SECURITIES HOLDINGS (INDIA) PVT LTD has an authorised share capital of ₹5,70,00,000 and paid-up capital of ₹2,04,00,000. 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 A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, santosh@skothari.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 SECURITIES HOLDINGS (INDIA) PVT LTD?
    A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City MH 400013 IN
  • Who are the owners / directors of SECURITIES HOLDINGS (INDIA) PVT LTD?
    • SANJAY KOTHARI
    • SANTOSHKUMAR PANDEY
    • MEENAKSHI SANJAY KOTHARI
  • How can I contact SECURITIES HOLDINGS (INDIA) PVT LTD?
  • When was SECURITIES HOLDINGS (INDIA) PVT LTD established?
    It was founded on 09-11-1992 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,400
MGT-72,64,400
Total Penalty5,40,800
🎉90% WAIVER APPLIED
- ₹ 4,86,720
Amount Payable (10%)54,080

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.