SECURITIES HOLDINGS (INDIA) PVT LTD

OVERVIEW - SECURITIES HOLDINGS (INDIA) PVT LTD

Securities Holdings (India) Pvt Ltd was an unlisted private company incorporated on 09 November, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.70 cr and the total paid-up capital was INR 2.04 cr.

The current status of Securities Holdings (India) Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Securities Holdings (India) Pvt Ltd, per our records, was held on 29 November, 2021.

The Corporate Identification Number (CIN) of Securities Holdings (India) Pvt Ltd is U67120MH1992PTC069475. The registered office of Securities Holdings (India) Pvt Ltd was at A-1404, 14TH FLOOR, NAMAN MIDTOWN NEAR INDIA BULLS SENAPATI BAPAT MARG ELPHISTONE, W MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SECURITIES HOLDINGS (INDIA) PVT LTD

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Directors - SECURITIES HOLDINGS (INDIA) PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Meenakshi Sanjay Kothari who was appointed on 08 October, 2007. Meenakshi Sanjay Kothari has been on the board for more than 16 years. The most recently appointed directors are Sanjay Kothari and Santoshkumar Pandey, who were appointed on 09 February, 2016.

Sanjay Kothari has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KOTHARI	Director	09 February, 2016	Other directorships - RAPID ESTATES PRIVATE LIMITED,  WESTEND PROPMART PRIVATE LIMITED,  SAKSHINE TRADING PRIVATE LIMITED,  AKSHRAY TRADING PRIVATE LIMITED,  SYSTEM INTERNATIONAL PRIVATE LIMITED,  JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED,  PUNDRIKAKSH TRADING PRIVATE LIMITED,  CHARTERED FINANCE & LEASING LTD.,  GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  BSE E-AGRICULTURAL MARKETS LIMITED,  CLEAN SCIENCE AND TECHNOLOGY LIMITED,  MK CENTER OF ENTERPRENEURSHIP FOUNDATION,  ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  RAMKRISHNA FORGINGS LTD,  RADHA MADHAV ADVISORY SERVICES LIMITED,  J L MORISON (INDIA) LIMITED,  BIRLA PRECISION TECHNOLOGIES LIMITED,
SANTOSHKUMAR PANDEY	Director	09 February, 2016	Other directorships - OSIYAJI ADVISORS LLP,  RAPID ESTATES PRIVATE LIMITED,  WESTEND PROPMART PRIVATE LIMITED,  JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  SAKSHINE TRADING PRIVATE LIMITED,  SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED,  PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED,  AKSHRAY TRADING PRIVATE LIMITED,  JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED,  PUNDRIKAKSH TRADING PRIVATE LIMITED,  CHARTERED FINANCE & LEASING LTD.,  GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,
MEENAKSHI SANJAY KOTHARI	Director	08 October, 2007	Other directorships - RAPID ESTATES PRIVATE LIMITED,  WESTEND PROPMART PRIVATE LIMITED,  JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED,  PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED,  SYSTEM INTERNATIONAL PRIVATE LIMITED,  DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED,  CHARTERED FINANCE & LEASING LTD.,  ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KOTHARI	Director	09 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPID ESTATES PRIVATE LIMITED Director 23 October, 2015 Manufacturing (Metals & Chemicals and their products) WESTEND PROPMART PRIVATE LIMITED Additional director 23 October, 2015 Real Estate and Renting SAKSHINE TRADING PRIVATE LIMITED Director 30 September, 2005 Trading AKSHRAY TRADING PRIVATE LIMITED Director 06 October, 2005 Trading SYSTEM INTERNATIONAL PRIVATE LIMITED Director 30 March, 2005 Computer Related Services JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED Director 09 February, 2016 Business Services PUNDRIKAKSH TRADING PRIVATE LIMITED Director 06 September, 2005 Trading CHARTERED FINANCE & LEASING LTD. Director 08 October, 2004 Finance GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 17 September, 2010 Finance BSE E-AGRICULTURAL MARKETS LIMITED Director 23 February, 2022 Agriculture and Allied Activities CLEAN SCIENCE AND TECHNOLOGY LIMITED Director 20 December, 2009 Manufacturing (Chemicals and chemical products) MK CENTER OF ENTERPRENEURSHIP FOUNDATION Director 20 November, 2020 Education ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 09 September, 2005 Trading SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 30 September, 2014 Business Services RAMKRISHNA FORGINGS LTD Director 03 May, 2022 Business Services RADHA MADHAV ADVISORY SERVICES LIMITED Director 26 October, 2006 Business Services J L MORISON (INDIA) LIMITED Director 05 August, 2011 Trading BIRLA PRECISION TECHNOLOGIES LIMITED Director 10 February, 2022 Manufacturing (Machinery & Equipments)
SANTOSHKUMAR PANDEY	Director	09 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OSIYAJI ADVISORS LLP Director 16 August, 2017 Other Business Activities RAPID ESTATES PRIVATE LIMITED Director 23 October, 2015 Manufacturing (Metals & Chemicals and their products) WESTEND PROPMART PRIVATE LIMITED Additional director 23 October, 2015 Real Estate and Renting JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 26 November, 2007 Finance SAKSHINE TRADING PRIVATE LIMITED Director 30 September, 2005 Trading SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED Director 26 March, 2013 Business Services PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED Director 18 July, 2007 Finance AKSHRAY TRADING PRIVATE LIMITED Director 06 October, 2005 Trading JAICHANDI INVESTMENT SERVICES PRIVATE LIMITED Director 17 June, 2013 Business Services PUNDRIKAKSH TRADING PRIVATE LIMITED Director 06 September, 2005 Trading CHARTERED FINANCE & LEASING LTD. Director 28 March, 2005 Finance GOLDEN QUADRILATERAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 17 September, 2010 Finance ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 09 September, 2005 Trading SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 09 February, 2016 Business Services SANATAN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 09 February, 2016 Business Services
MEENAKSHI SANJAY KOTHARI	Director	08 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAPID ESTATES PRIVATE LIMITED Director 23 October, 2015 Manufacturing (Metals & Chemicals and their products) WESTEND PROPMART PRIVATE LIMITED Additional director 23 October, 2015 Real Estate and Renting JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 26 November, 2007 Finance SHRI KRIPA INVESTMENT SERVICES PRIVATE LIMITED Director 26 March, 2013 Business Services PRARABDH FINANCIAL ADVISORY SERVICES PRI VATE LIMITED Director 18 July, 2007 Finance SYSTEM INTERNATIONAL PRIVATE LIMITED Director 07 July, 2005 Computer Related Services DAKE SECURITIES AND INVESTMENTS PRIVATE LIMITED Director 18 December, 2003 Finance CHARTERED FINANCE & LEASING LTD. Director 09 February, 2016 Finance ANANTROOP FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 02 August, 2021 Trading