Atharva Securities Private Limited
About Atharva Securities Private Limited
Data last updated:
Atharva Securities Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 20 September 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC148696.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Girish Khandelwal and Seema Vishnu Joshi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Navi Mumbai, Maharashtra.
Company details
Contact details
Atharva Securities Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 214 2nd Floor Tower No. 7 Belapur Railway Station Complex CBD Bel, Apur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Atharva Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Atharva Securities Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Atharva Securities Private Limited, buy the company report.
Board of directors of Atharva Securities Private Limited
Atharva Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Khandelwal Also directs: Ultramatics Engineers P Ltd, Mom N Baby Retail Private Limited | Director | 22 Jan 2010 | 16 Years 9 Months | As last reported |
| Seema Vishnu Joshi Also directs: Ultramatics Engineers P Ltd | Director | 22 Jan 2010 | 16 Years 9 Months | As last reported |
Auditor
Atharva Securities Private Limited is audited by PANKAJ B SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ B SHARMA & ASSOCIATES | FY 2017 | 135444W |
Shareholding
The shareholding of Atharva Securities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Atharva Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Atharva Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Atharva Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Atharva Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Atharva Securities Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Girish Khandelwal was appointed as Director on 22 Jan 2010.
Frequently asked questions
Atharva Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Atharva Securities was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 20 September 2004 and is registered under CIN U67120MH2004PTC148696. The company has been struck off by the Registrar of Companies and is no longer operational.
Atharva Securities had 2 directors:
- Girish Khandelwal - Director
- Seema Vishnu Joshi - Director
The CIN (Corporate Identification Number) of Atharva Securities is U67120MH2004PTC148696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Atharva Securities is at G – 214 2nd Floor Tower No. 7 Belapur Railway Station Complex CBD Bel, Apur, Navi Mumbai, Maharashtra, India – 400614.
Atharva Securities was incorporated on 20 September 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Atharva Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Atharva Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Girish Khandelwal was appointed as Director on 22 Jan 2010. Pritesh Suresh Lakhotiya ceased to be Director on 22 Jan 2010. Seema Vishnu Joshi was appointed as Director on 22 Jan 2010. Atharva Securities has 5 board changes on record in total.
The compliance status of Atharva Securities is compliant as of 27 September 2026.