Hargur Securities Private Limited
About Hargur Securities Private Limited
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Hargur Securities Private Limited is a private limited company based in Jhansi, Uttar Pradesh, India. It operates in the bfsi segment of the financial services sector. It was incorporated on 03 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65923UP2015PTC074832.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurmeet Kaur Khanuja and Sardar Manpreet Singh Khanuja.
The registered office is at 1502 Sukhmani Niwas Singhbodh Raj Sahane Comp Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1502 Sukhmani Niwas Singhbodh Raj Sahane Comp Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003
- IndustryFinancial Services, Bfsi, Other Financial Intermediation, Commercial Loan Services, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Hargur Securities Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Hargur Securities Private Limited
Hargur Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Kaur Khanuja Also directs: Altqube Enterprise LLP | Director | 11 May 2023 | 3 Years 5 Months | Current |
| Sardar Manpreet Singh Khanuja | Director | 03 Dec 2015 | 10 Years 10 Months | Current |
Charges & Borrowings of Hargur Securities Private Limited
Hargur Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hargur Securities Private Limited
Employment history and EPFO contributions of people linked to Hargur Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Hargur Securities Private Limited
Hargur Securities Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Sardar Chanpreet Singh ceased to be Director on 15 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Hargur Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hargur Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hargur Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Hargur Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hargur Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hargur Securities Private Limited
Hargur Securities is an active private limited company based in Jhansi, Uttar Pradesh, India. The company works in bfsi, within the financial services industry. It was incorporated on 03 December 2015 (11+ years old) and is registered under CIN U65923UP2015PTC074832.
Hargur Securities has 2 current directors:
- Gurmeet Kaur Khanuja - Director
- Sardar Manpreet Singh Khanuja - Director
The CIN (Corporate Identification Number) of Hargur Securities is U65923UP2015PTC074832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hargur Securities was incorporated on 03 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sardar Chanpreet Singh ceased to be Director on 15 May 2023. Gurmeet Kaur Khanuja was appointed as Director on 11 May 2023. Sardar Manpreet Singh Khanuja was appointed as Director on 03 Dec 2015.
The registered office of Hargur Securities is at 1502 Sukhmani Niwas Singhbodh Raj Sahane Comp Sipri Bazar, Jhansi, Uttar Pradesh, India – 284003.
Hargur Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hargur Securities operates in the financial services industry, in the bfsi segment.
No. Hargur Securities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Hargur Securities is active non-compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.