Hi-Klass Securities Limited
About Hi-Klass Securities Limited
Data last updated:
Hi-Klass Securities Limited was a public limited company based in Bhusawal, 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 30 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PLC085055.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹14.05 Lakh. It was led by directors including Sachin Santosh Chaudhari and Rekha Santosh Choudhari.
Its last annual general meeting (AGM) was held on 04 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Jai Siyaram Complex Shani Mandir Ward, Bhusawal, Maharashtra, India – 425201.
CIN History of Hi-Klass Securities Limited
Hi-Klass Securities has one previous CIN (Corporate Identification Number): U67120MH1995PTC085055. The current CIN is U67120MH1995PLC085055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC085055 | Current |
| U67120MH1995PTC085055 | Previous |
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- Registered AddressJai Siyaram Complex Shani Mandir Ward, Bhusawal, Maharashtra, India – 425201
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Hi-Klass Securities Limited FY 2009 filings available
Financial Statement Summary of Hi-Klass Securities Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Hi-Klass Securities Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hi-Klass Securities are in the company report.
Financial statements from 2015
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 Hi-Klass Securities Limited
Hi-Klass Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Santosh Chaudhari Also directs: Chaudhari Agro Projects Private Limited | Director | 10 Jun 2010 | 16 Years 4 Months | As last reported |
| Rekha Santosh Choudhari Also directs: Chaudhari Agro Projects Private Limited | Director | 15 May 2002 | 24 Years 5 Months | As last reported |
| Santosh C Chaudhari | Director | 15 May 2002 | 24 Years 5 Months | As last reported |
Charges & Borrowings of Hi-Klass Securities Limited
Hi-Klass Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi-Klass Securities Limited
Employment history and EPFO contributions of people linked to Hi-Klass 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 Hi-Klass Securities Limited
Hi-Klass Securities Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Sachin Santosh Chaudhari was appointed as Director on 10 Jun 2010.
Credit Ratings, Litigation & Regulatory Alerts for Hi-Klass Securities 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 Hi-Klass Securities 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 Hi-Klass Securities 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 Hi-Klass Securities 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 Hi-Klass Securities 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 Hi-Klass Securities Limited
Hi-Klass 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.
Hi-Klass Securities was a public limited company based in Bhusawal, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 January 1995 and is registered under CIN U67120MH1995PLC085055. The company has been struck off by the Registrar of Companies and is no longer operational.
Hi-Klass Securities had 3 directors:
- Sachin Santosh Chaudhari - Director
- Rekha Santosh Choudhari - Director
- Santosh C Chaudhari - Director
The CIN (Corporate Identification Number) of Hi-Klass Securities is U67120MH1995PLC085055. 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 Hi-Klass Securities is at Jai Siyaram Complex Shani Mandir Ward, Bhusawal, Maharashtra, India – 425201.
Hi-Klass Securities was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Mumbai.
Hi-Klass Securities has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹14.05 Lakh.
Hi-Klass Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Hi-Klass Securities is not listed on any stock exchange. It is an unlisted company.
Sachin Santosh Chaudhari was appointed as Director on 10 Jun 2010. Sanjay Waman Sawkare ceased to be Director on 10 Jun 2010. Vikas Sukhdeo Pachpande ceased to be Director on 01 Oct 2007. Hi-Klass Securities has 5 board changes on record in total.