Innovative Securities Private Limited
About Innovative Securities Private Limited
Data last updated:
Innovative Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 20 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH1994PTC255038.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹38.5 Lakh. It was led by directors Nand Kishor Radhakishan Malpani and Uma Malpani.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop – 16 Dharam Palace Shrikirishna Nagar Shantivan Complex Borivali (East) Sona Takies, Mumbai, Maharashtra, India – 400066.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
CIN history
Innovative Securities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH1994PTC255038, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH1994PTC255038 | Current |
| U67120RJ1994PTC008814 | Previous |
| U67120MH1994PTC255038 | Previous |
Contact details
Innovative Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop – 16 Dharam Palace Shrikirishna Nagar Shantivan Complex Borivali (East) Sona Takies, Mumbai, Maharashtra, India – 400066
- IndustryService, Other Services
- 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 Innovative Securities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Innovative Securities Private Limited, buy the company report.
Board of directors of Innovative Securities Private Limited
Innovative 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 |
|---|---|---|---|---|
| Nand Kishor Radhakishan Malpani | Director | 19 Jan 2016 | 10 Years 9 Months | As last reported |
| Uma Malpani | Director | 14 Nov 1996 | 29 Years 11 Months | As last reported |
Legal cases
Innovative Securities Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
Cases on record (1 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by Commissioner of Income Tax-I | Disposed |
To see the full case history of Innovative Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Innovative 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 Innovative Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Innovative Securities Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Nand Kishor Radhakishan Malpani was appointed as Director on 19 Jan 2016.
Frequently asked questions
Innovative Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Innovative Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 20 September 1994 and is registered under CIN U93000MH1994PTC255038. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Innovative Securities was incorporated on 20 September 1994. It is registered with the Registrar of Companies, Mumbai.
Innovative Securities had 2 directors:
- Nand Kishor Radhakishan Malpani - Director
- Uma Malpani - Director
The CIN (Corporate Identification Number) of Innovative Securities is U93000MH1994PTC255038. 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 Innovative Securities is at Shop – 16 Dharam Palace Shrikirishna Nagar Shantivan Complex Borivali East Sona Takies, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Innovative Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Innovative Securities operated in the service industry, in the other services segment.
Innovative Securities has 5 court cases on record: 5 filed against it.
Nand Kishor Radhakishan Malpani was appointed as Director on 19 Jan 2016. Shyam Radhakishan Malpani ceased to be Director on 19 Jan 2016. Uma Malpani was appointed as Director on 14 Nov 1996.