Kheria Securities Private Limited
About Kheria Securities Private Limited
Data last updated:
Kheria Securities Private Limited was a private limited company based in 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC130022.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Kumar Kheria and Sureshkumar Girdharilal Kheria.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2018, the company reported a revenue of ₹34,000. For the same year it recorded a net profit of ₹15,544 (net margin 45.7%) and EBITDA of ₹20,936 (EBITDA margin 61.6%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
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- Registered Address325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Kheria Securities Private Limited FY 2018 filings available
Kheria Securities Private Limited reported revenue of ₹34,000 for FY 2018.
Compounded Annual Growth Rate (CAGR) of Kheria Securities Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Kheria Securities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹20,936 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15,544 | •••• | •••• | •••• |
| 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 Kheria Securities Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 61.6% | •••• | •••• | •••• |
| Net Profit Margin | 45.7% | •••• | •••• | •••• |
| 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 Kheria 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 Kheria Securities Private Limited
Kheria 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 |
|---|---|---|---|---|
| Bharat Kumar Kheria Also directs: Badlapur Textile Industries Private Limited | Director | 25 Nov 2002 | 23 Years 10 Months | As last reported |
| Sureshkumar Girdharilal Kheria Also directs: Badlapur Textile Industries Private Limited | Director | 13 Dec 2000 | 25 Years 10 Months | As last reported |
Peer Comparison of Kheria Securities Private Limited
Kheria Securities Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arisha Engineers Consultants and Developers Private Limited | ₹34,159 (FY 2018) | •••• | •••• | 134.0% | •••• | Jaipur, Rajasthan, India |
| C91 Creations Private Limited | ₹34,150 (FY 2017) | •••• | •••• | -82.0% | •••• | Mumbai, Maharashtra, India |
| Tirupati Stock Consultants Private Limited | ₹34,034 (FY 2024) | •••• | •••• | -33.0% | •••• | Kolkata, West Bengal, India |
| Reynold Projects Private Limited | ₹34,029 (FY 2025) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| Kheria Securities Private Limited this company | ₹34,000 (FY 2018) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Y P Enterprises Private Limited | ₹34,000 (FY 2025) | •••• | •••• | -15.0% | •••• | Gurgaon, Haryana, India |
| Arbela Trading and Services Private Limited | ₹33,868 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Shree Fin Advisers Private Limited | ₹33,810 (FY 2025) | •••• | •••• | -91.0% | •••• | Pune, Maharashtra, India |
| Parasme Consultants Private Limited | ₹33,500 (FY 2025) | •••• | •••• | -96.0% | •••• | New Delhi, Delhi, India |
| Hpca Services Private Limited | ₹33,387 (FY 2025) | •••• | •••• | 4.0% | •••• | Mumbai, Maharashtra, India |
| Quantulum Ventures Private Limited | ₹33,325 (FY 2025) | •••• | •••• | -99.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Kheria Securities by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Kheria Securities Private Limited
Kheria Securities Private Limited is audited by CHURUWALA & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHURUWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kheria Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kheria Securities Private Limited
Kheria Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kheria Securities Private Limited
Employment history and EPFO contributions of people linked to Kheria 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 Kheria Securities Private Limited
Kheria Securities Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Laxmidevi Girdarilal Kheria ceased to be Director on 07 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Kheria 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 Kheria 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 Kheria 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 Kheria 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 Kheria 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 Kheria Securities Private Limited
Kheria 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.
Kheria Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2000 and is registered under CIN U67120MH2000PTC130022. The company has been struck off by the Registrar of Companies and is no longer operational.
Kheria Securities had 2 directors:
- Bharat Kumar Kheria - Director
- Sureshkumar Girdharilal Kheria - Director
The CIN (Corporate Identification Number) of Kheria Securities is U67120MH2000PTC130022. 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 Kheria Securities is at 325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002.
Kheria Securities was incorporated on 13 December 2000. It is registered with the Registrar of Companies, Mumbai.
Kheria Securities reported revenue of ₹34,000 for FY 2018.
Kheria Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Kheria Securities reported a net profit of ₹15,544 (net margin 45.7%) and EBITDA of ₹20,936 (EBITDA margin 61.6%) for FY 2018, as per its filed financial statements.
Kheria Securities operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Kheria Securities is -74% over three years. CAGR is the steady yearly rate that links the first and the last year.