Kiran Securities Pvt Ltd
About Kiran Securities Pvt Ltd
Data last updated:
Kiran Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 18 June 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC111408.
The company had an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors including Manish Kumar Daga and Gautam Ghosh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.
Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
CIN history
Kiran Securities has one previous CIN (Corporate Identification Number): U67120AS1996PTC004780. The current CIN is U67120WB1996PTC111408, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1996PTC111408 | Current |
| U67120AS1996PTC004780 | Previous |
Contact details
Kiran Securities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address1 Old Court House Corner, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading 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 Kiran Securities Pvt Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kiran Securities Pvt Ltd, buy the company report.
Board of directors of Kiran Securities Pvt Ltd
Kiran Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Daga | Director | 23 Jul 2009 | 17 Years 3 Months | As last reported |
| Gautam Ghosh Also directs: Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 4 more | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
| Mangat Mal Sethia Also directs: Umang Tradecom Private Limited, Gajgamini Vincom Private Limited, Jatashiv Distributors Private Limited and 2 more | Director | 21 Sep 2005 | 21 Years 1 Months | As last reported |
Legal cases
Kiran Securities Pvt Ltd has 6 court cases on record: 5 filed by Kiran Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Kiran Securities Pvt Ltd, 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 Kiran Securities Pvt Ltd; 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 Kiran Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kiran Securities Pvt Ltd has 3 board changes on record since 2005: 3 appointments. The latest: Manish Kumar Daga was appointed as Director on 23 Jul 2009.
Frequently asked questions
Kiran 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.
Kiran Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 18 June 1996 and is registered under CIN U67120WB1996PTC111408. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kiran Securities was incorporated on 18 June 1996. It is registered with the Registrar of Companies, Kolkata.
Kiran Securities had 3 directors:
- Manish Kumar Daga - Director
- Gautam Ghosh - Director
- Mangat Mal Sethia - Director
The CIN (Corporate Identification Number) of Kiran Securities is U67120WB1996PTC111408. 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 Kiran Securities is at 1 Old Court House Corner, Kolkata, West Bengal, India – 700001.
The latest financial statements of Kiran Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Kiran Securities operated in the financial services industry, in the brokerage and trading services segment.
Kiran Securities has 6 court cases on record: 5 filed by the company and 1 filed against it.
Manish Kumar Daga was appointed as Director on 23 Jul 2009. Gautam Ghosh was appointed as Director on 21 Sep 2005. Mangat Mal Sethia was appointed as Director on 21 Sep 2005.