Makarand Securities Limited
About Makarand Securities Limited
Data last updated:
Makarand Securities Limited was a public 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 financial auxiliary services segment of the financial services sector. It was incorporated on 17 January 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC076089.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹64.29 Lakh. It was led by directors including Dinesh Gurudutt Tonsey and Savita Dinesh Tonsey.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 25 Nawab Bldg2Nd Floor 327 D N Road, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Makarand Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address25 Nawab Bldg2Nd Floor 327 D N Road, Mumbai, Maharashtra, India – 400001
- 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
Financials of Makarand Securities Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Makarand Securities Limited, buy the company report.
Board of directors of Makarand Securities Limited
Makarand Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Gurudutt Tonsey | Director | 17 Jan 1994 | 32 Years 9 Months | As last reported |
| Savita Dinesh Tonsey | Director | 17 Jan 1994 | 32 Years 9 Months | As last reported |
| Hemalatha Gurudutt Tonsey | Director | 14 Feb 1994 | 32 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Makarand Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Makarand Securities 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 Makarand Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Makarand Securities Limited has 3 board changes on record since 1994: 3 appointments. The latest: Hemalatha Gurudutt Tonsey was appointed as Director on 14 Feb 1994.
Frequently asked questions
Makarand 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.
Makarand Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 January 1994 and is registered under CIN U67120MH1994PLC076089. The company has been struck off by the Registrar of Companies and is no longer operational.
Makarand Securities had 3 directors:
- Dinesh Gurudutt Tonsey - Director
- Savita Dinesh Tonsey - Director
- Hemalatha Gurudutt Tonsey - Director
The CIN (Corporate Identification Number) of Makarand Securities is U67120MH1994PLC076089. 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 Makarand Securities is at 25 Nawab Bldg2Nd Floor 327 D N Road, Mumbai, Maharashtra, India – 400001.
Makarand Securities was incorporated on 17 January 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Makarand Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Makarand Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hemalatha Gurudutt Tonsey was appointed as Director on 14 Feb 1994. Dinesh Gurudutt Tonsey was appointed as Director on 17 Jan 1994. Savita Dinesh Tonsey was appointed as Director on 17 Jan 1994.
Makarand Securities can be reached at its registered office: 25 Nawab Bldg2Nd Floor 327 D N Road, Mumbai, Maharashtra, India – 400001.
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