Nisha Securities Private Limited
About Nisha Securities Private Limited
Data last updated:
Nisha 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 financial services and investment segment of the financial services sector. It was incorporated on 12 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC064435.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.95 Lakh. It was led by directors including Seema Jattashankar Poddar and Prahladrai Singrodia.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nisha Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFirst Floor Parasrampuria Apt. Gen.A.K.Vaidya Marg Near Petrol Pump Gokuldham Goregaon(East, ), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Financial Activities
- 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 Nisha Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nisha Securities Private Limited, buy the company report.
Board of directors of Nisha Securities Private Limited
Nisha Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jattashankar Poddar | Director | 02 May 2007 | 19 Years 6 Months | As last reported |
| Prahladrai Singrodia | Director | 01 Apr 2001 | 25 Years 7 Months | As last reported |
| Laxmikant Singrodia Also directs: Radhe Krishna Agencies Private Limited | Director | 01 Apr 2001 | 25 Years 7 Months | As last reported |
Legal cases
Nisha Securities Private Limited has 2 court cases on record: 2 filed by Nisha Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Nisha 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 Nisha 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 Nisha Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nisha Securities Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Seema Jattashankar Poddar was appointed as Director on 02 May 2007.
Frequently asked questions
Nisha 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.
Nisha Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 December 1991 and is registered under CIN U67120MH1991PTC064435. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nisha Securities was incorporated on 12 December 1991. It is registered with the Registrar of Companies, Mumbai.
Nisha Securities had 3 directors:
- Seema Jattashankar Poddar - Director
- Prahladrai Singrodia - Director
- Laxmikant Singrodia - Director
The CIN (Corporate Identification Number) of Nisha Securities is U67120MH1991PTC064435. 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 Nisha Securities is at First Floor Parasrampuria Apt. Gen.A.K.Vaidya Marg Near Petrol Pump Gokuldham GoregaonEast, , Mumbai, Maharashtra, India – 400063.
The latest financial statements of Nisha Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Nisha Securities operated in the financial services industry, in the financial activities segment.
Nisha Securities has 2 court cases on record: 2 filed by the company.
Seema Jattashankar Poddar was appointed as Director on 02 May 2007. Laxmikant Singrodia was appointed as Director on 01 Apr 2001. Prahladrai Singrodia was appointed as Director on 01 Apr 2001.
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