Pinak Securities Limited
About Pinak Securities Limited
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Pinak 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 services and investment segment of the financial services sector. It was incorporated on 19 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74992MH2009PLC197142.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Bansi Jayesh Thakkar and Jayesh Bharat Thakkar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹19,629. For the same year it recorded a net loss of ₹45.04 Lakh and EBITDA of -₹44.83 Lakh.
Company details
Contact details
Pinak Securities Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No.11/12 Lohana Nagar Plot No.108 Sewree Wadala Cross Road 7A Opp Bua Garden W, Adala, Mumbai, Maharashtra, India – 400031
- IndustryFinancial Services, Financial Activities
To see the full contact details of Pinak Securities Limited, buy the company report.
- 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 Pinak Securities Limited
FY 2018 filings availablePinak Securities Limited reported revenue of ₹19,629 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹44.83 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹45.04 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Pinak Securities Limited, buy the company report.
Board of directors of Pinak Securities Limited
Pinak Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bansi Jayesh Thakkar | Director | 02 Nov 2010 | 16 Years 0 Months | As last reported |
| Jayesh Bharat Thakkar Also directs: Akayda Realtors LLP | Director | 19 Nov 2009 | 16 Years 11 Months | As last reported |
| Avadhesh Bharat Thakkar Also directs: Akayda Realtors LLP | Director | 19 Nov 2009 | 16 Years 11 Months | As last reported |
Auditor
Pinak Securities Limited is audited by SARA & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARA & Associates | FY 2017 | 120927W |
Shareholding
The shareholding of Pinak Securities Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pinak Securities Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pinak 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 Pinak 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 Pinak Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pinak Securities Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Bansi Jayesh Thakkar ceased to be Additional Director on 27 Sep 2011.
Frequently asked questions
Pinak 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.
Pinak Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 November 2009 and is registered under CIN U74992MH2009PLC197142. The company has been struck off by the Registrar of Companies and is no longer operational.
Pinak Securities had 3 directors:
- Bansi Jayesh Thakkar - Director
- Jayesh Bharat Thakkar - Director
- Avadhesh Bharat Thakkar - Director
The CIN (Corporate Identification Number) of Pinak Securities is U74992MH2009PLC197142. 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 Pinak Securities is at Flat No.1112 Lohana Nagar Plot No.108 Sewree Wadala Cross Road 7A Opp Bua Garden W, Adala, Mumbai, Maharashtra, India – 400031.
Pinak Securities was incorporated on 19 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Pinak Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Pinak Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Bansi Jayesh Thakkar ceased to be Additional Director on 27 Sep 2011. Chirag Suresh Jobanputra ceased to be Director on 06 Jan 2011. Pranav Ramesh Jambhekar ceased to be Director on 06 Jan 2011. Pinak Securities has 6 board changes on record in total.
The compliance status of Pinak Securities is compliant as of 04 July 2026.
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