Repl Securities Private Limited

Repl Securities Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1985PTC036409 Incorporated 30 May 1985 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹1.65 Cr
Issued & subscribed
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Repl Securities Private Limited

Data last updated:

Repl 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 auxiliary services segment of the financial services sector. It was incorporated on 30 May 1985.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1985PTC036409.

The company had an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.65 Cr. It was led by directors including Ashish Singhania and Vivek Chandraprakash Singhania.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company Details of Repl Securities Private Limited
CIN U67120MH1985PTC036409
Registration Number 036409
Incorporation Date 30 May 1985
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Repl Securities Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Repl Securities Private Limited FY 2014 filings available

Financial Statement Summary of Repl Securities Private Limited

MetricsFY 2013-14
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Repl Securities Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Repl Securities are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Repl Securities Private Limited

Repl Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ashish SinghaniaDirector22 Oct 201213 Years 11 MonthsAs last reported
Vivek Chandraprakash SinghaniaDirector22 Oct 201213 Years 11 MonthsAs last reported
Rajesh Vishwanath TulsyanDirector22 Oct 201213 Years 11 MonthsAs last reported

Charges & Borrowings of Repl Securities Private Limited

Repl Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Repl Securities Private Limited

Employment history and EPFO contributions of people linked to Repl Securities.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Repl Securities Private Limited

Repl Securities Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Jagmohan Gaurishankar Nangalia ceased to be Director on 04 Aug 2014.

AGM
Repl Securities Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Jagmohan Gaurishankar Nangalia ceased to be Director.
Ceased
Neha Vishal Kedia ceased to be Director.
Ceased
Palak Abhishek Singhania ceased to be Director.
Filing
Repl Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Ashish Singhania ceased to be Additional Director.
Ceased
Rajesh Vishwanath Tulsyan ceased to be Additional Director.
Ceased
Vivek Chandraprakash Singhania ceased to be Additional Director.
Appointed
Ashish Singhania was appointed as Director.
Appointed
Rajesh Vishwanath Tulsyan was appointed as Director.
Appointed
Vivek Chandraprakash Singhania was appointed as Director.
Incorporation
30 May 1985
Repl Securities Private Limited was registered on 30 May 1985 with Roc Mumbai & aged 41 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Repl Securities Private Limited

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MSME Payment Delays by Repl Securities Private Limited

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MSME payment history

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Subsidiaries & Group Companies of Repl Securities Private Limited

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Corporate group structure

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GST Compliance of Repl Securities Private Limited

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MCA Filings & Documents of Repl Securities Private Limited

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MCA filings and documents

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Frequently Asked Questions about Repl Securities Private Limited

Repl 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.

Repl Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 May 1985 and is registered under CIN U67120MH1985PTC036409. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Repl Securities was incorporated on 30 May 1985. It is registered with the Registrar of Companies, Mumbai.

Repl Securities had 3 directors:

The CIN (Corporate Identification Number) of Repl Securities is U67120MH1985PTC036409. 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 Repl Securities is at 72 – A Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.

Repl Securities has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.65 Cr.

Repl Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.

No. Repl Securities is not listed on any stock exchange. It is an unlisted company.

Repl Securities has 3 court cases on record: 2 filed by the company and 1 filed against it.

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