Atharva Securities Private Limited
About Atharva Securities Private Limited
Data last updated: 23 July 2025
Atharva Securities Private Limited was a private limited company based in Navi 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 September 2004.
Registered with ROC Mumbai under CIN U67120MH2004PTC148696.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Girish Khandelwal and Seema Vishnu Joshi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Navi Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressG – 214 2Nd Floor Tower No. 7 Belapur Railway Station Complex Cbd Bel, Apur, Navi Mumbai, Maharashtra, India – 400614
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Atharva Securities Private Limited
Atharva Securities Private Limited is audited by PANKAJ B SHARMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ B SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Atharva Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Atharva Securities Private Limited
Atharva Securities Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Girish Khandelwal
Also directs:
Ultramatics Engineers P Ltd, Mom N Baby Retail Private Limited
|
Director | 22 Jan 2010 | 16 Years 6 Months | As last reported |
|
Seema Vishnu Joshi
Also directs:
Ultramatics Engineers P Ltd
|
Director | 22 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Atharva Securities Private Limited FY 2022 filings available
Ten-year financial statements for Atharva Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Atharva Securities Private Limited
Shareholding and ownership data for Atharva Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Atharva Securities Private Limited
Atharva Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Atharva Securities Private Limited
View historical data on people associated with Atharva Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Atharva Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Atharva Securities Private Limited
GST registrations and filing compliance for Atharva Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Atharva Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Atharva Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Atharva Securities Private Limited
MSME payment history for Atharva Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Atharva Securities Private Limited
Corporate group structure for Atharva Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Atharva Securities Private Limited
MCA filings and documents for Atharva Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Atharva Securities Private Limited
Frequently Asked Questions about Atharva Securities Private Limited
Atharva Securities Private Limited 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.
Atharva Securities Private Limited is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 20 September 2004 and is registered under CIN U67120MH2004PTC148696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Atharva Securities Private Limited are:
- Girish Khandelwal - Director
- Seema Vishnu Joshi - Director
The CIN (Corporate Identification Number) of Atharva Securities Private Limited is U67120MH2004PTC148696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Atharva Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at G – 214 2Nd Floor Tower No. 7 Belapur Railway Station Complex Cbd Bel, Apur, Navi Mumbai, Maharashtra, India – 400614.