Berlin Securities Private Limited
About Berlin Securities Private Limited
Data last updated:
Berlin 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 17 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC087388.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.62 Lakh. It was led by directors Pooja Sandip Kedia and Varsha Berlia.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 504 Main Kripa 118/122 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
Court records list 3 cases involving the company, including 3 filed by the company.
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- Registered Address504 Main Kripa 118/122 Kazi Syed Street, Mumbai, Maharashtra, India – 400003
- 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
- One PDF report, delivered after checkout
Financials of Berlin Securities Private Limited FY 2008 filings available
Financial Statement Summary of Berlin Securities Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 Berlin Securities Private Limited
| Metrics | FY 2007-08 |
|---|---|
| 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 Berlin Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Berlin Securities Private Limited
Berlin Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Sandip Kedia | Director | 23 Jan 2004 | 22 Years 8 Months | As last reported |
| Varsha Berlia | Director | 17 Apr 1995 | 31 Years 5 Months | As last reported |
Charges & Borrowings of Berlin Securities Private Limited
Berlin Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Berlin Securities Private Limited
Berlin Securities Private Limited has 3 court cases on record: 3 filed by Berlin Securities. All cases are disposed. Status as checked between 29 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Berlin Securities Private Limited
Employment history and EPFO contributions of people linked to Berlin Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Berlin Securities Private Limited
Berlin Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Pooja Sandip Kedia was appointed as Director on 23 Jan 2004.
Credit Ratings, Litigation & Regulatory Alerts for Berlin Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Berlin Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Berlin Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Berlin Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Berlin Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Berlin Securities Private Limited
Berlin 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.
Berlin 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 17 April 1995 and is registered under CIN U67190MH1995PTC087388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Berlin Securities was incorporated on 17 April 1995. It is registered with the Registrar of Companies, Mumbai.
Berlin Securities had 2 directors:
- Pooja Sandip Kedia - Director
- Varsha Berlia - Director
The CIN (Corporate Identification Number) of Berlin Securities is U67190MH1995PTC087388. 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 Berlin Securities is at 504 Main Kripa 118122 Kazi Syed Street, Mumbai, Maharashtra, India – 400003.
Berlin Securities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.62 Lakh.
Berlin Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Berlin Securities is not listed on any stock exchange. It is an unlisted company.
Berlin Securities has 3 court cases on record: 3 filed by the company.