Chinnar Securities Pvt.Ltd.
About Chinnar Securities Pvt.Ltd.
Data last updated: 24 July 2025
Chinnar Securities Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Nagarjuna Impex Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 October 1992.
Registered with ROC Mumbai under CIN U67120MH1992PTC187388.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹13.8 Lakh. It was led by directors Venkata Vegesna Narasimha Raju and Appala Raju Vegesna.
Last AGM: 31 May 2018. Financial statements filed for year ended 31 March 2018. Office: A/612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021.
It operated as a subsidiary of Nagarjuna Impex Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA/612 Dalmal Tower 211 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Chinnar Securities Pvt.Ltd.
Chinnar Securities Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120AP1992PTC014970. The current CIN is U67120MH1992PTC187388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1992PTC187388 | Current |
| U67120AP1992PTC014970 | Previous |
Auditor Details of Chinnar Securities Pvt.Ltd.
Chinnar Securities Pvt.Ltd. is audited by SARANGA PANI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARANGA PANI & CO | Locked | Locked | Locked |
Complete auditor history for Chinnar Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chinnar Securities Pvt.Ltd.
Chinnar Securities Pvt.Ltd. is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Venkata Vegesna Narasimha Raju
Also directs:
Himagiri Enterprises Private Limited, Klr Products Limited, Klr Green Biologicals Private Limited and 4 more
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Additional Director | 14 Jul 2018 | 8 Years 0 Months | As last reported |
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Appala Raju Vegesna
Also directs:
Elder Builders Private Limited
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Director | 17 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Chinnar Securities Pvt.Ltd. FY 2018 filings available
Ten-year financial statements for Chinnar Securities Pvt.Ltd.
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 Chinnar Securities Pvt.Ltd.
Shareholding and ownership data for Chinnar Securities Pvt.Ltd.
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 Chinnar Securities Pvt.Ltd.
Chinnar Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinnar Securities Pvt.Ltd.
View historical data on people associated with Chinnar Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chinnar Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chinnar Securities Pvt.Ltd.
GST registrations and filing compliance for Chinnar Securities Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Chinnar Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chinnar Securities Pvt.Ltd.
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
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MSME Payment Delays by Chinnar Securities Pvt.Ltd.
MSME payment history for Chinnar Securities Pvt.Ltd.
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
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Subsidiaries & Group Companies of Chinnar Securities Pvt.Ltd.
Corporate group structure for Chinnar Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chinnar Securities Pvt.Ltd.
MCA filings and documents for Chinnar Securities Pvt.Ltd.
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 Chinnar Securities Pvt.Ltd.
Frequently Asked Questions about Chinnar Securities Pvt.Ltd.
Chinnar Securities Pvt.Ltd. 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.
Chinnar Securities Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 1992 and is registered under CIN U67120MH1992PTC187388. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chinnar Securities Pvt.Ltd. was incorporated on 30 October 1992. Registered with ROC Mumbai.
The current directors of Chinnar Securities Pvt.Ltd. are:
- Venkata Vegesna Narasimha Raju - Additional Director
- Appala Raju Vegesna - Director
The CIN (Corporate Identification Number) of Chinnar Securities Pvt.Ltd. is U67120MH1992PTC187388. 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 Chinnar Securities Pvt.Ltd. is financial services. The company specifically operates in diversified financial services.