Emine Securities Private Limited

Emine Securities Private Limited - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65999MH2009PTC192116 Incorporated 29 April 2009 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
29 Apr 2009
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Emine Securities Private Limited

Data last updated:

Emine 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 April 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC192116.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mitesh Jaysukh Mehtalia (Managing Director) and Drumil Chandrakant Shah.

The registered office was at D – 10 A.P.M.C. Market – 1 Phase – II Vashi, Navi Mumbai, Maharashtra, India – 400705.

The last known website on record is eminesec.com.

Company details

CIN U65999MH2009PTC192116
Registration Number 192116
Incorporation Date 29 April 2009
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Emine Securities Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    D – 10 A.P.M.C. Market – 1 Phase – II Vashi, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Emine Securities Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Emine Securities Private Limited

Year-wise financial statements and ratios of Emine Securities Private Limited are in the company report Buy the company report.

Board of directors of Emine Securities Private Limited

Emine Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Drumil Chandrakant ShahDirector04 Apr 201115 Years 6 MonthsAs last reported
Mitesh Jaysukh MehtaliaManaging Director29 Apr 200917 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Emine Securities Private 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 Emine Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Emine Securities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Keyur Jayantilal Chheda ceased to be Managing Director on 05 Apr 2011.

Ceased
Keyur Jayantilal Chheda ceased to be Managing Director.
Appointed
Drumil Chandrakant Shah was appointed as Director.
Appointed
Mitesh Jaysukh Mehtalia was appointed as Managing Director.
Incorporation
29 Apr 2009
Emine Securities Private Limited was registered on 29 Apr 2009 with Roc Mumbai & aged 17 years 6 months as per MCA records.

Frequently asked questions

Emine 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.

Emine Securities was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 April 2009 and is registered under CIN U65999MH2009PTC192116. The company has been struck off by the Registrar of Companies and is no longer operational.

Emine Securities had 2 directors:

The CIN (Corporate Identification Number) of Emine Securities is U65999MH2009PTC192116. 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 Emine Securities is at D – 10 A.P.M.C. Market – 1 Phase – II Vashi, Navi Mumbai, Maharashtra, India – 400705.

Emine Securities was incorporated on 29 April 2009. It is registered with the Registrar of Companies, Mumbai.

Emine Securities can be reached through the website eminesec.com. Its registered office is in Navi Mumbai, Maharashtra, India.

Emine Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Keyur Jayantilal Chheda ceased to be Managing Director on 05 Apr 2011. Drumil Chandrakant Shah was appointed as Director on 04 Apr 2011. Mitesh Jaysukh Mehtalia was appointed as Managing Director on 29 Apr 2009.

Emine Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.