Eshwari-Atharva Securities Private Limited.

Eshwari-Atharva Securities Private Limited. - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65929MH2007PTC168401 Incorporated 06 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2018
Balance sheet date

About Eshwari-Atharva Securities Private Limited.

Data last updated: 25 July 2025

Eshwari-Atharva Securities Private Limited. was a private limited company based in 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 credit allocation agencies, a part of the broader financial services sector. Incorporated on 06 March 2007.

Registered with ROC Mumbai under CIN U65929MH2007PTC168401.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Shreya Sushant Naik and Anil Kantilal Haria.

Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 16/5 Rebecca Lodge Abhinandan Swami Road Sion (W), Mumbai, Maharashtra, India – 400022.

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.

Company Details of Eshwari-Atharva Securities Private Limited.
CIN U65929MH2007PTC168401
Registration Number 168401
Incorporation Date 06 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Key People
Shreya Sushant Naik Director Anil Kantilal Haria Director Nipa Anil Haria Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    16/5 Rebecca Lodge Abhinandan Swami Road Sion (W), Mumbai, Maharashtra, India – 400022
  • Industry
    Financial Services, Credit Allocation Agencies, Pawn Shops, Other Financial Intermediation
Company report
Eshwari-Atharva Securities Private Limited. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Eshwari-Atharva Securities Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Eshwari-Atharva Securities Private Limited.

Eshwari-Atharva Securities Private Limited. is audited by MEHUL JAGDISH DOSHI 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
MEHUL JAGDISH DOSHI blur-value blur-value blur-value

Board of Directors of Eshwari-Atharva Securities Private Limited.

Eshwari-Atharva Securities Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Shreya Sushant Naik Director 06 Mar 2007 19 Years 4 Months As last reported
Anil Kantilal Haria Director 06 Mar 2007 19 Years 4 Months As last reported
Nipa Anil Haria
Also directs: Capitalsquare Ventures Llp
Director 06 Mar 2007 19 Years 4 Months As last reported
View all directors

Financials of Eshwari-Atharva Securities Private Limited. FY 2018 filings available

Eshwari-Atharva Securities Private Limited. reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Eshwari-Atharva Securities Private Limited.

As of FY 2017, Eshwari-Atharva Securities Private Limited.'s shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Eshwari-Atharva Securities Private Limited.

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

Employees and EPFO Compliance at Eshwari-Atharva Securities Private Limited.

View historical data on people associated with Eshwari-Atharva Securities Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Eshwari-Atharva Securities Private Limited.

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Eshwari-Atharva Securities Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Eshwari-Atharva Securities Private Limited.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Eshwari-Atharva Securities Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Eshwari-Atharva Securities Private Limited.

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Eshwari-Atharva Securities Private Limited.

MSME Payment Delays by Eshwari-Atharva Securities Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Eshwari-Atharva Securities Private Limited.

Subsidiaries & Group Companies of Eshwari-Atharva Securities Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Eshwari-Atharva Securities Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Eshwari-Atharva Securities Private Limited.

MCA Filings & Documents of Eshwari-Atharva Securities Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Eshwari-Atharva Securities Private Limited.

Activity
30 Sep 2018
Eshwari-Atharva Securities Private Limited. last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Eshwari-Atharva Securities Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
06 Mar 2007
Shreya Sushant Naik was appointed as a Director on 06 Mar 2007 & has been associated with this company since 19 years 4 months.
Directors
06 Mar 2007
Anil Kantilal Haria was appointed as a Director on 06 Mar 2007 & has been associated with this company since 19 years 4 months.
Directors
06 Mar 2007
Nipa Anil Haria was appointed as a Director on 06 Mar 2007 & has been associated with this company since 19 years 4 months.
Activity
06 Mar 2007
Eshwari-Atharva Securities Private Limited. was registered on 06 Mar 2007 with Roc Mumbai & aged 19 years 4 months as per MCA records.

Frequently Asked Questions about Eshwari-Atharva Securities Private Limited.

Eshwari-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.

Eshwari-Atharva Securities Private Limited. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2007 and is registered under CIN U65929MH2007PTC168401. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Eshwari-Atharva Securities Private Limited. are:

The CIN (Corporate Identification Number) of Eshwari-Atharva Securities Private Limited. is U65929MH2007PTC168401. 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 Eshwari-Atharva Securities Private Limited. is financial services. The company specifically operates in credit allocation agencies. The company was active in this sector before being struck off.

The company has its registered office at 165 Rebecca Lodge Abhinandan Swami Road Sion W, Mumbai, Maharashtra, India – 400022.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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