Eureka Finstock Pvt Ltd
About Eureka Finstock Pvt Ltd
Data last updated: 07 February 2026
Eureka Finstock Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gitanjali Gems Ltd. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U67120MH2006PTC159738.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Aniyath Shivraman Nair and Kaushik Bhanukumar Naik.
Last AGM: 23 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹6 Lakh.
It operates as a subsidiary of Gitanjali Gems Ltd.
As per MCA filings, the company has open charges of ₹5,305 Cr and satisfied charges of ₹965 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No.6 'B' Wing 1St Floor Laxmi Towers Bandra Kurla Complex Band, Ra, Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Eureka Finstock Pvt Ltd
Eureka Finstock Pvt Ltd is audited by FORD RHODES PARKS & CO LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FORD RHODES PARKS & CO LLP | Locked | Locked | Locked |
Complete auditor history for Eureka Finstock Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Eureka Finstock Pvt Ltd
Eureka Finstock Pvt Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Aniyath Shivraman Nair
Also directs:
Hyderabad Gems Sez Limited, Gitanjali Jewellery Retail Limited, Gitanjali Infratech Limited and 5 more
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Director | 08 May 2014 | 12 Years 2 Months | Current |
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Kaushik Bhanukumar Naik
Also directs:
Decent Securities And Finance Private Limited, N & J Finstocks Private Limited, Nashik Multi Services Sez Limited and 1 more
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Director | 08 May 2014 | 12 Years 2 Months | Current |
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Milind Anant Limaye
Also directs:
Hyderabad Gems Sez Limited, Decent Securities And Finance Private Limited, Jewelsouk Marketplace Limited and 4 more
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Director | 08 May 2014 | 12 Years 2 Months | Current |
Financials of Eureka Finstock Pvt Ltd FY 2017 filings available
Eureka Finstock Pvt Ltd reported revenue of ₹6 Lakh for FY 2016.
Ten-year financial statements for Eureka Finstock Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Eureka Finstock Pvt Ltd
Shareholding and ownership data for Eureka Finstock Pvt Ltd
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Charges & Borrowings of Eureka Finstock Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2012 | The Lakshmi Vilas Bank Limited | ₹25 Cr | Open |
| 30 Nov 2010 | Allbank Finance Ltd | ₹5,280 Cr | Open |
| 04 Jul 2008 | Allahabad Bank Consortium Acting for Itself and for the Members of Allahabad Bank Consortium | ₹965 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Eureka Finstock Pvt Ltd
View historical data on people associated with Eureka Finstock Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Eureka Finstock Pvt Ltd
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GST Compliance of Eureka Finstock Pvt Ltd
GST registrations and filing compliance for Eureka Finstock Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Eureka Finstock Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Eureka Finstock Pvt Ltd
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MSME Payment Delays by Eureka Finstock Pvt Ltd
MSME payment history for Eureka Finstock Pvt Ltd
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Subsidiaries & Group Companies of Eureka Finstock Pvt Ltd
Corporate group structure for Eureka Finstock Pvt Ltd
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MCA Filings & Documents of Eureka Finstock Pvt Ltd
MCA filings and documents for Eureka Finstock Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Eureka Finstock Pvt Ltd
Frequently Asked Questions about Eureka Finstock Pvt Ltd
Eureka Finstock Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2006 (20+ years old) and is registered under CIN U67120MH2006PTC159738.
Eureka Finstock Pvt Ltd reported revenue of ₹6 Lakh for FY 2016.
The current directors of Eureka Finstock Pvt Ltd are:
- Aniyath Shivraman Nair - Director
- Kaushik Bhanukumar Naik - Director
- Milind Anant Limaye - Director
The primary industry of Eureka Finstock Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Eureka Finstock Pvt Ltd can be reached at the registered office: Office No.6 B Wing 1St Floor Laxmi Towers Bandra Kurla Complex Band, Ra, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.