Gain-Well Securities Private Limited
About Gain-Well Securities Private Limited
Data last updated: 08 January 2026
Gain-Well Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC083225.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mala Deepak Tyagi and Deepak Tyagi Ramdeo.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1St Floor Shop 107 108 & 109 Cs 1332 Nathani Heights, Dalal Estate Dr Db Marg Opp Mumbai Central Stn Mumbai – 400008, Maharashtra, India – 400008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Shop 107 108 & 109 Cs 1332 Nathani Heights, Dalal Estate Dr Db Marg Opp Mumbai Central Stn Mumbai – 400008, Maharashtra, India – 400008
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Gain-Well Securities Private Limited
Gain-Well Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Gain-Well Securities Private Limited
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Auditor Details of Gain-Well Securities Private Limited
Gain-Well Securities Private Limited is audited by MAHESHWARI MAHESHWARI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESHWARI MAHESHWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Gain-Well Securities Private Limited
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Board of Directors of Gain-Well Securities Private Limited
Gain-Well Securities Private Limited 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 |
|---|---|---|---|---|
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Mala Deepak Tyagi
Also directs:
Ind-Expo Oleochemicals Private Limited, Sahil Pharma Chemicals Private Limited, Goodluck Metals Private Limited and 1 more
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Director | 31 Aug 2020 | 5 Years 10 Months | Current |
| Deepak Tyagi Ramdeo | Director | 20 Jan 2023 | 3 Years 6 Months | Current |
Financials of Gain-Well Securities Private Limited FY 2024 filings available
Ten-year financial statements for Gain-Well Securities Private Limited
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Ownership and Shareholding of Gain-Well Securities Private Limited
Shareholding and ownership data for Gain-Well Securities Private Limited
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Charges & Borrowings Gain-Well Securities Private Limited
Gain-Well Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gain-Well Securities Private Limited
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Employee and EPFO history for Gain-Well Securities Private Limited
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GST Compliance of Gain-Well Securities Private Limited
GST registrations and filing compliance for Gain-Well Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gain-Well Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Gain-Well Securities Private Limited
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MSME Payment Delays by Gain-Well Securities Private Limited
MSME payment history for Gain-Well Securities Private Limited
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Subsidiaries & Group Companies of Gain-Well Securities Private Limited
Corporate group structure for Gain-Well Securities Private Limited
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MCA Filings & Documents of Gain-Well Securities Private Limited
MCA filings and documents for Gain-Well Securities Private Limited
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Recent Activity on Gain-Well Securities Private Limited
Frequently Asked Questions about Gain-Well Securities Private Limited
Gain-Well Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U65990MH1994PTC083225.
The current directors of Gain-Well Securities Private Limited are:
- Mala Deepak Tyagi - Director
- Deepak Tyagi Ramdeo - Director
The primary industry of Gain-Well Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Gain-Well Securities Private Limited can be reached at the registered office: 1St Floor Shop 107 108 & 109 Cs 1332 Nathani Heights, Dalal Estate Dr Db Marg Opp Mumbai Central Stn Mumbai – 400008, Maharashtra, India – 400008.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at 1St Floor Shop 107 108 & 109 Cs 1332 Nathani Heights, Dalal Estate Dr Db Marg Opp Mumbai Central Stn Mumbai – 400008, Maharashtra, India – 400008.