Galav Securities Private Limited
About Galav Securities Private Limited
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Galav Securities Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2004PTC016816.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manju Gupta and Shefali Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at G – 14 Galav Medi Complex Huzrat Road Lashkar, Gwalior, Madhya Pradesh, India.
As per MCA filings, the company has open charges of ₹4 Lakh on record.
Company details
Contact details
Galav Securities Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressG – 14 Galav Medi Complex Huzrat Road Lashkar, Gwalior, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Galav Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Galav Securities Private Limited, buy the company report.
Board of directors of Galav Securities Private Limited
Galav Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Gupta | Director | 29 Aug 2004 | 22 Years 1 Months | Current |
| Shefali Gupta | Director | 20 May 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2004 | 90209790 | Uco Bank | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Galav Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Galav 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 Galav Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Galav Securities Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Hukum Chand Gupta ceased to be Director on 30 Jun 2011.
Frequently asked questions
Galav Securities is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 August 2004 (22+ years old) and is registered under CIN U67120MP2004PTC016816.
Galav Securities has 2 current directors:
- Manju Gupta - Director
- Shefali Gupta - Director
The latest financial statements of Galav Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Galav Securities is U67120MP2004PTC016816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Galav Securities was incorporated on 29 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.
Hukum Chand Gupta ceased to be Director on 30 Jun 2011. Manorama Gupta ceased to be Director on 30 Jun 2011. Shefali Gupta was appointed as Director on 20 May 2011. Galav Securities has 4 board changes on record in total.
The registered office of Galav Securities is at G – 14 Galav Medi Complex Huzrat Road Lashkar, Gwalior, Madhya Pradesh, India.
Galav Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Galav Securities has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.
Galav Securities can be reached at its registered office: G – 14 Galav Medi Complex Huzrat Road Lashkar, Gwalior, Madhya Pradesh, India.