Gandhi Securities And Investment Private Limited, a active private limited company, was established on 05 September 1994 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190MH1994PTC080802. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.57 Cr.
It upholds a compliant status. Its leadership includes Rajesh Chhabildas Kansara (Whole-Time Director), Ketan Dhanesh Gandhi (Managing Director), Dhanesh Tribhovandas Gandhi (Whole-Time Director). Past directors included Rajesh Chhabildas Kansara, Khushboo Vasantlal Zota, Dhanesh Tribhovandas Gandhi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9 Haji Kasam Bldg2 Nd Flr 66 Tamarind Lane, Mumbai, Maharashtra, 400001.
U67190MH1994PTC080802
080802
05 September 1994
₹7.50 Cr
₹5.57 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Chhabildas Kansara | Whole-Time Director | 05 Sep 1994 | Current |
| Ketan Dhanesh Gandhi | Managing Director | 20 Feb 2007 | Current |
| Dhanesh Tribhovandas Gandhi | Whole-Time Director | 05 Sep 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Managing Director | 01 Oct 2014 | Past |
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Gandhi Securities And Investment Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.94% decrease. The company also saw a slight improvement in profitability, with a 2.17% increase in profit. The company's net worth moved up by a moderate rise of 8.86%.
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In 2023, Gandhi Securities And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Gandhi Securities And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Gandhi Securities And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Ketan Dhanesh Gandhi was appointed as a Managing Director was appointed as a Managing Director on 20 Feb 2007 & has been associated with this company since 18 years 9 months . was completed.
Rajesh Chhabildas Kansara was appointed as a Whole-time director was appointed as a Whole-time director on 05 Sep 1994 & has been associated with this company since 31 years 3 months . was recorded as a recent event.
Progress on Dhanesh Tribhovandas Gandhi was appointed as a Whole-time director was appointed as a Whole-time director on 05 Sep 1994 & has been associated with this company since 31 years 3 months . was documented.
Gandhi Securities And Investment Private Limited was registered on 05 Sep 1994 with Roc Mumbai & aged 31 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Gandhi Securities And Investment Private Limited is U67190MH1994PTC080802.
Gandhi Securities And Investment Private Limited is headquartered at 9 Haji Kasam Bldg2 Nd Flr 66 Tamarind Lane, Mumbai, Maharashtra, 400001.
Gandhi Securities And Investment Private Limited was incorporated on 05 September 1994.
The current directors of Gandhi Securities And Investment Private Limited are
The primary industry of Gandhi Securities And Investment Private Limited is Financial And Insurance Service.
Gandhi Securities And Investment Private Limited is unlisted.
The authorized capital of Gandhi Securities And Investment Private Limited is ₹7.50 Cr, and the paid-up capital is ₹5.57 Cr.
The compliance status of Gandhi Securities And Investment Private Limited is Compliant.
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