Gangeet Securities Private Ltd
About Gangeet Securities Private Ltd
Data last updated:
Gangeet Securities Private Ltd was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 April 1994.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1994PTC017344.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors including Vineet Tibrewala and Jyoti Prakash Tibrewala.
Its last annual general meeting (AGM) was held on 14 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6 – 56/2/40 Bombay National Highway Hyderabad, Telangana, India – 500037.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Gangeet Securities has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120TG1994PTC017344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1994PTC017344 | Current |
| L67120AP1994PLC017344 | Previous |
| U67120AP1994PTC017344 | Previous |
| U67120AP1994PLC017344 | Previous |
Contact details
Gangeet Securities Private Ltd's registered office is in Hyderabad, Telangana.
- Registered Address6 – 56/2/40 Bombay National Highway Hyderabad, Telangana, India – 500037
- 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 Gangeet Securities Private Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gangeet Securities Private Ltd, buy the company report.
Board of directors of Gangeet Securities Private Ltd
Gangeet Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Tibrewala | Director | 22 Feb 2003 | 23 Years 8 Months | As last reported |
| Jyoti Prakash Tibrewala | Director | 08 Apr 1994 | 32 Years 6 Months | As last reported |
| Manju Tibrewala Also directs: Durafarad Technologies Private Limited | Director | 08 Apr 1994 | 32 Years 6 Months | As last reported |
Legal cases
Gangeet Securities Private Ltd has 2 court cases on record: 2 filed by Gangeet Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Company petition | Filed by the company | Disposed |
To see the full case history of Gangeet Securities Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gangeet Securities Private Ltd; 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 Gangeet Securities Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gangeet Securities Private Ltd has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Mahesh Kumar Chamaria ceased to be Director on 17 Jan 2011.
Frequently asked questions
Gangeet Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Gangeet Securities was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 April 1994 and is registered under CIN U67120TG1994PTC017344. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Gangeet Securities was incorporated on 08 April 1994. It is registered with the Registrar of Companies, Hyderabad.
Gangeet Securities had 3 directors:
- Vineet Tibrewala - Director
- Jyoti Prakash Tibrewala - Director
- Manju Tibrewala - Director
The CIN (Corporate Identification Number) of Gangeet Securities is U67120TG1994PTC017344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Gangeet Securities is at 6 – 56240 Bombay National Highway Hyderabad, Telangana, India – 500037.
The latest financial statements of Gangeet Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 14 July 2014. Year-wise statements from 2015 are in the company report.
Gangeet Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Gangeet Securities has 2 court cases on record: 2 filed by the company.
Mahesh Kumar Chamaria ceased to be Director on 17 Jan 2011. Vineet Tibrewala was appointed as Director on 22 Feb 2003. Jyoti Prakash Tibrewala was appointed as Director on 08 Apr 1994. Gangeet Securities has 4 board changes on record in total.
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