Gar Securities Private Limited
About Gar Securities Private Limited
Data last updated: 21 July 2025
Gar Securities Private Limited was a private limited company based in Kochi, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 25 August 2000.
Registered with ROC Ernakulam under CIN U67120KL2000PTC014173.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Jessy Raju and Mazhuvammannil Mathai Raju.
Last AGM: 18 August 2017. Financial statements filed for year ended 31 March 2017. Office: 14 – I Noel Touchstone Crash Road Vazhakkala, Kochi, Kerala, India – 682021.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.09 Lakh, a decline of 82% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14 – I Noel Touchstone Crash Road Vazhakkala, Kochi, Kerala, India – 682021
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Gar Securities Private Limited
Gar Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Gar Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Gar Securities Private Limited
Gar Securities Private Limited is audited by CHITHRABHANU KAPLINGAT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHITHRABHANU KAPLINGAT | Locked | Locked | Locked |
Complete auditor history for Gar Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Gar Securities Private Limited
Gar Securities Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jessy Raju | Director | 01 Feb 2005 | 21 Years 5 Months | As last reported |
| Mazhuvammannil Mathai Raju | Director | 05 Mar 2001 | 25 Years 4 Months | As last reported |
Financials of Gar Securities Private Limited FY 2017 filings available
Gar Securities Private Limited reported revenue of ₹1.09 Lakh (down 82.00% YoY) for FY 2017.
Ten-year financial statements for Gar Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Gar Securities Private Limited
Shareholding and ownership data for Gar Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gar Securities Private Limited
Gar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gar Securities Private Limited
View historical data on people associated with Gar Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gar Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gar Securities Private Limited
GST registrations and filing compliance for Gar Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gar Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Gar Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gar Securities Private Limited
MSME payment history for Gar Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Gar Securities Private Limited
Corporate group structure for Gar Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gar Securities Private Limited
MCA filings and documents for Gar Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Gar Securities Private Limited
Frequently Asked Questions about Gar Securities Private Limited
Gar Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Gar Securities Private Limited is a struck-off private limited company in the financial services sector based in Kochi, Kerala, India. It was incorporated on 25 August 2000 and is registered under CIN U67120KL2000PTC014173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Gar Securities Private Limited are:
- Jessy Raju - Director
- Mazhuvammannil Mathai Raju - Director
The CIN (Corporate Identification Number) of Gar Securities Private Limited is U67120KL2000PTC014173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Gar Securities Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 14 – I Noel Touchstone Crash Road Vazhakkala, Kochi, Kerala, India – 682021.