It is a financial services public limited company based in Gurgaon, Haryana, India, established in 1975.
1975 | Gurgaon, Haryana, India | AmalgamatedGiltedged Industrial Securities Limited, a amalgamated public limited company, was established on 29 March 1975 in Gurgaon, Haryana, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100HR1975PLC111048. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.35 Cr and a paid-up capital of ₹5.08 Cr.
It upholds a compliant status. Its leadership includes Ankit Khemani (Director), Vimal Banka (Director), Chetan Sachdeva (Director). Past directors included Ramesh Kumar Jhunjhunwala, Yadunath Prasad Thakur, Ankit Khemani. It holds no open charges and ₹41.00 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 702, 7Th Floor, Baani City Centre, Sector-63, Gurgaon, Haryana, 122011.
U65100HR1975PLC111048
111048
29 March 1975
₹5.35 Cr
₹5.08 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Khemani | Director | 01 Sep 2021 | Current |
| Vimal Banka | Director | 27 Nov 1991 | Current |
| Chetan Sachdeva | Director | 03 Jun 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Feb 2022 | Past |
| Pramod Abcsdd | Director | 26 May 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 29 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2020 | Past |
| Pramod Abcsdd | Director | 22 Jun 2020 | Past |
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₹0
₹410,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2022 | Others | ₹23.00 Cr | Satisfied |
| 17 Jun 2021 | Others | ₹18.00 Cr | Satisfied |
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Progress on Giltedged Industrial Securities Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Giltedged Industrial Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 23 Dec 2022 via Charge ID 100667096 with Others was fully satisfied on 10 Feb 2023. was completed.
A charge with Others amounted to Rs. 23.00 Cr with Charge ID 100667096 was registered on 23 Dec 2022. was recorded as a recent event.
The activity Ankit Khemani was appointed as a Director was appointed as a Director on 01 Sep 2021 & has been associated with this company since 4 years 4 months . was completed.
A charge registered on 17 Jun 2021 via Charge ID 100459262 with Others was fully satisfied on 02 Aug 2021. was recorded as a recent event.
The CIN of Giltedged Industrial Securities Limited is U65100HR1975PLC111048.
Giltedged Industrial Securities Limited is headquartered at 702, 7Th Floor, Baani City Centre, Sector-63, Gurgaon, Haryana, 122011.
Giltedged Industrial Securities Limited was incorporated on 29 March 1975.
The current directors of Giltedged Industrial Securities Limited are
The primary industry of Giltedged Industrial Securities Limited is Financial Services.
Giltedged Industrial Securities Limited is unlisted.
The authorized capital of Giltedged Industrial Securities Limited is ₹5.35 Cr, and the paid-up capital is ₹5.08 Cr.
The compliance status of Giltedged Industrial Securities Limited is Compliant.
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