Grand Securities & Financial Services Limited
About Grand Securities & Financial Services Limited
Data last updated: 24 July 2025
Grand Securities & Financial Services Limited was a public limited company based in Mumbai, Maharashtra, 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 consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 11 April 2012.
Registered with ROC Mumbai under CIN U74990MH2012PLC229480.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Dhruv Kiran Jangla and Minal Jangla.
Last AGM: 20 June 2023. Financial statements filed for year ended 31 March 2023. Office: 327 3Rd Floor Arun Chambers Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.
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 Address327 3Rd Floor Arun Chambers Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryTravel and Hospitality, Consumer Professional Services
- 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
Auditor Details of Grand Securities & Financial Services Limited
Grand Securities & Financial Services Limited is audited by Thacker Butala Desai for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Thacker Butala Desai | Locked | Locked | Locked |
Complete auditor history for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
Grand Securities & Financial Services Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
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Dhruv Kiran Jangla
Also directs:
Dhiraj Alloy And Stainless Steel Private Limited, K M Properties Limited, Resarcio India Llp and 1 more
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Director | 29 Nov 2019 | 6 Years 8 Months | As last reported |
| Minal Jangla | Director | 29 Nov 2019 | 6 Years 8 Months | As last reported |
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Hiten Dhirajlal Jangla
Also directs:
Debris Chutes India Llp, Recos-R Interactive Llp, Sj Promaan India Private Limited and 1 more
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Director | 11 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Grand Securities & Financial Services Limited FY 2023 filings available
Ten-year financial statements for Grand Securities & Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Grand Securities & Financial Services Limited
Shareholding and ownership data for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
Grand Securities & Financial Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grand Securities & Financial Services Limited
View historical data on people associated with Grand Securities & Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
GST registrations and filing compliance for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
MSME payment history for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
Corporate group structure for Grand Securities & Financial Services 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 Grand Securities & Financial Services Limited
MCA filings and documents for Grand Securities & Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Grand Securities & Financial Services Limited
Frequently Asked Questions about Grand Securities & Financial Services Limited
Grand Securities & Financial Services 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.
Grand Securities & Financial Services Limited is a struck-off public limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 11 April 2012 and is registered under CIN U74990MH2012PLC229480. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grand Securities & Financial Services Limited are:
- Dhruv Kiran Jangla - Director
- Minal Jangla - Director
- Hiten Dhirajlal Jangla - Director
The CIN (Corporate Identification Number) of Grand Securities & Financial Services Limited is U74990MH2012PLC229480. 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 Grand Securities & Financial Services Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at 327 3Rd Floor Arun Chambers Tardeo Road Tardeo, Mumbai, Maharashtra, India – 400034.