It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveGuardian Securities Pvt Ltd, a active private limited company, was established on 13 March 1995 in Mumbai, Maharashtra, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U67120MH1995PTC430685. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.25 Cr.
It upholds a compliant status. Its leadership includes Sushilkumar Agrawal (Additional Director), Bhagyashri Dilip Kulkarni (Director), Shivaji Maruti Yadav (Director). Past directors included Varinder Kaur, Achath Mohanan Menon, Mini Kaur. It holds ₹8.00 Cr open charges and no settled loans. Its latest AGM occurred on 15 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4Th Floor, 401 Crescent Solitaire, Business Park, Saki Naka Tel Exchange, Mumbai, Maharashtra, 400072.
U67120MH1995PTC430685
430685
13 March 1995
₹5.00 Cr
₹2.25 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushilkumar Agrawal | Additional Director | 20 Jun 2025 | Current |
| Bhagyashri Dilip Kulkarni | Director | 13 Jul 2011 | Current |
| Shivaji Maruti Yadav | Director | 13 Jul 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Director | 06 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 12 Aug 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
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₹80,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2023 | Others | ₹8.00 Cr | Open |
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Sushilkumar Agrawal was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2025 & has been associated with this company since 5 months 15 days . was recorded as a recent event.
Progress on Guardian Securities Pvt Ltd last Annual general meeting of members was held on 15 Sep 2024 as per latest MCA records. was documented.
Guardian Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100856444 was registered on 20 Dec 2023. was completed.
The activity Bhagyashri Dilip Kulkarni was appointed as a Director was appointed as a Director on 13 Jul 2011 & has been associated with this company since 14 years 4 months . was completed.
The activity Shivaji Maruti Yadav was appointed as a Director was appointed as a Director on 13 Jul 2011 & has been associated with this company since 14 years 4 months . was completed.
The CIN of Guardian Securities Pvt Ltd is U67120MH1995PTC430685.
Guardian Securities Pvt Ltd is headquartered at 4Th Floor, 401 Crescent Solitaire, Business Park, Saki Naka Tel Exchange, Mumbai, Maharashtra, 400072.
Guardian Securities Pvt Ltd was incorporated on 13 March 1995.
The current directors of Guardian Securities Pvt Ltd are
The primary industry of Guardian Securities Pvt Ltd is Financial And Insurance Service.
Guardian Securities Pvt Ltd is unlisted.
The authorized capital of Guardian Securities Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹2.25 Cr.
The compliance status of Guardian Securities Pvt Ltd is Compliant.
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