Gwalior Securities & Traders Ltd
About Gwalior Securities & Traders Ltd
Data last updated: 23 July 2025
Gwalior Securities & Traders Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 11 June 1980.
Registered with ROC Kolkata under CIN U67120WB1980PLC032790.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.95 Lakh. It was led by directors including Shree Kant Agarwal and Kishan Lal Agarwal.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27 Sir R N Mukherjee Road, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Gwalior Securities & Traders Ltd
Gwalior Securities & Traders Ltd has one previous CIN (Corporate Identification Number): L67120WB1980PLC032790. The current CIN is U67120WB1980PLC032790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1980PLC032790 | Current |
| L67120WB1980PLC032790 | Previous |
Board of Directors of Gwalior Securities & Traders Ltd
Gwalior Securities & Traders Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Shree Kant Agarwal
Also directs:
Rj International Holidays Private Limited, Hind General Trading Co Pvt Ltd, Olympic General Trading Limited. and 3 more
|
Director | 23 Nov 2016 | 9 Years 8 Months | As last reported |
|
Kishan Lal Agarwal
Also directs:
Arihant Express Pvt. Ltd.
|
Director | 11 Jun 1980 | 46 Years 1 Months | As last reported |
|
Laxmi Kant Rungta
Also directs:
Hindusthan Vidyut Corporation Limited
|
Director | 20 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Gwalior Securities & Traders Ltd FY 2019 filings available
Ten-year financial statements for Gwalior Securities & Traders Ltd
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.
Charges & Borrowings Gwalior Securities & Traders Ltd
Gwalior Securities & Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gwalior Securities & Traders Ltd
View historical data on people associated with Gwalior Securities & Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gwalior Securities & Traders Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gwalior Securities & Traders Ltd
GST registrations and filing compliance for Gwalior Securities & Traders Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gwalior Securities & Traders Ltd
Credit ratings, litigation, and regulatory alerts for Gwalior Securities & Traders Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gwalior Securities & Traders Ltd
MSME payment history for Gwalior Securities & Traders Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gwalior Securities & Traders Ltd
Corporate group structure for Gwalior Securities & Traders Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gwalior Securities & Traders Ltd
MCA filings and documents for Gwalior Securities & Traders Ltd
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 Gwalior Securities & Traders Ltd
Frequently Asked Questions about Gwalior Securities & Traders Ltd
Gwalior Securities & Traders Ltd 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.
Gwalior Securities & Traders Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 1980 and is registered under CIN U67120WB1980PLC032790. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Gwalior Securities & Traders Ltd was incorporated on 11 June 1980. Registered with ROC Kolkata.
The current directors of Gwalior Securities & Traders Ltd are:
- Shree Kant Agarwal - Director
- Kishan Lal Agarwal - Director
- Laxmi Kant Rungta - Director
The CIN (Corporate Identification Number) of Gwalior Securities & Traders Ltd is U67120WB1980PLC032790. 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 Gwalior Securities & Traders Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.