Harekrishna Securities Private Limited
About Harekrishna Securities Private Limited
Data last updated: 26 July 2025
Harekrishna Securities Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 September 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC080714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tej Singh Ramola and Dipak Kashinath Chavan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Thane, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹46.76 Lakh, a decline of 93% compared to the previous year.
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 AddressB – 405 Pragati Chs Ltd Green Field Complex Sheetal Nagar Nr. Shimala Complex Mira R, Oad East, Thane, Maharashtra, India – 401107
-
IndustryFinancial Services, Brokerage & Trading 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
CIN History of Harekrishna Securities Private Limited
Harekrishna Securities Private Limited has one previous CIN (Corporate Identification Number): U67120MH2005PTC080714. The current CIN is U67120MH1994PTC080714, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PTC080714 | Current |
| U67120MH2005PTC080714 | Previous |
Auditor Details of Harekrishna Securities Private Limited
Auditor information for Harekrishna Securities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Harekrishna Securities Private Limited
Harekrishna Securities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Tej Singh Ramola | Additional Director | 25 Jul 2014 | 12 Years 0 Months | As last reported |
| Dipak Kashinath Chavan | Additional Director | 25 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Harekrishna Securities Private Limited FY 2016 filings available
Harekrishna Securities Private Limited reported revenue of ₹46.76 Lakh (down 93.00% YoY) for FY 2016.
Ten-year financial statements for Harekrishna Securities Private 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 Harekrishna Securities Private Limited
Shareholding and ownership data for Harekrishna 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Harekrishna Securities Private Limited
Harekrishna Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harekrishna Securities Private Limited
View historical data on people associated with Harekrishna Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Harekrishna 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
Verified entity values are shown only after access is granted.
GST Compliance of Harekrishna Securities Private Limited
GST registrations and filing compliance for Harekrishna 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Harekrishna Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Harekrishna 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Harekrishna Securities Private Limited
MSME payment history for Harekrishna 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Harekrishna Securities Private Limited
Corporate group structure for Harekrishna 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Harekrishna Securities Private Limited
MCA filings and documents for Harekrishna 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
Verified entity values are shown only after access is granted.
Recent Activity on Harekrishna Securities Private Limited
Frequently Asked Questions about Harekrishna Securities Private Limited
Harekrishna Securities Private Limited 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.
Harekrishna Securities Private Limited is a amalgamated private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 01 September 1994 and is registered under CIN U67120MH1994PTC080714. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harekrishna Securities Private Limited was incorporated on 01 September 1994. Registered with ROC Mumbai.
The current directors of Harekrishna Securities Private Limited are:
- Tej Singh Ramola - Additional Director
- Dipak Kashinath Chavan - Additional Director
The CIN (Corporate Identification Number) of Harekrishna Securities Private Limited is U67120MH1994PTC080714. 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 Harekrishna Securities Private Limited is financial services. The company specifically operates in brokerage and trading services.