Harekrishna Securities Private Limited
About Harekrishna Securities Private Limited
Data last updated:
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.
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- 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
Harekrishna Securities 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
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 has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tej Singh Ramola | Additional Director | 25 Jul 2014 | 12 Years 2 Months | As last reported |
| Dipak Kashinath Chavan | Additional Director | 25 Jul 2014 | 12 Years 2 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Harekrishna Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Harekrishna Securities
Harekrishna Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harekrishna Securities
Employment history and EPFO contributions of people linked to Harekrishna Securities.
Employee and EPFO history for Harekrishna Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Harekrishna Securities
GST registrations and filing compliance for Harekrishna Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Harekrishna Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Harekrishna Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Harekrishna Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Harekrishna Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Harekrishna Securities Private Limited
Harekrishna Securities 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 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 was incorporated on 01 September 1994. Registered with ROC Mumbai.
The current directors of Harekrishna Securities are:
- Tej Singh Ramola - Additional Director
- Dipak Kashinath Chavan - Additional Director
The CIN (Corporate Identification Number) of Harekrishna Securities 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 is financial services. The company specifically operates in brokerage and trading services.