Hi-Klass Securities Limited
About Hi-Klass Securities Limited
Data last updated: 22 July 2025
Hi-Klass Securities Limited was a public limited company based in Bhusawal, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Mumbai under CIN U67120MH1995PLC085055.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹14.05 Lakh. It was led by directors including Sachin Santosh Chaudhari and Rekha Santosh Choudhari.
Last AGM: 04 August 2009. Financial statements filed for year ended 31 March 2009. Office: Jai Siyaram Complex Shani Mandir Ward, Bhusawal, Maharashtra, India – 425201.
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 AddressJai Siyaram Complex Shani Mandir Ward, Bhusawal, Maharashtra, India – 425201
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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
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CIN History of Hi-Klass Securities Limited
Hi-Klass Securities Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC085055. The current CIN is U67120MH1995PLC085055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC085055 | Current |
| U67120MH1995PTC085055 | Previous |
Board of Directors of Hi-Klass Securities Limited
Hi-Klass Securities Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Sachin Santosh Chaudhari
Also directs:
Chaudhari Agro Projects Private Limited
|
Director | 10 Jun 2010 | 16 Years 2 Months | As last reported |
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Rekha Santosh Choudhari
Also directs:
Chaudhari Agro Projects Private Limited
|
Director | 15 May 2002 | 24 Years 3 Months | As last reported |
| Santosh C Chaudhari | Director | 15 May 2002 | 24 Years 3 Months | As last reported |
Financials of Hi-Klass Securities Limited FY 2009 filings available
Ten-year financial statements for Hi-Klass Securities Limited
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Charges & Borrowings Hi-Klass Securities Limited
Hi-Klass Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hi-Klass Securities Limited
View historical data on people associated with Hi-Klass Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hi-Klass Securities Limited
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GST Compliance of Hi-Klass Securities Limited
GST registrations and filing compliance for Hi-Klass Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hi-Klass Securities Limited
Credit ratings, litigation, and regulatory alerts for Hi-Klass Securities Limited
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MSME Payment Delays by Hi-Klass Securities Limited
MSME payment history for Hi-Klass Securities Limited
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Subsidiaries & Group Companies of Hi-Klass Securities Limited
Corporate group structure for Hi-Klass Securities Limited
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MCA Filings & Documents of Hi-Klass Securities Limited
MCA filings and documents for Hi-Klass Securities Limited
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- Annual returns and statements
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Recent Activity on Hi-Klass Securities Limited
Frequently Asked Questions about Hi-Klass Securities Limited
Hi-Klass Securities 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.
Hi-Klass Securities Limited is a struck-off public limited company in the financial services sector based in Bhusawal, Maharashtra, India. It was incorporated on 30 January 1995 and is registered under CIN U67120MH1995PLC085055. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hi-Klass Securities Limited are:
- Sachin Santosh Chaudhari - Director
- Rekha Santosh Choudhari - Director
- Santosh C Chaudhari - Director
The CIN (Corporate Identification Number) of Hi-Klass Securities Limited is U67120MH1995PLC085055. 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 Hi-Klass Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Jai Siyaram Complex Shani Mandir Ward, Bhusawal, Maharashtra, India – 425201.