Hitaishi Securities Private Limited

Hitaishi Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1994PTC081721 Incorporated 04 October 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2008
Balance sheet date

About Hitaishi Securities Private Limited

Data last updated: 27 July 2025

Hitaishi Securities Private Limited was a private limited company based in Mumbai, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 October 1994.

Registered with ROC Mumbai under CIN U67120MH1994PTC081721.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Kashinath Barve and Rajender Kumar Sharma.

Last AGM: 30 August 2008. Financial statements filed for year ended 31 March 2008. Office: 2 Gokul Kunj Plot No.717 Opp. Bank Of India Dand – Pada 1St Road Khar (West), Mumbai, Maharashtra, India – 400052.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Hitaishi Securities Private Limited
CIN U67120MH1994PTC081721
Registration Number 081721
Incorporation Date 04 October 1994
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2008
Date of Balance Sheet 31 March 2008
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2 Gokul Kunj Plot No.717 Opp. Bank Of India Dand – Pada 1St Road Khar (West), Mumbai, Maharashtra, India – 400052
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials, compliance, directors, charges, ownership and filings for Hitaishi Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Hitaishi Securities Private Limited

Hitaishi Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vishnu Kashinath Barve Director 01 Jul 2005 21 Years 1 Months As last reported
Rajender Kumar Sharma Director 14 May 2007 19 Years 3 Months As last reported

Financials of Hitaishi Securities Private Limited FY 2008 filings available

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Charges & Borrowings Hitaishi Securities Private Limited

Hitaishi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hitaishi Securities Private Limited

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Employee and EPFO history for Hitaishi Securities Private Limited

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GST Compliance of Hitaishi Securities Private Limited

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MSME Payment Delays by Hitaishi Securities Private Limited

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Subsidiaries & Group Companies of Hitaishi Securities Private Limited

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MCA Filings & Documents of Hitaishi Securities Private Limited

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MCA filings and documents for Hitaishi Securities Private Limited

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Recent Activity on Hitaishi Securities Private Limited

Activity
30 Aug 2008
Hitaishi Securities Private Limited last Annual general meeting of members was held on 30 Aug 2008 as per latest MCA records.
Activity
31 Mar 2008
Hitaishi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.
Directors
14 May 2007
Rajender Kumar Sharma was appointed as a Director on 14 May 2007 & has been associated with this company since 19 years 3 months.
Directors
01 Jul 2005
Vishnu Kashinath Barve was appointed as a Director on 01 Jul 2005 & has been associated with this company since 21 years 1 month.
Activity
04 Oct 1994
Hitaishi Securities Private Limited was registered on 04 Oct 1994 with Roc Mumbai & aged 31 years 10 months as per MCA records.

Frequently Asked Questions about Hitaishi Securities Private Limited

Hitaishi 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.

Hitaishi Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 October 1994 and is registered under CIN U67120MH1994PTC081721. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Hitaishi Securities Private Limited was incorporated on 04 October 1994. Registered with ROC Mumbai.

The current directors of Hitaishi Securities Private Limited are:

The CIN (Corporate Identification Number) of Hitaishi Securities Private Limited is U67120MH1994PTC081721. 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 Hitaishi Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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