Indo-Gulf Securities LTD
About Indo-Gulf Securities LTD
Data last updated:
Indo-Gulf Securities LTD is a public limited company based in Ahmedabad, Gujarat, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U67120GJ1995PLC024391.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹60.04 Lakh. It is led by directors including Varsha Manoj Lekinwala and Ashaben Harivadan Lekinwala.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 64/1 2Nd Floor Opp:Jain Templegandhi Road, Ahmedabad, Gujarat, India – 380001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.66 Lakh, a decline of 66% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address64/1 2Nd Floor Opp:Jain Templegandhi Road, Ahmedabad, Gujarat, India – 380001
- IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Indo-Gulf Securities
The main business activity of Indo-Gulf Securities is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Indo-Gulf Securities LTD
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indo-Gulf Securities
Indo-Gulf Securities LTD is audited by JANAK SHAH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JANAK SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indo-Gulf Securities LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Indo-Gulf Securities LTD
Indo-Gulf Securities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Manoj Lekinwala | Director | 30 Sep 2009 | 17 Years 0 Months | Current |
| Ashaben Harivadan Lekinwala | Director | 30 Sep 2002 | 24 Years 0 Months | Current |
| Manoj Harivadan Lekinwala | Director | 17 Apr 2019 | 7 Years 5 Months | Current |
Financials of Indo-Gulf Securities LTD FY 2025 filings available
Indo-Gulf Securities LTD reported revenue of ₹1.66 Lakh (down 66.00% YoY) for FY 2025.
Ten-year financial statements for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
Shareholding and ownership data for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
Indo-Gulf Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indo-Gulf Securities
Employment history and EPFO contributions of people linked to Indo-Gulf Securities.
Employee and EPFO history for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
GST registrations and filing compliance for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
Credit ratings, litigation, and regulatory alerts for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
MSME payment history for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
Corporate group structure for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
MCA filings and documents for Indo-Gulf Securities LTD
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 Indo-Gulf Securities
Frequently Asked Questions about Indo-Gulf Securities LTD
Indo-Gulf Securities is an active public limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U67120GJ1995PLC024391.
Indo-Gulf Securities reported revenue of ₹1.66 Lakh for FY 2025 (down 66.00% YoY).
The current directors of Indo-Gulf Securities are:
- Varsha Manoj Lekinwala - Director
- Ashaben Harivadan Lekinwala - Director
- Manoj Harivadan Lekinwala - Director
The primary industry of Indo-Gulf Securities is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Indo-Gulf Securities can be reached at the registered office: 641 2Nd Floor Opp:Jain Templegandhi Road, Ahmedabad, Gujarat, India – 380001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹60.04 Lakh.