Innovative Securities Private Limited

Innovative Securities Private Limited - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U93000MH1994PTC255038 Incorporated 20 September 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company service
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹55 Lakh
Registered with MCA
Paid-up capital
₹38.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2016
Balance sheet date

About Innovative Securities Private Limited

Data last updated: 23 July 2025

Innovative 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 service-based operations, a part of the broader services sector. Incorporated on 20 September 1994.

Registered with ROC Mumbai under CIN U93000MH1994PTC255038.

Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹38.5 Lakh. It was led by directors Nand Kishor Radhakishan Malpani and Uma Malpani.

Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop – 16 Dharam Palace Shrikirishna Nagar Shantivan Complex Borivali (East) Sona Takies, Mumbai, Maharashtra, India – 400066.

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 Innovative Securities Private Limited
CIN U93000MH1994PTC255038
Registration Number 255038
Incorporation Date 20 September 1994
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Key People
Nand Kishor Radhakishan Malpani Director Uma Malpani Director
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop – 16 Dharam Palace Shrikirishna Nagar Shantivan Complex Borivali (East) Sona Takies, Mumbai, Maharashtra, India – 400066
  • Industry
    Service, Other Services
Company report
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  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Innovative Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Innovative Securities Private Limited

Innovative Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MH1994PTC255038, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U93000MH1994PTC255038 Current
U67120RJ1994PTC008814 Previous
U67120MH1994PTC255038 Previous

Board of Directors of Innovative Securities Private Limited

Innovative 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
Nand Kishor Radhakishan Malpani
Also directs: Nouveau Shares & Securities Limited, Rotunda Capital And Finance (India) P.Ltd., Moneta Impex Pvt Ltd
Director 19 Jan 2016 10 Years 5 Months As last reported
Uma Malpani Director 14 Nov 1996 29 Years 7 Months As last reported
View all directors

Financials of Innovative Securities Private Limited FY 2016 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Innovative Securities Private Limited

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

Employees and EPFO Compliance at Innovative Securities Private Limited

View historical data on people associated with Innovative Securities Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Innovative Securities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Innovative Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Innovative Securities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Innovative Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Innovative Securities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Innovative Securities Private Limited

MSME Payment Delays by Innovative Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Innovative Securities Private Limited

Subsidiaries & Group Companies of Innovative Securities Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Innovative Securities Private Limited

MCA Filings & Documents of Innovative Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Innovative Securities Private Limited

Activity
30 Sep 2016
Innovative Securities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Activity
31 Mar 2016
Innovative Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
19 Jan 2016
Nand Kishor Radhakishan Malpani was appointed as a Director on 19 Jan 2016 & has been associated with this company since 10 years 5 months.
Directors
14 Nov 1996
Uma Malpani was appointed as a Director on 14 Nov 1996 & has been associated with this company since 29 years 7 months.
Activity
20 Sep 1994
Innovative Securities Private Limited was registered on 20 Sep 1994 with Roc Mumbai & aged 31 years 9 months as per MCA records.

Frequently Asked Questions about Innovative Securities Private Limited

Innovative 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.

Innovative Securities Private Limited is a amalgamated private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 1994 and is registered under CIN U93000MH1994PTC255038. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Innovative Securities Private Limited was incorporated on 20 September 1994. Registered with ROC Mumbai.

The current directors of Innovative Securities Private Limited are:

The CIN (Corporate Identification Number) of Innovative Securities Private Limited is U93000MH1994PTC255038. 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 Innovative Securities Private Limited is service. The company specifically operates in other services.

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