Jalgaon Securities Limited
About Jalgaon Securities Limited
Data last updated: 26 July 2025
Jalgaon Securities Limited was a public limited company based in Jalgaon, 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 17 April 1995.
Registered with ROC Mumbai under CIN U67120MH1995PLC087393.
Capital: an authorised share capital of ₹50 Lakh. It was led by directors including Milind Jagannath Mahajan and Prashant Bhagwat Mahajan.
Office: Shop No 33 Deshpande Marketnear New Bus Stand ., Jalgaon, Maharashtra, India.
As per MCA filings, the company had satisfied charges of ₹16.36 Lakh on record.
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 AddressShop No 33 Deshpande Marketnear New Bus Stand ., Jalgaon, Maharashtra, India
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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
- PDF report delivered after checkout
CIN History of Jalgaon Securities Limited
Jalgaon Securities Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC087393. The current CIN is U67120MH1995PLC087393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC087393 | Current |
| U67120MH1995PTC087393 | Previous |
Board of Directors of Jalgaon Securities Limited
Jalgaon 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 |
|---|---|---|---|---|
| Milind Jagannath Mahajan | Director | 17 Apr 1995 | 31 Years 4 Months | As last reported |
| Prashant Bhagwat Mahajan | Director | 15 Jan 2000 | 26 Years 7 Months | As last reported |
| Kumudini Ramesh Bhole | Director | 15 Jan 2000 | 26 Years 7 Months | As last reported |
Financials of Jalgaon Securities Limited
Ten-year financial statements for Jalgaon Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jalgaon Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2000 | The Jalgaon People'S Co-Op. Bank Ltd. | ₹7 Lakh | Satisfied |
| 17 Mar 1997 | Jalgaon People'S Co-Op. Bank Ltd. | ₹9.36 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jalgaon Securities Limited
View historical data on people associated with Jalgaon Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jalgaon Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jalgaon Securities Limited
GST registrations and filing compliance for Jalgaon Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jalgaon Securities Limited
Credit ratings, litigation, and regulatory alerts for Jalgaon Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jalgaon Securities Limited
MSME payment history for Jalgaon Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jalgaon Securities Limited
Corporate group structure for Jalgaon Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jalgaon Securities Limited
MCA filings and documents for Jalgaon Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jalgaon Securities Limited
Frequently Asked Questions about Jalgaon Securities Limited
Jalgaon 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.
Jalgaon Securities Limited is a struck-off public limited company in the financial services sector based in Jalgaon, Maharashtra, India. It was incorporated on 17 April 1995 and is registered under CIN U67120MH1995PLC087393. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jalgaon Securities Limited are:
- Milind Jagannath Mahajan - Director
- Prashant Bhagwat Mahajan - Director
- Kumudini Ramesh Bhole - Director
The CIN (Corporate Identification Number) of Jalgaon Securities Limited is U67120MH1995PLC087393. 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 Jalgaon 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 Shop No 33 Deshpande Marketnear New Bus Stand ., Jalgaon, Maharashtra, India.