Jyoti Securities And Traders Private Limited
About Jyoti Securities And Traders Private Limited
Data last updated: 09 February 2026
Jyoti Securities And Traders Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 March 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PTC015972.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Anil Kumar Gupta and Kevin Dilipkumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001
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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 Jyoti Securities And Traders Private Limited
Jyoti Securities And Traders Private Limited has one previous CIN (Corporate Identification Number): U67120PB1995PLC015972. The current CIN is U67120PB1995PTC015972, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PTC015972 | Current |
| U67120PB1995PLC015972 | Previous |
Auditor Details of Jyoti Securities And Traders Private Limited
Jyoti Securities And Traders Private Limited is audited by SONI GULATI&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONI GULATI&CO. | Locked | Locked | Locked |
Complete auditor history for Jyoti Securities And Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jyoti Securities And Traders Private Limited
Jyoti Securities And Traders Private Limited is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
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Anil Kumar Gupta
Also directs:
Maxicon Traders Private Limited, Alliance Techno Projects Limited, Bhavani Techno Projects Limited and 5 more
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Director | 26 Jun 2023 | 3 Years 1 Months | Current |
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Kevin Dilipkumar Modi
Also directs:
Maxicon Traders Private Limited, Alliance Techno Projects Limited, Red Stripe Trading Company Private Limited and 5 more
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Director | 24 Sep 2025 | 0 Years 10 Months | Current |
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Ritesh Rajendrakumar Shah
Also directs:
Maxicon Traders Private Limited, Alliance Techno Projects Limited, Red Stripe Trading Company Private Limited and 5 more
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Director | 24 Sep 2025 | 0 Years 10 Months | Current |
Financials of Jyoti Securities And Traders Private Limited FY 2025 filings available
Ten-year financial statements for Jyoti Securities And Traders Private 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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Ownership and Shareholding of Jyoti Securities And Traders Private Limited
Shareholding and ownership data for Jyoti Securities And Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jyoti Securities And Traders Private Limited
Jyoti Securities And Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jyoti Securities And Traders Private Limited
View historical data on people associated with Jyoti Securities And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jyoti Securities And Traders Private 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 Jyoti Securities And Traders Private Limited
GST registrations and filing compliance for Jyoti Securities And Traders Private 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 Jyoti Securities And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jyoti Securities And Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jyoti Securities And Traders Private Limited
MSME payment history for Jyoti Securities And Traders Private 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
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Subsidiaries & Group Companies of Jyoti Securities And Traders Private Limited
Corporate group structure for Jyoti Securities And Traders Private 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 Jyoti Securities And Traders Private Limited
MCA filings and documents for Jyoti Securities And Traders Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Jyoti Securities And Traders Private Limited
Frequently Asked Questions about Jyoti Securities And Traders Private Limited
Jyoti Securities And Traders Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 07 March 1995 (31+ years old) and is registered under CIN U67120PB1995PTC015972.
The current directors of Jyoti Securities And Traders Private Limited are:
- Anil Kumar Gupta - Director
- Kevin Dilipkumar Modi - Director
- Ritesh Rajendrakumar Shah - Director
The primary industry of Jyoti Securities And Traders Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Jyoti Securities And Traders Private Limited can be reached at the registered office: G T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at G T Roadsherpur Ludhiana, Punjab, Punjab, India – 141001.