It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveK S M Securities And Finance Private Limited, a active private limited company, was established on 11 September 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH1995PTC092535. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.45 Cr and a paid-up capital of ₹3.43 Cr.
It upholds a compliant status. Its leadership includes Kalpesh Shantikumar Mehta (Director), Ketan Shantikumar Mehta (Director). Past directors included Seema Kalpesh Mehta. It holds ₹2.47 Cr open charges and ₹3.86 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at National Insurance Bldg204 D N Roa Fort, Mumbai, Maharashtra, 400001.
U67120MH1995PTC092535
092535
11 September 1995
₹3.45 Cr
₹3.43 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpesh Shantikumar Mehta | Director | 11 Sep 1995 | Current |
| Ketan Shantikumar Mehta | Director | 11 Sep 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Oct 2013 | Past |
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K S M Securities And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 6935.97% increase. The company also saw a substantial improvement in profitability, with a 4443.21% increase in profit. The company's net worth Soared by an impressive increase of 18810.67%.
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₹24,682,000.00
₹38,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2015 | L&T Housing Finance Limited | ₹2.31 Cr | Open |
| 11 Sep 2007 | The Saraswat Co-Operative Bank Ltd | ₹0.77 M | Open |
| 18 Jun 2007 | The Saraswat Co-Operative Bank Ltd | ₹0.81 M | Open |
| 28 May 2016 | Others | ₹3.86 Cr | Satisfied |
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The activity K S M Securities And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity K S M Securities And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 28 May 2016 via Charge ID 100070386 with Others was fully satisfied on 24 May 2018. was documented.
Progress on A charge with Others amounted to Rs. 3.86 Cr with Charge ID 100070386 was registered on 28 May 2016. was documented.
The activity A charge with L&T Housing Finance Limited amounted to Rs. 2.31 Cr with Charge ID 10595389 was registered on 28 Aug 2015. was completed.
A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 0.08 Cr with Charge ID 10067013 was registered on 11 Sep 2007. was recorded as a recent event.
The CIN of K S M Securities And Finance Private Limited is U67120MH1995PTC092535.
K S M Securities And Finance Private Limited is headquartered at National Insurance Bldg204 D N Roa Fort, Mumbai, Maharashtra, 400001.
K S M Securities And Finance Private Limited was incorporated on 11 September 1995.
The current directors of K S M Securities And Finance Private Limited are
The primary industry of K S M Securities And Finance Private Limited is Financial And Insurance Service.
K S M Securities And Finance Private Limited is unlisted.
The authorized capital of K S M Securities And Finance Private Limited is ₹3.45 Cr, and the paid-up capital is ₹3.43 Cr.
The compliance status of K S M Securities And Finance Private Limited is Compliant.
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