Kakani Securities Private Limited
About Kakani Securities Private Limited
Data last updated: 11 March 2026
Kakani Securities Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 24 January 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U14109TG1996PTC022985.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.04 Lakh. It is led by directors Laxminarayan Kakani and Ankita Kakani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 – 6 – 610/1 Street No.8 Himayatnagar Hyderabad – 50029., Andhra Pradesh, Telangana, India – 500029.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.58 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 – 6 – 610/1 Street No.8 Himayatnagar Hyderabad – 50029., Andhra Pradesh, Telangana, India – 500029
-
IndustryFinancial Services, Advisory, Financial Brokerage, 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
CIN History of Kakani Securities Private Limited
Kakani Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14109TG1996PTC022985, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14109TG1996PTC022985 | Current |
| U67200TG1996PTC022985 | Previous |
| U67200AP1996PTC022985 | Previous |
Business Activity of Kakani Securities Private Limited
Kakani Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Kakani Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Kakani Securities Private Limited
Kakani Securities Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Laxminarayan Kakani
Also directs:
Kakani Securities Private Limited
|
Director | 24 Jan 1996 | 30 Years 6 Months | Current |
|
Ankita Kakani
Also directs:
Kakani Securities Private Limited
|
Director | 13 Feb 2017 | 9 Years 5 Months | Current |
Financials of Kakani Securities Private Limited FY 2025 filings available
Kakani Securities Private Limited reported revenue of ₹8.58 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Kakani Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kakani Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2002 | Canara Bank | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kakani Securities Private Limited
View historical data on people associated with Kakani Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kakani Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Kakani Securities Private Limited
GST registrations and filing compliance for Kakani Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kakani Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kakani Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kakani Securities Private Limited
MSME payment history for Kakani Securities 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kakani Securities Private Limited
Corporate group structure for Kakani Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kakani Securities Private Limited
MCA filings and documents for Kakani Securities 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 Kakani Securities Private Limited
Frequently Asked Questions about Kakani Securities Private Limited
Kakani Securities Private Limited is an active private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 24 January 1996 (30+ years old) and is registered under CIN U14109TG1996PTC022985.
Kakani Securities Private Limited reported revenue of ₹8.58 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Kakani Securities Private Limited are:
- Laxminarayan Kakani - Director
- Ankita Kakani - Director
The primary industry of Kakani Securities Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Kakani Securities Private Limited can be reached at the registered office: 3 – 6 – 6101 Street No.8 Himayatnagar Hyderabad – 50029, Andhra Pradesh, Telangana, India – 500029.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹26.04 Lakh.