Kanak Global Securities Private Limited
About Kanak Global Securities Private Limited
Data last updated: 26 July 2025
Kanak Global Securities Private Limited was a private limited company based in Baddi, Himachal Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 January 1996.
Registered with ROC Himachal Pradesh under CIN U67120HP1996PTC006411.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.19 Lakh. It was led by directors Ravindra Kumar Sharma and Laxmi Narayan Mundhra.
Last AGM: 21 August 2017. Financial statements filed for year ended 31 March 2017. Office: Baddi, Himachal Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.2 Cr, a growth of 16% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No. 28 And 41 Himuda Industrial Area Bhatoli Kalan – Ba, Ddi, Baddi, Himachal Pradesh, India – 173205
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IndustryFinancial Services, Financial Activities
- 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 Kanak Global Securities Private Limited
Kanak Global Securities Private Limited has one previous CIN (Corporate Identification Number): U67120DL1996PTC075755. The current CIN is U67120HP1996PTC006411, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HP1996PTC006411 | Current |
| U67120DL1996PTC075755 | Previous |
Business Activity of Kanak Global Securities Private Limited
Kanak Global Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kanak Global 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.
Auditor Details of Kanak Global Securities Private Limited
Kanak Global Securities Private Limited is audited by S. N. CHANDAK & ASSOCITES 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 |
|---|---|---|---|
| S. N. CHANDAK & ASSOCITES | Locked | Locked | Locked |
Complete auditor history for Kanak Global Securities 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
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Board of Directors of Kanak Global Securities Private Limited
Kanak Global Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Kumar Sharma | Director | 17 Jan 2000 | 26 Years 6 Months | As last reported |
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Laxmi Narayan Mundhra
Also directs:
Bagrrys Holding Limited
|
Director | 13 May 2000 | 26 Years 2 Months | As last reported |
Financials of Kanak Global Securities Private Limited FY 2017 filings available
Kanak Global Securities Private Limited reported revenue of ₹1.2 Cr (up 16.00% YoY) for FY 2017.
Ten-year financial statements for Kanak Global Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kanak Global Securities Private Limited
Shareholding and ownership data for Kanak Global Securities 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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Group Structure of Kanak Global Securities Private Limited
Kanak Global Securities Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Kanak Global Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Oasis Securities Private Limited | U74899HP1995PTC006436 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Kanak Global Securities Private Limited
Kanak Global Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanak Global Securities Private Limited
View historical data on people associated with Kanak Global Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kanak Global 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
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GST Compliance of Kanak Global Securities Private Limited
GST registrations and filing compliance for Kanak Global 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
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Credit Ratings, Litigation & Regulatory Alerts for Kanak Global Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Kanak Global 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
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MSME Payment Delays by Kanak Global Securities Private Limited
MSME payment history for Kanak Global 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
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Subsidiaries & Group Companies of Kanak Global Securities Private Limited
Corporate group structure for Kanak Global 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
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MCA Filings & Documents of Kanak Global Securities Private Limited
MCA filings and documents for Kanak Global 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 Kanak Global Securities Private Limited
Frequently Asked Questions about Kanak Global Securities Private Limited
Kanak Global 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.
Kanak Global Securities Private Limited is a amalgamated private limited company in the financial services sector based in Baddi, Himachal Pradesh, India. It was incorporated on 25 January 1996 and is registered under CIN U67120HP1996PTC006411. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kanak Global Securities Private Limited was incorporated on 25 January 1996. Registered with ROC Himachal Pradesh.
The current directors of Kanak Global Securities Private Limited are:
- Ravindra Kumar Sharma - Director
- Laxmi Narayan Mundhra - Director
The CIN (Corporate Identification Number) of Kanak Global Securities Private Limited is U67120HP1996PTC006411. 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 Kanak Global Securities Private Limited is financial services. The company specifically operates in financial activities.