Kanhaiya Securities Pvt Ltd
About Kanhaiya Securities Pvt Ltd
Data last updated: 27 July 2025
Kanhaiya Securities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in commercial loan services, a part of the broader financial services sector. Incorporated on 11 July 1996.
Registered with ROC Kolkata under CIN U65923WB1996PTC080430.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25.93 Lakh. It was led by director Pradeep Kejriwal.
Office: 1/4C Khagendrachatterjee Rd, Kolkata, West Bengal, India – 700002.
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 Address1/4C Khagendrachatterjee Rd, Kolkata, West Bengal, India – 700002
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- 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
Board of Directors of Kanhaiya Securities Pvt Ltd
Kanhaiya Securities Pvt Ltd is currently managed by 1 director, with 1 former director 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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Pradeep Kejriwal
Also directs:
Kali Pigments Pvt Ltd, Kamala Pigments Pvt Ltd, Premlata Smelting Private Limited and 1 more
|
Director | 11 Jul 1996 | 30 Years 1 Months | As last reported |
Financials of Kanhaiya Securities Pvt Ltd
Ten-year financial statements for Kanhaiya Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Kanhaiya Securities Pvt Ltd
Kanhaiya Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kanhaiya Securities Pvt Ltd
View historical data on people associated with Kanhaiya Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kanhaiya Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Kanhaiya Securities Pvt Ltd
GST registrations and filing compliance for Kanhaiya Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kanhaiya Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kanhaiya Securities Pvt Ltd
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 Kanhaiya Securities Pvt Ltd
MSME payment history for Kanhaiya Securities Pvt Ltd
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 Kanhaiya Securities Pvt Ltd
Corporate group structure for Kanhaiya Securities Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Kanhaiya Securities Pvt Ltd
MCA filings and documents for Kanhaiya Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Kanhaiya Securities Pvt Ltd
Frequently Asked Questions about Kanhaiya Securities Pvt Ltd
Kanhaiya Securities Pvt Ltd 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.
Kanhaiya Securities Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 July 1996 and is registered under CIN U65923WB1996PTC080430. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Kanhaiya Securities Pvt Ltd was incorporated on 11 July 1996. Registered with ROC Kolkata.
The current directors of Kanhaiya Securities Pvt Ltd are:
- Pradeep Kejriwal - Director
The CIN (Corporate Identification Number) of Kanhaiya Securities Pvt Ltd is U65923WB1996PTC080430. 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 Kanhaiya Securities Pvt Ltd is financial services. The company specifically operates in commercial loan services.