Kanhaiya Securities Pvt Ltd
About Kanhaiya Securities Pvt Ltd
Data last updated:
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 operated in the commercial loan services segment of the financial services sector. It was incorporated on 11 July 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1996PTC080430.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25.93 Lakh. It was led by director Pradeep Kejriwal.
The registered office was at 1/4C Khagendrachatterjee Rd, Kolkata, West Bengal, India – 700002.
Company details
Contact details
Kanhaiya Securities Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address1/4C Khagendrachatterjee Rd, Kolkata, West Bengal, India – 700002
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kanhaiya Securities Pvt Ltd
Year-wise financial statements and ratios of Kanhaiya Securities Pvt Ltd are in the company report Buy the company report.
Board of directors of Kanhaiya Securities Pvt Ltd
Kanhaiya Securities has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Kanhaiya Securities Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kanhaiya Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kanhaiya Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kanhaiya Securities Pvt Ltd has 2 board changes on record since 1996: 1 appointment and 1 cessation. The latest: Satya Narayan Kejriwal ceased to be Director on 11 Oct 2023.
Frequently asked questions
Kanhaiya Securities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 11 July 1996 and is registered under CIN U65923WB1996PTC080430. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kanhaiya Securities was incorporated on 11 July 1996. It is registered with the Registrar of Companies, Kolkata.
Kanhaiya Securities had 1 director:
- Pradeep Kejriwal - Director
The CIN (Corporate Identification Number) of Kanhaiya Securities is U65923WB1996PTC080430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kanhaiya Securities is at 14C Khagendrachatterjee Rd, Kolkata, West Bengal, India – 700002.
Kanhaiya Securities operated in the financial services industry, in the commercial loan services segment.
Satya Narayan Kejriwal ceased to be Director on 11 Oct 2023. Pradeep Kejriwal was appointed as Director on 11 Jul 1996.
Kanhaiya Securities can be reached at its registered office: 14C Khagendrachatterjee Rd, Kolkata, West Bengal, India – 700002.
Kanhaiya Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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