Karan Securities Private Limited
About Karan Securities Private Limited
Data last updated: 26 July 2025
Karan Securities Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 09 May 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009423.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹22.4 Lakh. It was led by directors Vimal Jain and Prasad Athale.
Last AGM: 15 July 2019. Financial statements filed for year ended 31 March 2019. Office: 413 Badwani Plaza Old Palasiya, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,854.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address413 Badwani Plaza Old Palasiya, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Karan Securities Private Limited
Karan Securities Private Limited is audited by ABN & CO. 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 |
|---|---|---|---|
| ABN & CO. | Locked | Locked | Locked |
Complete auditor history for Karan Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Karan Securities Private Limited
Karan 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 |
|---|---|---|---|---|
| Vimal Jain | Director | 25 Jun 2012 | 14 Years 2 Months | As last reported |
| Prasad Athale | Director | 07 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Karan Securities Private Limited FY 2019 filings available
Karan Securities Private Limited reported revenue of ₹24,854 for FY 2017.
Ten-year financial statements for Karan 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 Karan Securities Private Limited
Shareholding and ownership data for Karan Securities Private Limited
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- FII and DII holdings
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Charges & Borrowings Karan Securities Private Limited
Karan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karan Securities Private Limited
View historical data on people associated with Karan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karan 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 Karan Securities Private Limited
GST registrations and filing compliance for Karan 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 Karan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Karan 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
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- Director-linked violations
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MSME Payment Delays by Karan Securities Private Limited
MSME payment history for Karan Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Karan Securities Private Limited
Corporate group structure for Karan Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Karan Securities Private Limited
MCA filings and documents for Karan 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
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Recent Activity on Karan Securities Private Limited
Frequently Asked Questions about Karan Securities Private Limited
Karan Securities Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Karan Securities Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 May 1995 and is registered under CIN U67120MP1995PTC009423. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karan Securities Private Limited are:
- Vimal Jain - Director
- Prasad Athale - Director
The CIN (Corporate Identification Number) of Karan Securities Private Limited is U67120MP1995PTC009423. 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 Karan Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 413 Badwani Plaza Old Palasiya, Indore, Madhya Pradesh, India – 452001.