
Ke India Securities Private Limited
About Ke India Securities Private Limited
Data last updated:
Ke India Securities Private Limited was a foreign private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 26 March 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008FTC180451.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹7.88 Cr. It was formerly known as Mitsubishi Ufj Securities (India) Private Limited. It was led by directors Jigar Arvindkumar Shah and Atul Kumar Jain.
Its last annual general meeting (AGM) was held on 19 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in February 2010.
Company details
Contact details
Ke India Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2nd Floor The International Plot No. 16 Maharishi Karve Road Churc, Hgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ke India Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ke India Securities Private Limited, buy the company report.
Board of directors of Ke India Securities Private Limited
Ke India Securities has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigar Arvindkumar Shah Also directs: Mib Securities India Private Limited | Director | 04 Dec 2013 | 12 Years 10 Months | As last reported |
| Atul Kumar Jain Also directs: Pratush Management Services Private Limited | Additional Director | 04 Dec 2013 | 12 Years 10 Months | As last reported |
Deals & funding
Ke India Securities Private Limited has 1 deal on record (1 acquisition); the latest was in February 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2010 | Acquisition | Undisclosed | Buyer: Mib Securities India Private Limited Seller: Mitsubishi UFJ Securities Co. Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ke India Securities Private Limited has 2 court cases on record: 2 filed by Ke India Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Ke India Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ke India Securities Private Limited; 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 Ke India Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ke India Securities Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Judd Clark Kinne ceased to be Director on 12 Jan 2014.
3 earlier events are in the company report.
Frequently asked questions
Ke India 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.
Ke India Securities was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 March 2008 and is registered under CIN U67190MH2008FTC180451. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ke India Securities was incorporated on 26 March 2008. It is registered with the Registrar of Companies, Mumbai.
Ke India Securities had 2 directors:
- Jigar Arvindkumar Shah - Director
- Atul Kumar Jain - Additional Director
The CIN (Corporate Identification Number) of Ke India Securities is U67190MH2008FTC180451. 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 Ke India Securities is at 2nd Floor The International Plot No. 16 Maharishi Karve Road Churc, Hgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Ke India Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 19 August 2013. Year-wise statements from 2015 are in the company report.
Ke India Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Ke India Securities has 1 deal on record (1 acquisition); the latest was in February 2010.
Ke India Securities has 2 court cases on record: 2 filed by the company.