Ke India Securities Private Limited
About Ke India Securities Private Limited
Data last updated: 24 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 March 2008.
Registered with ROC Mumbai under CIN U67190MH2008FTC180451.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹7.88 Cr. Formerly known as Mitsubishi Ufj Securities (India) Private Limited. It was led by directors Jigar Arvindkumar Shah and Atul Kumar Jain.
Last AGM: 19 August 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 Address2Nd Floor The International Plot No. 16 Maharishi Karve Road Churc, Hgate, Mumbai, Maharashtra, India – 400020
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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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Board of Directors of Ke India Securities Private Limited
Ke India Securities Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Jigar Arvindkumar Shah
Also directs:
Mib Securities India Private Limited
|
Director | 04 Dec 2013 | 12 Years 8 Months | As last reported |
|
Atul Kumar Jain
Also directs:
Pratush Management Services Private Limited
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Additional Director | 04 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Ke India Securities Private Limited FY 2013 filings available
Ten-year financial statements for Ke India Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ke India Securities Private Limited
Ke India Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ke India Securities Private Limited
View historical data on people associated with Ke India Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ke India Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ke India Securities Private Limited
GST registrations and filing compliance for Ke India 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
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Credit Ratings, Litigation & Regulatory Alerts for Ke India Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ke India 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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MSME Payment Delays by Ke India Securities Private Limited
MSME payment history for Ke India 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
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Subsidiaries & Group Companies of Ke India Securities Private Limited
Corporate group structure for Ke India Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Ke India Securities Private Limited
MCA filings and documents for Ke India 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
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Recent Activity on Ke India Securities Private Limited
Frequently Asked Questions about Ke India Securities Private Limited
Ke India 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.
Ke India Securities Private Limited is a amalgamated foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2008 and is registered under CIN U67190MH2008FTC180451. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ke India Securities Private Limited was incorporated on 26 March 2008. Registered with ROC Mumbai.
The current directors of Ke India Securities Private Limited are:
- Jigar Arvindkumar Shah - Director
- Atul Kumar Jain - Additional Director
The CIN (Corporate Identification Number) of Ke India Securities Private Limited is U67190MH2008FTC180451. 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 Ke India Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.