About Kedia Securities PVT LTD
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Kedia Securities PVT LTD is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U70102MH1992PTC067281.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹63.63 Lakh. It is led by directors including Pratik Vijay Kedia and Vijay Kishanlal Kedia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2024, the company reported a revenue of ₹75.28 Cr, a growth of 30% compared to the previous year.
The company is associated with 1 brand - Cheers Consumer Products. As per MCA filings, the company has satisfied charges of ₹3.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ksplindia.com.
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- Website
- Social Media
- Registered Address240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Kedia Securities
Kedia Securities has one previous CIN (Corporate Identification Number): U67120MH1992PTC067281. The current CIN is U70102MH1992PTC067281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1992PTC067281 | Current |
| U67120MH1992PTC067281 | Previous |
Associated Brands with Kedia Securities
Kedia Securities operates one associated brand: Cheers Consumer Products. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Investing in listed and unlisted companies and real estate in India. | ksplindia.com |
Auditor Details of Kedia Securities
Kedia Securities PVT LTD is audited by Maharishi & Co for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maharishi & Co | Locked | Locked | Locked |
Complete auditor history for Kedia Securities PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kedia Securities PVT LTD
Kedia Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Vijay Kedia Also directs: Greenline Tea & Exports Limited, Greater Than Ventures LLP, Dharam Nagar Tea Estate Private Limited and 5 more | Director | 05 Apr 2007 | 19 Years 5 Months | Current |
| Vijay Kishanlal Kedia Also directs: Atul Auto LTD, Greenline Tea & Exports Limited | Managing Director | 18 Jun 1992 | 34 Years 3 Months | Current |
| Ankit Vijay Kedia Also directs: Greenline Tea & Exports Limited, Greater Than Ventures LLP, Three PL Services Private Limited and 5 more | Director | 10 May 2010 | 16 Years 4 Months | Current |
| Manju Vijay Kedia Also directs: Greater Than Ventures LLP, Three PL Services Private Limited | Whole-Time Director | 01 Aug 1995 | 31 Years 2 Months | Current |
Financials of Kedia Securities PVT LTD FY 2024 filings available
Kedia Securities PVT LTD reported revenue of ₹75.28 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Kedia Securities PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kedia Securities
Shareholding and ownership data for Kedia Securities PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kedia Securities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 1994 | The Shamrao Vithal Co-Op. Bank Ltd. | ₹3.37 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kedia Securities
Employment history and EPFO contributions of people linked to Kedia Securities.
Employee and EPFO history for Kedia Securities PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kedia Securities
GST registrations and filing compliance for Kedia Securities PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kedia Securities
Credit ratings, litigation, and regulatory alerts for Kedia Securities PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kedia Securities
MSME payment history for Kedia Securities PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kedia Securities
Corporate group structure for Kedia Securities PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kedia Securities
MCA filings and documents for Kedia Securities PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kedia Securities
Frequently Asked Questions about Kedia Securities PVT LTD
Kedia Securities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 1992 (34+ years old) and is registered under CIN U70102MH1992PTC067281.
Kedia Securities reported revenue of ₹75.28 Cr for FY 2024 (up 30.00% YoY).
The current directors of Kedia Securities are:
- Pratik Vijay Kedia - Director
- Vijay Kishanlal Kedia - Managing Director
- Ankit Vijay Kedia - Director
- Manju Vijay Kedia - Whole-Time Director
The primary industry of Kedia Securities is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Kedia Securities can be reached at the registered office: 240 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri West, Mumbai, Maharashtra, India – 400053, or through the website ksplindia.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹63.63 Lakh.