Kheria Securities Private Limited
About Kheria Securities Private Limited
Data last updated:
Kheria Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC130022.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Kumar Kheria and Sureshkumar Girdharilal Kheria.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2018, the company reported a revenue of ₹34,000. For the same year it recorded a net profit of ₹15,544 (net margin 45.7%) and EBITDA of ₹20,936 (EBITDA margin 61.6%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years.
Company details
Contact details
Kheria Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Kheria Securities Private Limited, buy the company report.
- 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 Kheria Securities Private Limited
FY 2018 filings availableKheria Securities Private Limited reported revenue of ₹34,000 for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 74% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹20,936 | |||
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| Net Profit (PAT) | ₹15,544 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 61.6% | |||
| Net Profit Margin | 45.7% | |||
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To see the full financial statements and ratios of Kheria Securities Private Limited, buy the company report.
Board of directors of Kheria Securities Private Limited
Kheria Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Kheria Also directs: Badlapur Textile Industries Private Limited | Director | 25 Nov 2002 | 23 Years 10 Months | As last reported |
| Sureshkumar Girdharilal Kheria Also directs: Badlapur Textile Industries Private Limited | Director | 13 Dec 2000 | 25 Years 10 Months | As last reported |
Auditor
Kheria Securities Private Limited is audited by CHURUWALA & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHURUWALA & ASSOCIATES | FY 2015 | 108101W |
Shareholding
The shareholding of Kheria Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kheria Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Kheria Securities Private Limited 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 Kheria 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 Kheria Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kheria Securities Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Laxmidevi Girdarilal Kheria ceased to be Director on 07 Apr 2016.
Frequently asked questions
Kheria Securities 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.
Kheria Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2000 and is registered under CIN U67120MH2000PTC130022. The company has been struck off by the Registrar of Companies and is no longer operational.
Kheria Securities had 2 directors:
- Bharat Kumar Kheria - Director
- Sureshkumar Girdharilal Kheria - Director
The CIN (Corporate Identification Number) of Kheria Securities is U67120MH2000PTC130022. 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 Kheria Securities is at 325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002.
Kheria Securities was incorporated on 13 December 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Kheria Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Kheria Securities operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Laxmidevi Girdarilal Kheria ceased to be Director on 07 Apr 2016. Bharat Kumar Kheria was appointed as Director on 25 Nov 2002. Sureshkumar Girdharilal Kheria was appointed as Director on 13 Dec 2000.
Kheria Securities can be reached at its registered office: 325 Kalbadevi Road IIrd Floor, Mumbai, Maharashtra, India – 400002.