Kinnari Securities P Ltd
About Kinnari Securities P Ltd
Data last updated: 30 June 2025
Kinnari Securities P Ltd 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 May 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC078315.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.2 Lakh. It was led by directors Indira Madan Dedhia and Kinnari Kartik Dedhia.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: B – 105 Vertex Vikasopp Station Andheri East, Mumbai, Maharashtra, India – 400069.
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 AddressB – 105 Vertex Vikasopp Station Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Other Financial Intermediation
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- Shareholding pattern and group structure
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Board of Directors of Kinnari Securities P Ltd
Kinnari Securities P Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Madan Dedhia | Director | 25 Aug 2001 | 24 Years 11 Months | As last reported |
| Kinnari Kartik Dedhia | Director | 25 Aug 2006 | 19 Years 11 Months | As last reported |
Financials of Kinnari Securities P Ltd FY 2014 filings available
Ten-year financial statements for Kinnari Securities P Ltd
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Charges & Borrowings Kinnari Securities P Ltd
Kinnari Securities P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kinnari Securities P Ltd
View historical data on people associated with Kinnari Securities P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kinnari Securities P Ltd
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GST Compliance of Kinnari Securities P Ltd
GST registrations and filing compliance for Kinnari Securities P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Kinnari Securities P Ltd
Credit ratings, litigation, and regulatory alerts for Kinnari Securities P Ltd
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MSME Payment Delays by Kinnari Securities P Ltd
MSME payment history for Kinnari Securities P Ltd
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Subsidiaries & Group Companies of Kinnari Securities P Ltd
Corporate group structure for Kinnari Securities P Ltd
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MCA Filings & Documents of Kinnari Securities P Ltd
MCA filings and documents for Kinnari Securities P Ltd
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Recent Activity on Kinnari Securities P Ltd
Frequently Asked Questions about Kinnari Securities P Ltd
Kinnari Securities P Ltd 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.
Kinnari Securities P Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 1994 and is registered under CIN U65990MH1994PTC078315. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kinnari Securities P Ltd are:
- Indira Madan Dedhia - Director
- Kinnari Kartik Dedhia - Director
The CIN (Corporate Identification Number) of Kinnari Securities P Ltd is U65990MH1994PTC078315. 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 Kinnari Securities P Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at B – 105 Vertex Vikasopp Station Andheri East, Mumbai, Maharashtra, India – 400069.