K.P.Gandhi Securities Pvt Ltd
About K.P.Gandhi Securities Pvt Ltd
Data last updated:
K.P.Gandhi Securities Pvt Ltd is a private limited company based in Gujarat, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 22 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ1995PTC026436.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
The registered office is at Parshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad., Gujarat, India.
As per MCA filings, the company has open charges of ₹1.6 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
K.P.Gandhi Securities Pvt Ltd's registered office is in Gujarat.
- Registered AddressParshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad., Gujarat, India
- IndustryTransportation, Transportation Services
- 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 K.P.Gandhi Securities Pvt Ltd
Year-wise financial statements and ratios of K.P.Gandhi Securities Pvt Ltd are in the company report Buy the company report.
Board of directors of K.P.Gandhi Securities Pvt Ltd
No directors are listed for K.P.Gandhi Securities in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Aug 1995 | 90315516 | The Bhagyodaya Co- Op. Bank Ltd. | ₹1.6 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving K.P.Gandhi Securities Pvt Ltd 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 K.P.Gandhi Securities Pvt Ltd; 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 K.P.Gandhi Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
K.P.Gandhi Securities is an active private limited company based in Gujarat, India. The company works in transportation services, within the transportation industry. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U63040GJ1995PTC026436.
The CIN (Corporate Identification Number) of K.P.Gandhi Securities is U63040GJ1995PTC026436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K.P.Gandhi Securities was incorporated on 22 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of K.P.Gandhi Securities is at Parshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad., Gujarat, India.
K.P.Gandhi Securities operates in the transportation industry, in the transportation services segment.
K.P.Gandhi Securities has open charges of ₹1.6 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of K.P.Gandhi Securities is active non-compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
K.P.Gandhi Securities can be reached at its registered office: Parshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad, Gujarat, India.
K.P.Gandhi Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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