K.P.Gandhi Securities Pvt Ltd
About K.P.Gandhi Securities Pvt Ltd
Data last updated: 21 February 2026
K.P.Gandhi Securities Pvt Ltd is a private limited company based in Na, Gujarat, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 22 June 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U63040GJ1995PTC026436.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: Parshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad., Na, 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.
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Registered AddressParshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad., Na, Gujarat, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of K.P.Gandhi Securities Pvt Ltd
The Directors information for K.P.Gandhi Securities Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of K.P.Gandhi Securities Pvt Ltd
Ten-year financial statements for K.P.Gandhi Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of K.P.Gandhi Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Aug 1995 | The Bhagyodaya Co- Op. Bank Ltd. | ₹1.6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at K.P.Gandhi Securities Pvt Ltd
View historical data on people associated with K.P.Gandhi Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for K.P.Gandhi Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of K.P.Gandhi Securities Pvt Ltd
GST registrations and filing compliance for K.P.Gandhi Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for K.P.Gandhi Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for K.P.Gandhi Securities Pvt Ltd
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- Rating history
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MSME Payment Delays by K.P.Gandhi Securities Pvt Ltd
MSME payment history for K.P.Gandhi Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of K.P.Gandhi Securities Pvt Ltd
Corporate group structure for K.P.Gandhi Securities Pvt Ltd
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MCA Filings & Documents of K.P.Gandhi Securities Pvt Ltd
MCA filings and documents for K.P.Gandhi Securities Pvt Ltd
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- Annual returns and statements
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Recent Activity on K.P.Gandhi Securities Pvt Ltd
Frequently Asked Questions about K.P.Gandhi Securities Pvt Ltd
K.P.Gandhi Securities Pvt Ltd is an active private limited company in the transportation sector based in Na, Gujarat, India. It was incorporated on 22 June 1995 (31+ years old) and is registered under CIN U63040GJ1995PTC026436.
The primary industry of K.P.Gandhi Securities Pvt Ltd is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
K.P.Gandhi Securities Pvt Ltd can be reached at the registered office: Parshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad, Na, Gujarat, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2,000.
The company has its registered office at Parshwa Bunglows 3 Mangal Park Society Vikas Gruh Road Paldi Ahmedabad., Na, Gujarat, India.
K.P.Gandhi Securities Pvt Ltd was incorporated on 22 June 1995, making it 31+ years old. Registered with ROC Ahmedabad.