About Ksbl Securities Limited
Data last updated: 22 July 2025
Ksbl Securities Limited is a public limited company based in Gurgaon, Haryana, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 January 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899HR1993PLC045764.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.87 Cr. Formerly known as Kumar Share Brokers Limited and Kumar Share Brokers Private Limited. It is led by directors including Deepak Kumar and Yogesh Kumar.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 1 Naher (Canal) Colony B/H Water Filling Plant Dhankot, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.99 Cr, a decline of 73% compared to the previous year.
As per MCA filings, the company has open charges of ₹25.65 Cr and satisfied charges of ₹9.47 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is kumarshare.com.
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Registered AddressPlot No. 1 Naher (Canal) Colony B/H Water Filling Plant Dhankot, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Ksbl Securities Limited
Ksbl Securities Limited has undergone 2 name changes throughout its history. The company was previously known as Kumar Share Brokers Limited, and Kumar Share Brokers Private Limited. The current legal name is Ksbl Securities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ksbl Securities Limited | Current |
| Kumar Share Brokers Limited | Previous |
| Kumar Share Brokers Private Limited | Previous |
CIN History of Ksbl Securities Limited
Ksbl Securities Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC051852. The current CIN is U74899HR1993PLC045764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899HR1993PLC045764 | Current |
| U74899DL1993PLC051852 | Previous |
Business Activity of Ksbl Securities Limited
Ksbl Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Ksbl Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ksbl Securities Limited
Ksbl Securities Limited is audited by VINOD K GARG & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD K GARG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ksbl Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ksbl Securities Limited
Ksbl Securities Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar | Director | 07 Oct 2020 | 5 Years 10 Months | As last reported |
| Yogesh Kumar | Director | 04 Mar 2020 | 6 Years 5 Months | As last reported |
|
Ramesh Chand Arora
Also directs:
Ksbl Forex (Ifsc) Private Limited, Ksbl Insurance Broking Private Limited, Ksbl Commodity Brokers Private Limited and 1 more
|
Director | 08 Feb 1995 | 31 Years 6 Months | As last reported |
Financials of Ksbl Securities Limited FY 2020 filings available
Ksbl Securities Limited reported revenue of ₹4.99 Cr (down 73.00% YoY) for FY 2020.
Ten-year financial statements for Ksbl Securities Limited
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Ownership and Shareholding of Ksbl Securities Limited
Shareholding and ownership data for Ksbl Securities Limited
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Charges & Borrowings of Ksbl Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2018 | Tata Capital Financial Services Limited | ₹5 Cr | Open |
| 28 Nov 2017 | State Bank of India | ₹1.65 Cr | Open |
| 18 Feb 2016 | Others | ₹15 Cr | Open |
| 31 Dec 2015 | Others | ₹2 Cr | Open |
| 19 Dec 2014 | Indusind Bank Ltd. | ₹2 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ksbl Securities Limited
View historical data on people associated with Ksbl Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksbl Securities Limited
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GST Compliance of Ksbl Securities Limited
GST registrations and filing compliance for Ksbl Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ksbl Securities Limited
Credit ratings, litigation, and regulatory alerts for Ksbl Securities Limited
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MSME Payment Delays by Ksbl Securities Limited
MSME payment history for Ksbl Securities Limited
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Subsidiaries & Group Companies of Ksbl Securities Limited
Corporate group structure for Ksbl Securities Limited
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MCA Filings & Documents of Ksbl Securities Limited
MCA filings and documents for Ksbl Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ksbl Securities Limited
Recent News on Ksbl Securities Limited
Frequently Asked Questions about Ksbl Securities Limited
Ksbl Securities Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Ksbl Securities Limited is a company under insolvency, formerly operating as a public limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 22 January 1993 and is registered under CIN U74899HR1993PLC045764. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ksbl Securities Limited reported revenue of ₹4.99 Cr for FY 2020 (down 73.00% YoY).
The current directors of Ksbl Securities Limited are:
- Deepak Kumar - Director
- Yogesh Kumar - Director
- Ramesh Chand Arora - Director
The CIN (Corporate Identification Number) of Ksbl Securities Limited is U74899HR1993PLC045764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksbl Securities Limited has open charges of ₹25.65 Cr and satisfied charges of ₹9.47 Cr as per latest MCA filings.