Ksema Finsecure Consultants Limited
About Ksema Finsecure Consultants Limited
Data last updated: 25 July 2025
Ksema Finsecure Consultants Limited was a public 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 auxiliary services, a part of the broader financial services sector. Incorporated on 28 January 2010.
Registered with ROC Mumbai under CIN U67100MH2010PLC199408.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ashish Gupta and Amish Gupta.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 107/108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
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 Address107/108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ksema Finsecure Consultants Limited
Ksema Finsecure Consultants Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Ashish Gupta
Also directs:
Prime Trade Alliance Llp, Ashiva Foods & Beverages Private Limited, Luxera Hotels & Resorts Private Limited and 1 more
|
Director | 28 Jan 2010 | 16 Years 6 Months | As last reported |
| Amish Gupta | Director | 28 Jan 2010 | 16 Years 6 Months | As last reported |
|
Seshadri Adityapuram Bharathan
Also directs:
Finstein Global Web Services Private Limited
|
Director | 28 Jan 2010 | 16 Years 6 Months | As last reported |
|
Trinadh Kiran Vemuri
Also directs:
Finstein Global Web Services Private Limited
|
Director | 27 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Ksema Finsecure Consultants Limited FY 2014 filings available
Ten-year financial statements for Ksema Finsecure Consultants Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ksema Finsecure Consultants Limited
Ksema Finsecure Consultants Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksema Finsecure Consultants Limited
View historical data on people associated with Ksema Finsecure Consultants Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksema Finsecure Consultants Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ksema Finsecure Consultants Limited
GST registrations and filing compliance for Ksema Finsecure Consultants Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ksema Finsecure Consultants Limited
Credit ratings, litigation, and regulatory alerts for Ksema Finsecure Consultants Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Ksema Finsecure Consultants Limited
MSME payment history for Ksema Finsecure Consultants Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ksema Finsecure Consultants Limited
Corporate group structure for Ksema Finsecure Consultants Limited
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MCA Filings & Documents of Ksema Finsecure Consultants Limited
MCA filings and documents for Ksema Finsecure Consultants Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ksema Finsecure Consultants Limited
Frequently Asked Questions about Ksema Finsecure Consultants Limited
Ksema Finsecure Consultants Limited 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.
Ksema Finsecure Consultants Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2010 and is registered under CIN U67100MH2010PLC199408. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ksema Finsecure Consultants Limited are:
- Ashish Gupta - Director
- Amish Gupta - Director
- Seshadri Adityapuram Bharathan - Director
- Trinadh Kiran Vemuri - Director
The CIN (Corporate Identification Number) of Ksema Finsecure Consultants Limited is U67100MH2010PLC199408. 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 Ksema Finsecure Consultants Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 107108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.