Ksema Finsecure Consultants Limited
About Ksema Finsecure Consultants Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2010PLC199408.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 107/108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Ksema Finsecure Consultants Limited's registered office is in Mumbai, Maharashtra.
- Registered Address107/108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Ksema Finsecure Consultants Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ksema Finsecure Consultants Limited, buy the company report.
Board of directors of Ksema Finsecure Consultants Limited
Ksema Finsecure Consultants has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 9 Months | As last reported |
| Amish Gupta | Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
| Seshadri Adityapuram Bharathan Also directs: Finstein Global Web Services Private Limited | Director | 28 Jan 2010 | 16 Years 9 Months | As last reported |
| Trinadh Kiran Vemuri | Director | 27 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
Ksema Finsecure Consultants Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Andaz Mercantile Private Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company by M/S. Apaar Finance and Investment Limited Authorised Mr. Seshadri Adityapuram Bharathan and Ors | Disposed |
To see the full case history of Ksema Finsecure Consultants Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ksema Finsecure Consultants Limited; 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 Ksema Finsecure Consultants Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ksema Finsecure Consultants Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Amish Gupta ceased to be Director on 14 Mar 2017.
Frequently asked questions
Ksema Finsecure Consultants 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Ksema Finsecure Consultants had 4 directors:
- Ashish Gupta - Director
- Amish Gupta - Director
- Seshadri Adityapuram Bharathan - Director
- Trinadh Kiran Vemuri - Director
The CIN (Corporate Identification Number) of Ksema Finsecure Consultants is U67100MH2010PLC199408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ksema Finsecure Consultants is at 107108 Midas Sahar Plaza J B Nagar Andheri – Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Ksema Finsecure Consultants was incorporated on 28 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Ksema Finsecure Consultants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Ksema Finsecure Consultants operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ksema Finsecure Consultants has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Amish Gupta ceased to be Director on 14 Mar 2017. Ashish Gupta ceased to be Director on 14 Mar 2017. Trinadh Kiran Vemuri was appointed as Director on 27 Sep 2010. Ksema Finsecure Consultants has 6 board changes on record in total.
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