Limelight Securities Pvt. Ltd.
About Limelight Securities Pvt. Ltd.
Data last updated: 22 July 2025
Limelight Securities Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 September 1994.
Registered with ROC Mumbai under CIN U67120MH1994PTC175789.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.67 Lakh. It was led by directors Anil Nandkumar Gaggar and Aditya Anil Gaggar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 122 – 123 – 124 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.07 Cr, a decline of 48% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address122 – 123 – 124 Laxmi Plaza Laxmi Industrial Estate New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Brokerage & Trading Services, Portfolio Management Services
- 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
CIN History of Limelight Securities Pvt. Ltd.
Limelight Securities Pvt. Ltd. has one previous CIN (Corporate Identification Number): U67120RJ1994PTC008862. The current CIN is U67120MH1994PTC175789, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PTC175789 | Current |
| U67120RJ1994PTC008862 | Previous |
Business Activity of Limelight Securities Pvt. Ltd.
Limelight Securities Pvt. Ltd. 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 Limelight Securities Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Limelight Securities Pvt. Ltd.
Limelight Securities Pvt. Ltd. is audited by K K KHADARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K KHADARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Limelight Securities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Limelight Securities Pvt. Ltd.
Limelight Securities Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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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Anil Nandkumar Gaggar
Also directs:
Progressive Global Finance Private Limited
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Director | 17 Apr 1996 | 30 Years 3 Months | As last reported |
| Aditya Anil Gaggar | Director | 04 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Limelight Securities Pvt. Ltd. FY 2020 filings available
Limelight Securities Pvt. Ltd. reported revenue of ₹1.07 Cr (down 48.00% YoY) for FY 2020.
Ten-year financial statements for Limelight Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Limelight Securities Pvt. Ltd.
Shareholding and ownership data for Limelight Securities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Limelight Securities Pvt. Ltd.
Limelight Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Limelight Securities Pvt. Ltd.
View historical data on people associated with Limelight Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Limelight Securities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Limelight Securities Pvt. Ltd.
GST registrations and filing compliance for Limelight Securities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Limelight Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Limelight Securities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Limelight Securities Pvt. Ltd.
MSME payment history for Limelight Securities Pvt. Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Limelight Securities Pvt. Ltd.
Corporate group structure for Limelight Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Limelight Securities Pvt. Ltd.
MCA filings and documents for Limelight Securities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Limelight Securities Pvt. Ltd.
Frequently Asked Questions about Limelight Securities Pvt. Ltd.
Limelight Securities Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Limelight Securities Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 1994 and is registered under CIN U67120MH1994PTC175789. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Limelight Securities Pvt. Ltd. was incorporated on 30 September 1994. Registered with ROC Mumbai.
The current directors of Limelight Securities Pvt. Ltd. are:
- Anil Nandkumar Gaggar - Director
- Aditya Anil Gaggar - Director
The CIN (Corporate Identification Number) of Limelight Securities Pvt. Ltd. is U67120MH1994PTC175789. 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 Limelight Securities Pvt. Ltd. is financial services. The company specifically operates in brokerage and trading services.