Loko Securities Private Limited
About Loko Securities Private Limited
Data last updated: 25 July 2025
Loko Securities Private Limited was a private 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 diversified financial services, a part of the broader financial services sector. Incorporated on 08 March 1999.
Registered with ROC Mumbai under CIN U67120MH1999PTC118706.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yatin Bhupendra Shah and Manoj Bhupendra Shah.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C – Wing Madhuban Bildg Opp Dev Nagar New Sai Baba Nagar Kandivali(W), Mumbai, Maharashtra, India – 400067.
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 AddressC – Wing Madhuban Bildg Opp Dev Nagar New Sai Baba Nagar Kandivali(W), Mumbai, Maharashtra, India – 400067
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IndustryFinancial Services, Diversified Financial 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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Auditor Details of Loko Securities Private Limited
Loko Securities Private Limited is audited by BRIJESH GADHIA AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRIJESH GADHIA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Loko Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Loko Securities Private Limited
Loko Securities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Yatin Bhupendra Shah | Whole-Time Director | 20 Jul 2004 | 22 Years 0 Months | As last reported |
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Manoj Bhupendra Shah
Also directs:
Hkg Money Tech Private Limited
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Whole-Time Director | 20 Jul 2004 | 22 Years 0 Months | As last reported |
Financials of Loko Securities Private Limited FY 2020 filings available
Ten-year financial statements for Loko Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Loko Securities Private Limited
Shareholding and ownership data for Loko Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Loko Securities Private Limited
Loko Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loko Securities Private Limited
View historical data on people associated with Loko Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loko Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Loko Securities Private Limited
GST registrations and filing compliance for Loko Securities Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Loko Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Loko Securities Private Limited
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
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MSME Payment Delays by Loko Securities Private Limited
MSME payment history for Loko Securities Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Loko Securities Private Limited
Corporate group structure for Loko Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Loko Securities Private Limited
MCA filings and documents for Loko Securities Private Limited
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
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Recent Activity on Loko Securities Private Limited
Frequently Asked Questions about Loko Securities Private Limited
Loko Securities Private 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.
Loko Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 March 1999 and is registered under CIN U67120MH1999PTC118706. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loko Securities Private Limited are:
- Yatin Bhupendra Shah - Whole-Time Director
- Manoj Bhupendra Shah - Whole-Time Director
The CIN (Corporate Identification Number) of Loko Securities Private Limited is U67120MH1999PTC118706. 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 Loko Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at C – Wing Madhuban Bildg Opp Dev Nagar New Sai Baba Nagar KandivaliW, Mumbai, Maharashtra, India – 400067.