Loko Securities Private Limited
About Loko Securities Private Limited
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 08 March 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC118706.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yatin Bhupendra Shah (Whole-Time Director) and Manoj Bhupendra Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C – Wing Madhuban Bildg Opp Dev Nagar New Sai Baba Nagar Kandivali(W), Mumbai, Maharashtra, India – 400067.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Loko Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – Wing Madhuban Bildg Opp Dev Nagar New Sai Baba Nagar Kandivali(W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Loko Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Loko Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Loko Securities Private Limited, buy the company report.
Financials of Loko Securities Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loko Securities Private Limited, buy the company report.
Board of directors of Loko Securities Private Limited
Loko Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Bhupendra Shah | Whole-Time Director | 20 Jul 2004 | 22 Years 3 Months | As last reported |
| Manoj Bhupendra Shah Also directs: HKG Money Tech Private Limited | Whole-Time Director | 20 Jul 2004 | 22 Years 3 Months | As last reported |
Auditor
Loko Securities Private Limited is audited by BRIJESH GADHIA AND COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRIJESH GADHIA AND COMPANY | FY 2019 | 140215W |
Shareholding
The shareholding of Loko Securities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Loko Securities Private Limited, buy the company report.
Legal cases
Loko Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Securities and Exchange Board of Indian | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Securities Exchange Board of India | Disposed |
To see the full case history of Loko Securities Private 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 Loko Securities Private 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 Loko Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loko Securities Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Manoj Bhupendra Shah ceased to be Director on 27 May 2013.
Frequently asked questions
Loko Securities 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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.
Loko Securities had 2 directors:
- Yatin Bhupendra Shah - Whole-Time Director
- Manoj Bhupendra Shah - Whole-Time Director
The CIN (Corporate Identification Number) of Loko Securities is U67120MH1999PTC118706. 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 Loko Securities is at C – Wing Madhuban Bildg Opp Dev Nagar New Sai Baba Nagar KandivaliW, Mumbai, Maharashtra, India – 400067.
Loko Securities was incorporated on 08 March 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Loko Securities on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Loko Securities operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Loko Securities has 2 court cases on record: 2 filed against it.
Manoj Bhupendra Shah ceased to be Director on 27 May 2013. Yatin Bhupendra Shah ceased to be Director on 27 May 2013. Manoj Bhupendra Shah was appointed as Whole-Time Director on 20 Jul 2004. Loko Securities has 4 board changes on record in total.
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