Mineshine Securities Private Limited
About Mineshine Securities Private Limited
Data last updated:
Mineshine Securities Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 23 August 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U82990KL2022PTC077535.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Joby Mathew and Joby Smitha.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ernakulam, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Mineshine Securities has one previous CIN (Corporate Identification Number): U65990KL2022PTC077535. The current CIN is U82990KL2022PTC077535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990KL2022PTC077535 | Current |
| U65990KL2022PTC077535 | Previous |
Contact details
Mineshine Securities Private Limited's registered office is in Ernakulam, Kerala.
- Registered Address148 A Chathanchirappattu Karikode, Mulanthuruthy, Ernakulam, Kerala, India – 682314
- IndustryFinancial Services, Other Financial Intermediation
- 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 Mineshine Securities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mineshine Securities Private Limited, buy the company report.
Board of directors of Mineshine Securities Private Limited
Mineshine Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joby Mathew | Director | 23 Aug 2022 | 4 Years 2 Months | Current |
| Joby Smitha | Director | 23 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Mineshine Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mineshine 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 Mineshine Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mineshine Securities Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Joby Mathew was appointed as Director on 23 Aug 2022.
Frequently asked questions
Mineshine Securities is an active private limited company based in Ernakulam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 23 August 2022 (4+ years old) and is registered under CIN U82990KL2022PTC077535.
Mineshine Securities has 2 current directors:
- Joby Mathew - Director
- Joby Smitha - Director
The latest financial statements of Mineshine Securities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Mineshine Securities is U82990KL2022PTC077535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mineshine Securities was incorporated on 23 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
Joby Mathew was appointed as Director on 23 Aug 2022. Joby Smitha was appointed as Director on 23 Aug 2022.
The registered office of Mineshine Securities is at 148 A Chathanchirappattu Karikode, Mulanthuruthy, Ernakulam, Kerala, India – 682314.
Mineshine Securities operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Mineshine Securities is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Mineshine Securities can be reached at its registered office: 148 A Chathanchirappattu Karikode, Mulanthuruthy, Ernakulam, Kerala, India – 682314.
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