Naresh Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Naresh Securities Private Limited

Naresh Securities Private Limited, a struck off private limited company, was established on 02 June 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC089129. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.69 M.

It upholds a compliant status. Its leadership includes Arun Radhamohan Maloo (Director), Ashish Kumar Suresh Kumar Pandey (Director). Past directors included Nitin Kothari Om, Ram Prakash Khatod, Narendra Dhupar. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 4Th Flr.,Plot No.158/164,Laxmi Bhuvan,Kalbadevi Rd Near Cotton Exchange,Bhuleshwar,, Mumbai, Maharashtra, 400002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC089129

  • Registration Number

    089129

  • Incorporation Date

    02 June 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.69 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.69 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Naresh Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Naresh Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Naresh Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Radhamohan Maloo Director 01 Feb 2012 Current
Ashish Kumar Suresh Kumar Pandey Director 24 Dec 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Dec 2013 Past
Pramod Abcsdd Director 10 Sep 2012 Past
Pramod Abcsdd Director 24 Jul 2014 Past

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Financial Performance of Naresh Securities.

Naresh Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Naresh Securities revenue growth over time
Naresh Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Naresh Securities?

In 2017, Naresh Securities had a promoter holding of 45.20% and a public holding of 54.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Naresh Securities?

Unlock and access historical data on people associated with Naresh Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naresh Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naresh Securities's trajectory.

Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Naresh Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Naresh Securities Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Naresh Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ashish Kumar Suresh Kumar Pandey was appointed as a Director was appointed as a Director on 24 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    Arun Radhamohan Maloo was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 14 years 14 days . was recorded as a recent event.

  • Company Incorporation

    Naresh Securities Private Limited was registered on 02 Jun 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Naresh Securities Private Limited?

The CIN of Naresh Securities Private Limited is U67120MH1995PTC089129.

Where is Naresh Securities Private Limited headquartered?

Naresh Securities Private Limited is headquartered at 4Th Flr.,Plot No.158/164,Laxmi Bhuvan,Kalbadevi Rd Near Cotton Exchange,Bhuleshwar,, Mumbai, Maharashtra, 400002.

When was Naresh Securities Private Limited incorporated?

Naresh Securities Private Limited was incorporated on 02 June 1995.

Who are the current directors of Naresh Securities Private Limited?

The current directors of Naresh Securities Private Limited are

What is the primary industry of Naresh Securities Private Limited?

The primary industry of Naresh Securities Private Limited is Financial Services.

Is Naresh Securities Private Limited a listed company?

Naresh Securities Private Limited is unlisted.

What is the capital structure of Naresh Securities Private Limited?

The authorized capital of Naresh Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹4.69 M.

What is the compliance status of Naresh Securities Private Limited?

The compliance status of Naresh Securities Private Limited is Compliant.

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