Neelima Securities Private Limited
About Neelima Securities Private Limited
Data last updated: 09 February 2026
Neelima Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 January 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U67120MH2002PTC134621.
Capital: an authorised share capital of ₹1.38 Cr and a paid-up capital of ₹1.38 Cr. It is led by directors Anuj Lokendra Sanghvi and Neelima Lokendra Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. A/41 Sunrose View Chs Bamanwada Village Sahar Next To P & T Colony Andheri – E, Ast, Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Neelima Securities Private Limited
Neelima Securities Private Limited is audited by MRG & ASSOCIATES 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 |
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| MRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Neelima Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Neelima Securities Private Limited
Neelima Securities Private Limited 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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Anuj Lokendra Sanghvi
Also directs:
Lbs Securities Private Limited
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Director | 24 May 2018 | 8 Years 3 Months | Current |
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Neelima Lokendra Sanghvi
Also directs:
Lbs Securities Private Limited
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Director | 24 Sep 2007 | 18 Years 11 Months | Current |
Financials of Neelima Securities Private Limited FY 2025 filings available
Ten-year financial statements for Neelima Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Neelima Securities Private Limited
Shareholding and ownership data for Neelima Securities Private Limited
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Charges & Borrowings Neelima Securities Private Limited
Neelima Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neelima Securities Private Limited
View historical data on people associated with Neelima Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neelima Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Neelima Securities Private Limited
GST registrations and filing compliance for Neelima Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Neelima Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Neelima Securities Private Limited
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MSME Payment Delays by Neelima Securities Private Limited
MSME payment history for Neelima Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Neelima Securities Private Limited
Corporate group structure for Neelima Securities Private Limited
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MCA Filings & Documents of Neelima Securities Private Limited
MCA filings and documents for Neelima Securities Private Limited
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- Annual returns and statements
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Recent Activity on Neelima Securities Private Limited
Frequently Asked Questions about Neelima Securities Private Limited
Neelima Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 2002 (24+ years old) and is registered under CIN U67120MH2002PTC134621.
The current directors of Neelima Securities Private Limited are:
- Anuj Lokendra Sanghvi - Director
- Neelima Lokendra Sanghvi - Director
The primary industry of Neelima Securities Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neelima Securities Private Limited can be reached at the registered office: Flat No. A41 Sunrose View Chs Bamanwada Village Sahar Next To P & T Colony Andheri – E, Ast, Mumbai, Maharashtra, India – 400099.
The authorised capital is ₹1.38 Cr, and the paid-up capital is ₹1.38 Cr.
The company has its registered office at Flat No. A41 Sunrose View Chs Bamanwada Village Sahar Next To P & T Colony Andheri – E, Ast, Mumbai, Maharashtra, India – 400099.