Neha Securities Private Limited
About Neha Securities Private Limited
Data last updated: 07 March 2026
Neha Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67120MH1994PTC080658.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.27 Lakh. It is led by directors Naresh Vyas and Narendra R Gadekar.
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 Address406 Floor – 4Th Plot – 84A Broach Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Neha Securities Private Limited
Neha Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
Detailed business activity records for Neha Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Neha Securities Private Limited
Neha Securities Private Limited is audited by RAJENDRA GARG & CO for the financial year 2021. 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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| RAJENDRA GARG & CO | Locked | Locked | Locked |
Complete auditor history for Neha 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 Neha Securities Private Limited
Neha Securities Private Limited is currently managed by 2 directors, with 7 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 |
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Naresh Vyas
Also directs:
Nibodh Oil And Trades Private Limited
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Director | 19 Feb 2019 | 7 Years 5 Months | Current |
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Narendra R Gadekar
Also directs:
Jupiter Petroleum Private Limited, Narayan Mercantile Private Limited, Alison Tradelinks Private Limited and 5 more
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Director | 25 Mar 2019 | 7 Years 3 Months | Current |
Financials of Neha Securities Private Limited FY 2025 filings available
Ten-year financial statements for Neha 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 Neha Securities Private Limited
Shareholding and ownership data for Neha Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Neha Securities Private Limited
Neha Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neha Securities Private Limited
View historical data on people associated with Neha Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Neha Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Neha Securities Private Limited
GST registrations and filing compliance for Neha Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Neha Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Neha 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
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MSME Payment Delays by Neha Securities Private Limited
MSME payment history for Neha 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
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Subsidiaries & Group Companies of Neha Securities Private Limited
Corporate group structure for Neha Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Neha Securities Private Limited
MCA filings and documents for Neha 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 Neha Securities Private Limited
Frequently Asked Questions about Neha Securities Private Limited
Neha Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 1994 (32+ years old) and is registered under CIN U67120MH1994PTC080658.
The current directors of Neha Securities Private Limited are:
- Naresh Vyas - Director
- Narendra R Gadekar - Director
The primary industry of Neha Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Neha Securities Private Limited can be reached at the registered office: 406 Floor – 4Th Plot – 84A Broach Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1.27 Lakh.
The company has its registered office at 406 Floor – 4Th Plot – 84A Broach Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.