Nishal Securities Pvt. Ltd

Nishal Securities Pvt. Ltd - financial services in Gujarat, India. Directors, charges & compliance details.
CIN U67120GJ1995PTC027968 Incorporated 30 October 1995 ROC Ahmedabad HQ Gujarat, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹30
Issued & subscribed
Open charges
₹5 Lakh
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
30 Oct 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Nishal Securities Pvt. Ltd

Data last updated:

Nishal Securities Pvt. Ltd is a private limited company based in Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 October 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PTC027968.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30.

The registered office is at 4 Sanjay Part Apts. Timaliawad Nanpura Surat, Gujarat, India.

As per MCA filings, the company has open charges of ₹5 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U67120GJ1995PTC027968
Registration Number 027968
Incorporation Date 30 October 1995
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Nishal Securities Pvt. Ltd's registered office is in Gujarat.

  • Registered Address
    4 Sanjay Part Apts. Timaliawad Nanpura Surat, Gujarat, India
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Nishal Securities Pvt. Ltd - one report that includes everything
  • 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
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Financials of Nishal Securities Pvt. Ltd

Year-wise financial statements and ratios of Nishal Securities Pvt. Ltd are in the company report Buy the company report.

Board of directors of Nishal Securities Pvt. Ltd

No directors are listed for Nishal Securities in the MCA records available to us.

Charges & borrowings

Open charges
₹5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Syndicate Bank₹0.05 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Aug 200090316196Syndicate Bank₹5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nishal Securities Pvt. Ltd; 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 Nishal Securities Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Syndicate Bank amounted to Rs. 5.00 Lakh with Charge ID 90316196 was registered on 18 Aug 2000.
Incorporation
30 Oct 1995
Nishal Securities Pvt. Ltd was registered on 30 Oct 1995 with Roc Ahmedabad & aged 31 years 8 days as per MCA records.

Frequently asked questions

Nishal Securities is an active private limited company based in Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 October 1995 (31+ years old) and is registered under CIN U67120GJ1995PTC027968.

The CIN (Corporate Identification Number) of Nishal Securities is U67120GJ1995PTC027968. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nishal Securities was incorporated on 30 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Nishal Securities is at 4 Sanjay Part Apts. Timaliawad Nanpura Surat, Gujarat, India.

Nishal Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Nishal Securities has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.

The compliance status of Nishal Securities is active non-compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.

Nishal Securities can be reached at its registered office: 4 Sanjay Part Apts. Timaliawad Nanpura Surat, Gujarat, India.

Nishal Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.