Opel Securities Private Limited
About Opel Securities Private Limited
Data last updated: 26 July 2025
Opel Securities Private Limited is a private limited company based in Kalol, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 08 November 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U46909GJ1995PTC028055.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Sachin Dinkar Bhattbhatt and Manojkumar Kapurchand Acharya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. 102 Riddhi Siddhi Avenue Village: Chhatral Tal: Kalol, Gujarat, India – 382729.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.99 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹75 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressShop No. 102 Riddhi Siddhi Avenue Village: Chhatral Tal: Kalol, Gujarat, India – 382729
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IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Opel Securities Private Limited
Opel Securities Private Limited has one previous CIN (Corporate Identification Number): U65910GJ1995PTC028055. The current CIN is U46909GJ1995PTC028055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909GJ1995PTC028055 | Current |
| U65910GJ1995PTC028055 | Previous |
Auditor Details of Opel Securities Private Limited
Opel Securities Private Limited is audited by SHAH & SHAH ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH & SHAH ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Opel Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Opel Securities Private Limited
Opel Securities Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Sachin Dinkar Bhattbhatt
Also directs:
Rajat Finsol Private Limited
|
Irp/Rp/Liquidator | 14 Dec 2023 | 2 Years 8 Months | As last reported |
| Manojkumar Kapurchand Acharya | Director | 04 Aug 2023 | 3 Years 0 Months | As last reported |
| Amit Ashokbhai Sompura | Director | 04 Aug 2023 | 3 Years 0 Months | As last reported |
Financials of Opel Securities Private Limited FY 2022 filings available
Opel Securities Private Limited reported revenue of ₹3.99 Cr for FY 2022.
Ten-year financial statements for Opel Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Opel Securities Private Limited
Shareholding and ownership data for Opel Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Opel Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2017 | Others | ₹75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Opel Securities Private Limited
View historical data on people associated with Opel Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Opel Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Opel Securities Private Limited
GST registrations and filing compliance for Opel Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Opel Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Opel 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Opel Securities Private Limited
MSME payment history for Opel 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
- Vendor payment signals
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Subsidiaries & Group Companies of Opel Securities Private Limited
Corporate group structure for Opel Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Opel Securities Private Limited
MCA filings and documents for Opel 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
Verified entity values are shown only after access is granted.
Recent Activity on Opel Securities Private Limited
Frequently Asked Questions about Opel Securities Private Limited
Opel Securities Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Opel Securities Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kalol, Gujarat, India. It was incorporated on 08 November 1995 and is registered under CIN U46909GJ1995PTC028055. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Opel Securities Private Limited reported revenue of ₹3.99 Cr for FY 2022 (up 0.00% YoY).
The current directors of Opel Securities Private Limited are:
- Sachin Dinkar Bhattbhatt - Irp/Rp/Liquidator
- Manojkumar Kapurchand Acharya - Director
- Amit Ashokbhai Sompura - Director
The CIN (Corporate Identification Number) of Opel Securities Private Limited is U46909GJ1995PTC028055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Opel Securities Private Limited has no open charges and satisfied charges of ₹75 Cr as per latest MCA filings.