Parag Parikh Securities Limited

Parag Parikh Securities Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN L65990MH1994PLC077402 Incorporated 29 March 1994 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Listed Public Limited Company financial services
Data last updated
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Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.14 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2006
Balance sheet date

About Parag Parikh Securities Limited

Data last updated: 24 June 2025

Parag Parikh Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 March 1994.

Registered with ROC Mumbai under CIN L65990MH1994PLC077402. Listed.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.14 Cr. It was led by directors including Parag Shirishchandra Parikh and Rajiv Vijay Sampat.

Last AGM: 25 September 2006. Financial statements filed for year ended 31 March 2006. Office: 103 Veena Chambers21 Dalal Street Fort, Mumbai, Maharashtra, India – 400023.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Parag Parikh Securities Limited
CIN L65990MH1994PLC077402
Registration Number 077402
Incorporation Date 29 March 1994
ROC Mumbai
Listing Status Listed
Company Status Amalgamated
Date of Last AGM 25 September 2006
Date of Balance Sheet 31 March 2006
Contact Details
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  • Registered Address
    103 Veena Chambers21 Dalal Street Fort, Mumbai, Maharashtra, India – 400023
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Parag Parikh Securities Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Parag Parikh Securities Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Parag Parikh Securities Limited

Parag Parikh Securities Limited is currently managed by 5 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Parag Shirishchandra Parikh Director 01 Jun 1997 29 Years 1 Months As last reported
Rajiv Vijay Sampat Director 23 Sep 1997 28 Years 9 Months As last reported
Geeta Parag Parikh Director 29 Mar 1994 32 Years 3 Months As last reported
Sahil Parag Parikh Director 25 Sep 2006 19 Years 9 Months As last reported
Neil Parag Parikh Director 29 Sep 2005 20 Years 9 Months As last reported

Financials of Parag Parikh Securities Limited FY 2006 filings available

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Investments
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Current Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Parag Parikh Securities Limited

Parag Parikh Securities Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Parag Parikh Securities Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Parag Parikh Securities Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Parag Parikh Securities Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Parag Parikh Securities Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Parag Parikh Securities Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Parag Parikh Securities Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Parag Parikh Securities Limited

MSME Payment Delays by Parag Parikh Securities Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Parag Parikh Securities Limited

Subsidiaries & Group Companies of Parag Parikh Securities Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Parag Parikh Securities Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Parag Parikh Securities Limited

MCA Filings & Documents of Parag Parikh Securities Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Parag Parikh Securities Limited

Activity
25 Sep 2006
Parag Parikh Securities Limited last Annual general meeting of members was held on 25 Sep 2006 as per latest MCA records.
Directors
25 Sep 2006
Sahil Parag Parikh was appointed as a Director on 25 Sep 2006 & has been associated with this company since 19 years 9 months.
Activity
31 Mar 2006
Parag Parikh Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
Directors
29 Sep 2005
Neil Parag Parikh was appointed as a Director on 29 Sep 2005 & has been associated with this company since 20 years 9 months.
Directors
23 Sep 1997
Rajiv Vijay Sampat was appointed as a Director on 23 Sep 1997 & has been associated with this company since 28 years 9 months.
Directors
01 Jun 1997
Parag Shirishchandra Parikh was appointed as a Director on 01 Jun 1997 & has been associated with this company since 29 years 1 month.

Frequently Asked Questions about Parag Parikh Securities Limited

Parag Parikh Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Parag Parikh Securities Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1994 and is registered under CIN L65990MH1994PLC077402. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Parag Parikh Securities Limited was incorporated on 29 March 1994. Registered with ROC Mumbai.

The current directors of Parag Parikh Securities Limited are:

The CIN (Corporate Identification Number) of Parag Parikh Securities Limited is L65990MH1994PLC077402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Parag Parikh Securities Limited is financial services. The company specifically operates in other financial intermediation.

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