Parikh Securities Pvt Ltd
About Parikh Securities Pvt Ltd
Data last updated: 21 July 2025
Parikh Securities Pvt Ltd was a private limited company based in Baroda, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 July 1995.
Registered with ROC Ahmedabad under CIN U70109GJ1995PTC026598.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Digant Mahesh Parikh and Monalisa Digant Parikh.
Last AGM: 08 September 2018. Financial statements filed for year ended 31 March 2018. Office: 705 Galav Chambersayajigunj, Baroda, Gujarat, India – 390005.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.46 Lakh, a decline of 60% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address705 Galav Chambersayajigunj, Baroda, Gujarat, India – 390005
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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
Business Activity of Parikh Securities Pvt Ltd
Parikh Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Parikh Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Parikh Securities Pvt Ltd
Parikh Securities Pvt Ltd is audited by LALIT DALAL & CO. 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 |
|---|---|---|---|
| LALIT DALAL & CO. | Locked | Locked | Locked |
Complete auditor history for Parikh Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Parikh Securities Pvt Ltd
Parikh Securities Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Digant Mahesh Parikh | Director | 04 Jul 1995 | 31 Years 1 Months | As last reported |
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Monalisa Digant Parikh
Also directs:
Akansha Consultancy Services Limited
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Director | 15 May 2017 | 9 Years 2 Months | As last reported |
Financials of Parikh Securities Pvt Ltd FY 2018 filings available
Parikh Securities Pvt Ltd reported revenue of ₹5.46 Lakh (down 60.00% YoY) for FY 2018.
Ten-year financial statements for Parikh Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Parikh Securities Pvt Ltd
Shareholding and ownership data for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
Parikh Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parikh Securities Pvt Ltd
View historical data on people associated with Parikh Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
GST registrations and filing compliance for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
MSME payment history for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
Corporate group structure for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
MCA filings and documents for Parikh Securities Pvt Ltd
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 Parikh Securities Pvt Ltd
Frequently Asked Questions about Parikh Securities Pvt Ltd
Parikh Securities Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Parikh Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in Baroda, Gujarat, India. It was incorporated on 04 July 1995 and is registered under CIN U70109GJ1995PTC026598. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Parikh Securities Pvt Ltd are:
- Digant Mahesh Parikh - Director
- Monalisa Digant Parikh - Director
The CIN (Corporate Identification Number) of Parikh Securities Pvt Ltd is U70109GJ1995PTC026598. 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 Parikh Securities Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 705 Galav Chambersayajigunj, Baroda, Gujarat, India – 390005.