Phaltan Securities Private Limited - Company Profile

It is a financial services private limited company based in Satara, Maharashtra, India, established in 2004.
2004 Satara, Maharashtra, India Struck Off
Last Updated:
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About Phaltan Securities Private Limited

Phaltan Securities Private Limited, a struck off private limited company, was established on 18 August 2004 in Satara, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120PN2004PTC019645. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Mandar Shrikant Karva (Director), Prasad Ramnarayan Karva (Director). Past directors included Purushottam Laxman Bakshi, Shantanu Duryodhan Rananaware. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 4084 C Shankar Marketprasad Building Phaltan, Satara, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120PN2004PTC019645

  • Registration Number

    019645

  • Incorporation Date

    18 August 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Phaltan Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Phaltan Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phaltan Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Mandar Shrikant Karva Director 24 May 2007 Current
Prasad Ramnarayan Karva Director 18 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 May 2007 Past
Pramod Abcsdd Director 24 May 2007 Past

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Financial Performance of Phaltan Securities.

Phaltan Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Phaltan Securities revenue growth over time
Phaltan Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Phaltan Securities?

In 2017, Phaltan Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Phaltan Securities?

Unlock and access historical data on people associated with Phaltan Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Phaltan Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phaltan Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Phaltan Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    The activity Mandar Shrikant Karva was appointed as a Director was appointed as a Director on 24 May 2007 & has been associated with this company since 19 years 17 days . was completed.

  • Director Appointment

    Progress on Prasad Ramnarayan Karva was appointed as a Director was appointed as a Director on 18 Aug 2004 & has been associated with this company since 21 years 9 months . was documented.

  • Company Incorporation

    Progress on Phaltan Securities Private Limited was registered on 18 Aug 2004 with Roc Pune & aged 21 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Phaltan Securities Private Limited?

The CIN of Phaltan Securities Private Limited is U67120PN2004PTC019645.

Where is Phaltan Securities Private Limited headquartered?

Phaltan Securities Private Limited is headquartered at 4084 C Shankar Marketprasad Building Phaltan, Satara, Maharashtra.

When was Phaltan Securities Private Limited incorporated?

Phaltan Securities Private Limited was incorporated on 18 August 2004.

Who are the current directors of Phaltan Securities Private Limited?

The current directors of Phaltan Securities Private Limited are

What is the primary industry of Phaltan Securities Private Limited?

The primary industry of Phaltan Securities Private Limited is Financial Services.

Is Phaltan Securities Private Limited a listed company?

Phaltan Securities Private Limited is unlisted.

What is the capital structure of Phaltan Securities Private Limited?

The authorized capital of Phaltan Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Phaltan Securities Private Limited?

The compliance status of Phaltan Securities Private Limited is Compliant.

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