Pinak Securities Limited
About Pinak Securities Limited
Data last updated: 27 July 2025
Pinak Securities Limited was a public limited company based in Mumbai, Maharashtra, 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 19 November 2009.
Registered with ROC Mumbai under CIN U74992MH2009PLC197142.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Bansi Jayesh Thakkar and Jayesh Bharat Thakkar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹19,629.
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 AddressFlat No.11/12 Lohana Nagar Plot No.108 Sewree Wadala Cross Road 7A Opp Bua Garden W, Adala, Mumbai, Maharashtra, India – 400031
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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
Auditor Details of Pinak Securities Limited
Pinak Securities Limited is audited by SARA & Associates 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 |
|---|---|---|---|
| SARA & Associates | Locked | Locked | Locked |
Complete auditor history for Pinak Securities 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 Pinak Securities Limited
Pinak Securities Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Bansi Jayesh Thakkar | Director | 02 Nov 2010 | 15 Years 9 Months | As last reported |
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Jayesh Bharat Thakkar
Also directs:
Akayda Realtors Llp
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Director | 19 Nov 2009 | 16 Years 8 Months | As last reported |
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Avadhesh Bharat Thakkar
Also directs:
Akayda Realtors Llp
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Director | 19 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Pinak Securities Limited FY 2018 filings available
Pinak Securities Limited reported revenue of ₹19,629 for FY 2018.
Ten-year financial statements for Pinak Securities 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 Pinak Securities Limited
Shareholding and ownership data for Pinak Securities 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 Pinak Securities Limited
Pinak Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pinak Securities Limited
View historical data on people associated with Pinak Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pinak Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pinak Securities Limited
GST registrations and filing compliance for Pinak Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pinak Securities Limited
Credit ratings, litigation, and regulatory alerts for Pinak Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pinak Securities Limited
MSME payment history for Pinak Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pinak Securities Limited
Corporate group structure for Pinak Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pinak Securities Limited
MCA filings and documents for Pinak Securities 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 Pinak Securities Limited
Frequently Asked Questions about Pinak Securities Limited
Pinak Securities Limited 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.
Pinak Securities Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 November 2009 and is registered under CIN U74992MH2009PLC197142. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pinak Securities Limited are:
- Bansi Jayesh Thakkar - Director
- Jayesh Bharat Thakkar - Director
- Avadhesh Bharat Thakkar - Director
The CIN (Corporate Identification Number) of Pinak Securities Limited is U74992MH2009PLC197142. 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 Pinak Securities Limited 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 Flat No.1112 Lohana Nagar Plot No.108 Sewree Wadala Cross Road 7A Opp Bua Garden W, Adala, Mumbai, Maharashtra, India – 400031.