Pinak Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Pinak Securities Limited

Pinak Securities Limited, a struck off public limited company, was established on 19 November 2009 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U74992MH2009PLC197142. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.10 Cr.

It upholds a compliant status. Its leadership includes Bansi Jayesh Thakkar (Director), Jayesh Bharat Thakkar (Director), Avadhesh Bharat Thakkar (Director). Past directors included Bansi Jayesh Thakkar, Chirag Suresh Jobanputra, Pranav Ramesh Jambhekar. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No.11/12, Lohana Nagar, Plot No.108, Sewree Wadala Cross Road, 7A, Opp Bua Garden, W, Adala, Mumbai, Maharashtra, 400031.

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

    U74992MH2009PLC197142

  • Registration Number

    197142

  • Incorporation Date

    19 November 2009

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Pinak Securities Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pinak Securities 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 Pinak Securities Limited?
Current Directors
Name Designation Appointment Date Status
Bansi Jayesh Thakkar Director 02 Nov 2010 Current
Jayesh Bharat Thakkar Director 19 Nov 2009 Current
Avadhesh Bharat Thakkar Director 19 Nov 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 27 Sep 2011 Past
Pramod Abcsdd Director 06 Jan 2011 Past
Pramod Abcsdd Director 06 Jan 2011 Past

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Financial Performance of Pinak Securities.

Pinak Securities 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%.

Pinak Securities revenue growth over time
Pinak Securities profit and loss trends over time
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Signite Partners
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Hana Financial Group , GGV Capital
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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 Pinak Securities?

In 2017, Pinak 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 Pinak Securities?

Unlock and access historical data on people associated with Pinak 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

Gain comprehensive insights into the Deals and Valuation data of Pinak Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pinak Securities's trajectory.

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 Pinak Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Pinak Securities Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Pinak Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Bansi Jayesh Thakkar was appointed as a Director was appointed as a Director on 02 Nov 2010 & has been associated with this company since 15 years 6 months . was completed.

  • Director Appointment

    Jayesh Bharat Thakkar was appointed as a Director was appointed as a Director on 19 Nov 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Director Appointment

    Avadhesh Bharat Thakkar was appointed as a Director was appointed as a Director on 19 Nov 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Pinak Securities Limited was registered on 19 Nov 2009 with Roc Mumbai & aged 16 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pinak Securities Limited?

The CIN of Pinak Securities Limited is U74992MH2009PLC197142.

Where is Pinak Securities Limited headquartered?

Pinak Securities Limited is headquartered at Flat No.11/12, Lohana Nagar, Plot No.108, Sewree Wadala Cross Road, 7A, Opp Bua Garden, W, Adala, Mumbai, Maharashtra, 400031.

When was Pinak Securities Limited incorporated?

Pinak Securities Limited was incorporated on 19 November 2009.

Who are the current directors of Pinak Securities Limited?

The current directors of Pinak Securities Limited are

What is the primary industry of Pinak Securities Limited?

The primary industry of Pinak Securities Limited is Financial Services.

Is Pinak Securities Limited a listed company?

Pinak Securities Limited is unlisted.

What is the capital structure of Pinak Securities Limited?

The authorized capital of Pinak Securities Limited is ₹3.00 Cr, and the paid-up capital is ₹1.10 Cr.

What is the compliance status of Pinak Securities Limited?

The compliance status of Pinak Securities Limited is Compliant.

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