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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:

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

  • 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 Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 16 Year, 10 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Pinak Securities Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Pinak Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Bansi Jayesh ThakkarDirector02 Nov 2010Current
Jayesh Bharat ThakkarDirector19 Nov 2009Current
Avadhesh Bharat ThakkarDirector19 Nov 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director27 Sep 2011Past
Pramod AbcsddDirector06 Jan 2011Past
Pramod AbcsddDirector06 Jan 2011Past

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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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pinak Securities?

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Employee growth trends for Pinak Securities Limited

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

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Alerts

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Latest Updates, News, and FAQs on Pinak Securities

Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

    The activity Pinak Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 28 days . was documented.

  • Director Appointment

    Progress on 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 10 days . was documented.

  • Director Appointment

    The activity 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 10 days . was completed.

  • Company Incorporation

    Pinak Securities Limited was registered on 19 Nov 2009 with Roc Mumbai & aged 16 years 10 days as per MCA records. was recorded as a recent event.

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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