Pioneer Securities Private Limited
About Pioneer Securities Private Limited
Data last updated: 11 February 2026
Pioneer Securities Private Limited is a private limited company based in Goregaon West, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U93000AP1995PTC020620.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.8 Cr. It is led by directors Shantilal Bachubhai Rita and Harilal Bhachubhai Rita.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Goregaon West, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Shop 112 Kenorita Jewels, Phase 2 Station Road Goregaon(W), Goregaon West, Maharashtra, India – 400104
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Pioneer Securities Private Limited
Pioneer Securities Private Limited has one previous CIN (Corporate Identification Number): U93000AP1995PTC020620. The current CIN is U93000MH1995PTC240378, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MH1995PTC240378 | Current |
| U93000AP1995PTC020620 | Previous |
Business Activity of Pioneer Securities Private Limited
Pioneer Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Pioneer Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Pioneer Securities Private Limited
Pioneer Securities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Shantilal Bachubhai Rita
Also directs:
Kenorita Fashion Llp, Inventure Wealth Management Limited, Inventure Insurance Broking Private Limited and 2 more
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Director | 27 Apr 2010 | 16 Years 2 Months | Current |
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Harilal Bhachubhai Rita
Also directs:
Kothari Builders Pvt Ltd, Keshvi Developers Private Limited, Inventure Finance Private Limited and 1 more
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Director | 25 Nov 2010 | 15 Years 7 Months | Current |
Financials of Pioneer Securities Private Limited FY 2024 filings available
Ten-year financial statements for Pioneer Securities Private Limited
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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Charges & Borrowings Pioneer Securities Private Limited
Pioneer Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pioneer Securities Private Limited
View historical data on people associated with Pioneer Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pioneer Securities Private 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 Pioneer Securities Private Limited
GST registrations and filing compliance for Pioneer Securities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Pioneer Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Pioneer Securities Private 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
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MSME Payment Delays by Pioneer Securities Private Limited
MSME payment history for Pioneer Securities Private 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
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Subsidiaries & Group Companies of Pioneer Securities Private Limited
Corporate group structure for Pioneer Securities Private 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
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MCA Filings & Documents of Pioneer Securities Private Limited
MCA filings and documents for Pioneer Securities Private 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 Pioneer Securities Private Limited
Frequently Asked Questions about Pioneer Securities Private Limited
Pioneer Securities Private Limited is an active private limited company in the financial services sector based in Goregaon West, Maharashtra, India. It was incorporated on 07 June 1995 (31+ years old) and is registered under CIN U93000MH1995PTC240378.
The current directors of Pioneer Securities Private Limited are:
- Shantilal Bachubhai Rita - Director
- Harilal Bhachubhai Rita - Director
The primary industry of Pioneer Securities Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Pioneer Securities Private Limited can be reached at the registered office: 1St Floor Shop 112 Kenorita Jewels, Phase 2 Station Road GoregaonW, Goregaon West, Maharashtra, India – 400104.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.8 Cr.
The company has its registered office at 1St Floor Shop 112 Kenorita Jewels, Phase 2 Station Road GoregaonW, Goregaon West, Maharashtra, India – 400104.