Pse Securities Limited
About Pse Securities Limited
Data last updated:
Pse Securities Limited was a public limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 1999.
Registered with ROC Pune under CIN U67120PN1999PLC014228.
Capital: an authorised share capital of ₹7.8 Cr and a paid-up capital of ₹7.12 Cr. It was led by directors including Vrajesh Krishnakumar Shah and Mangal Sudhir Gawali.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 1198 Shukrawar Peth Subhashnagar Lane No.3, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.96 Cr, a growth of 6% compared to the previous year.
The company had a reported workforce of approximately 20 employees prior to being dissolved.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1198 Shukrawar Peth Subhashnagar Lane No.3, Pune, Maharashtra, India – 411002
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Pse Securities
Pse Securities has one previous CIN (Corporate Identification Number): U67120PN1999PTC014228. The current CIN is U67120PN1999PLC014228, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PN1999PLC014228 | Current |
| U67120PN1999PTC014228 | Previous |
Business Activity of Pse Securities
The main business activity of Pse Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Pse Securities Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pse Securities
Pse Securities Limited is audited by R M R SHAH & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R M R SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Pse Securities Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Pse Securities Limited
Pse Securities has 4 current directors and 28 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vrajesh Krishnakumar Shah | Director | 26 Sep 2015 | 11 Years 0 Months | As last reported |
| Mangal Sudhir Gawali Also directs: Pune Finvest Limited, Pune E Commodities Broking Private Limited | Nominee Director | 31 May 2013 | 13 Years 4 Months | As last reported |
| Vrajesh Navnitbhai Shah | Director | 26 Sep 2015 | 11 Years 0 Months | As last reported |
| Archana Vinayak Gorhe Also directs: Pune E - Stock Broking Limited, Pune Estock Broking Ifsc Limited | Whole-Time Director | 17 Feb 2010 | 16 Years 7 Months | As last reported |
Financials of Pse Securities Limited FY 2017 filings available
Pse Securities Limited reported revenue of ₹1.96 Cr (up 6.00% YoY) for FY 2017.
Ten-year financial statements for Pse Securities Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pse Securities
Shareholding and ownership data for Pse Securities Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Pse Securities Limited
Pse Securities has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Pse Securities
Pse Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pse Securities
Pse Securities Limited has a workforce of 20 employees as of Apr 07, 2024.
Employee and EPFO history for Pse Securities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pse Securities
GST registrations and filing compliance for Pse Securities Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Pse Securities
Credit ratings, litigation, and regulatory alerts for Pse Securities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pse Securities
MSME payment history for Pse Securities Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pse Securities
Corporate group structure for Pse Securities Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Pse Securities
MCA filings and documents for Pse Securities Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pse Securities
Frequently Asked Questions about Pse Securities Limited
Pse Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Pse Securities is a amalgamated public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 09 December 1999 and is registered under CIN U67120PN1999PLC014228. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Pse Securities was incorporated on 09 December 1999. Registered with ROC Pune.
The current directors of Pse Securities are:
- Vrajesh Krishnakumar Shah - Director
- Mangal Sudhir Gawali - Nominee Director
- Vrajesh Navnitbhai Shah - Director
- Archana Vinayak Gorhe - Whole-Time Director
The CIN (Corporate Identification Number) of Pse Securities is U67120PN1999PLC014228. 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 Pse Securities is financial services. The company specifically operates in brokerage and trading services.