
Ritesh Securities Limited
About Ritesh Securities Limited
Data last updated:
Ritesh Securities Limited was a public limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 17 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PLC085693.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14.8 Lakh. It was led by directors including Mukesh Bansilal Premani and Rambabu Rambharoselal Sharma.
Its last annual general meeting (AGM) was held on 27 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Plot No. 60 Aditya Arun Apt.5th Dharampeth Layout Jai Prakash Nagar Khamla, Nagpur, Maharashtra, India – 440025.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Ritesh Securities has one previous CIN (Corporate Identification Number): U65920MH1995PTC085693. The current CIN is U65920MH1995PLC085693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1995PLC085693 | Current |
| U65920MH1995PTC085693 | Previous |
Contact details
Ritesh Securities Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No. 60 Aditya Arun Apt.5th Dharampeth Layout Jai Prakash Nagar Khamla, Nagpur, Maharashtra, India – 440025
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ritesh Securities Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ritesh Securities Limited, buy the company report.
Board of directors of Ritesh Securities Limited
Ritesh Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Bansilal Premani | Director | 15 Mar 2003 | 23 Years 7 Months | As last reported |
| Rambabu Rambharoselal Sharma | Director | 15 Mar 2003 | 23 Years 7 Months | As last reported |
| Prafulla Devenddra Shah | Director | 15 Mar 2003 | 23 Years 7 Months | As last reported |
Legal cases
Ritesh Securities Limited has 2 court cases on record: 2 filed by Ritesh Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAL) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Ritesh Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ritesh Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ritesh Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ritesh Securities Limited has 3 board changes on record since 2003: 3 appointments. The latest: Mukesh Bansilal Premani was appointed as Director on 15 Mar 2003.
Frequently asked questions
Ritesh 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.
Ritesh Securities was a public limited company based in Nagpur, Maharashtra, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 17 February 1995 and is registered under CIN U65920MH1995PLC085693. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ritesh Securities was incorporated on 17 February 1995. It is registered with the Registrar of Companies, Mumbai.
Ritesh Securities had 3 directors:
- Mukesh Bansilal Premani - Director
- Rambabu Rambharoselal Sharma - Director
- Prafulla Devenddra Shah - Director
The CIN (Corporate Identification Number) of Ritesh Securities is U65920MH1995PLC085693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ritesh Securities is at Plot No. 60 Aditya Arun Apt.5th Dharampeth Layout Jai Prakash Nagar Khamla, Nagpur, Maharashtra, India – 440025.
The latest financial statements of Ritesh Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 August 2010. Year-wise statements from 2015 are in the company report.
Ritesh Securities operated in the financial services industry, in the credit allocation agencies segment.
Ritesh Securities has 2 court cases on record: 2 filed by the company.
Mukesh Bansilal Premani was appointed as Director on 15 Mar 2003. Prafulla Devenddra Shah was appointed as Director on 15 Mar 2003. Rambabu Rambharoselal Sharma was appointed as Director on 15 Mar 2003.