Securex Capital Advisors (India ) Limited
About Securex Capital Advisors (India ) Limited
Data last updated: 27 July 2025
Securex Capital Advisors (India ) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 30 September 2002.
Registered with ROC Mumbai under CIN U67190MH2002PLC137395.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Harshal Vivek Ingale and Sandeep Shridhar Ghate.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7 Sterling Diamond Mount Mary Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,915, a decline of 90% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 Sterling Diamond Mount Mary Road Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Securex Capital Advisors (India ) Limited
Securex Capital Advisors (India ) Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 Securex Capital Advisors (India ) Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Securex Capital Advisors (India ) Limited
Securex Capital Advisors (India ) Limited is audited by BHANSALI & JHAVERI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANSALI & JHAVERI | Locked | Locked | Locked |
Complete auditor history for Securex Capital Advisors (India ) Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Securex Capital Advisors (India ) Limited
Securex Capital Advisors (India ) Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Harshal Vivek Ingale | Director | 30 Oct 2015 | 10 Years 10 Months | As last reported |
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Sandeep Shridhar Ghate
Also directs:
Instafin Financial Advisors Llp, Sg Dhanvarsha Llp, Nephro Care India Limited and 3 more
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Additional Director | 01 Dec 2004 | 21 Years 9 Months | As last reported |
| Uma Ghate | Director | 30 Sep 2002 | 23 Years 11 Months | As last reported |
Financials of Securex Capital Advisors (India ) Limited FY 2017 filings available
Securex Capital Advisors (India ) Limited reported revenue of ₹13,915 (down 90.00% YoY) for FY 2017.
Ten-year financial statements for Securex Capital Advisors (India ) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Securex Capital Advisors (India ) Limited
Shareholding and ownership data for Securex Capital Advisors (India ) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Securex Capital Advisors (India ) Limited
Securex Capital Advisors (India ) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Securex Capital Advisors (India ) Limited
View historical data on people associated with Securex Capital Advisors (India ) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Securex Capital Advisors (India ) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Securex Capital Advisors (India ) Limited
GST registrations and filing compliance for Securex Capital Advisors (India ) 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 Securex Capital Advisors (India ) Limited
Credit ratings, litigation, and regulatory alerts for Securex Capital Advisors (India ) 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 Securex Capital Advisors (India ) Limited
MSME payment history for Securex Capital Advisors (India ) Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Securex Capital Advisors (India ) Limited
Corporate group structure for Securex Capital Advisors (India ) Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Securex Capital Advisors (India ) Limited
MCA filings and documents for Securex Capital Advisors (India ) 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 Securex Capital Advisors (India ) Limited
Frequently Asked Questions about Securex Capital Advisors (India ) Limited
Securex Capital Advisors (India ) Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Securex Capital Advisors (India ) Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2002 and is registered under CIN U67190MH2002PLC137395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Securex Capital Advisors (India ) Limited are:
- Harshal Vivek Ingale - Director
- Sandeep Shridhar Ghate - Additional Director
- Uma Ghate - Director
The CIN (Corporate Identification Number) of Securex Capital Advisors (India ) Limited is U67190MH2002PLC137395. 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 Securex Capital Advisors (India ) Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 7 Sterling Diamond Mount Mary Road Bandra W, Mumbai, Maharashtra, India – 400050.