Securex Financial Services (India) Limited
About Securex Financial Services (India) Limited
Data last updated:
Securex Financial Services (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 13 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1993PLC072823.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹54.98 Lakh. It is led by directors including Harshal Vivek Ingale and Uma Ghate.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 7 Sterling Diamond Mount Mary Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has satisfied charges of ₹1.94 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Securex Financial Services (India) has one previous CIN (Corporate Identification Number): L65920MH1993PLC072823. The current CIN is U65920MH1993PLC072823, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1993PLC072823 | Current |
| L65920MH1993PLC072823 | Previous |
Contact details
Securex Financial Services (India) Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address7 Sterling Diamond Mount Mary Road Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Securex Financial Services (India) Limited, buy the company report.
- 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
Business activity
The main business activity of Securex Financial Services (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Securex Financial Services (India) Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Securex Financial Services (India) Limited, buy the company report.
Board of directors of Securex Financial Services (India) Limited
Securex Financial Services (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshal Vivek Ingale Also directs: Aethon Legal Technology Solutions Private Limited | Director | 30 Oct 2015 | 11 Years 0 Months | Current |
| Sandeep Shridhar Ghate Also directs: Instafin Financial Advisors LLP, SG Dhanvarsha LLP, Nephro Care India Limited and 2 more | Additional Director | 13 Jul 1993 | 33 Years 4 Months | Current |
| Uma Ghate Also directs: Shriraj Investments Private Limited | Director | 16 Aug 1999 | 27 Years 2 Months | Current |
Auditor
Securex Financial Services (India) Limited is audited by BHANSALI & JHAVERI for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANSALI & JHAVERI | FY 2015 | 038945 |
Shareholding
The shareholding of Securex Financial Services (India) Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Securex Financial Services (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 1997 | 80064182 | Global Trust Bank Ltd | ₹1.94 Cr | Satisfied |
To see the full charge records of Securex Financial Services (India) Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Securex Financial Services (India) Limited has 1 court case on record: 1 filed by Securex Financial Services (India). All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against The Deputycommissioner of Income Tax Circle -3(3), Mumbai. | Pending |
To see the full case history of Securex Financial Services (India) 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 Securex Financial Services (India) 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 Securex Financial Services (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Securex Financial Services (India) Limited has 7 board changes on record since 1993: 3 appointments and 4 cessations. The latest: Sandeep Shridhar Ghate ceased to be Additional Director on 01 Apr 2019.
Frequently asked questions
Securex Financial Services (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 13 July 1993 (33+ years old) and is registered under CIN U65920MH1993PLC072823.
Securex Financial Services (India) has 3 current directors:
- Harshal Vivek Ingale - Director
- Sandeep Shridhar Ghate - Additional Director
- Uma Ghate - Director
The latest financial statements of Securex Financial Services (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Securex Financial Services (India) is U65920MH1993PLC072823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Securex Financial Services (India) has 1 court case on record: 1 filed by the company. 1 is pending.
Securex Financial Services (India) was incorporated on 13 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Shridhar Ghate ceased to be Additional Director on 01 Apr 2019. Uma Ghate ceased to be Director on 01 Apr 2019. Harshal Vivek Ingale ceased to be Additional Director on 30 Sep 2016. Securex Financial Services (India) has 7 board changes on record in total.
The registered office of Securex Financial Services (India) is at 7 Sterling Diamond Mount Mary Road Bandra W, Mumbai, Maharashtra, India – 400050.
Securex Financial Services (India) operates in the financial services industry, in the advisory segment.
Securex Financial Services (India) has no open charges and satisfied charges of ₹1.94 Cr as per latest MCA filings.
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