Shri S.K.Securities (India) Limited
About Shri S.K.Securities (India) Limited
Data last updated: 12 March 2026
Shri S.K.Securities (India) Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U65921MP1995PLC009333.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Ankush Nachani and Renu Devi Nachani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 9 Maganshree Alankar Complex 64 Bada Sarafa, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 9 Maganshree Alankar Complex 64 Bada Sarafa, Indore, Madhya Pradesh, India – 452001
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IndustryTrading, Wholesale, Other Wholesale
- 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 Shri S.K.Securities (India) Limited
Shri S.K.Securities (India) Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shri S.K.Securities (India) Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shri S.K.Securities (India) Limited
Shri S.K.Securities (India) Limited is audited by RAWKA AGRAWAL & COMPANY 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 |
|---|---|---|---|
| RAWKA AGRAWAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shri S.K.Securities (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 Shri S.K.Securities (India) Limited
Shri S.K.Securities (India) Limited is currently managed by 3 directors, with 3 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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Ankush Nachani
Also directs:
Sobhagya Retail Llp, Highway Link Township Private Limited, Globus Lifestyle Private Limited and 1 more
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Director | 02 Dec 2020 | 5 Years 8 Months | Current |
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Renu Devi Nachani
Also directs:
M.P. Bullion Private Limited
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Director | 24 Aug 2005 | 21 Years 0 Months | Current |
| Sweety Nachani | Director | 24 Aug 2005 | 21 Years 0 Months | Current |
Financials of Shri S.K.Securities (India) Limited FY 2023 filings available
Ten-year financial statements for Shri S.K.Securities (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shri S.K.Securities (India) Limited
Shareholding and ownership data for Shri S.K.Securities (India) Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shri S.K.Securities (India) Limited
Shri S.K.Securities (India) Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri S.K.Securities (India) Limited
View historical data on people associated with Shri S.K.Securities (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shri S.K.Securities (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shri S.K.Securities (India) Limited
GST registrations and filing compliance for Shri S.K.Securities (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 Shri S.K.Securities (India) Limited
Credit ratings, litigation, and regulatory alerts for Shri S.K.Securities (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
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MSME Payment Delays by Shri S.K.Securities (India) Limited
MSME payment history for Shri S.K.Securities (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 Shri S.K.Securities (India) Limited
Corporate group structure for Shri S.K.Securities (India) Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shri S.K.Securities (India) Limited
MCA filings and documents for Shri S.K.Securities (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
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Recent Activity on Shri S.K.Securities (India) Limited
Frequently Asked Questions about Shri S.K.Securities (India) Limited
Shri S.K.Securities (India) Limited is an active public limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 25 April 1995 (31+ years old) and is registered under CIN U65921MP1995PLC009333.
The current directors of Shri S.K.Securities (India) Limited are:
- Ankush Nachani - Director
- Renu Devi Nachani - Director
- Sweety Nachani - Director
The primary industry of Shri S.K.Securities (India) Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shri S.K.Securities (India) Limited can be reached at the registered office: G – 9 Maganshree Alankar Complex 64 Bada Sarafa, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at G – 9 Maganshree Alankar Complex 64 Bada Sarafa, Indore, Madhya Pradesh, India – 452001.