Srvs(India-2020) Securities & Infrastructure Limited
About Srvs(India-2020) Securities & Infrastructure Limited
Data last updated: 11 March 2026
Srvs(India-2020) Securities & Infrastructure Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 October 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U65999MH2008PLC187315.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Gopal Fathelalji Lakhotia and Krishna Gopal Ratanlal Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 403 Shree Place Satya Nagar Sai Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 403 Shree Place Satya Nagar Sai Nagar Borivali West, Mumbai, Maharashtra, India – 400092
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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
Business Activity of Srvs(India-2020) Securities & Infrastructure Limited
Srvs(India-2020) Securities & Infrastructure Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Srvs(India-2020) Securities & Infrastructure Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Srvs(India-2020) Securities & Infrastructure Limited
Srvs(India-2020) Securities & Infrastructure Limited is audited by Monika Jain & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Monika Jain & Co. | Locked | Locked | Locked |
Complete auditor history for Srvs(India-2020) Securities & Infrastructure 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 Srvs(India-2020) Securities & Infrastructure Limited
Srvs(India-2020) Securities & Infrastructure Limited is currently managed by 3 directors, with 1 former director 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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Gopal Fathelalji Lakhotia
Also directs:
Mohit Realty Private Limited, G P Jewellers India Private Limited, Redrose Overseas Private Limited and 1 more
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Director | 07 Oct 2008 | 17 Years 9 Months | Current |
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Krishna Gopal Ratanlal Maheshwari
Also directs:
Primus Insolvency Resolution & Valuation Private Limited
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Director | 07 Oct 2008 | 17 Years 9 Months | Current |
| Sunil Chatarlal Lavti | Director | 07 Oct 2008 | 17 Years 9 Months | Current |
Financials of Srvs(India-2020) Securities & Infrastructure Limited FY 2025 filings available
Ten-year financial statements for Srvs(India-2020) Securities & Infrastructure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Srvs(India-2020) Securities & Infrastructure Limited
Shareholding and ownership data for Srvs(India-2020) Securities & Infrastructure Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Srvs(India-2020) Securities & Infrastructure Limited
Srvs(India-2020) Securities & Infrastructure Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Srvs(India-2020) Securities & Infrastructure Limited
View historical data on people associated with Srvs(India-2020) Securities & Infrastructure Limited, including employment history and EPFO contributions.
Employee and EPFO history for Srvs(India-2020) Securities & Infrastructure 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 Srvs(India-2020) Securities & Infrastructure Limited
GST registrations and filing compliance for Srvs(India-2020) Securities & Infrastructure 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 Srvs(India-2020) Securities & Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Srvs(India-2020) Securities & Infrastructure 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 Srvs(India-2020) Securities & Infrastructure Limited
MSME payment history for Srvs(India-2020) Securities & Infrastructure Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Srvs(India-2020) Securities & Infrastructure Limited
Corporate group structure for Srvs(India-2020) Securities & Infrastructure Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Srvs(India-2020) Securities & Infrastructure Limited
MCA filings and documents for Srvs(India-2020) Securities & Infrastructure 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 Srvs(India-2020) Securities & Infrastructure Limited
Frequently Asked Questions about Srvs(India-2020) Securities & Infrastructure Limited
Srvs(India-2020) Securities & Infrastructure Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2008 (18+ years old) and is registered under CIN U65999MH2008PLC187315.
The current directors of Srvs(India-2020) Securities & Infrastructure Limited are:
- Gopal Fathelalji Lakhotia - Director
- Krishna Gopal Ratanlal Maheshwari - Director
- Sunil Chatarlal Lavti - Director
The primary industry of Srvs(India-2020) Securities & Infrastructure Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Srvs(India-2020) Securities & Infrastructure Limited can be reached at the registered office: A – 403 Shree Place Satya Nagar Sai Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹10 Lakh.
The company has its registered office at A – 403 Shree Place Satya Nagar Sai Nagar Borivali West, Mumbai, Maharashtra, India – 400092.