Ulhas Securities Private Limited
About Ulhas Securities Private Limited
Data last updated: 22 December 2025
Ulhas Securities Private Limited is a private limited company based in Sughad, Gujarat, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 April 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U65993GJ2003PTC042197.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Naval Kishore and Mangesh Ramchandra Kashikar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Q – 202 Coral Parshwanath Atlantis Park Near Balaji Agora Mall S. P. Ring Road, Sughad, Gujarat, India – 382424.
As per the financials filed for FY 2023, the company reported a revenue of ₹33.76 Lakh, a decline of 97.97% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.81 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressQ – 202 Coral Parshwanath Atlantis Park Near Balaji Agora Mall S. P. Ring Road, Sughad, Gujarat, India – 382424
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Ulhas Securities Private Limited
Ulhas Securities Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ulhas Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ulhas Securities Private Limited
Ulhas Securities Private Limited is audited by GARG S.KUMAR & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG S.KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Ulhas Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ulhas Securities Private Limited
Ulhas Securities Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Naval Kishore
Also directs:
Sharma Contractors Private Limited
|
Director | 31 Jul 2003 | 22 Years 11 Months | Current |
| Mangesh Ramchandra Kashikar | Director | 02 Apr 2003 | 23 Years 3 Months | Current |
| Ramachandra Ashok Bhat | Director | 01 Aug 2014 | 11 Years 11 Months | Current |
Financials of Ulhas Securities Private Limited FY 2025 filings available
Ulhas Securities Private Limited reported revenue of ₹33.76 Lakh (down 97.97% YoY) for FY 2023.
Ten-year financial statements for Ulhas Securities Private 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 Ulhas Securities Private Limited
Shareholding and ownership data for Ulhas Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ulhas Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2003 | Sardar Vallabhbai Sahakari Bank Ltd | ₹10 Lakh | Open |
| 28 Apr 2003 | Sardar Vallabhbai Sahakari Bank Ltd | ₹1.81 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ulhas Securities Private Limited
View historical data on people associated with Ulhas Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ulhas Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ulhas Securities Private Limited
GST registrations and filing compliance for Ulhas Securities Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ulhas Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ulhas Securities Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ulhas Securities Private Limited
MSME payment history for Ulhas Securities Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ulhas Securities Private Limited
Corporate group structure for Ulhas Securities Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ulhas Securities Private Limited
MCA filings and documents for Ulhas Securities Private 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 Ulhas Securities Private Limited
Frequently Asked Questions about Ulhas Securities Private Limited
Ulhas Securities Private Limited is an active private limited company in the financial services sector based in Sughad, Gujarat, India. It was incorporated on 02 April 2003 (23+ years old) and is registered under CIN U65993GJ2003PTC042197.
Ulhas Securities Private Limited reported revenue of ₹33.76 Lakh for FY 2023 (down 97.97% YoY).
The current directors of Ulhas Securities Private Limited are:
- Naval Kishore - Director
- Mangesh Ramchandra Kashikar - Director
- Ramachandra Ashok Bhat - Director
The primary industry of Ulhas Securities Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Ulhas Securities Private Limited can be reached at the registered office: Q – 202 Coral Parshwanath Atlantis Park Near Balaji Agora Mall S. P. Ring Road, Sughad, Gujarat, India – 382424.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.