Colo Securities Private Limited

Investment in equities, incorporated in 2021, registered office in Gujarat.

2021 | Gandhi Nagar, Gujarat (India) | Active
Last Updated:

Colo Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 4 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 1,225.00 Cr

About Colo Securities

Colo Securities Private Limited (CSPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 April 2021 (Four years and one month 1 days old ). Its registered office is in Gandhi Nagar, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹50.00 Cr. The company has closed loans amounting to ₹1,225.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Suresh Vora, Himani Shah, Ravi Bihani, and Three other members serve as directors at the Company.

Company Details

  • Location

    Gandhi Nagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990GJ2021PTC122256

  • Company No.

    122256

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Apr 2021

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Colo Securities Private Limited

Explore comprehensive data for Colo Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Colo Securities?

Board Members (6)

NameDesignationAppointment DateStatus
Himani Shah Country flag representing In Director 23-Apr-2021Current
Suresh Vora Country flag representing In Director 20-Sep-2021Current
Ravi Bihani Country flag representing In Director 23-Apr-2021Current
Prachi Vora Country flag representing In Director 23-Apr-2021Current
Reema Vora Country flag representing In Director 23-Apr-2021Current
Dhruvin Modi Country flag representing In Director 23-Apr-2021Current

Financial Performance of Colo Securities.

Colo Securities Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Colo Securities revenue growth over time
Colo Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Colo Securities?

Unlock access to Colo Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹50.00 Cr

Satisfied Charges

₹1,225.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Sep 2023Others₹50.00 CrOpen
10 Jan 2023Axis Bank Limited₹1,225.00 CrSatisfied

How Many Employees Work at Colo Securities?

Colo Securities has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Colo Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Colo Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Colo Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Colo Securities

Recent activity within the organization

  • Charges

    A charge registered on 10 Jan 2023 via Charge ID 100666704 with Axis Bank Limited was fully satisfied on 22 Jul 2024.

  • Annual General Meeting

    Colo Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100814013 was registered on 26 Sep 2023.

  • Charges

    A charge with Axis Bank Limited of Rs. 1,225.00 Cr registered on 10 Jan 2023 with Charge ID 100666704 was modified on 07 Aug 2023.

  • Balance Sheet

    Colo Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1,225.00 Cr with Charge ID 100666704 was registered on 10 Jan 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Colo Securities Private Limited?

    Colo Securities Private Limited was incorporated on 23 Apr 2021.

  • What is authorized share capital and paid-up capital of Colo Securities Private Limited?

    The authorized share capital of Colo Securities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Colo Securities Private Limited?

    Currently 6 directors are associated with Colo Securities Private Limited.

    • Suresh Girdharlal Vora
    • Himani Rushabh Shah
    • Ravi Bihani
    • Prachi Vijay Vora
    • Reema Bhavya Vora
    • Dhruvin Rajesh Modi

  • What is the registered address of Colo Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Colo Securities Private Limited is Cabin D Unit 605 B 6Th Flr Tower A World Tradecen Block 51 Zone 5 Rd 5E, Gift City India, Gandhinagar, Gujarat, 382355.

  • What is the corporate identification number (CIN) and company number of Colo Securities Private Limited?

    The corporate identification number (CIN) of Colo Securities Private Limited is U65990GJ2021PTC122256 and the company number is 122256 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Colo Securities Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Colo Securities Private Limited amount to ₹ 50.00 Cr.

  • When was the last Balance Sheet of Colo Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Colo Securities Private Limited was filed with the ROC on 31 Mar 2023.

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