Elvee Securities Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Bardhaman, West Bengal (India) | Active
Elvee Securities Profile
Key Indicators
- Authorised Capital ₹ 1.20 Cr
- Paid Up Capital ₹ 1.14 Cr
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Elvee Securities
Elvee Securities Private Limited (ESPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1996 and has a history of 28 years and five months. Its registered office is in Bardhaman, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 1.14 Cr, as per Ministry of Corporate Affairs (MCA) records.
Parveen Kumar, Sanjay Gupta, and Keshaw Goyal serve as directors at the Company.
Company Details
- Location
Bardhaman, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1996PTC081733
- Company No.
081733
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Elvee Securities Private Limited
Explore comprehensive data for Elvee Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Elvee Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parveen Kumar  | Director | 21-Dec-1998 | Current |
| Sanjay Gupta | Director | 11-Oct-1996 | Current |
| Keshaw Goyal | Additional Director | 13-Dec-2017 | Current |
Financial Performance of Elvee Securities.
Elvee Securities Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Elvee Securities?
In 2017, Elvee Securities had a promoter holding of 5.25% and a public holding of 94.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sponsor Developers Private Limited
Parveen Kumar and Keshaw Goyal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Elvee Securities?
Unlock and access historical data on people associated with Elvee Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Elvee 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 Elvee Securities's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Elvee Securities
Recent activity within the organization
- Annual General Meeting
Elvee Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Elvee Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Keshaw Goyal was appointed as a Additional Director was appointed as a Additional Director on 13 Dec 2017 & has been associated with this company since 7 years 2 months .
- Director Appointment
Parveen Kumar was appointed as a Director was appointed as a Director on 21 Dec 1998 & has been associated with this company since 26 years 2 months .
- Director Appointment
Sanjay Kumar Gupta was appointed as a Director was appointed as a Director on 11 Oct 1996 & has been associated with this company since 28 years 5 months .
- Company Incorporation
Elvee Securities Private Limited was registered on 11 Oct 1996 with Roc Kolkata & aged 28 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Elvee Securities Private Limited?
Elvee Securities Private Limited was incorporated on 11 Oct 1996.
What is authorized share capital and paid-up capital of Elvee Securities Private Limited?
The authorized share capital of Elvee Securities Private Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.14 Cr.
Who are the current board members & directors of Elvee Securities Private Limited?
Currently 3 directors are associated with Elvee Securities Private Limited.
- Parveen Kumar
- Sanjay Kumar Gupta
- Keshaw Goyal
What is the registered address of Elvee Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Elvee Securities Private Limited is Jyoti Super Market 21 G T Rd2Nd Fl Asansol India, West Bengal, 713301.
What is the corporate identification number (CIN) and company number of Elvee Securities Private Limited?
The corporate identification number (CIN) of Elvee Securities Private Limited is U67120WB1996PTC081733 and the company number is 081733 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Elvee Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Elvee Securities Private Limited was filed with the ROC on 31 Mar 2024.
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