About
Basic Data Updated:
3 months agoThe Corporate was formerly known as India Advantage Securities Limited. The Company is engaged in the Finance And Insurance 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 20.00 cr and a paid-up capital of Rs 8.65 cr.
The Corporate currently has active open charges totaling ₹38.00 cr. It has already closed loans amounting to ₹16.63 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at India Advantage Securities Private Limited India is Ketan Shah as Ceo. Pallavi Mehta, Pravin Mehta, and Vineet Mehta serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U67120MH2005PTC330726 |
| Company No. | 330726 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 11 Mar 2005 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to India Advantage Securities Private Limited
Fund Management Services
Private Equity Services
Commodities Trading Service
Investment Service
Financials of India Advantage Securities Private Limited
India Advantage Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 72.57% increase. The company also saw a substantial improvement in profitability, with a 48.71% increase in profit. The company's net worth moved up by a moderate rise of 3.49%.
Corporate Structure
Unlock access to India Advantage 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.
People in India Advantage Securities Private Limited
Unlock and access historical data on people associated with India Advantage Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
KS
Ketan Shah CEOAppointment Date: 01-Apr-2021
Status: Current
PM
Pravin Mehta
Managing DirectorAppointment Date: 11-Mar-2005
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Union Bank Of India Creation Date: 22 Feb 2008 | ₹38.00 Cr | Open |
Others Creation Date: 26 Oct 2021 | ₹10.00 Cr | Satisfied |
Others Creation Date: 13 Feb 2017 | ₹5.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of India Advantage 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 India Advantage Securities's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
India Advantage Commodities Private Limited
Active
18 years 11 months Pallavi Mehta and Pravin Mehta are mutual person
Allround Consultancy Services India Llp
Active 8 years 8 months Pravin Mehta and Vineet Mehta are mutual person
Purva Consultancy Services Private Limited
Active 23 years 11 months Pravin Mehta and Vineet Mehta are mutual person
Mehta Trend Analysis Consultancy Private Limited
Active 23 years 9 months Pravin Mehta and Vineet Mehta are mutual person
Recent activity within the organization
Annual General Meeting
India Advantage Securities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
India Advantage Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 06 Apr 2010 via Charge ID 10215666 with Hdfc Bank Ltd. was fully satisfied on 22 Nov 2022.
22 Nov 2022Charges
A charge registered on 26 Oct 2021 via Charge ID 100494608 with Others was fully satisfied on 03 Nov 2022.
03 Nov 2022Charges
A charge registered on 13 Feb 2017 via Charge ID 100091683 with Others was fully satisfied on 21 Oct 2022.
21 Oct 2022
Frequently asked questions
What is the Incorporation or founding date of India Advantage Securities Private Limited?
