Kataria Securities Private Limited
Founded in 1995 and headquartered in Karnataka, India.
1995 | Bangaluru, Karnataka (India) | Active
Kataria Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Kataria Securities
Kataria Securities Private Limited (KSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 January 1995 and has a history of 30 years and two months. Its registered office is in Bangaluru, Karnataka, 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 5.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mahavir Fatheychand, Fatheychand Kumar, and Sarala serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120KA1995PTC017048
- Company No.
017048
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Kataria Securities Private Limited
Explore comprehensive data for Kataria Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kataria Securities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahavir Fatheychand  | Director | 25-Jan-1995 | Current |
| Fatheychand Kumar | Director | 25-Jan-1995 | Current |
| Sarala | Director | 15-Oct-2016 | Current |
Financial Performance of Kataria Securities.
Kataria 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 Kataria Securities?
In 2017, Kataria Securities had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Accountegrity Consultants Private LimitedSarala is a mutual person
- Stocksandsecurities (Bangalore)Private Limited
Fatheychand Kumar and Sarala are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Kataria Securities?
Unlock and access historical data on people associated with Kataria 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 Kataria 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 Kataria Securities's trajectory.
Rating
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Alerts
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 Kataria Securities
Recent activity within the organization
- Annual General Meeting
Kataria Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Kataria Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Sarala was appointed as a Director was appointed as a Director on 15 Oct 2016 & has been associated with this company since 8 years 5 months .
- Director Appointment
Mahavir Kumar Fatheychand was appointed as a Director was appointed as a Director on 25 Jan 1995 & has been associated with this company since 30 years 2 months .
- Director Appointment
Fatheychand Gautham Kumar was appointed as a Director was appointed as a Director on 25 Jan 1995 & has been associated with this company since 30 years 2 months .
- Company Incorporation
Kataria Securities Private Limited was registered on 25 Jan 1995 with Roc Bangalore & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Kataria Securities Private Limited?
Kataria Securities Private Limited was incorporated on 25 Jan 1995.
What is authorized share capital and paid-up capital of Kataria Securities Private Limited?
The authorized share capital of Kataria Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Kataria Securities Private Limited?
Currently 3 directors are associated with Kataria Securities Private Limited.
- Mahavir Kumar Fatheychand
- Fatheychand Gautham Kumar
- Sarala
What is the registered address of Kataria Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Kataria Securities Private Limited is Kataria House No.219, Kamaraj India, Kamaraj Road Bangalore, Karnataka, 560042.
What is the corporate identification number (CIN) and company number of Kataria Securities Private Limited?
The corporate identification number (CIN) of Kataria Securities Private Limited is U67120KA1995PTC017048 and the company number is 017048 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Kataria Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Kataria Securities Private Limited was filed with the ROC on 31 Mar 2024.
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