Kheria Securities Private Limited

Provides financial consultancy services and deals with shares, securities, and various types of futures and options.

2000 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 28, 2025

Kheria Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 8772.67%
  • Profit Growth 4000.30%
  • Ebitda 138688.66%
  • Net Worth 2588.38%
  • Total Assets -70.29%

About Kheria Securities

Kheria Securities Private Limited (KSPL) is Strike Off company established on 13 Dec 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2000PTC130022

  • Company No.

    130022

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Dec 2000

  • Date of AGM

    28 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

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

Board Members (2)

Name Designation Appointment Date Status
Sureshkumar Kheria Country flag representing In Director 13-Dec-2000 Current
Bharat Kheria Country flag representing In Director 25-Nov-2002 Current

Financial Performance of Kheria Securities.

Kheria Securities Private Limited, for the financial year ended 2015, experienced significant growth in revenue, with a 8772.67% increase. The company also saw a substantial improvement in profitability, with a 4000.3% increase in profit. The company's net worth Soared by an impressive increase of 2588.38%.

Graph illustrating revenue growth over time
Graph showing 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
8772.67%
Revenue from Operations
15661.61%
Total Assets
-70.29%
Profit or Loss
4000.30%
Net Worth
2588.38%
EBITDA
138688.66%

What is the Ownership and Shareholding Structure of Kheria Securities?

In 2017, Kheria Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kheria Securities?

Unlock and access historical data on people associated with Kheria Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kheria 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 Kheria 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 Kheria Securities

Recent activity within the organization

  • Annual General Meeting

    Kheria Securities Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.

    28 Sep 2018

  • Balance Sheet

    Kheria Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Bharat Kumar Kheria was appointed as a Director was appointed as a Director on 25 Nov 2002 & has been associated with this company since 22 years 2 months .

    25 Nov 2002

  • Director Appointment

    Sureshkumar Girdharilal Kheria was appointed as a Director was appointed as a Director on 13 Dec 2000 & has been associated with this company since 24 years 1 month .

    13 Dec 2000

  • Company Incorporation

    Kheria Securities Private Limited was registered on 13 Dec 2000 with Roc Mumbai & aged 24 years 1 month as per MCA records.

    13 Dec 2000

Frequently asked questions

  • Kheria Securities Private Limited was incorporated on 13 Dec 2000.

  • The authorized share capital of Kheria Securities Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Kheria Securities Private Limited.

    • Sureshkumar Girdharilal Kheria
    • Bharat Kumar Kheria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kheria Securities Private Limited is 325 Kalbadevi Roadiiird Floor India, Mumbai, Maharashtra, 400002.

  • The corporate identification number (CIN) of Kheria Securities Private Limited is U67120MH2000PTC130022 and the company number is 130022 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Kheria Securities Private Limited has risen by 8772.67%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Kheria Securities Private Limited has experienced an upsurge of 2588.38%.

  • The most recent Balance Sheet for Kheria Securities Private Limited was filed with the ROC on 31 Mar 2018.

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