Kunvarswami Securities Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Mumbai-400023, Maharashtra (India) | Active
Last Updated:

Kunvarswami Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Kunvarswami Securities

Kunvarswami Securities Private Limited (KSPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 September 1994 and has a history of 30 years and six months. Its registered office is in Mumbai-400023, Maharashtra.

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 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Jatin Khandwala and Sonal Khandwala serve as directors at the Company.

Company Details

  • Location Mumbai-400023, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1994PTC080826

  • Company No.

    080826

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Sep 1994

  • Date of AGM

    05 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Jatin Khandwala Country flag representing In Director 12-Nov-2012Current
Sonal Khandwala Country flag representing In Director 21-Oct-2022Current

Financial Performance of Kunvarswami Securities.

Kunvarswami 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%.

Kunvarswami Securities revenue growth over time
Kunvarswami 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 Kunvarswami Securities?

In 2017, Kunvarswami 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 Kunvarswami Securities?

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

Employee growth trends for Kunvarswami Securities Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Kunvarswami Securities Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kunvarswami Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sonal Jatin Khandwala was appointed as a Director was appointed as a Director on 21 Oct 2022 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Jatin Ashok Khandwala was appointed as a Director was appointed as a Director on 12 Nov 2012 & has been associated with this company since 12 years 3 months .

  • Company Incorporation

    Kunvarswami Securities Private Limited was registered on 05 Sep 1994 with Roc Mumbai & aged 30 years 6 months as per MCA records.

Frequently asked questions

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

    Kunvarswami Securities Private Limited was incorporated on 05 Sep 1994.

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

    The authorized share capital of Kunvarswami Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

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

    Currently 2 directors are associated with Kunvarswami Securities Private Limited.

    • Jatin Ashok Khandwala
    • Sonal Jatin Khandwala

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Kunvarswami Securities Private Limited is 201 Stock Exchange Towers Dalal Street, India, Mumbai-400023, Maharashtra.

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

    The corporate identification number (CIN) of Kunvarswami Securities Private Limited is U65990MH1994PTC080826 and the company number is 080826 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Kunvarswami Securities Private Limited was filed with the ROC on 31 Mar 2024.

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