It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Struck OffNaresh Securities Private Limited, a struck off private limited company, was established on 02 June 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC089129. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.69 M.
It upholds a compliant status. Its leadership includes Arun Radhamohan Maloo (Director), Ashish Kumar Suresh Kumar Pandey (Director). Past directors included Nitin Kothari Om, Ram Prakash Khatod, Narendra Dhupar. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 4Th Flr.,Plot No.158/164,Laxmi Bhuvan,Kalbadevi Rd Near Cotton Exchange,Bhuleshwar,, Mumbai, Maharashtra, 400002.
U67120MH1995PTC089129
089129
02 June 1995
₹5.00 M
₹4.69 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arun Radhamohan Maloo | Director | 01 Feb 2012 | Current |
| Ashish Kumar Suresh Kumar Pandey | Director | 24 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2013 | Past |
| Pramod Abcsdd | Director | 10 Sep 2012 | Past |
| Pramod Abcsdd | Director | 24 Jul 2014 | Past |
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Naresh 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%.
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In 2017, Naresh Securities had a promoter holding of 45.20% and a public holding of 54.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Naresh Securities Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was recorded as a recent event.
Progress on Naresh Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.
Progress on Ashish Kumar Suresh Kumar Pandey was appointed as a Director was appointed as a Director on 24 Dec 2013 & has been associated with this company since 12 years 2 days . was documented.
Arun Radhamohan Maloo was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 13 years 10 months . was recorded as a recent event.
The activity Naresh Securities Private Limited was registered on 02 Jun 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was completed.
The CIN of Naresh Securities Private Limited is U67120MH1995PTC089129.
Naresh Securities Private Limited is headquartered at 4Th Flr.,Plot No.158/164,Laxmi Bhuvan,Kalbadevi Rd Near Cotton Exchange,Bhuleshwar,, Mumbai, Maharashtra, 400002.
Naresh Securities Private Limited was incorporated on 02 June 1995.
The current directors of Naresh Securities Private Limited are
The primary industry of Naresh Securities Private Limited is Financial Services.
Naresh Securities Private Limited is unlisted.
The authorized capital of Naresh Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹4.69 M.
The compliance status of Naresh Securities Private Limited is Compliant.
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