Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INDSEC INVESTMENTS LIMITED
CIN: U67120MH1992PLC070202 As on: 2026-07-13
INDSEC INVESTMENTS LIMITED (CIN: U67120MH1992PLC070202) is a Public company incorporated on 29 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.INDSEC INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
INDSEC INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1992PLC070202 and its registration number is 70202. Users may contact INDSEC INVESTMENTS LIMITED on its Email address - . Registered address of INDSEC INVESTMENTS LIMITED is 137/138-A,JOLLY MAKER CHAMBERSNO.II, NARIMAIN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of INDSEC INVESTMENTS LIMITED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for INDSEC INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INDSEC INVESTMENTS
Purchase full report of INDSEC INVESTMENTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INDSEC INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDSEC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of INDSEC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U61200MH2012PTC229861 | S N OFFSHORE PRIVATE LIMITED | 137/138,A,JOLLY MAKER CHAMBERS-II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70102MH2008PTC180443 | SASMITA REALTIES PRIVATE LIMITED | 137-138A JOLLY MAKER CHAMBER II , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1989PLC054295 | SRIJAN INVESTMENTS LIMITED | 137/138, A, Jolly Makers Chambers-II, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U74210MH2006PLC159709 | JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED | 137/138, Jolly Maker Chambers No. II, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U45202MH2010PTC204828 | HARRODS REALTY PRIVATE LIMITED | 137/138, A, Jolly Maker Chambers II, 13th floor, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1982PTC027153 | M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1995PTC093903 | VAISHNAV CAPITAL PRIVATE LIMITED | 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U47711MH2023PTC400470 | AMERICAN QUALITY LINENS PRIVATE LIMITED | OFFICE NO. 14-A 1ST FLOOR JOLLY MAKER CHAMB. II,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U55100MH2004PTC147772 | MALIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U74120MH2015PTC264445 | 11SPORTS PRIVATE LIMITED | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAH-4620 | L K J AND ASSOCIATES LLP | 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U22212MH1982PTC028832 | SHIVDASANI INVESTMENTS PRIVATE LIMITED | 89-A JOLLY MAKER CHAMBERSNO 2 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15122MH2011PTC221775 | FOODQUEST PRIVATE LIMITED | 78A JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63010MH1996PTC097257 | SAMRAT CONTAINER TERMINALS PRIVATE LIMIT ED | 88A, JOLLY MAKER CHAMBER II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U63012MH1976PTC018987 | DELTA SHIPPING COMPANY PRIVATE LIMITED | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63040MH1985PTC037678 | INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD | 88A, JOLLY MAKER CHAMBER II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U63110MH1996PTC102228 | SAMRAT SHIPPING AND TRANSPORT SYSTEMS PR IVATE LIMITED | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74220MH1976PTC019291 | KAYBEE MARINE CONSULTANTS PRIVATE LIMITE D | 88A, JOLLY MAKER CHAMBER NO. II, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAA-4371 | PURPLEVENTURES MANAGEMENT CONSULTANTS LL P | 14 A, Jolly Maker Chambers II,1st Floor, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U65999MH2008PTC182421 | CHANAKYA TRUST PRIVATE LIMITED | 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L99999MH1987PLC042891 | ADVANI HOTELS AND RESORTS (INDIA) LIMITED | 18A & 18B, Jolly Maker Chambers-II Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67190MH1994PLC076620 | NARIMAN POINT FINANCE LIMITED | 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1989PLC054294 | AKUL INVESTMENTS LIMITED | 137/138 A;JOLLY MAKERCHAMBERIINARIMAN POINT BOMBAY 21 W.E.F.10/11/99 , MUMBAI, Maharashtra, India - 400021 |
| AAD-6825 | MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51311MH2000PTC124575 | ELEGANZA FURNISHINGS PRIVATE LIMITED | OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U93090MH2017NPL295617 | DANI SPORTS FOUNDATION | Unit No. 42/43/44A and 49, 4th floor, Jolly Maker Chamber II Vinay K Shah Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Money Received Against Share Warrants |
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| Long Term Provisions |
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| Total Equity and Liabilities |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Long-term Loans & Advances |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Profit before Extraordinary items and Tax |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.