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
PALASH SECURITIES LIMITED
CIN: L74120UP2015PLC069675
PALASH SECURITIES LIMITED (CIN: L74120UP2015PLC069675) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 100031020.00.
PALASH SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALASH SECURITIES LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PALASH SECURITIES LIMITED are CHHEDI LAL AGARWAL, SHALINI NOPANY, DINESH KACHOLIA, ARUN KUMAR NEWAR, SURESH KUMAR KHANDELIA, and CHAND BIHARI PATODIA.
PALASH SECURITIES LIMITED's Corporate Identification Number (CIN) is L74120UP2015PLC069675 and its registration number is 69675. Users may contact PALASH SECURITIES LIMITED on its Email address - [email protected]. Registered address of PALASH SECURITIES LIMITED is P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121.
Current status of PALASH SECURITIES LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for PALASH SECURITIES 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 PALASH SECURITIES
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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 PALASH SECURITIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 PALASH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07778603 | CHHEDI LAL AGARWAL | Director | 2017-09-22 |
| 00077299 | SHALINI NOPANY | Director | 2016-09-12 |
| 07640666 | DINESH KACHOLIA | Director | 2017-09-22 |
| 07778968 | ARUN KUMAR NEWAR | Director | 2017-09-22 |
| 00373797 | SURESH KUMAR KHANDELIA | Director | 2020-09-24 |
| 01389238 | CHAND BIHARI PATODIA | Managing Director | 2017-03-30 |
Past Directors & Key Managerial Personnel of PALASH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07778603 | CHHEDI LAL AGARWAL | Additional Director | - | 2017-09-22 |
| 00077299 | SHALINI NOPANY | Additional Director | - | 2016-09-12 |
| 07640666 | DINESH KACHOLIA | Additional Director | - | 2017-09-22 |
| 07778968 | ARUN KUMAR NEWAR | Additional Director | - | 2017-09-22 |
| 00014587 | CHANDRA SHEKHAR NOPANY | Additional Director | - | 2017-09-22 |
| 00014587 | CHANDRA SHEKHAR NOPANY | Director | - | 2018-11-08 |
| 00209006 | BAL KISHORE MALPANI | Additional Director | - | 2018-09-24 |
| 00209006 | BAL KISHORE MALPANI | Director | - | 2020-03-03 |
| 00373797 | SURESH KUMAR KHANDELIA | Additional Director | - | 2020-09-24 |
| 00482435 | DILIP PATODIA | Director | - | 2017-03-30 |
| 01389238 | CHAND BIHARI PATODIA | Director | - | 2017-03-30 |
| 03101758 | BRIJ MOHAN AGARWAL | Director | - | 2017-03-30 |
Other Directorships of CHHEDI LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES SECURITIES LIMITED | L74120UP2015PLC069869 | Additional Director | - | 2019-09-03 |
| GANGES SECURITIES LIMITED | L74120UP2015PLC069869 | Director | 2019-09-03 | Ongoing |
| MORTON FOODS LIMITED | U15122UP2015PLC069645 | Additional Director | - | 2017-09-21 |
| MORTON FOODS LIMITED | U15122UP2015PLC069645 | Director | - | 2020-02-07 |
| CHAMPARAN MARKETING CO LTD | U15424WB1951PLC019451 | Additional Director | - | 2017-09-21 |
| CHAMPARAN MARKETING CO LTD | U15424WB1951PLC019451 | Director | 2017-09-21 | Ongoing |
| OSM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041677 | Additional Director | - | 2017-09-21 |
| OSM INVESTMENT & TRADING CO LTD | U67120WB1986PLC041677 | Director | 2017-09-21 | Ongoing |
| HARGAON INVESTMENT & TRADING CO LTD | U67120WB1986PLC041679 | Additional Director | - | 2017-09-21 |
| HARGAON INVESTMENT & TRADING CO LTD | U67120WB1986PLC041679 | Director | 2017-09-21 | Ongoing |
Other Directorships of SHALINI NOPANY
Other Directorships of DINESH KACHOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN DIAGEN SERVICES LIMITED | U18101RJ1999PLC015700 | Additional Director | - | 2021-09-30 |
| MODERN DIAGEN SERVICES LIMITED | U18101RJ1999PLC015700 | Director | 2021-09-30 | Ongoing |
Other Directorships of ARUN KUMAR NEWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGES SECURITIES LIMITED | L74120UP2015PLC069869 | Additional Director | - | 2017-09-22 |
| GANGES SECURITIES LIMITED | L74120UP2015PLC069869 | Director | 2017-09-22 | Ongoing |
| CINNATOLLIAH TEA LIMITED | U15122UP2015PLC069633 | Additional Director | - | 2019-09-02 |
| CINNATOLLIAH TEA LIMITED | U15122UP2015PLC069633 | Director | 2019-09-02 | Ongoing |
| UTTAR PRADESH TRADING CO LTD | U51109WB1951PLC019450 | Director | 2017-08-12 | Ongoing |
Other Directorships of CHANDRA SHEKHAR NOPANY
Other Directorships of BAL KISHORE MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOBIND SUGAR MILLS LTD. | L15421DL1952PLC354222 | Director | - | 2012-09-19 |
| UPPER GANGES SUGAR AND INDUSTRIES LIMITED | L15421UP1932PLC025141 | Additional Director | - | 2012-11-29 |
| UPPER GANGES SUGAR AND INDUSTRIES LIMITED | L15421UP1932PLC025141 | Director | - | 2013-11-01 |
| UPPER GANGES SUGAR AND INDUSTRIES LIMITED | L15421UP1932PLC025141 | Whole-time director | 2013-11-01 | Ongoing |
Other Directorships of SURESH KUMAR KHANDELIA
Other Directorships of DILIP PATODIA
Other Directorships of CHAND BIHARI PATODIA
Other Directorships of BRIJ MOHAN AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| L74120UP2015PLC069869 | GANGES SECURITIES LIMITED | P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121 |
| L15122UP2015PLC069632 | MAGADH SUGAR & ENERGY LIMITED | P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121 |
| U15122UP2015PLC069634 | VAISHALI SUGAR & ENERGY LIMITED | P O HARGAON, SITAPUR , SITAPUR, Uttar Pradesh, India - 261121 |
| U01409UP2021PTC151021 | HAIDERPUR FERTILIZER PRODUCER COMPANY LIMITED | C/o VIJAY KUMAR YADAV BHANWAPUR HARGAON SITAPUR UTTAR PRADESH 261121 , SITAPUR, Uttar Pradesh, India - 261121 |
| L15122UP2015PLC069635 | AVADH SUGAR & ENERGY LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| U15122UP2015PLC069645 | MORTON FOODS LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| U15122UP2015PLC069633 | CINNATOLLIAH TEA LIMITED | P O HARGAON, , SITAPUR, Uttar Pradesh, India - 261121 |
| U74999UP2021PTC154971 | TRIMURTI FUTURE DOMINANT PRIVATE LIMITED | s/o JITENDRA SHUKLA HARGAON GANJ HARGAON , SITAPUR, Uttar Pradesh, India - 261121 |
| U17111UP1943PTC001154 | THE OUDH TRADING COMPANY PRIVATE LIMITED | HARGAON SUGARMILLS HARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121 |
| U24241UP2020PTC129155 | JAYATE TRADERS PRIVATE LIMITED | VAHID ALI S/O EMAMI, TARPATPUR HARGAON , SITAPUR, Uttar Pradesh, India - 261121 |
| U72900UP2020PTC125506 | APPYSLAX DIGITAL DEVELOPMENT PRIVATE LIMITED | C/O KAMLESH KUMAR, HARGAON CHAURAHA NEAR BY BLOCK ROAD RAM NAGAR , SITAPUR, Uttar Pradesh, India - 261121 |
| L15432UP1932PLC025186 | THE OUDH SUGAR MILLS LIMITED | POST-HARGAONDISTRICT-SITAPUR HARGAON , UTTAR PRADESH, Uttar Pradesh, India - 261121 |
| U24231UP1943PTC000154 | THE OUDH TRADING COMPANY PRIVATE LIMITED | POST HARGAON SUGAR MILLSHARGAON SITAPUR , UTTAR PRADESH, Uttar Pradesh, India - 261121 |
| U88100UP2026NPL245660 | YUVA SHAKTI EKTA FOUNDATION | 00 TEERTH HARGAON,TEERTH HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India |
| U51430UP2021PTC152372 | MAA SHARDA TRADERS PRIVATE LIMITED | C/O DINESH CHANDRA, HARGAON SITAPUR RIKHI NATH, HARGANGANJ , HARGANGANJ, Uttar Pradesh, India - 261121 |
| U24231UP1959PLC002742 | MOON CORPORATION LIMITED | HARGAONSUGAR MILLS , HARGAON U P, Uttar Pradesh, India - 261121 |
| U42209UP2026PTC244591 | RISHINATH ENERGY PRIVATE LIMITED | 400 SHIV NAGAR TIRTH,WARD SHIV NAGAR, HARGAON,Sitapur,Sitapur,Uttar Pradesh,261121-India |
| U80903UP2021PTC144454 | LBSS TRAINING INSTITUTE PRIVATE LIMITED | H NO 56, BASTI ROAD HARGAON , SITAPUR, Uttar Pradesh, India - 261121 |
| U01110UP2023PTC177427 | HARGAON FARMER PRODUCER COMPANY LIMITED | C/O BALVINDER SINGH SEETAPUR BANIHAR GURDHAPA , SITAPUR, Uttar Pradesh, India - 261121 |
| U47912UP2025PTC227139 | NINMU TECHNOLOGY PRIVATE LIMITED | GAHANGIRABAD,ANSHIK GRAMEEN,Sitapur,Sitapur,Uttar Pradesh,261121-India |
| U72900UP2020PTC125762 | AAS INFOTECH PRIVATE LIMITED | C/O ANUBHAV SINGH, 47 , AKHATYARPUR, Uttar Pradesh, India - 261121 |
| U74999UP2018PTC105315 | V.D.M SECURITY & SERVICES PRIVATE LIMITED | H.N.102,RICHHIN,PICHHAURA,SITAPUR, BISWAN , UP, Uttar Pradesh, India - 261121 |
| U74999PN2019PTC181607 | NOU VENTURES PRIVATE LIMITED | H802, KONARK INDRAYU ENCL 2ND DORABJEE SHOP, SR NO 26/1/1/2/1 , , KONDHAWA, KHURD, Maharashtra, India - 411048 |
| 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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.