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CHITRAVATI SECURITIES PRIVATE LIMITED




Chitravati Securities Private Limited is a Private incorporated on 08 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300,000 and its paid up capital is Rs. 200,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Chitravati Securities Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Chitravati Securities Private Limited are Tarun Hundalani and Deepak Mahadev Vasandani.

Chitravati Securities Private Limited's Corporate Identification Number is (CIN) U67120MH1995PTC085378 and its registration number is 85378.Its Email address is kalpesh.puntambekar@aanya.com and its registered address is 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN , - , .

Current status of Chitravati Securities Private Limited is - Active.

Company Details

CIN

U67120MH1995PTC085378

Company Name

CHITRAVATI SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

85378

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 1995

Age of Company

24 years, 10 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: kalpesh.puntambekar@aanya.com

Website: Click here to add.

Address:

1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN

Director Details

DIN Director Name Designation Appointment Date

02171802

TARUN HUNDALANI

Director

08 February 1995

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Other Companies Associated with

Company Designation Appointment Date

CHITRAVATI REALTY PRIVATE LIMITED

Director

14 January 2013

AANYA REAL ESTATE PRIVATE LIMITED

Director

01 December 2011

AANYA IT SOLUTIONS LLP

Designated Partner

05 March 2019

LUXORA REALTORS PRIVATE LIMITED

Director

26 July 2011

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

05 January 2008

SATHYA REALTY PRIVATE LIMITED

Director

20 December 2006

TRICONE PROJECTS INDIA LIMITED

Managing Director

11 January 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00485511

DEEPAK MAHADEV VASANDANI

Director

08 February 1995

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Other Companies Associated with

Company Designation Appointment Date

UNITY SHELTERS PRIVATE LIMITED

Director

03 February 1997

LUXORA INFRASTRUCTURE PRIVATE LIMITED

Director

29 March 2008

SATHYA REALTY PRIVATE LIMITED

Director

20 December 2006

CHITRAVATI REALTY PRIVATE LIMITED

Director

14 January 2013

KB DIGI SOLUTIONS LLP

Designated Partner

01 September 2019

ADVANTOR DIGITALSOLUTIONS LLP

Designated Partner

25 September 2019

AANYA IT SOLUTIONS LLP

Designated Partner

05 March 2019

AANYA REAL ESTATE PRIVATE LIMITED

Wholetime Director

17 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70100MH2007PTC166943
LUXORA INFRASTRUCTURE PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U70102MH2006PTC166364
SATHYA REALTY PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U67120MH1995PTC085378
CHITRAVATI SECURITIES PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U93000MH2007PTC174039
AANYA REAL ESTATE PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U72300MH2010PTC200885
AANYA IT SOLUTIONS PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U70102MH2013PTC239588
CHITRAVATI REALTY PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commercial Bldg 23-24 Minerva Ind Estate, Off LBS Road, Mulund(W) Mumbai Mumbai City MH 400080 IN
U45202MH2010PTC204594
LUXORA REALTORS PRIVATE LIMITED 1207, 12 Floor, A Wing, O2 Commerical Building 23-24 Minerva Ind Estate, Off LBS Road, Mulund (W) Mumbai Mumbai City MH 400080 IN
U51100MH2005PTC150838
MAMTA COMMODITIES PRIVATE LIMITED B 702,O2 CommercialTowers,23-24 Minerva Ind Estate Off LBS Road,Opp Asha Nagar,Mulund (w) MUMBAI Mumbai City MH 400080 IN
AAC-3539
AKSHAY D. SHAH & CO. LLP A/1106, O2 COMMERCIAL BLDG, PLOT NO. 23-24, NEAR MINERVA INDUSTRIAL ESTATE, MULUND W EST MUMBAI Mumbai City MH 400080 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10030794

2006-11-15

-

2012-03-06

25,000,000

HDFC BANK LIMITED

10015843

2006-07-03

-

2012-03-06

Immovable property or any interest therein

25,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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