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CIL SECURITIES LIMITED




Cil Securities Limited is a Public incorporated on 29 June 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 50,000,000. 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].

Cil Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Cil Securities Limited are Piyush Modi, Budhi Toshniwal Prakash, Feroz Russi Bhote, Ashok Kumar Inani, Krishna Kumar Maheshwari, Pramila Maheshwari, Ashok Kumar Inani, Govind Toshniwal, Trishila Agrahari and Purva Singh Thakur.

Cil Securities Limited's Corporate Identification Number is (CIN) L67120TG1989PLC010188 and its registration number is 10188.Its Email address is [email protected] and its registered address is 214, RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS HYDERABAD TG 500001 IN.

Current status of Cil Securities Limited is - Active.

Company Details

CIN

L67120TG1989PLC010188

Company Name

CIL SECURITIES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

10188

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 June 1989

Age of Company

34 years, 9 month, 20 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].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

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

Click here to view all available financial documents and regulatory filings of CIL SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

214, RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS HYDERABAD TG 500001 IN

Director Details

DIN Director Name Designation Appointment Date

00036680

PIYUSH MODI

Director

31 January 2003

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BUDHI TOSHNIWAL PRAKASH

Director

07 February 2015

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FEROZ RUSSI BHOTE

Director

05 April 2013

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18 April 1983

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ASHOK KUMAR INANI

Wholetime Director

03 November 2012

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00223241

KRISHNA KUMAR MAHESHWARI

Managing Director

31 July 2009

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00223430

PRAMILA MAHESHWARI

Director

31 December 1993

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CIL COMMODITIES PRIVATE LIMITED

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HIFLEX HOSES PRIVATE LIMITED

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Wholetime Director

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AADPI1786Q

ASHOK KUMAR INANI

CFO(KMP)

23 March 2015

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Company Designation Appointment Date

Currently Ashok Kumar Inani is not associated with any company.

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AIDPT4343A

GOVIND TOSHNIWAL

Company Secretary

07 February 2015

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Company Designation Appointment Date

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BVNPA6790A

Trishila Agrahari

Company Secretary

13 February 2021

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HHVPS0350G

PURVA SINGH THAKUR

Company Secretary

21 March 2023

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Company Designation Appointment Date

Currently Purva Singh Thakur is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10561822

2015-02-03

2015-05-13

2021-06-29

150,000,000

KOTAK MAHINDRA BANK LIMITED

90131174

1996-10-28

-

1999-04-25

Immovable property or any interest therein

900,000

GLOBAL TRUST BANK LTD.

90136486

2000-09-11

2006-04-13

2015-04-16

Immovable property or any interest therein

100,000,000

Canara Bank

100543771

2022-02-24

2022-10-20

-

280,000,000

ICICI 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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