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GUINEA SECURITIES AND FINANCIALS P LTD




Guinea Securities And Financials P Ltd is a Private incorporated on 04 May 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 1,952,000. 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].

Guinea Securities And Financials P Ltd's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Guinea Securities And Financials P Ltd are Tejaskumar Rajeshkumar Kothiwala, Harsh Rajesh Malde, .

Guinea Securities And Financials P Ltd's Corporate Identification Number is (CIN) U67120MH1994PTC078165 and its registration number is 78165.Its Email address is maldeharsh94@gmail.com and its registered address is 5A, 6A FLOOR-0, PLOT 138A, RAMESH GHAR, T H KATARIA MARG, CITYLIGHT CINEMA, MAHIM, MUMBAI Mumbai City MH 400016 IN , - , .

Current status of Guinea Securities And Financials P Ltd is - Active.

Company Details

CIN

U67120MH1994PTC078165

Company Name

GUINEA SECURITIES AND FINANCIALS P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78165

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 1994

Age of Company

27 years, 5 month, 17 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

₹5,000,000

Paid up capital

₹1,952,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: maldeharsh94@gmail.com

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Address:

5A, 6A FLOOR-0, PLOT 138A, RAMESH GHAR, T H KATARIA MARG, CITYLIGHT CINEMA, MAHIM, MUMBAI Mumbai City MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

08710352

TEJASKUMAR RAJESHKUMAR KOTHIWALA

Director

26 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Tejaskumar Rajeshkumar Kothiwala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07399222

HARSH RAJESH MALDE

Director

09 January 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Harsh Rajesh Malde is not associated with any other company.

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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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

No charges found

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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