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INDIA ADVANTAGE SECURITIES PRIVATE LIMITED




India Advantage Securities Private Limited is a Private incorporated on 11 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 86,506,350. 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].

India Advantage Securities Private 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 2021.

Directors of India Advantage Securities Private Limited are Pravin Dhanjibhai Mehta, Pallavi Pravin Mehta and Vineet Pravin Mehta.

India Advantage Securities Private Limited's Corporate Identification Number is (CIN) U67120MH2005PTC330726 and its registration number is 330726.Its Email address is [email protected] and its registered address is 4TH FLOOR, OM PLAZA BUILDING VASANJI LALJI ROAD, OPP RAILWAY STATION, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN.

Current status of India Advantage Securities Private Limited is - Active.

Company Details

CIN

U67120MH2005PTC330726

Company Name

INDIA ADVANTAGE SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

330726

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 March 2005

Age of Company

18 years, 11 month, 22 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹86,506,350

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 2021

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 INDIA ADVANTAGE SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR, OM PLAZA BUILDING VASANJI LALJI ROAD, OPP RAILWAY STATION, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN

Director Details

DINDirector NameDesignationAppointment Date

00317449

PRAVIN DHANJIBHAI MEHTA

Managing Director

11 March 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIA ADVANTAGE ACADEMY LLP

Designated Partner

05 January 2016

ALLROUND CONSULTANCY SERVICES INDIA LLP

Designated Partner

05 January 2016

INDIA ADVANTAGE COMMODITIES PRIVATELIMITED

Director

21 October 2005

PERMANENT VYAPAAR PVT LTD

Director

26 August 2006

PURVA CONSULTANCY SERVICES PRIVATELIMITED

Director

26 August 2006

MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED

Director

26 August 2006

INDIA ADVANTAGE SECURITIES (DAMAN)PRIVATE LIMITED

Director

11 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00317685

PALLAVI PRAVIN MEHTA

Director

11 March 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

INDIA ADVANTAGE ACADEMY LLP

Designated Partner

05 January 2016

INDIA ADVANTAGE COMMODITIES PRIVATELIMITED

Director

21 October 2005

ALLROUND CONSULTANCY SERVICES INDIAPRIVATE LIMITED

Managing Director

26 August 2006

INDIA ADVANTAGE ACADEMY PRIVATE LIMITED

Director

26 August 2006

INDIA ADVANTAGE SECURITIES (DAMAN)PRIVATE LIMITED

Director

11 January 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02931429

VINEET PRAVIN MEHTA

Wholetime Director

11 October 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

ALLROUND CONSULTANCY SERVICES INDIA LLP

Designated Partner

05 January 2016

PERMANENT VYAPAAR PVT LTD

Director

06 February 2010

ALLROUND CONSULTANCY SERVICES INDIAPRIVATE LIMITED

Director

06 February 2010

PURVA CONSULTANCY SERVICES PRIVATELIMITED

Managing Director

06 February 2010

INDIA ADVANTAGE ACADEMY PRIVATE LIMITED

Managing Director

06 February 2010

MEHTA TREND ANALYSIS CONSULTANCY PRIVATE LIMITED

Director

06 February 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

AAF-4365
INDIA ADVANTAGE ACADEMY LLP4TH FLOOR OM PLAZA BUILDING VASANJI LALJI ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10106214

2008-02-22

2009-03-17

-

380,000,000

UNION BANK OF INDIA

10215666

2010-04-06

-

-

16,300,000

HDFC Bank Ltd.

100091683

2017-02-13

-

-

50,000,000

ADITYA BIRLA FINANCE LIMITED

100494608

2021-10-26

-

-

100,000,000

ICICI BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

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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