CIN |
|
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Company Name |
KARWA SECURITIES LIMITED |
|
Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
19281 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
24 January 1995 |
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Age of Company |
29 years, 2 month, 24 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 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹35,000,000 |
|
Paid up capital |
₹30,001,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2020 |
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| Short Term Borrowings |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of KARWA SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 12, Sy No. 60/B, Shanti Nagar Near SA Palm Meadows, Kompally Hyderabad Hyderabad TG 500100 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00485523 |
Director |
01 December 1995 |
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Previous Companies Associated with
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00485568 |
Managing Director |
21 November 2001 |
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08204029 |
Director |
22 August 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Name |
Address |
|---|---|---|
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BIOSPEARE RECYCLING PRIVATE LIMITED | FLAT F4,PLOT 54&55,SY.NO 60/B,KOMPALLY DUNDIGAL-GANDIMAISAMMA,MEDCHALMALKAJGIRI HYDERABAD Hyderabad TG 500100 IN |
U01119TG1993PTC016065 |
MARICARP AGRO FOUNDATIONS PRIVATE LIMITED | H. NO. 7-110, PLOT NO. 144 SPLENDID APARNAS PALM MEADOWS, N.H. 44, KOMPALLY HYDERABAD Hyderabad TG 500100 IN |
U51101TG2011PTC072889 |
SANJAY STRIPS PRIVATE LIMITED | Plot no:72 Sy no:35 & 36 (Part) 37-43 & 65 (PART) Aparna's Palm Grove, Phase 1, Kompally Village, Hyderabad Rangareddi TG 500100 IN |
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NAMDOC HEALTHCARE SERVICES PRIVATE LIMITED | VILLA NO 109 SA PALM MEADOWS KOMPALLY HYDERABAD Rangareddi TG 500100 IN |
U24290TG2021PTC156713 |
MEDIVALLEY PHARMACY PRIVATE LIMITED | VILLA NO - 72, SA PALM MEADOWS, KOMPALLY, HYDERABAD Rangareddi TG 500100 IN |
U72300TG2015PTC099533 |
ADSUM SOFTEK ORIGINATORS PRIVATE LIMITED | VILLA NO 314,SA PALM MEADOWS,OPP.DHOLA-RI-DHANI KOMPALLY HYDERABAD TG 500100 IN |
U45400TG2022PTC167593 |
KDR TECHNOLOGIES PRIVATE LIMITED | SY. No 177B, Masjid Road, Kompally, Medchal Hyderabad Hyderabad TG 500100 IN |
U55101TG2023PTC170621 |
SANAHAYA FOOD & BEVERAGES PRIVATE LIMITED | PLOT NO 61, SY NO 721, 1ST FLOOR, GUNDLAPOCHAMPALLY, KOMPALLY HYDERABAD Rangareddi TG 500100 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250