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  • Same Address Companies
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PARAG PARIKH SECURITIES LIMITED

CIN: L65990MH1994PLC077402

PARAG PARIKH SECURITIES LIMITED (CIN: L65990MH1994PLC077402) is a Public company incorporated on 29 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 21363000.00.

PARAG PARIKH SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.PARAG PARIKH SECURITIES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of PARAG PARIKH SECURITIES LIMITED are PARAG SHIRISHCHANDRA PARIKH, GEETA PARAG PARIKH, SAHIL PARAG PARIKH, NEIL PARAG PARIKH, and RAJIV VIJAY SAMPAT.

PARAG PARIKH SECURITIES LIMITED's Corporate Identification Number (CIN) is L65990MH1994PLC077402 and its registration number is 77402. Users may contact PARAG PARIKH SECURITIES LIMITED on its Email address - [email protected]. Registered address of PARAG PARIKH SECURITIES LIMITED is 103 VEENA CHAMBERS21 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023.

Current status of PARAG PARIKH SECURITIES LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PARAG PARIKH SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PARAG PARIKH SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PARAG PARIKH SECURITIES
DIN Director Name Designation Appointment Date
00079658 PARAG SHIRISHCHANDRA PARIKH Director 1997-06-01
00079735 GEETA PARAG PARIKH Director 1994-03-29
00079898 SAHIL PARAG PARIKH Director 2006-09-25
00080269 NEIL PARAG PARIKH Director 2005-09-29
00271989 RAJIV VIJAY SAMPAT Director 1997-09-23
Past Directors & Key Managerial Personnel of PARAG PARIKH SECURITIES
DIN Director Name Designation Appointment Date Cessation
07442015 SWAPNIL ASHOK WALIMBE Company Secretary - 2007-06-10
Other Directorships of PARAG SHIRISHCHANDRA PARIKH
Other Directorships of GEETA PARAG PARIKH
Company Name CIN Designation Appointment Date Cessation
EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director 1984-04-21 Ongoing
Other Directorships of SAHIL PARAG PARIKH
Company Name CIN Designation Appointment Date Cessation
EMPEEGEE PORTFOLIO MANAGEMENT SERVICES PVT LTD U65990MH1984PTC032718 Director 2007-02-15 Ongoing
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2005-09-29 Ongoing
SYNAGE SOFTWARE PRIVATE LIMITED U72200MH2005PTC151678 Director 2005-03-01 Ongoing
ADEDGE MEDIA PRIVATE LIMITED U92110MH2006PTC158942 Additional Director - 2008-03-28
Other Directorships of NEIL PARAG PARIKH
Other Directorships of RAJIV VIJAY SAMPAT
Company Name CIN Designation Appointment Date Cessation
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2007-07-19
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Whole-time director - 2008-07-24
ORYX FINTRADE PRIVATE LIMITED U74990MH2010PTC211162 Director 2010-12-21 Ongoing
ARKHEIA FOUNDATION U85300MH2022NPL387811 Director 2022-07-29 Ongoing
Other Directorships of SWAPNIL ASHOK WALIMBE
Company Name CIN Designation Appointment Date Cessation
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Additional Director - 2016-12-08
PPFAS ASSET MANAGEMENT PRIVATE LIMITED U65100MH2011PTC220623 Company Secretary - 2016-12-08
STRATCAP WEALTH PRIVATE LIMITED U67120MH1995PTC090300 Company Secretary - 2009-05-16
PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Company Secretary - 2008-06-13

CIN Company Name Company Address
U70100MH1995PTC095611 VEESITA ESTATES PRIVATE LIMITED 310 VEENA CHAMBERS21 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH1995PTC085400 MIVIDHA SECURITIES PRIVATE LIMITED 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
U45201MH1995PTC086259 WILLET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 21 VEENA CHAMBERS,DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1984PTC032879 M V SHAH TRADING AND INVESTMENT PVT LTD 216 VEENA CHAMBERS 21DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67190MH2017PTC302220 VERAFIN SERVICES PRIVATE LIMITED 216, Veena Chambers, 21, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
U72900MH1991PTC062650 SIERRA SYSTEM ASIA PRIVATE LIMITED 218, Veena Chambers, 21 Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
U55101MH2006PTC165300 TUNE HOTELS PRIVATE LIMITED OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
U74140MH2006PTC165297 TULSI MONEY PRIVATE LIMITED OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
AAP-5365 BISHWANATH MURLIDHAR SECURITIES LLP Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023
U70100MH1987PTC044225 EMVI ESTATES PVT LTD 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
F01727 LOUIS VUITTON MALLETIER 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023
U51900MH1971PTC015077 BHARAT TRADING AND MANUFACTURING CORPORATION PRIVATE LIMITED 25, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
L72200MH1999PLC119247 SUBHKAM VENTURES INDIA LIMITED 204 VEENA CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U17120MH1993PLC070430 FIRSTOHM INDIA LIMITED LENTIN CHAMBERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
AAM-4298 NARRESH CORPORATION REALITY LLP 202, VEENA CHAMBER, 21, DALAL STREET, MUMBAI, Maharashtra, India - 400023
U51399MH1983PTC031026 J BHUSHAN BAGGAGES MARKETING PRIVATE LIMITED 17/19, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U65990MH1971PTC017388 CONSOLIDATED HOLDINGS PRIVATE LIMITED DAS CHAMBERS25 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U65990MH2000PTC126900 PLR FINANCIAL SERVICES PRIVATE LIMITED 202 VEENA CHAMBERS 21DALAL STREET , MUMBAI, Maharashtra, India - 400023
U67120MH1997PTC111381 MANOJ JAVERI STOCK BROKING PRIVATE LIMITED 1117 PHIROZE JEEJIBHOYTOWERS DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U65990MH1974NPL017247 THE BOMBAY SHAREHOLDERS ASSOCIATION. 56 BHUPEN CHAMBER9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67200MH2003PTC140902 MAXIMA PLUS INSURANCE SERVICES PRIVATE LIMITED IE LENTIN CHAMBERS36 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U65190MH1996PTC142399 NANGALIA FISCAL SERVICES PRIVATE LIMITED 508, STOCK EXCHANGE TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1943PTC003911 ANIL PRIVATE LIMITED 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U67120MH1997PLC110688 MANASHVI SECURITIES LIMITED 524 P. J .TOWER, DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U67120MH2001PLC133584 GSB CAPITAL MARKETS LIMITED 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
U74300MH2003PTC139062 QUINTUS INDIA PRIVATE LIMITED DESAI & DIWANJILENTIN CHAMBERS DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
U60231MH2014PTC252448 TRANSIT OPERATIONS INDIA PRIVATE LIMITED Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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