CIN |
|
|
Company Name |
RIKHAV SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
86635 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 March 1995 |
|
Age of Company |
29 years, 1 month, 3 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹220,000,000 |
|
Paid up capital |
₹149,820,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of RIKHAV SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
OFFICE NO.922-A, 9TH FLOOR, P.J.TOWER, DALAL STREET, MUMBAI NA MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01310249 |
Director |
13 January 2006 |
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01457990 |
Managing Director |
14 April 2006 |
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01528135 |
Additional Director |
16 February 2023 |
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08064436 |
Director |
09 October 2021 |
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08698086 |
Additional Director |
16 February 2023 |
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AANPS8914J |
CFO(KMP) |
16 February 2023 |
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BQOPD7827D |
Company Secretary |
01 March 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190MH2010PTC205290 |
ASSOCIATED STOCK BROKING PRIVATE LIMITED | P J Tower, Office No. 2107, 21st Floor, Dalal Street, Mumbai Mumbai City MH 400001 IN |
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PADMAKSHI EDUCATION PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN |
U17120MH1947PTC005704 |
PIONEER TEXTILES CORPORATION PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN |
U74120MH2015PTC267530 |
PERFECT COMPLIANCE PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN |
U65944MH1991PTC063079 |
RAG FINANCE (BOMBAY) PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN |
U66010MH2006PTC159703 |
FPI-PADMAKSHI INSURANCE BROKER PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN |
U65999MH2010PTC205686 |
PADMAKSHI CAPITAL PRIVATE LIMITED | Office No. 1101, 11th Floor, P. J. Tower, Dalal Street, BSE, Fort Mumbai Mumbai City MH 400001 IN |
U51100MH2004PTC148499 |
DANI COMMODITIES PRIVATE LIMITED | Office No. 2122, 21st Floor, P. J. Tower, BSE Building, Dalal Street, Fort, MUMBAI Mumbai City MH 400001 IN |
U30009MH1995PLC087528 |
INTERNET DATAMATION LIMITED | 916, P.J. Tower, 9th Floor Dalal Street, Fort MUMBAI Mumbai City MH 400001 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 |
100308072 |
2019-11-26 |
2020-02-20 |
- |
FDR |
100,000,000 |
SBM BANK (INDIA) LIMITED |
100385217 |
2020-10-15 |
2023-01-10 |
- |
500,000,000 |
HDFC BANK LIMITED |
|
100467819 |
2021-08-13 |
- |
2022-01-28 |
Fixed Deposit |
160,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100495258 |
2021-10-06 |
- |
- |
Book debts; Memorandum of charge dated 6/10/2021 |
300,000,000 |
ICICI BANK LIMITED |
100503831 |
2021-10-25 |
- |
- |
Immovable property or any interest therein; Personal Guarantee Line on Fixed Deposit |
300,000,000 |
AXIS BANK LIMITED |
100653579 |
2022-11-09 |
- |
- |
100,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
RIKHAV SECURITIES LTD. |
THANEMUMBAI-II |
400080 |
35/36,MATRUCHHAYA,S.N.ROADMULUND (WEST), MUMBAI598MH |
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