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SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.




Santosh Kumar Kejriwal Securities Pvt. Ltd. is a Private incorporated on 25 July 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Santosh Kumar Kejriwal Securities Pvt. Ltd.'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 2022.

Directors of Santosh Kumar Kejriwal Securities Pvt. Ltd. are Santosh Kumar Kejriwal, Pawan Kumar Kejriwal, Vinay Kumar Kejriwal and Seema Pasari.

Santosh Kumar Kejriwal Securities Pvt. Ltd.'s Corporate Identification Number is (CIN) U65999WB1994PTC064108 and its registration number is 64108.Its Email address is [email protected] and its registered address is 2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA WB 700001 IN.

Current status of Santosh Kumar Kejriwal Securities Pvt. Ltd. is - Active.

Company Details

CIN

U65999WB1994PTC064108

Company Name

SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

64108

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 July 1994

Age of Company

29 years, 8 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹100,000,000

Paid up capital

₹100,000,000

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 2022

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 SANTOSH KUMAR KEJRIWAL SECURITIES PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA WB 700001 IN

Director Details

DINDirector NameDesignationAppointment Date

00004708

SANTOSH KUMAR KEJRIWAL

Wholetime Director

25 July 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

TINI ESTATES LLP

Individual Partner

08 January 2018

CHEENI ESTATES LLP

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07 February 2018

ATHENA COMMERCIAL PRIVATE LIMITED

Director

23 March 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005286

PAWAN KUMAR KEJRIWAL

Wholetime Director

25 July 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

ALIPORE TERRACE MAINTENANCE LLP

Designated Partner

14 July 2016

TINI ESTATES LLP

Individual Partner

08 January 2018

CHEENI ESTATES LLP

Designated Partner

07 February 2018

BLUE CREST ASSOCIATES LLP

Designated Partner

21 February 2019

FORTUNE VILLAS PVT LTD

Director

22 April 1996

BRIGHT VILLAS PRIVATE LIMITED

Director

28 November 1996

ALIPORE TERRACE MAINTENANCE PRIVATELIMITED

Director

26 August 2009

ATHENA COMMERCIAL PRIVATE LIMITED

Director

23 March 2007

BLUE CREST INSURANCE BROKING PVT. LTD.

Director

20 March 2003

KT VILLAS PVT LTD

Director

24 November 2005

SAFE ENCLAVES PVT LTD

Director

24 October 1994

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00005300

VINAY KUMAR KEJRIWAL

Wholetime Director

07 December 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

LGS BOUTIQUE DEVELOPERS LLP

Designated Partner

08 June 2011

LGS CREATIONS LLP

Designated Partner

15 February 2016

ALIPORE TERRACE MAINTENANCE LLP

Designated Partner

14 July 2016

TINI ESTATES LLP

Individual Partner

08 January 2018

CHEENI ESTATES LLP

Designated Partner

07 February 2018

ALIPORE TERRACE MAINTENANCE PRIVATELIMITED

Director

26 August 2009

ATHENA COMMERCIAL PRIVATE LIMITED

Director

23 March 2007

BLUE CREST INSURANCE BROKING PVT. LTD.

Director

01 July 2004

APRATIM ESTATES PVT LTD

Director

15 May 2006

INAN ESTATES PVT LTD

Director

15 May 2006

MINI BUILDERS PVT.LTD.

Director

07 May 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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AEGPA0774B

SEEMA PASARI

Company Secretary

24 May 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Seema Pasari is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10565990

2015-03-18

-

2016-08-09

25,000,000

YES BANK LIMITED

80009495

2000-09-26

-

2006-11-27

Book debts

42,500,000

HDFC BANK

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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