Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INVESTWELL SECUREX PRIVATE LIMITED
CIN: U65923MH2012PTC232865 As on: 2026-07-13
INVESTWELL SECUREX PRIVATE LIMITED (CIN: U65923MH2012PTC232865) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
INVESTWELL SECUREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INVESTWELL SECUREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of INVESTWELL SECUREX PRIVATE LIMITED are ANIL SATYANARAYAN KABRA, and BHAGYASHREE ANIL KABRA.
INVESTWELL SECUREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC232865 and its registration number is 232865. Users may contact INVESTWELL SECUREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of INVESTWELL SECUREX PRIVATE LIMITED is 102 VEERMAHAL, OPP BHARATMATA THEATRE LALBAUG-PAREL , MUMBAI, Maharashtra, India - 400012.
Current status of INVESTWELL SECUREX PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for INVESTWELL SECUREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of INVESTWELL SECUREX
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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 INVESTWELL SECUREX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INVESTWELL SECUREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01881494 | ANIL SATYANARAYAN KABRA | Director | 2012-07-03 |
| 03007405 | BHAGYASHREE ANIL KABRA | Director | 2012-07-03 |
Past Directors & Key Managerial Personnel of INVESTWELL SECUREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL SATYANARAYAN KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANG CHING INVESTMENTS PRIVATE LIMITED | U65990MH1997PTC107785 | Director | - | 2010-08-02 |
| SLEEPWELL INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088044 | Director | - | 2011-05-12 |
| CHING BEE INVESTMENTS PRIVATE LIMITED | U67120MH1998PTC113787 | Director | - | 2017-04-27 |
| HSM PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103161 | Director | 2018-03-01 | Ongoing |
| HSM PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103161 | Director | - | 2011-05-12 |
| ALP PROPERTIES PRIVATE LIMITED | U70100MH1997PTC107689 | Director | 2018-03-01 | Ongoing |
| ALP PROPERTIES PRIVATE LIMITED | U70100MH1997PTC107689 | Director | - | 2011-05-12 |
Other Directorships of BHAGYASHREE ANIL KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSM PROPERTIES PRIVATE LIMITED | U70100MH1996PTC103161 | Director | 2018-03-01 | Ongoing |
| ALP PROPERTIES PRIVATE LIMITED | U70100MH1997PTC107689 | Director | 2018-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2008PTC184504 | SEVENSINS APPARELS PRIVATE LIMITED | 102, VEER MAHAL, JEEJEE BHOY LANE,OPP. BAHART MATA THEATRE,NEAR PAREL POST OFFICE, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2017PTC302128 | NIRMITI EVENT MANAGEMENT PRIVATE LIMITED | 3/301 Veer Mahal CHS, Dr. Ambedkar Road, Opp. Bharatmata Cinema, Lalbaug, , Lower Parel, Mumbai, Maharashtra, India - 400012 |
| U70102MH2007PTC171641 | MESO REALTIES PRIVATE LIMITED | 101, CENTREPOINT, JIJIBHAI LANE, OPP. PAREL POST OFFICE, LALBAUG, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U24244MH1993PLC244923 | MIKASA COSMETICS LIMITED | 101, Centre Point, Opp. Parel Post Office, Jijibai Lane, Lalbaug, , Mumbai, Maharashtra, India - 400012 |
| AAA-0295 | SAMARTH EDUCARE LLP | B/101-102, BHAGIRATHI BHAVAN OPP. PIRAMAL CHAMBERS, GANESH GALLY, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U15490MH2019OPC329582 | YASHIKA CURE (OPC) PRIVATE LIMITED | 614 Veermahal,Dr Babasaheb Ambedkar Road Ganesh Gully, Lalbaug, Parel, , MUMBAI, Maharashtra, India - 400012 |
| AAX-6146 | PAVITRA MALL MANAGEMENT LLP | 202, 2nd Floor, Center Point, Opp. Parel Post off Jijibhoy Lane, Lalbaug Mumbai, Maharashtra, India - 400012 |
| U52190MH2006PTC160414 | PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED | 202, 2nd Floor, Center Point, Opp. Parel Post office,Jijibhoy Lane, Lalbaug , , Mumbai, Maharashtra, India - 400012 |
| U70100MH1996PTC103161 | HSM PROPERTIES PRIVATE LIMITED | 102, 1st Floor, Veer Mahal CHS ,Dr Babasaheb Ambedkar Road, Jeejeebhoy Lane, Lalbaug- Parel , Mumbai, Maharashtra, India - 400012 |
| U70100MH1997PTC107689 | ALP PROPERTIES PRIVATE LIMITED | 102, 1st Floor, Veer Mahal CHS ,Dr Babasaheb Ambedkar Road, Jeejeebhoy Lane, Lalbaug- Parel , Mumbai, Maharashtra, India - 400012 |
| AAO-1086 | HARMONYBRIGHT EDUCATION LLP | Floor-G,1,2,4th Citi Tower, Dr. S.S. Rao Road Opp Lalbaug Peninsula, Parel Mumbai, Maharashtra, India - 400012 |
| AAN-5078 | SHRUTI DEVELOPERS LLP | 203,2nd FLOOR,CENTRE POINT PREMISES,100 DR. AMDEDKAR ROAD,OPP BHARAT MATA CINEMA LALBAUG PAREL MUMBAI, Maharashtra, India - 400012 |
| ACJ-5459 | GLIDE PATHWAYS LLP | A 1307, ASHOK TOWER CO-OP HSG SOCIETY LTD CSNO 63/74, 107 PAREL SEWRI,DIVISION ,DR.BABASAHED AMBEDKAR ROAD,OPP.BHARAT MATA CINEMA PAREL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| U02000MH1988PTC046742 | EXOTEAK WOOD MANUFACTURING PRIVATE LIMITED | 71,DR.S.S.RAO RD, 2ND FLOOR,LALBAUG PAREL MUMBAI-400 012. , MUMBAI-400012, Maharashtra, India - 000000 |
| U74999MH2020PTC411317 | SWASTI VEDA PRIVATE LIMITED | 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012 |
| U85110MH1980PTC022316 | SIDHARTH MEDICAL SERVICES PRIVATE LIMITED | RAVAL TERRACE R.NO.5,2ND FLR,OPP.KEM HOSPITAL PAREL, MUMBAI-400 012. , MUMBAI-400012 WEF 25.11.2004, Maharashtra, India - 000000 |
| ABC-4759 | NUDOC DIGITECH LLP | 702, KAMAL DARSHAN, DR BABASAHEB AMBEDKAR RD, CHIWDA GULLY, PAREL LALBAUG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACN-3712 | AZAHARA PARSHVA HEIGHTS LLP | C-C-102, FLOOR-1, PLOT-44, C WING, GUNDECHA GARDEN CHS,,DATTARAM KHAMKAR ROAD, GAS COMPANY, CHINCHPOKALI, PAREL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABC-7006 | STYLELOFT FASHION AND ART LLP | 118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar Road Lalbaug,Parel, Mumbai-400012118,Floor-1,Plot-7,Narayan Udyog Bhavan, Dr Babasaheb Ambedkar,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAB-0136 | THINKINK PRINT SOLUTIONS LLP | INDUSTRIAL ESTATE, PLOT NO. 7, OPP. LALBAUG POST OFFICE, LALBAUG MUMBAI, Maharashtra, India - 400012 |
| U15140MH1992PTC068508 | MESO PRIVATE LIMITED | 101 CENTRE POINT 1ST FLOORJIJIBHAI LANE LALBAUG PAREL PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2019PTC322729 | VISIOLABS TECHNOLOGIES PRIVATE LIMITED | Unit2Ground FloorSuperProcessorsCompound Lalbaug Industrial Estate Lalbaug Parel , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2003PTC140082 | YESH CONPROSERVE PRIVATE LIMITED | 21 LAXMAN NIWAS 1ST FLOORAMBEDKAR ROAD OPP,CENTRAL RAILYWAY PLAYGROUD , PAREL MUMBAI, Maharashtra, India - 400012 |
| U74120MH2014PTC258575 | SHREE SWAMI SAMARTH MEDICAL & SURGICALS PRIVATE LIMITED | SHOP NO 1& 2, PAREL HOUSE, OPP KEM HOSPITAL DR. E BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2016PTC281644 | SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED | 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2016PTC282444 | SHREE SWAMI SAMARTH HEALTHCARE (CENTRAL) INDIA PRIVATE LIMITED | 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U24297MH2010PTC204082 | SHREE SWAMI SAMARTH MEDICAL PRIVATE LIMITED | Shop No.1 & 2, Parel House, Opp KEM Hospital Dr. E. Borges Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U45400MH2010PTC205254 | SHREE SWAMI SAMARTH SHELTERS PRIVATE LIMITED | SHREE SWAMI SAMARTH MEDICAL & GENERAL STORES, SHOP NO. 1 & 2, PAREL HOUSE, OPP KEM HOSPITAL , PAREL , MUMBAI, Maharashtra, India - 400012 |
| U85300MH2019NPL330052 | PUSHTISEVA FOUNDATION | 2405/6, FLOOR-24, TOWER A, ASHOK TOWER DR S S RAO ROAD, OPP MAHATMA GANDHI HOSP , MUMBAI, PAREL, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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.
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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.