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
ING SECURITIES PRIVATE LIMITED
CIN: U65923MH2012PTC233140 As on: 2026-07-13
ING SECURITIES PRIVATE LIMITED (CIN: U65923MH2012PTC233140) is a Private company incorporated on 09 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. 500000.00.
ING SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ING SECURITIES 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 ING SECURITIES PRIVATE LIMITED are INDIRA NAVNITLAL GANDHI, and NAVNITLAL MANSUKHLAL GANDHI.
ING SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2012PTC233140 and its registration number is 233140. Users may contact ING SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ING SECURITIES PRIVATE LIMITED is 4, DEEP PRAKASH APARTMENT, 1ST FLOOR, 82/11, LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.
Current status of ING SECURITIES PRIVATE LIMITED is - Strike Off.
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 ING 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.
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 ING SECURITIES
Purchase full report of ING SECURITIES
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 ING 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ING SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05110856 | INDIRA NAVNITLAL GANDHI | Director | 2012-07-09 |
| 03513635 | NAVNITLAL MANSUKHLAL GANDHI | Director | 2012-07-09 |
Past Directors & Key Managerial Personnel of ING SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of INDIRA NAVNITLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOR DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC150462 | Additional Director | - | 2021-10-28 |
| THEOR DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC150462 | Director | 2021-10-28 | Ongoing |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Additional Director | - | 2013-11-15 |
| T KRISHNA TRADING PRIVATE LIMITED | U51109MH2009PTC192043 | Additional Director | - | 2013-11-15 |
Other Directorships of NAVNITLAL MANSUKHLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEOR DEVELOPERS PRIVATE LIMITED | U45200MH2005PTC150462 | Director | 2011-04-30 | Ongoing |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Additional Director | - | 2011-09-30 |
| POOJARY TRADING PRIVATE LIMITED | U51101TG2009PTC139567 | Director | - | 2013-11-15 |
| T KRISHNA TRADING PRIVATE LIMITED | U51109MH2009PTC192043 | Additional Director | - | 2011-09-30 |
| T KRISHNA TRADING PRIVATE LIMITED | U51109MH2009PTC192043 | Director | - | 2013-11-15 |
| PROFESSIONAL LINK SERVICES PRIVATE LIMITED | U74999MH1989PTC050470 | Additional Director | - | 2016-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2005PTC150462 | THEOR DEVELOPERS PRIVATE LIMITED | 4, Deep Prakash Apartment, 82/11, Linking Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U93000MH2017PTC299346 | LIGHT SEEKER MEDIA PRIVATE LIMITED | BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U26999MH2020PTC435457 | AVASSA FERRO ALLOYS PRIVATE LIMITED | Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India |
| AAJ-6436 | SUPASMART LLP | FLAT NO. 4 B WING 1ST FLOOR GOKUL APARTMENT PODAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| L65990MH1994PLC082399 | MONEY MASTERS LEASING AND FINANCE LIMITED | 4, Akash Deep, Ground Floor, TPS VI 1st Road, Milan Subway, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAI-2501 | ZHOOSSH DIGITAL LLP | 396/11, Flat No.4, 1st Floor Amardeep, 17th North Avenue Road,Santacruz West Mumbai, Maharashtra, India - 400054 |
| ACA-9342 | INNOVATE BEAUTY INTERNATIONAL LLP | ANAND KUNJ FLAT NO 11 1ST FLOOR65V LINKING ROAD NORTH AVENUE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAH-7511 | P.R.LIFESPACES LLP | 1ST FLOOR,ASHIANA,87 LINKING ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-5879 | P.R. LANDMARKS LLP | ASHIANA 1ST FLOOR,87 LINKING ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U28900MH1982PTC026029 | HYDEN PACKAGING PVT LTD | 3RD FLOOR KALPANA 4 LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U55101MH2003PTC143481 | GSTAAD HOTELS PRIVATE LIMITED | 4TH FLOOR RAHEJA CHAMBERS, LINKING ROAD AND MAIN AVENUE, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U92132MH2001PTC132371 | MATRIX INDIA ENTERTAINMENT CONSULTANTS PRIVATE LIMITED | 63-A,202, 2nd Floor, Amiya Apartment, Linking Road, Santacruz (west) , Mumbai, Maharashtra, India - 400054 |
| AAK-7899 | MAXWELL FASHIONS LLP | FLAT NO. 401, 4TH FLOOR, SUNBEAM APARTMENTS, NORTH AVENUE LINKING ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAB-1707 | VARSHA FABEXPO LLP | 44B, Devdeep Apartment, Flat No. 401, 4th Floor, Tilak Tagore Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAB-3415 | PRIYADARSHINI HAIR AND BEAUTY SALON LLP | Flat / Shop Number 6, 1st Floor, Moonstone Apartments, 65/E, Linking Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| U18101MH2006PTC161746 | MAXWELL FASHIONS PRIVATE LIMITED | FLAT NO 401 4TH FLOOR SUNBEAM APARTMENTS NORTH AVENUE LINKING ROAD SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054 |
| AAX-3496 | ELLIEGEE DIGITAL SOLUTIONS LLP | 301, DEV DEEP, 44B, 1ST FLOOR,TAGORE TILAK ROAD, SANTACRUZ WEST,NR ASHA PAREKH HOSPITAL, MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAG-8526 | CAKEOLOGY EVENTS LLP | 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054 |
| U65990MH1990PTC056025 | HARDIK INVESTMENTS PRIVATE LIMITED | LINK ROSE, 1ST FLR, 63-E LINKING ROAD SANTACRUZ (W) MUMBAI 400 05 4 , MUMBAI-400054, Maharashtra, India - 000000 |
| AAJ-3355 | PR VEDA LLP | ASHIANA 1ST FLOOR,87 LINKING ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| ABB-0894 | UVONAHH FOODS LLP | SHOP NO 41 1ST FLOOR DHEERAJ HERITAGE PREMISES CHS LTD S. V. ROAD, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054 |
| U59121MH2024PTC419652 | CREATIVELAND STUDIOS PRIVATE LIMITED | 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U51909MH2022PTC385003 | VLA RETAIL TECH PRIVATE LIMITED | 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U93290MH2023PTC399844 | CREATIVELAND TECHNOLOGIES PRIVATE LIMITED | 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| U58199MH2023PTC410345 | MANS WORLD DIGITAL PRIVATE LIMITED | 501, 5TH Floor, DLH BESTSELLER of Mangal Murti Co-operative Housing Society Limited,Linking Road, Santacruz West, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India |
| AAZ-1664 | PALASAH URJA HYDROGEN LLP | 11, Phalguni CHS Ltd. Off Linking Road, Sarojini Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U74999MH2013PTC240411 | RELIABULL FINANCIAL SERVICES PRIVATE LIMITED | 4-D 4th Floor Victoria Plaza S.V Road Santacruz West , Mumbai, Maharashtra, India - 400054 |
| 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.
| 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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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.