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
ONEX SECURITIES PRIVATE LIMITED
CIN: U65993MH1995PTC093996 As on: 2026-07-13
ONEX SECURITIES PRIVATE LIMITED (CIN: U65993MH1995PTC093996) is a Private company incorporated on 30 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2135200.00.
ONEX SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.ONEX SECURITIES PRIVATE 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 ONEX SECURITIES PRIVATE LIMITED are KIRAN ARYA, and ALKA ARYA.
ONEX SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1995PTC093996 and its registration number is 93996. Users may contact ONEX SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONEX SECURITIES PRIVATE LIMITED is ARYA CENTREBOMBAY AGRA ROAD BALKUM THANE WEST , MAHARAHSTRA, Maharashtra, India - 400608.
Current status of ONEX 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 ONEX 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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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 ONEX SECURITIES
Purchase full report of ONEX 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 ONEX 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 ONEX SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01655526 | KIRAN ARYA | Director | 2006-06-15 |
| 01655607 | ALKA ARYA | Director | 2006-06-15 |
Past Directors & Key Managerial Personnel of ONEX SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL SYNTHETICS PRIVATE LIMITED | U17299MH1991PTC061914 | Director | - | 2011-04-19 |
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Additional Director | - | 2012-09-29 |
| GAURAV STRIPS LIMITED | U27104MH1989PLC052907 | Director | - | 2013-11-08 |
| REAL DEAL FINANCE PVT LIMITED | U65920MH1995PTC094065 | Director | 2006-06-15 | Ongoing |
| STARWAR INVESTMENT PRIVATE LIMITED | U67120MH1995PTC091018 | Director | 2006-06-15 | Ongoing |
Other Directorships of ALKA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAYAL SYNTHETICS PRIVATE LIMITED | U17299MH1991PTC061914 | Director | - | 2011-04-18 |
| SHAKTIMAN TRADING PRIVATE LIMITED | U51900MH1991PTC064246 | Director | - | 2013-11-08 |
| REAL DEAL FINANCE PVT LIMITED | U65920MH1995PTC094065 | Director | 2006-06-15 | Ongoing |
| STARWAR INVESTMENT PRIVATE LIMITED | U67120MH1995PTC091018 | Director | 2006-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50103MH2009PTC194411 | PREMJI AUTOMOBILES PRIVATE LIMITED | ARYA ESTATE, BOMBAY AGRA ROAD, BALKUM, , THANE WEST, Maharashtra, India - 400608 |
| U93090MH2018NPL316592 | NIRABHRA SUSTAINABLE DEVELOPMENT FOUNDATION | 502, Tower C, OAK Dosti West County, Balkum, off old Mumbai Agra Road Thane-Bhiwandi-Wadp a Road , Thane west, Maharashtra, India - 400608 |
| U99999MH1985PTC036286 | PREMJI MOTORS PRIVATE LIMITED | ARYA CENTRE, OPPOSITE COLOUR CHEM, OLD BOMBAY AGRA ROAD, BALKUM, , THANE WEST, Maharashtra, India - 400608 |
| U74999MH2018PTC318689 | AKO EXPORT PRIVATE LIMITED | 1004, Blue Bell CHS, Vardhman Gardens, Thane Bhiwandi Road, Balkum , THANE WEST, Maharashtra, India - 400608 |
| U72900MH2016PTC283615 | ACIDTRIP ARTS STUDIO PRIVATE LIMITED | 1103A-1, DAFFODIL, RUNWAL GARDEN CITY OLD THANE BHIWANDI ROAD, BALKUM- THANE ( WEST) , THANE, Maharashtra, India - 400608 |
| U74999MH2018PTC305682 | RAPATEK SOLUTIONS PRIVATE LIMITED | 102/Bldg No 3, N.G.Regency Nr Pipeline Road, Balkum , THANE WEST, Maharashtra, India - 400608 |
| U74999MH2016PTC271897 | INTIMA TRADING PRIVATE LIMITED | Shop No. 2, Hari Om Arcade, Near Ashok Nagar, Dadlani Road, Balkum , Thane West, Maharashtra, India - 400608 |
| U45200MH2022PTC389219 | HUMARA GHAR BUILDCON PRIVATE LIMITED | Flat 31 Floor 3 Wing M Dadiani Park-M Balkum Dadiani Park CHSL, Pipeline Road , ThaneWest, Maharashtra, India - 400608 |
| AAT-5860 | INNOVATORS AGRO INDUSTRIES LLP | Flat No.204, Wing: C1, Floor No: 2 Nav Highland C1, Yashswi Nagar, Balkum Road, Thane West, Maharashtra, India - 400608 |
| ABZ-9428 | SNEHYOG TECHNOBUILD INDUSTRIES LLP | 204 Nav Highland Society Wing C1Balkum Road, Yashashvi Nagar, Thane West Thane, Maharashtra, India - 400608 |
| U74999MH2016PTC281004 | TAIYO FIRE PROTECTION AND PLUMBING SYSTEMS PRIVATE LIMITED | D2/203, Highland Garden, Opposite Highland Park, Dhokali- Balkum Road, Thane West, , Thane, Maharashtra, India - 400608 |
| ACD-8445 | SECURISTI CONSULTING LIMITED LIABILITY PARTNERSHIP | FLAT NO 502 BUILDING NO 10 NG REGENCY PIPELINE ROAD,NEAR DOSTI WEST COUNTY BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U62099MH2023OPC398374 | KOODEBOOSTER (OPC) PRIVATE LIMITED | Flat No. 265, 26th Floor, Kalpatru Paramount T-4,Near Kapurbawdi Junction, Old Mumbai Agra Road, PO Balkum,Thane,Thane,Maharashtra,400608-India |
| U74999MH2015PTC265070 | FITNESS FOREVER PRIVATE LIMITED | Flat-1901, Floor - 19 , Wing -Tower 8, Athena- Runwal Eirena, Balkum Road, Near Narayana School, Thane West , Thane, Maharashtra, India - 400608 |
| ACL-5534 | INFINITRA VENTURES LLP | FLAT 302, FLOOR NO 3, WING B1, RUNWAL GARDEN CITY-B1,,BALKUM, RUNWAL GARDEN CITY-B1 AND B2 CHSL, BALKUM ROAD, BALKUM,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2022PTC381045 | WEASWE PARTNERS PRIVATE LIMITED | B-506,5th Floor,Codname Only The West Lodha Supreme,Kolshet Road,Thane West,THANE,Thane,Maharashtra,400608-India |
| U72900MH2020PTC345383 | FUNPLUG ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1104, BALKUM NAKA DAHLIA, BLDG- D, BALKUM, THANE WEST , THANE, Maharashtra, India - 400608 |
| U43211MH2025PTC445096 | VOLTAIM ELECTRIC PRIVATE LIMITED | D-306, Floor No.3rd, Oak Building, Dosti West County,Pipeline Road, Thane,Thane,Thane,Maharashtra,400608-India |
| U65929MH2021PTC365206 | SIDDHIVED INVESTMENT PRIVATE LIMITED | FLAT NO 503, BLDG NO. 7,VARDHMAN GARDEN, THANE BHIWANDI ROAD, BALKUM, THANE(W) , THANE, Maharashtra, India - 400608 |
| ABB-1945 | SHARDA RESTAURANT LLP | Saptshree Developers, Green Acress, C Wing,Shop No.08, Near Vijay ,G.B. Road, Thane West,Thane,Thane,Maharashtra,India-400608 |
| ABA-9773 | Cosquared Marketing and Distribution Solutions LLP | 32, K-WING, 3rd FLOOR, DADLANI PARK, PIPE LINE,ROAD, BALKUM, OPP. RAHEJA COMPLEX, THANE(W),,Thane,Thane,Maharashtra,India-400608 |
| U74999MH2017PTC295833 | MARSAT HEALTH AND WELLNESS TECHNOLOGIES PRIVATE LIMITED | 2403 Majestica, Casa Royale Lodha, BalkumSaket Road, Balkum, , Thane, Maharashtra, India - 400608 |
| U28931MH2010PTC210199 | SURENDRA IRON AND STEEL SOURCING PRIVATE LIMITED | C 2-501 BRIGHTLAND CHS YASHASVI NAGAR BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U93090MH2017PTC300038 | BELLEZA ONE SERVICES PRIVATE LIMITED | 102/B1 ORCHID BUILDING RUNWAL GARDEN CITY BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U93090MH2019PTC325678 | BAUSAM IP CONSULTANCY PRIVATE LIMITED | FLAT NO. 401, BUILDING NO. 03, NG REGENCY, BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U99999MH1994PTC080488 | OVLA BUILDERS AND DEVELOPERS PRIVATE LIMITED | NEAR HANUMAN MANDIR OPP COLOUR CHEM CO., BHIVANDI RD. BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U74999PN2019PTC182589 | AIO SOLN & ENTERPRISES PRIVATE LIMITED | Flat No. 004, Bldg. 2, N.G. Regency, Pipeline Road, , BALKUM, THANE (W),, Maharashtra, India - 400608 |
| U26940MH2008PTC184777 | SHREE SIDDHI CONCRETE PRIVATE LIMITED | OVLA BUILDERS & DEVELOPERS, NEAR HANUMAN MANDIR OPP COLOUR CHEM CO., BHIVANDI RD. BALKUM , THANE WEST, Maharashtra, India - 400608 |
| U01110MH1995PTC095075 | MANGROL FLORICULTURE PRIVATE LIMITED | OVLA BUILDERS & DEVELOPERS, NEAR HANUMAN MANDIR OPP COLOUR CHEM CO., BHIVANDI RD. BALKUM , THANE WEST, Maharashtra, India - 400608 |
| 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.