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
SAICHARAN SECURITIES PRIVATE LIMITED
CIN: U65993MH1996PTC101936 As on: 2026-07-13
SAICHARAN SECURITIES PRIVATE LIMITED (CIN: U65993MH1996PTC101936) is a Private company incorporated on 19 Aug 1996. 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. 2257500.00.
SAICHARAN SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SAICHARAN 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 SAICHARAN SECURITIES PRIVATE LIMITED are PRAMOD SATYANARAYAN AGRAWAL, and SANDHYA AGRAWAL.
SAICHARAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1996PTC101936 and its registration number is 101936. Users may contact SAICHARAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAICHARAN SECURITIES PRIVATE LIMITED is BW 4, GANGA SAGAR APARTMENT, PLOT NO 83, 84, FARMLAND LAYOUT, CANAL ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010.
Current status of SAICHARAN SECURITIES PRIVATE LIMITED is - Amalgamated.
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 SAICHARAN 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 SAICHARAN SECURITIES
Purchase full report of SAICHARAN 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 SAICHARAN 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 SAICHARAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00560259 | PRAMOD SATYANARAYAN AGRAWAL | Director | 2003-09-05 |
| 00560283 | SANDHYA AGRAWAL | Director | 2003-09-05 |
Past Directors & Key Managerial Personnel of SAICHARAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD SATYANARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYACHAL MINERALS PVT LTD | U24101MH1995PTC252729 | Director | 2004-04-12 | Ongoing |
| JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED | U45200MH2004PTC147362 | Director | - | 2007-03-31 |
| HARRSHIV DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC159253 | Director | - | 2014-03-28 |
| MANSHAMAA REAL ESTATE PRIVATE LIMITED | U45201MH2006PTC164753 | Director | - | 2009-03-23 |
| LUVKUSH CORPORATION PRIVATE LIMITED | U45201MH2010PTC203375 | Director | - | 2014-11-01 |
| LUVKUSH CORPORATION PRIVATE LIMITED | U45201MH2010PTC203375 | Whole-time director | 2014-11-01 | Ongoing |
| LKCPL PROPERTIES PRIVATE LIMITED | U68100MH2024PTC417827 | Director | 2024-01-22 | Ongoing |
| LKCPL PROJECTS PRIVATE LIMITED | U68200MH2024PTC422122 | Director | 2024-03-26 | Ongoing |
| LKCPL REAL ESTATE PRIVATE LIMITED | U70100MH2022PTC380427 | Director | 2022-04-12 | Ongoing |
| LCPL INFRASTRUCTURE PRIVATE LIMITED | U70109MH2021PTC357431 | Director | 2021-03-19 | Ongoing |
| KS SHREEYA INFRASTRUCTURE PRIVATE LIMITED | U70109MH2021PTC357895 | Director | - | 2022-03-29 |
Other Directorships of SANDHYA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINDHYACHAL MINERALS PVT LTD | U24101MH1995PTC252729 | Director | 2004-04-12 | Ongoing |
| LUVKUSH CORPORATION PRIVATE LIMITED | U45201MH2010PTC203375 | Director | 2010-05-19 | Ongoing |
| REGENCY FINTRADE PRIVATE LIMITED | U52334MH1996PTC253124 | Additional Director | - | 2009-09-29 |
| REGENCY FINTRADE PRIVATE LIMITED | U52334MH1996PTC253124 | Director | 2009-09-29 | Ongoing |
| PRAMUKH BROKING AGENTS PRIVATE LIMITED | U67120MH1996PTC101684 | Additional Director | - | 2009-09-30 |
| PRAMUKH BROKING AGENTS PRIVATE LIMITED | U67120MH1996PTC101684 | Director | 2009-09-30 | Ongoing |
| LCPL INFRASTRUCTURE PRIVATE LIMITED | U70109MH2021PTC357431 | Director | 2023-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U07100MH2025PTC460583 | AMG BENEFEX PRIVATE LIMITED | Flat No. BW 5, Ganga Sagar Appartment,,83, 84 Canal Road, Ramdaspeth,,Nagpur,Nagpur,Maharashtra,440010-India |
| U70109MH2022PTC378870 | NATUROCARE SERVICES PRIVATE LIMITED | F .NO. A1, GANGA SAGAR APARTMENT CANAL ROAD, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India |
| U87200MH2023NPL437316 | MOUN FOUNDATION | Flat No A1 Ganga Sagar Apartment,,84 85 Canal Road, Ramdas Peth,Nagpur,Nagpur,Maharashtra,440010-India |
| U35920MH1931PTC001800 | THE BOMBAY CYCLE STORES CO PVT LTD | BE-4 GANGA SAGAR83-84 CANAL RD RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U31908MH2010PTC202134 | ZENITH ELECTRIC PRIVATE LIMITED | BE-5, GANGA SAGAR APTS. 83-84, CANAL ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U70101MH2022PTC379314 | LATAKISAN PROJECTS PRIVATE LIMITED | F. NO. A1, GANGA SAGAR APT, CANAL ROAD RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440010-India |
| U32900MH2024PTC426406 | MOUN MENTAL MART PRIVATE LIMITED | A1, Ganga Sagar Apartment,84 85 Canal Road, Shankar Nagar,Nagpur,Nagpur,Maharashtra,440010-India |
| U45400MH2013PTC249599 | LATAKISAN INFRA PRIVATE LIMITED | FLAT NO. A 1 , GANGA SAGAR APTT. CANAL ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U46699MH2023PTC408929 | NAKSHATRA INDIA EXPORT HOUSE PRIVATE LIMITED | PLOT NO. 377, HO. NO. 1016, NAKSHATRA APARTMENT, II FLOOR, GANDHI NAGAR, AMBAZARI ROAD, NAGPUR-440010, MAHARASHTRA, INDIA.,Nagpur,Nagpur,Maharashtra,440010-India |
| U68200MH2023PTC404041 | DARK HORSE INFRAVENTURE PRIVATE LIMITED | PLOT NO 4 HOUSE NO 33,B C ROAD RAMDASPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| U23990MH2025PTC454349 | MURLIDHAR MINEX PRIVATE LIMITED | PLOT NO. 3&4, FLAT NO.502,GAURI HEIGHTS,CANAL ROAD,Nagpur,Nagpur,Maharashtra,440010-India |
| U74999MH2017PTC299521 | DARK HORSE ONLINE GAMES PRIVATE LIMITED | PLOT NO. 4, HOUSE NO. 33, BC ROAD, RAMDASPETH, DHANTOLI , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2018OPC317285 | SHREEPAD DATA SCIENCE (OPC) PRIVATE LIMITED | PLOT NO 13, HOUSE NO 202 GREEN LODGE CANAL ROAD RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U85100MH2021PTC356573 | KHAPEKAR HOSPITALS PRIVATE LIMITED | PLOT NO 36 DAYAKRISHNA SANKUL APTS NO.1, CENTRAL BAZAR ROAD, FARMLAND RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2016PTC282626 | AYUSHA HEALTH CARE SERVICES PRIVATE LIMITED | Plot No. 101, Ground Floor, Room No. 4, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010 |
| U45200MH2005PTC155257 | R SANDESH INFRASTRUCTURES PRIVATE LIMITED | Plot No 135, 1st Floor House No. 143/A, Mohta Kunj Canal Road, Ramdaspeth, Mouza Lendhra , Nagpur, Maharashtra, India - 440010 |
| U82920MH2024PTC432233 | INDOCARTON PACKAGING PRIVATE LIMITED | PLOT NO.55, SATYAM APARTMENT,CANAL ROAD, GOKULPETH,Nagpur,Nagpur,Maharashtra,440010-India |
| ACR-8716 | KHANIJ BENEFEX LLP | Flat No.BW-5, Gangasagar,Apartment , Canal Road,,Nagpur,Nagpur,Maharashtra,India-440010 |
| AAS-4944 | METCHEM INDUSTRIES LLP | PLOT NO. 240, CANAL ROAD, GOKULPETH LAYOUT, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U15122MH2015PTC265433 | K.M. REFINERIES & INFRASPACE PRIVATE LIMITED | Plot No. 104, Ashish, 104 Farmland Layout, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| AAF-1467 | SHREE GANESH INFRACONCEPT LLP | F. NO. A1, GANGA SAGAR APT CANAN ROAD, RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U45201MH2020PTC351872 | MUKUNDA INFRAVENTURE AND PROJECTS PRIVATE LIMITED | PLOT NO 60, BEHIND SHRIRAM BHAWAN, CANAL ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2008PTC178314 | RACHANA NATURAL AND ORGANIC FARMS PRIVATE LIMITED | 4TH FLOOR, LOTUS PLOT NO. 5 GOREPETH LAYOUT, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2019PTC333810 | CODEWIZ LABS PRIVATE LIMITED | A-2 GANGASAGAR APPT,83/84 CANAL ROAD, NEAR PANCHSHEEL CINEMA, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U70102MH2010PTC202260 | PARIKH BUILDCON PRIVATE LIMITED | PLOT NO.4, 1st FLOOR, CENTRAL BAZAAR ROAD, BESIDES SAKAAL PRESS, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U10101MH2008PTC182065 | BANSAL MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14292MH2008PTC183205 | KARAN MINERAL & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC184252 | SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| ACY-4937 | MISTYMONK LLP | H.NO.55/A, SH. NO.2, FARM,LAND, CANAL RD,RAMDASPETH,Nagpur,Nagpur,Maharashtra,India-440010 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.