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
NAVI SECURITIES PRIVATE LIMITED
CIN: U67110KA2019PTC126783
NAVI SECURITIES PRIVATE LIMITED (CIN: U67110KA2019PTC126783) is a Private company incorporated on 02 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 70000000.00.
NAVI SECURITIES 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.NAVI SECURITIES PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of NAVI SECURITIES PRIVATE LIMITED are SHOBHIT AGARWAL, . ABHISHEK, ANKIT AGARWAL, and RAJIV NARESH.
NAVI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110KA2019PTC126783 and its registration number is 126783. Users may contact NAVI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVI SECURITIES PRIVATE LIMITED is 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102.
Current status of NAVI SECURITIES 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 NAVI 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 NAVI SECURITIES
Purchase full report of NAVI 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 NAVI 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 NAVI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06745569 | SHOBHIT AGARWAL | Director | 2019-08-02 |
| 07843369 | . ABHISHEK | Director | 2023-04-26 |
| 08299808 | ANKIT AGARWAL | Nominee Director | 2019-08-02 |
| 09161315 | RAJIV NARESH | Director | 2022-08-02 |
Past Directors & Key Managerial Personnel of NAVI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07071729 | RIYA BHATTACHARYA | Additional Director | - | 2020-09-23 |
| 07071729 | RIYA BHATTACHARYA | Director | - | 2022-08-01 |
| 07843369 | . ABHISHEK | Additional Director | - | 2023-09-28 |
| 08299808 | ANKIT AGARWAL | Director | - | 2020-02-20 |
| 09161315 | RAJIV NARESH | Additional Director | - | 2022-09-30 |
Other Directorships of SHOBHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI INVESTMENT ADVISORS PRIVATE LIMITED | U65999KA2019PTC126689 | Additional Director | - | 2022-09-30 |
| NAVI INVESTMENT ADVISORS PRIVATE LIMITED | U65999KA2019PTC126689 | Director | 2022-08-02 | Ongoing |
| NAVI FINTECH PRIVATE LIMITED | U72900KA2019PTC128852 | Additional Director | - | 2024-01-21 |
| NAVI FINTECH PRIVATE LIMITED | U72900KA2019PTC128852 | Director | 2024-02-01 | Ongoing |
| HAPPYTRIPPING NETWORK PRIVATE LIMITED | U72900MH2013PTC251320 | Director | 2013-12-23 | Ongoing |
Other Directorships of RIYA BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAM-AVIDA ENVIRO ENGINEERS PRIVATE LTD | U29299MH1994PTC077795 | Nominee Director | - | 2019-02-15 |
| INNOVATIVE FOODS LIMITED | U51909KL1989PLC005465 | Nominee Director | - | 2019-02-15 |
| RIVPE TECHNOLOGY PRIVATE LIMITED | U62099KA2023PTC175969 | Director | 2023-07-13 | Ongoing |
| NAVI FINSERV LIMITED | U65923KA2012PLC062537 | CEO(KMP) | - | 2022-02-11 |
| NAVI AMC LIMITED | U65990KA2009PLC165296 | Additional Director | - | 2022-07-30 |
| NAVI AMC LIMITED | U65990KA2009PLC165296 | Director | - | 2022-11-15 |
| NAVI GENERAL INSURANCE LIMITED | U66000KA2016PLC148551 | Additional Director | - | 2020-08-17 |
| NAVI MF SPONSOR PRIVATE LIMITED | U67120KA2009PTC051844 | Additional Director | - | 2020-07-24 |
| NAVI MF SPONSOR PRIVATE LIMITED | U67120KA2009PTC051844 | Director | - | 2023-02-01 |
| CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED | U67190MH2009PTC427833 | Nominee Director | - | 2020-06-29 |
Other Directorships of . ABHISHEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREEMENDOUS PLANTS PRIVATE LIMITED | U01122KA2007PTC044224 | Additional Director | - | 2017-09-30 |
| TREEMENDOUS PLANTS PRIVATE LIMITED | U01122KA2007PTC044224 | CEO(KMP) | - | 2018-12-31 |
| TREEMENDOUS PLANTS PRIVATE LIMITED | U01122KA2007PTC044224 | Director | - | 2018-11-30 |
| NAVI TRUSTEE LIMITED | U65990KA2009PLC180578 | Additional Director | - | 2023-07-09 |
| NAVI TRUSTEE LIMITED | U65990KA2009PLC180578 | Director | - | 2024-08-01 |
| NAVI MF SPONSOR PRIVATE LIMITED | U67120KA2009PTC051844 | Additional Director | - | 2024-08-07 |
| NAVI MF SPONSOR PRIVATE LIMITED | U67120KA2009PTC051844 | Director | 2023-11-24 | Ongoing |
| MAVENHIVE TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC063728 | Additional Director | 2023-11-24 | Ongoing |
Other Directorships of ANKIT AGARWAL
Other Directorships of RAJIV NARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVI AMC LIMITED | U65990KA2009PLC165296 | Additional Director | - | 2023-07-30 |
| NAVI AMC LIMITED | U65990KA2009PLC165296 | Director | - | 2023-07-31 |
| NAVI AMC LIMITED | U65990KA2009PLC165296 | Managing Director | 2023-09-04 | Ongoing |
| NAVI TRUSTEE LIMITED | U65990KA2009PLC180578 | Additional Director | - | 2021-11-30 |
| NAVI TRUSTEE LIMITED | U65990KA2009PLC180578 | Director | - | 2023-02-08 |
| NAVI INVESTMENT ADVISORS PRIVATE LIMITED | U65999KA2019PTC126689 | Additional Director | - | 2022-09-30 |
| NAVI INVESTMENT ADVISORS PRIVATE LIMITED | U65999KA2019PTC126689 | Director | 2022-08-02 | Ongoing |
| MAVENHIVE TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC063728 | Additional Director | - | 2022-09-30 |
| MAVENHIVE TECHNOLOGIES PRIVATE LIMITED | U72900KA2012PTC063728 | Director | 2022-08-02 | Ongoing |
| NAVI FINTECH PRIVATE LIMITED | U72900KA2019PTC128852 | Additional Director | - | 2023-09-28 |
| NAVI FINTECH PRIVATE LIMITED | U72900KA2019PTC128852 | Director | 2023-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2018PLC119297 | NAVI LIMITED | 9th floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102 |
| U74120KA2012PTC180628 | NAVI PAYMENT TECHNOLOGIES PRIVATE LIMITED | 9th floor, Vaishnavi Tech Square,, Iballur Village, Begur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India |
| U65990KA2009PLC180578 | NAVI TRUSTEE LIMITED | 7th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102 |
| U65923KA2012PLC062537 | NAVI FINSERV LIMITED | 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102 |
| U72900KA2019PTC128852 | NAVI FINTECH PRIVATE LIMITED | 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, , Bangalore South, Karnataka, India - 560102 |
| U65999KA2019PTC126689 | NAVI INVESTMENT ADVISORS PRIVATE LIMITED | 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102 |
| U65990KA2009PLC165296 | NAVI AMC LIMITED | 7th Floor Vaishnavi Tech Square Iballur Village, Taluk, Begur, Hobli , Bangalore South, Karnataka, India - 560102 |
| U72900KA2012PTC063728 | MAVENHIVE TECHNOLOGIES PRIVATE LIMITED | 09th Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli, Bengaluru , Bangalore South, Karnataka, India - 560102 |
| U66000KA2016PLC148551 | NAVI GENERAL INSURANCE LIMITED | Vaishnavi Tech Square 7th Floor, lballur Village, Begur Hobli , Bangalore South, Karnataka, India - 560102 |
| U72100KA2019FTC130980 | REALWORLD ONE STUDIO INDIA PRIVATE LIMITED | 1st Floor - South Block, Vaishnavi Tech Park, Survey No. 16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bangalore East Taluk , Bangalore South, Karnataka, India - 560102 |
| U74900KA2014PTC076434 | SOUL VISION CREATIONS PRIVATE LIMITED | 9th Floor, South Tower, Vaishnavi Tech Park Sarjapur Main Road, Bellandur Gate , Bangalore South, Karnataka, India - 560102 |
| U63119KA2025PTC203792 | OPPEX AI SOLUTIONS PRIVATE LIMITED | No. 1802/55/13/55/11B, 4th Floor, 24th Main Road,,2nd Sector, HSR Layout, Haralukunte Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,560102-India |
| AAC-7789 | TAUB SOLUTIONS LLP | I-901, Springfields Apartment Tulip-1 Block, 9th Floor AmbalipuraVarthur Hobli Sarjapur Main Road, Bangalore -560102 Bangalore South, Karnataka, India - 560102 |
| ACK-2114 | PSR PEACOCK COUNTY LLP | No.68 69 Sy No. 31/13 Beratena Agrahara Village Begur Hobli,Behind Metro Shop Bengaluru South Taluk,Bangalore South,Bangalore,Karnataka,India-560102 |
| ABZ-7302 | PSR Real Estate LLP | No. 68 69 SY No. 31/13 Beratena Agrahara Village Begur HobliBehind Metro Shop Bengaluru South Taluk Bangalore South, Karnataka, India - 560102 |
| U74140KA2008FTC046448 | DEUTSCH QUALITY SYSTEMS (INDIA) PRIVATE LIMITED | Ground Floor, South Wing, Vaishnavi Tech Park, Sy.No.16/1 and 17/2 Bellandur Gate, Sarjapur Main Road, Ambalipura , Bangalore South, Karnataka, India - 560102 |
| U62013KA2023PTC178116 | FISSION DIGITAL DIMENSION PRIVATE LIMITED | NO. H210, HUSTLEHUB IT TECH PARK, 3RD FLOOR, 35/8, SOMASANDRAPALYA, HARALAKUNTE VILLAGE,ADJACENT TO 27TH MAIN ROAD, HSR Layout, Bangalore,Bangalore South,Bangalore,Karnataka,560102-India |
| U50400KA2021PTC148661 | CARXCASH SERVICES PRIVATE LIMITED | 65/1 Agara Village Begur Hobli , Bangalore South, Karnataka, India - 560102 |
| U72900KA2020PTC132070 | BYGO TECHNOLOGIES PRIVATE LIMITED | NO.32/7/1 HARALUKUNTE VILLAGE. BEGUR HOBLI , BANGALORE SOUTH TALUK, Karnataka, India - 560102 |
| U72200KA2019PTC121818 | STACKBOX SERVICES PRIVATE LIMITED | #36/5, Hustlehub Tech Park, Bldg1, 2nd Floor, Somasandra Palya, Haralukunte Village Sector 2, HSR Layout, Bengaluru , Bangalore South, Karnataka, India - 560102 |
| U72900KA2019PTC128723 | EORIGAMI SOFTWARE PRIVATE LIMITED | Hustlehub Tech Park, H210, 2nd Floor, 36/5 Somasundarapalya Main Road, Adjacent to 27th Main Road Haralukunte Village, Sector 2, , Bangalore South, Karnataka, India - 560102 |
| ACE-0278 | RPS DWELLINGS LLP | 68, 69, Beratena Agrahara,Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102 |
| ACE-0950 | PSR DWELLINGS LLP | 68, 69, Beratena Agrahara,Village, Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102 |
| ACR-6608 | AGNAY SRUSTHI LOUKYA VENTURES LLP | 4/4/4/38/2 Ground Floor,Ibblurvillage Begur Hobli,Bangalore South,Bangalore,Karnataka,India-560102 |
| U18209KA2016PTC093618 | RADHE KRISHNA CLOTHINGS PRIVATE LIMITED | NO.68,69,Beratena Agrahara Village,Begur Hobli Bangalore South Taluk , Bangalore, Karnataka, India - 560102 |
| U68100KA2025PTC200658 | RUNUP COWORKING SPACE PRIVATE LIMITED | 566/329/A/36/2,3 Fl,Begur,Hobli,Haralukunta Village,Bangalore South,Bangalore,Karnataka,560102-India |
| AAW-8811 | KORMAN CAPITAL INVESTMENT ADVISORS LLP | Unit 2, 4th Floor, Olsen Spaces, siteNo. 41,Agara Village,12th Main Road14th Cross ,HSR Layout,Sector-6,Bangalore,Karnataka 560102 Bangalore South, Karnataka, India - 560102 |
| ACK-1165 | PSR REALTY DEVELOPMENT LLP | No. 68 69, Sy No. 31/13, Beratena Agrahara Village Begur Hobli,Behind Metro Shop,Bangalore South,Bangalore,Karnataka,India-560102 |
| U66190KA2023PTC171150 | NOVOPAY RETAIL SOLUTIONS PRIVATE LIMITED | II Floor No 18/2A Khata No 629 Ambalipura Village,,Sarjapura Main Road Bellandur Gate, Varthur Hobli,,Bangalore South,Bangalore,Karnataka,560102-India |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.