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
INDO-GULF SECURITIES LTD
CIN: U67120GJ1995PLC024391 As on: 2026-07-13
INDO-GULF SECURITIES LTD (CIN: U67120GJ1995PLC024391) is a Public company incorporated on 27 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 6004000.00.
INDO-GULF SECURITIES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDO-GULF SECURITIES LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of INDO-GULF SECURITIES LTD are VARSHA MANOJ LEKINWALA, MANOJ HARIVADAN LEKINWALA, and ASHABEN HARIVADAN LEKINWALA.
INDO-GULF SECURITIES LTD's Corporate Identification Number (CIN) is U67120GJ1995PLC024391 and its registration number is 24391. Users may contact INDO-GULF SECURITIES LTD on its Email address - [email protected]. Registered address of INDO-GULF SECURITIES LTD is 64/1 2ND FLOOR OPP:JAIN TEMPLEGANDHI ROAD , AHMEDABAD, Gujarat, India - 380001.
Current status of INDO-GULF SECURITIES LTD 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 INDO-GULF 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 INDO-GULF SECURITIES
Purchase full report of INDO-GULF 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 INDO-GULF 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 INDO-GULF SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470117 | VARSHA MANOJ LEKINWALA | Director | 2009-09-30 |
| 00509343 | MANOJ HARIVADAN LEKINWALA | Director | 2019-04-17 |
| 01840080 | ASHABEN HARIVADAN LEKINWALA | Director | 2002-09-30 |
Past Directors & Key Managerial Personnel of INDO-GULF SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00510346 | UMAKANT RATHOUR | Director | - | 2019-03-19 |
| 01626337 | RAJKUMARI UMAKANT RATHOUR | Director | - | 2019-03-19 |
| 02529018 | DIVYA MUKUND JOSHI | Director | - | 2019-03-19 |
Other Directorships of VARSHA MANOJ LEKINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR EXPORTS PRIVATE LIMITED | U51909GJ1994PTC021403 | Director | 1999-02-25 | Ongoing |
| AMRUTA FINSTOCK AND INFRASTRUCTURE PRIVATE LIMITED | U67120GJ1996PTC030575 | Director | 2002-09-30 | Ongoing |
| DHABKAR PUBLICATION PRIVATE LIMITED | U74300GJ1998PTC033761 | Director | 2002-09-30 | Ongoing |
Other Directorships of MANOJ HARIVADAN LEKINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATA SITADEVI INFRASTRUCTURE AND RESEARCH PRIVATE LIMITED | U45201GJ2008PTC053788 | Director | 2019-04-29 | Ongoing |
| UMAKANT LEASING AND FINANCE LTD | U65923GJ1990PLC014038 | Director | 2005-12-01 | Ongoing |
| AMRUTA FINSTOCK AND INFRASTRUCTURE PRIVATE LIMITED | U67120GJ1996PTC030575 | Director | 2008-07-18 | Ongoing |
Other Directorships of UMAKANT RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMACON AGRO LIMITED | U01135GJ1995PLC024208 | Managing Director | 1995-01-13 | Ongoing |
| RENEE INDUSTRIES LIMITED | U26940GJ1992PLC017077 | Managing Director | 1992-02-10 | Ongoing |
| AAKAR EXPORTS PRIVATE LIMITED | U51909GJ1994PTC021403 | Director | - | 2019-04-17 |
| UMAKANT LEASING AND FINANCE LTD | U65923GJ1990PLC014038 | Managing Director | 1991-09-25 | Ongoing |
Other Directorships of RAJKUMARI UMAKANT RATHOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMACON AGRO LIMITED | U01135GJ1995PLC024208 | Director | 1995-01-13 | Ongoing |
| RENEE INDUSTRIES LIMITED | U26940GJ1992PLC017077 | Director | 1994-12-26 | Ongoing |
| AAKAR EXPORTS PRIVATE LIMITED | U51909GJ1994PTC021403 | Director | - | 2019-04-17 |
| KINGS DOCKS PRIVATE LIMITED | U61200GJ2012PTC070663 | Director | 2012-06-11 | Ongoing |
| UMAKANT LEASING AND FINANCE LTD | U65923GJ1990PLC014038 | Director | 2005-12-01 | Ongoing |
Other Directorships of ASHABEN HARIVADAN LEKINWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR EXPORTS PRIVATE LIMITED | U51909GJ1994PTC021403 | Director | 2002-09-30 | Ongoing |
| AMRUTA FINSTOCK AND INFRASTRUCTURE PRIVATE LIMITED | U67120GJ1996PTC030575 | Director | 2005-09-30 | Ongoing |
| DHABKAR PUBLICATION PRIVATE LIMITED | U74300GJ1998PTC033761 | Director | 2017-09-30 | Ongoing |
Other Directorships of DIVYA MUKUND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2021PTC125948 | LI-TECH LED PRIVATE LIMITED | 1818, 1ST FLOOR, CHANG POLE, OPP JAIN UPASHRAY PADA POLE, GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U17119GJ1992PLC018485 | ORIENT FABRITEX LIMITED | OPP JAIN TEMPLE HAVELI ROAD2ND FLOOR GANDHI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U45201GJ2005PLC045593 | POOJA INFRASTRUCTURE LIMITED | A-9 2ND FLOOR ANUPAMCOLONY LBS ROAD OPP CHIRAG DIAMOND , BAPUNAGAR AHMEDABAD, Gujarat, India - 380001 |
| U52291GJ2024PTC149434 | FLY BEYOND TRAVELS PRIVATE LIMITED | Office No.116, 1st Floor, Relief Arcade,,Opp. Electricity House, Relief Road,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| AAW-1566 | JAIN CHAIN AHMEDABAD LLP | 2/171, 1st Floor, Opp. Virchand Dipchand Haveli, Opposite Central Bank, Astodia Road, Manekchowk, Ahmedabad, Gujarat, India - 380001 |
| U36996GJ2014PTC080667 | JAVERAT GOLD PRIVATE LIMITED | 127, 1ST FLOOR, GHANCHI NI POLE JAIN UPASHRAY, M. G. HAVELI ROAD, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| AAF-5331 | SHAAHANA RESTAURANT AND BANQUET LLP | 1043, 2ND & 3RD FLOOR, SEEMA CHAMBERS, OPP. A.E.C OFFICE, RELIEF ROAD, LAL DARWAJA AHMEDABAD, Gujarat, India - 380001 |
| U33301GJ2022PTC130583 | STICKINDIA SURGICARE PRIVATE LIMITED | 114,1ST FLOOR,SPECTRUM COMM. CENTRE NO-1 SALAPOS ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| U67120GJ1996PTC029280 | BIVIK FINSEC PRIVATE LIMITED | 45/1,BIVIK HOUSE, 1ST FLOOR,OPP.BANK OF INDIA, SANKADI SHERI, MANEKCHOWK, , AHMEDABAD, Gujarat, India - 380001 |
| U45202GJ2006PTC049064 | JAINI REALTY PRIVATE LIMITED | 2ND FLOOR, SAUMYA HOUSE, OPP. RELIEF CINEMA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U80903GJ1973PTC002242 | BAKUBHAI AMBALAL PRIVATE LIMITED | OPP JANSATTA PRESSMIRZAPUR ROAD , AHMEDABAD-1, Gujarat, India - 380001 |
| U27100GJ2007PTC052250 | KARAN VALVES PRIVATE LIMITED | 66 & 41/1 KARUNASAGAR ESTATE, ANIL STARCH ROAD, OPP SONIA CERAMIC, NARODA ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAR-6024 | BRICK LADDERS PROJECTS LLP | 8...4TH FLOOR 3905 to 3907. KARNAVATI ARCADE, OPP. COURT COMP. NR. NAGAR SHETH NO VANDO, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| U72900GJ2022PTC132424 | ULTIMATE WORLD MEGAVERSE SOLUTIONS PRIVATE LIMITED | 1859, 1SF Floor, GOOL LODGE, OPP. R. C. HIGH SCHOOL, MIRZAPUR,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| ABB-2893 | EARTH & SKY BUILCON LLP | 77. 8TH,FLOOR.MAYURI C.H.S. LTD. NR. NOVELTY CINEMA, GHEEKANTA ROAD,,OPP. METROPOLITIN COURT, NAVTAD, GHEEKANTA, AHMEDABAD.,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U31501GJ1988PTC014487 | SHRI N M ELECTRIC COMPANY PRIVATE LIMITED | OPP JAIN TEMPLEGANDHI RD , AHMEDABAD, Gujarat, India - 380001 |
| U25202GJ2003PTC042562 | INDUSONS FLEX PRIVATE LIMITED | 2ND FLOOR SETHIA BUILDINGRELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1991PTC015357 | ELEGANT HOTELS PRIVATE LIMITED | 1ST FLOOR ,HIRAMAHAL RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U22219GJ2009PTC058337 | YOGESHVAR PRINTPACK PRIVATE LIMITED | 1711/1,GANDHI ROAD OPP.BALA HANUMAN , AHMEDABAD, Gujarat, India - 380001 |
| AAT-1478 | HOTEL PIQUANT LLP | 2ND FLOOR, VISHAL COMMERCIALCENTRE, PATTHARKUVA, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| U36998GJ1997PTC031538 | KASTIA SYSTEMS PRIVATE LIMITED | 57/1, OPP. MAHVIR TEMPLE, GANDHI ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U32109GJ2002PTC040593 | PR ONLINE BUSINESS PRIVATE LIMITED | 2ND FLOOR GHADIYARIBUILDING SONIS KHANCHO RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U52520GJ2018PTC102828 | VDLJ SPORTS & TRADING PRIVATE LIMITED | 4129/1, Opp. Calico Doom , Relief Road, , AHMEDABAD, Gujarat, India - 380001 |
| U21010GJ2005PTC045921 | GANDHI BOARDS PRIVATE LIMITED | S-4 2ND FLOOR VAKTA CHAMBERSNAVADARWAJA ROAD KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U21019GJ1977PLC003008 | GANPATI PULP AND PAPER MILLS LIMITED | 2ND FLOOR, MUNICIPAL BLDG,PATHAR CUVA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U47590GJ2025PTC171297 | ANANT SMART LIGHTING SOLUTIONS PRIVATE LIMITED | Shop no 1, 2nd floor,,Sarvodaya com. center,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U50101GJ1934PLC000109 | IDEAL MOTORS LIMITED | NIRMAL, HOUSE, 2ND FLOOR, OPP. DINBAI TOWER,MIRZAPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U62099GJ2025PTC169621 | ARZANI INDIA PRIVATE LIMITED | 7, 2ND FLOOR, ELLORA COM,CENTRE, SALAPOSE ROAD,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U51909GJ2013PTC077014 | MISHI MARKETING PRIVATE LIMITED | 1st Floor, Jhazriya House, Mirzapur Road, Dinbai Tower, , Ahmedabad, Gujarat, India - 380001 |
| 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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| 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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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.