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FIDA SECURITIES PRIVATE LIMITED

CIN: U67120KA1995PTC018184

FIDA SECURITIES PRIVATE LIMITED (CIN: U67120KA1995PTC018184) is a Private company incorporated on 03 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1925000.00.

FIDA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIDA SECURITIES PRIVATE LIMITED'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 FIDA SECURITIES PRIVATE LIMITED are ANUSHREE JALAN, HEMANT KUMAR JALAN, and VARUN JALAN.

FIDA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120KA1995PTC018184 and its registration number is 18184. Users may contact FIDA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIDA SECURITIES PRIVATE LIMITED is 26-A BLOCK.I 2ND CROSS RMV EXTN-II , BANGALORE, Karnataka, India - 560094.

Current status of FIDA 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 Names

Previous CINs

ZaubaCorp's company report for FIDA 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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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 FIDA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FIDA SECURITIES
DIN Director Name Designation Appointment Date
00228828 ANUSHREE JALAN Director 1995-09-09
00228963 HEMANT KUMAR JALAN Director 1995-07-25
01615802 VARUN JALAN Director 2017-09-21
Past Directors & Key Managerial Personnel of FIDA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00229216 OMPRAKASH AGARWAL Director - 2017-08-21
00229359 MADAN GOPAL LAKHOTIA Director - 2007-12-10
01615802 VARUN JALAN Additional Director - 2017-09-21
Other Directorships of ANUSHREE JALAN
Company Name CIN Designation Appointment Date Cessation
RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Director - 2017-09-25
RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Managing Director 2017-09-25 Ongoing
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Additional Director - 2007-07-16
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Director - 2017-09-24
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Managing Director 2017-09-24 Ongoing
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Managing Director - 2012-04-01
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Whole-time director - 2013-04-01
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Additional Director - 2017-09-21
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director 2017-09-21 Ongoing
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director - 2017-03-30
ZYGO FLOWERS LIMITED U01117KA1994PLC015695 Director 1995-09-29 Ongoing
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Additional Director - 2012-02-17
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Alternate Director - 2012-02-17
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Director 2012-02-17 Ongoing
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Additional Director - 2009-09-08
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Alternate Director - 2008-08-28
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director 2009-09-08 Ongoing
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Additional Director - 2013-04-01
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Alternate Director - 2012-02-07
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director 2013-04-01 Ongoing
ZENITH HOUSING AND FINANCE PRIVATE LIMITED U70101KA1995PTC030795 Director 1995-01-25 Ongoing
VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Additional Director - 2017-09-22
VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Director 2017-09-22 Ongoing
MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Additional Director - 2017-09-22
MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Director 2017-09-22 Ongoing
Other Directorships of HEMANT KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
AQUAMARINE INVESTMENT MANAGERS LLP AAD-6824 Designated Partner 2024-05-23 Ongoing
AQUAMARINE INVESTMENT MANAGERS LLP AAD-6824 Designated Partner - 2015-04-30
RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Director 1999-12-30 Ongoing
DEBONAIR AGENCIES LTD L51109WB1981PLC033625 Director 1983-04-20 Ongoing
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Director 2005-02-22 Ongoing
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Additional Director - 2017-09-21
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director 2017-09-21 Ongoing
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director - 2017-03-30
ZYGO FLOWERS LIMITED U01117KA1994PLC015695 Director 1995-09-29 Ongoing
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Managing Director 2000-03-01 Ongoing
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director 1987-04-06 Ongoing
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director 1999-12-24 Ongoing
DINESH VINIYOG PRIVATE LIMITED U65993WB1975PTC030210 Director 1984-12-12 Ongoing
ZENITH HOUSING AND FINANCE PRIVATE LIMITED U70101KA1995PTC030795 Director 1995-01-25 Ongoing
VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Director 1999-12-31 Ongoing
MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Additional Director - 2017-09-22
MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Director 2017-09-22 Ongoing
Other Directorships of OMPRAKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Director - 2017-10-09
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director - 2017-08-21
ZYGO FLOWERS LIMITED U01117KA1994PLC015695 Director - 2017-03-30
NATURE CRAFTS PRIVATE LIMITED U27109WB1996PTC081990 Director 2004-01-12 Ongoing
VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Director - 2017-08-21
Other Directorships of MADAN GOPAL LAKHOTIA
Other Directorships of VARUN JALAN
Company Name CIN Designation Appointment Date Cessation
RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Director 2017-09-25 Ongoing
RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Director appointed in casual vacancy - 2022-02-03
DEBONAIR AGENCIES LTD L51109WB1981PLC033625 Director appointed in casual vacancy 2016-12-20 Ongoing
AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Director 2008-08-23 Ongoing
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Additional Director - 2017-09-21
VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director 2017-09-21 Ongoing
ZYGO FLOWERS LIMITED U01117KA1994PLC015695 Additional Director - 2017-09-21
ZYGO FLOWERS LIMITED U01117KA1994PLC015695 Director 2017-09-21 Ongoing
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Additional Director - 2017-09-23
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Director 2017-09-23 Ongoing
SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Director - 2015-05-31
FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director 2007-12-05 Ongoing
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Additional Director - 2015-09-28
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director 2015-09-28 Ongoing
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director - 2008-05-21
RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Whole-time director - 2011-11-14
DINESH VINIYOG PRIVATE LIMITED U65993WB1975PTC030210 Director 2022-02-03 Ongoing
DINESH VINIYOG PRIVATE LIMITED U65993WB1975PTC030210 Director appointed in casual vacancy - 2022-02-03
ZENITH HOUSING AND FINANCE PRIVATE LIMITED U70101KA1995PTC030795 Additional Director - 2014-09-24
ZENITH HOUSING AND FINANCE PRIVATE LIMITED U70101KA1995PTC030795 Director 2014-09-24 Ongoing
VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Additional Director - 2017-09-22
VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Director 2017-09-22 Ongoing
MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Additional Director - 2017-09-22
MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Director 2017-09-22 Ongoing

CIN Company Name Company Address
ACF-5312 SRI SAI KRISHNAS INDUSTRIAL INFRASTRUCTURES LLP No.294, 19th Block, 2nd Stage, A,H.I.G. Dollars Colony, RMV Extn,,Bangalore North,Bangalore,Karnataka,India-560094
U74999KA2022PTC162843 ROOTDRIVE PRIVATE LIMITED 302/A, 2nd Main Road , 3rd Cross RMV extension, 2nd Stage, 2nd Block,,Bangalore,Bangalore,Karnataka,560094-India
ACN-7173 BRICKNBULL GLOBAL LLP Grace, 302/A, 2nd Main Road,,3rd Cross RMV extension 2nd Stage, 2nd Block,,Bangalore North,Bangalore,Karnataka,India-560094
U01409KA2021PTC147719 YUU CURA PRIVATE LIMITED 16 Sahasra Shree, I A Cross I MN I BLK RMV Extn I Stg , Bangalore, Karnataka, India - 560094
U85110KA1996PTC021231 RAINBOW BLOOMS PRIVATE LIMITED 12, II CROSS, I BLOCK,RMV.II STAGE, BANGALORE , BANGALORE, Karnataka, India - 560094
U41001KA2024PTC190751 SAMANVI INFRA PROJECTS PRIVATE LIMITED 384/A 2ND STAGE 2ND BLOCK,RMV EXTN,Bangalore North,Bangalore,Karnataka,560094-India
U65999KA2021PTC147965 OSPREY HOLDINGS PRIVATE LIMITED No.332/A, 2nd Cross, 2nd Block RMV 2nd Stage, , Bangalore, Karnataka, India - 560094
U74999KA2021PTC143552 SAY IT LOUD MEDIA PRIVATE LIMITED Grace, 302/A, 2nd Main Road, 3rd Cross RMV extension 2nd Stage, 2nd Block, , Bangalore, Karnataka, India - 560094
U33100KA1979PTC003581 SUSHRUTA ELCOMA PRIVATE LIMITED 202(B- Block),2nd Floor,Vaishnavi Splendour,3rd Cross,Poojari Layout (Geddalahalli),RMV Extension , II Stage II Block Bangalore, Karnataka, India - 560094
U72200KA2000PTC026527 KREON TECHNOLOGIES PRIVATE LIMITED 323, 2ND CROSS, 2ND BLOCK RMV II STAGE , BANGALORE, Karnataka, India - 560094
U72200KA2000PTC026966 M-COMMERCE TECHNOLOGIES PRIVATE LIMITED 20B, I CROSS STREET, RMV II STAGE, BLOCK - I, , BANGALORE, Karnataka, India - 560094
U45309KA2017PTC103432 STREETVALLEY DEVELOPERS PRIVATE LIMITED No.332/A,2nd Cross, 2nd Block RMV 2nd Stage, , Bangalore, Karnataka, India - 560094
U92312KA1999PTC025563 CINEMAX ENTERTAINMENT PRIVATE LIMITED NO.12, I Cross, I Main, Dollars Colony, NTI Layout, RMV Extn, II Stage , BANGALORE, Karnataka, India - 560094
U45200KA2015PTC084990 PLATINUMFEATHERS INFRAA PRIVATE LIMITED 332/A, 2nd Cross, 2nd Block, RMV IInd Stage, Behind CCD, Dollars colo ny , Bangalore, Karnataka, India - 560094
U72100KA2020PTC131793 THIRD EYE INNOVATIONS PRIVATE LIMITED no.211, 6th cross, RMV Extn 2nd block 2nd stage, 80 feet road, , BANGALORE, Karnataka, India - 560094
AAC-4863 3R BIZTECH LLP Flat # A 204, Vaishnavi Splendour, # 12, 3rd Cross PoojariLayout, RMV Extension, 2nd Stage, 2nd Block Bangalore, Karnataka, India - 560094
AAY-4171 SCORPION INTELLIGENT AUTOMATION LLP No 516, 2nd Main, 3rd Cross, 3rd Block, RMV II Stage, Bangalore Bangalore, Karnataka, India - 560094
U70101KA1995PTC030795 ZENITH HOUSING AND FINANCE PRIVATE LIMITED 26A, BLOCK. 1, 2ND CROSS,RAJMAHAL VILAS EXTENSION, STAGE.11,BANGALORE. , KARNATAKA, Karnataka, India - 560094
U70100KA2019PTC129008 KCV LOGISTICS PARK PRIVATE LIMITED #307, 3rd Cross, 2nd Block,RMV 2nd Stage RMV 2nd Stage , BANGALORE, Karnataka, India - 560094
ACG-9011 MUSSE DESIGN STUDIO LLP NO 396, 2ND CROSS,RMV 2ND STAGE, 2ND BLOCK,Bangalore North,Bangalore,Karnataka,India-560094
U74999KA2017PTC105381 RANEBENNUR DK MINI POWERLOOM TEXTILE PARK PRIVATE LIMITED #396, 2nd cross, Rmv 2nd stage, 2nd block, Dollars colony,,Bangalore,Bangalore,Karnataka,560094-India
U65921KA1957PTC050153 MODERN DEALERS PVT LTD 161, RMV II Stage 2nd Main 4th Cross, 1st Block , Bangalore, Karnataka, India - 560094
U72900KA2019PTC131196 WAVELANG INNOVATIONS PRIVATE LIMITED No. 211, 6th Cross, 80 Feet Road, 2nd Block, RMV Extension II Stage, , BANGALORE, Karnataka, India - 560094
AAA-0872 SAI SUDHA ENTERPRISES LLP NO.17, NANDINI ENCLAVE, I FLOOR, SAI NEELADRI RMV EXTENSION II STAGE, BHOOPASANDRA 2ND A MAIN BANGALORE, Karnataka, India - 560094
U45400KA2019PTC126693 ISOTECT CONSTRUCTIONS PRIVATE LIMITED NO 103, A BLOCK VAISHNAVI SPLENDER, 6TH CROSS, 80 FEET ROAD, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094
U70102KA2008PTC045864 TOUCHSTONE ESTATES INDIA PRIVATE LIMITED No. 527, Ananya, 3rd cross, 2nd main, 3rd block RMV Extn., Dollars Colony , Bangalore, Karnataka, India - 560094
U72900KA1995PTC017523 SYMMETRIC TECHNOLOGIES PRIVATE LIMITED #224, 2nd Block, 5th Cross, 80ft Road R.M.V II Stage, Sanjaynagar , Bangalore, Karnataka, India - 560094
U55209KA2022PTC168051 IVLINA FOODS AND HOSPITALITY PRIVATE LIMITED No.527, Ananya, 2nd Main Road, 3rd Cross RMV 2nd Stage, 3rd Block, RMV Extension , Bangalore, Karnataka, India - 560094
U67120KA2004PTC034567 MOLARK ENTERPRISES PRIVATE LIMITED NO.579, IST FLOOR, IST MAIN,2ND STAGE, 3RD BLOCK, RMV EXTN.,BANGALORE , RMV EXTN.,BANGALORE, Karnataka, India - 560094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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