GUARDIAN SECURITIES PVT LTD
CIN: U67120MH1995PTC430685
GUARDIAN SECURITIES PVT LTD (CIN: U67120MH1995PTC430685) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 22529710.00.
GUARDIAN SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GUARDIAN SECURITIES PVT 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 GUARDIAN SECURITIES PVT LTD are SHIVAJI MARUTI YADAV, and BHAGYASHRI DILIP KULKARNI.
GUARDIAN SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120MH1995PTC430685 and its registration number is 430685. Users may contact GUARDIAN SECURITIES PVT LTD on its Email address - [email protected]. Registered address of GUARDIAN SECURITIES PVT LTD is 4th floor, 401 Crescent Solitaire Business Park, Saki Naka Tel Exchange , Mumbai, Maharashtra, India - 400072.
Current status of GUARDIAN SECURITIES PVT 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 GUARDIAN 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.
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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 GUARDIAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GUARDIAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03550445 | SHIVAJI MARUTI YADAV | Director | 2011-09-30 |
| 03550459 | BHAGYASHRI DILIP KULKARNI | Director | 2011-09-30 |
Past Directors & Key Managerial Personnel of GUARDIAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03550445 | SHIVAJI MARUTI YADAV | Additional Director | - | 2011-09-30 |
| 03550459 | BHAGYASHRI DILIP KULKARNI | Additional Director | - | 2011-09-30 |
| 09376517 | TIMOTHY MARK GRANT | Additional Director | - | 2022-08-12 |
| 00012808 | ABHISHEK BHUPENDRA RATHI | Additional Director | - | 2011-09-30 |
| 00012808 | ABHISHEK BHUPENDRA RATHI | Director | - | 2013-11-15 |
| 00019068 | PAWANKUMAR GIRDHARI LAL LAKHOTIA | Additional Director | - | 2011-09-30 |
| 00019068 | PAWANKUMAR GIRDHARI LAL LAKHOTIA | Director | - | 2013-11-15 |
Other Directorships of SHIVAJI MARUTI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGYASHRI DILIP KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY MARK GRANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK BHUPENDRA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Additional Director | - | 2008-09-30 |
| BLU EMERALD REAL ESTATES PRIVATE LIMITED | U51100MH1997PTC184902 | Director | - | 2012-02-23 |
| INTEGRAL FINVEST PRIVATE LIMITED | U51900MH1996PTC101593 | Director | - | 2018-06-07 |
| AXON CORPORATE SERVICES INDIA PRIVATE LIMITED | U55109MH2008PTC184016 | Director | - | 2018-06-07 |
| RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED | U67120MH1996PTC096615 | Director | - | 2012-03-15 |
Other Directorships of PAWANKUMAR GIRDHARI LAL LAKHOTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259030 | SB GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 111, 1ST FLOOR, THE CRESCENT BUSINESS PARK, ANDHERI KURLA ROAD, SAKI NAKA, MTNL EXCHANGE OFFICE MUMBAI, , Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC253679 | GLOXY FACILITY SERVICES PRIVATE LIMITED | Unit No.309,3rd Floor,The Crescent Business Park, Bhd Saki Naka Tel Exch, Andheri Kurla Rd ,Andheri E , Mumbai, Maharashtra, India - 400072 |
| U62200MH2016PTC280287 | PHILI-ORIENT LOGISTICS PRIVATE LIMITED | Unit No.208, The Crescent Business Park, Saki Naka Telephone Exchange, Saki Naka,Kurla Rd, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| AAH-8391 | SDS TURNKEY SOLUTIONS LLP | 402, CRESCENT BUSINESS PARK SAKINAKA TELEPHONE EXCHANGE LANE, SAKI NAKA MUMBAI, Maharashtra, India - 400072 |
| U72900MH2012PTC228480 | BONTON INFOTECH PRIVATE LIMITED | 4TH FLOOR, OFFICE NO.4A, MIRCHANDANI BUSINESS PARK SAKI NAKA, NR. PCS COMPUTERS, KURLA (WES T), , MUMBAI, Maharashtra, India - 400072 |
| U62099MH2026PTC468805 | VERITRON TECHNOLOGIES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2026OPC467750 | HARRY-HALCYON TECHNOLOGIES (OPC) PRIVATE LIMITED | 6th floor lightbridge, Hiranandani Business Park,,Saki Vihar Road, Saki naka Andheri east,Mumbai,Mumbai,Maharashtra,400072-India |
| U35201MH2026FTC470864 | G-REX INDIA PRIVATE LIMITED | 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2023FTC405611 | COMMENTSOLD PRIVATE LIMITED | 6th Floor Lightbridge Hiranandani Business Park,,Saki Vihar Road, Andheri East, Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2026PTC468806 | QUANTIO TECH PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U70200MH2025PTC446210 | NORRSKEN LINES PRIVATE LIMITED | 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U73100MH2024PTC468402 | KTLC MEDIA PRIVATE LIMITED | 6th Floor, LightBridge Hiranandani Business Park,Saki Vihar Road, Andheri (East) Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India |
| U63040MH1997PTC104960 | AIR YUSHO PRIVATE LIMITED | 601, 6TH FLOOR, CRESCENT BUSINESS PARK, BEHIND SAKI NAKA TELEPHONE EXCHANGE, ANDHERI KU RLA ROAD, , ANDHERI EAST, Maharashtra, India - 400072 |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U61200MH2022PTC382221 | JALASARE MARINE PRIVATE LIMITED | OFF-214, CRESCENT BUSINESS PARK, MOHALI VILLAGE,SAKI NAKA, KALINA,Mumbai,Mumbai,Maharashtra,400072-India |
| ABA-9291 | MANIFEST LIFESTYLE LLP | The Crescent Business Park, Unit no. 214,Behind Sakinaka Tel. Exchange, A K Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52100MH2022PTC380700 | ACTI TRADE AND INDUSTRIES PRIVATE LIMITED | Unit No. 404, 4th Floor, Crescent Business Park, Sakinaka, Andheri (E),Mumbai,Mumbai City,Maharashtra,400072-India |
| U74999MH2017PTC299018 | KANAKASREE NATURAL PRODUCE PRIVATE LIMITED | UNIT NO. 406, 4TH FLOOR,THE CRESCENT BUSINESS PARK, SAKINAKA, NR. TELEPHONE E,mumbai,Mumbai City,Maharashtra,400072-India |
| U46419MH2024PTC426340 | PARCENTO SOLUTIONS PRIVATE LIMITED | Office No. 407, 4th Floor, The Crescent Business Park,,CTS 783/5A, Andheri Kurla Road, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-India |
| U52100MH2023PTC398072 | AYAHA ENTERPRISES PRIVATE LIMITED | UNIT 105, CRESCENT BUSINESS PARK BHD MTNL ANDHERI EAST, SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U45500MH2022PTC376810 | MAHAAN INFRACON PRIVATE LIMITED | Unit No. 404, 4th Floor, Crescent Business Park, Sakinaka Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U67190MH2005PTC154728 | FULLERTON ENTERPRISES PRIVATE LIMITED | 1st Floor, Mirchandani Business Park, Andheri - Kurla Road, Saki Naka, Andheri (East). , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC292748 | GRAVITY NETWORKS PRIVATE LIMITED | 214, The Crescent Business Park, Behind Sakinaka Tel.Exchange,Andheri Kurla Road,Sakinaka ,Andheri E , MUMBAI, Maharashtra, India - 400072 |
| U24110MH1996PTC104393 | PETRO ARALDITE PRIVATE LIMITED | 4th Floor, B Wing, Lighthall, Hiranandani Business Park, Saki Vihar Road, Chandivali, Andhe ri (East) , Mumbai, Maharashtra, India - 400072 |
| AAD-7730 | MAGMO TEXTILE EQUIPMENTS LLP | PLOT NO 8-A, NEAR SAKI NAKA TEL EXCH,NR CRESCENT BUISNESS PARK, KURLA ANDHERI ROAD,SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| U22219MH1997PTC107808 | PODSKAPE MEDIA PRIVATE LIMITED | UNIT NO 609, SIXTH FLOOR, CRESCENT BUSINESS PARK, SAMHITA COMPLEX, SAKINAKA TEL EXCH LANE SAFED POOL, ANDHERI EAST, Mohili , Mumbai, Maharashtra, India - 400072 |
| U52240MH2020PTC342700 | KK CLASSIC INDIA PRIVATE LIMITED | office no. 107, 1ST Floor, The Crescent Business Park Behind Telephone Exchange, New Airport Road, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U72200MH2018PTC306915 | 22APPLER SOLUTIONS PRIVATE LIMITED | OFFICE NO. 403, 4th FLOOR, CRESCENT BUSINESS PARK, C.T.S. NUMBER ANDHERI KURLA ROAD SAFED POOL SAKINAKA, ANDHERI EAST , Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100856444 | 2023-12-20 | - | - | 80,000,000.00 | BEACON TRUSTEESHIP LIMITED |
- 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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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.