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
KESHAV SECURITIES PRIVATE LIMITED
CIN: U67120MH2000PTC124672
KESHAV SECURITIES PRIVATE LIMITED (CIN: U67120MH2000PTC124672) is a Private company incorporated on 03 Mar 2000. 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. 39372000.00.
KESHAV SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KESHAV 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 KESHAV SECURITIES PRIVATE LIMITED are PREMKUMAR SAGARMAL MODI, GHANSHYAM SAGARMAL MODI, ANAND PREMKUMAR MODI, and VINIT SHYAM SUNDER MODI.
KESHAV SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2000PTC124672 and its registration number is 124672. Users may contact KESHAV SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KESHAV SECURITIES PRIVATE LIMITED is 701, PREM SAGAR, PLOT NO.57, SWASTIK CO-OP.HSG.SOC N.S.ROAD NO.3, JVPD SCHEME , MUMBAI, Maharashtra, India - 400056.
Current status of KESHAV 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 KESHAV 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 KESHAV 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 KESHAV SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00369725 | PREMKUMAR SAGARMAL MODI | Director | 2003-12-26 |
| 00369785 | GHANSHYAM SAGARMAL MODI | Director | 2000-03-03 |
| 00376262 | ANAND PREMKUMAR MODI | Director | 2009-01-30 |
| 01175602 | VINIT SHYAM SUNDER MODI | Director | 2002-04-26 |
Past Directors & Key Managerial Personnel of KESHAV SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369647 | SUNIL MODI | Director | - | 2018-02-01 |
| 01254471 | NIRMAL GOPIKISHAN RUNGTA | Director | - | 2009-01-30 |
Other Directorships of SUNIL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED | U45100MH1987PTC045086 | Director | 1987-10-23 | Ongoing |
| MODIREALTY DEVELOPERS PRIVATE LIMITED | U70109MH2020PTC350147 | Director | - | 2023-12-02 |
Other Directorships of PREMKUMAR SAGARMAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMI MODISPACES LLP | ABC-6534 | Designated Partner | 2022-10-06 | Ongoing |
| AMI WISEOWLZZ REALTY LLP | ABZ-1485 | Designated Partner | 2022-11-21 | Ongoing |
| AMI EVERSHINE NAGAR REALTY LLP | ACF-2887 | Designated Partner | 2024-02-03 | Ongoing |
| MODISPACES GOVIND NAGAR REALTY LLP | ACF-3271 | Designated Partner | 2024-02-05 | Ongoing |
| MODI FITNESS & EDUCATION PRIVATE LIMITED | U80100MH1985PTC035164 | Director | 1990-12-11 | Ongoing |
Other Directorships of GHANSHYAM SAGARMAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| MODISPACES REAL-ESTATE PRIVATE LIMITED | U45200MH2006PTC159318 | Director | 2010-11-01 | Ongoing |
| MODI FITNESS & EDUCATION PRIVATE LIMITED | U80100MH1985PTC035164 | Director | 1990-12-11 | Ongoing |
Other Directorships of ANAND PREMKUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSPIRZZ MULTIMEDIAS LLP | AAL-6749 | Designated Partner | 2020-05-28 | Ongoing |
| ANAND MODI INSPIRZZ LLP | AAT-1872 | Designated Partner | 2020-08-01 | Ongoing |
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| AMI MODISPACES LLP | ABC-6534 | Designated Partner | 2022-10-06 | Ongoing |
| AMI WISEOWLZZ REALTY LLP | ABZ-1485 | Designated Partner | 2022-11-21 | Ongoing |
| Modispacez Infra LLP | ACA-5747 | Designated Partner | 2023-04-13 | Ongoing |
| AMI WISEOWLZZ REAL ESTATE ADVISORY LLP | ACD-0730 | Designated Partner | 2023-09-16 | Ongoing |
| AMI RUPAREL LLP | ACE-0871 | Designated Partner | 2023-11-24 | Ongoing |
| AMI EVERSHINE NAGAR REALTY LLP | ACF-2887 | Designated Partner | 2024-02-03 | Ongoing |
| MODISPACES GOVIND NAGAR REALTY LLP | ACF-3271 | Designated Partner | 2024-02-05 | Ongoing |
| MODISPACES REAL-ESTATE PRIVATE LIMITED | U45200MH2006PTC159318 | Director | 2006-01-13 | Ongoing |
| MODISPACES DEVELOPERS PRIVATE LIMITED | U70100MH2014PTC258022 | Director | 2014-09-11 | Ongoing |
| MODI FITNESS & EDUCATION PRIVATE LIMITED | U80100MH1985PTC035164 | Director | 2004-02-27 | Ongoing |
Other Directorships of VINIT SHYAM SUNDER MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READBETTER TECHNOLOGIES LLP | AAR-0222 | Designated Partner | 2019-11-13 | Ongoing |
| MODISPACES REAL-ESTATE BUILDERS LLP | AAZ-4747 | Designated Partner | 2021-11-15 | Ongoing |
| MODISPACES ARYADEEP LLP | ACB-0834 | Designated Partner | 2023-05-10 | Ongoing |
| PROVERSE TECHNOLOGIES LLP | ACE-6820 | Designated Partner | 2023-12-30 | Ongoing |
| MODISPACES REAL-ESTATE PRIVATE LIMITED | U45200MH2006PTC159318 | Director | 2010-11-01 | Ongoing |
| MODISPACES DEVELOPERS PRIVATE LIMITED | U70100MH2014PTC258022 | Director | 2014-09-11 | Ongoing |
| MANJU MODI FOUNDATION | U85300MH2022NPL377959 | Director | 2022-03-04 | Ongoing |
Other Directorships of NIRMAL GOPIKISHAN RUNGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELGAR FINANCE P LTD | U67120MH1993PTC073778 | Director | 1993-09-06 | Ongoing |
| CIN | Company Name | Company Address |
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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.
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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.