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
NIGAM SECURITIES PVT LTD
CIN: U67120MP1995PTC009442 As on: 2026-07-13
NIGAM SECURITIES PVT LTD (CIN: U67120MP1995PTC009442) is a Private company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 791300.00 and its paid up capital is Rs. 791300.00.
NIGAM SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 10 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIGAM 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 NIGAM SECURITIES PVT LTD are RAKHEE SHARMA, and AVINASH SHARMA.
NIGAM SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009442 and its registration number is 9442. Users may contact NIGAM SECURITIES PVT LTD on its Email address - [email protected]. Registered address of NIGAM SECURITIES PVT LTD is 75 sindhi colony , GWALIOR, Madhya Pradesh, India - 474001.
Current status of NIGAM 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 NIGAM 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 NIGAM SECURITIES
Purchase full report of NIGAM 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 NIGAM 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 NIGAM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00837739 | RAKHEE SHARMA | Director | 2009-04-01 |
| 00837796 | AVINASH SHARMA | Director | 2009-04-01 |
Past Directors & Key Managerial Personnel of NIGAM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00402969 | DEEPAK MALPANI | Director | - | 2009-04-02 |
Other Directorships of DEEPAK MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARWARI SALES PVT LTD | U45200MP1995PTC009728 | Director | - | 2009-06-02 |
| MRINAL COMMERCIAL COMPANY PRIVATE LIMITED | U51102MP1994PTC008311 | Director | - | 2007-10-30 |
| MRINAL SALES PVT LTD | U51102MP1995PTC008920 | Director | - | 2009-04-02 |
| SONAGIR SALES PVT LTD | U51102MP1995PTC009443 | Director | - | 2009-05-28 |
| DG SALES PRIVATE LIMITED | U51900MP2009PTC022549 | Director | 2009-10-27 | Ongoing |
| MRINAL RETAIL PRIVATE LIMITED | U52590MP2016PTC035243 | Director | 2016-01-19 | Ongoing |
| SONAGIR LEASING AND FINANCE PVT LTD | U65921MP1994PTC008154 | Director | - | 2011-01-14 |
Other Directorships of RAKHEE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL MEDICAL DEVICES PVT LTD | U74899DL1983PTC016778 | Director | - | 2010-03-20 |
Other Directorships of AVINASH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INTERNATIONAL MEDICAL DEVICES PVT LTD | U74899DL1983PTC016778 | Director | - | 2011-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-3279 | ZEXTIRIA AI LLP | 44-A SINDHI COLONY,KAMPOO, GWALIOR,Gird,Gwalior,Madhya Pradesh,India-474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U62099MP2024PTC073975 | SCALIXITY PRIVATE LIMITED | 66 Sindhi Colony,Gird,Gwalior,Madhya Pradesh,474001-India |
| U51900MP2013PTC031843 | RAJRANI SALES CORPORATION PRIVATE LIMITED | 54B SINDHI COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2014PTC033192 | YOUTHCONNEKT WEBTECHNOLOGY PRIVATE LIMITED | HNO.20 SINDHI COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U72900MP2022PTC059921 | ALANCER TECHNICAL SERVICES PRIVATE LIMITED | HOUSE NO 120 SINDHI COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2012PTC027913 | AT BIZ INFRA PRIVATE LIMITED | 1-A, SINDHI COLONY, GARAM SADAK, MORAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U80903MP2022PTC061691 | BRAINSHAALA INTERNATIONAL EDUCATION PRIVATE LIMITED | 119, SINDHI COLONY OPPOSITE BSNL OFFICE, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U40200MP2022PLC061111 | GT HYDROGEN ENERGY LIMITED | PLOT NUMBER , A-7 SITUATED AT MADHUVAN, COLONY SHIVPURI LINK ROAD , GWALIOR MP, GWALIOR,, Gwalior,,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U22300MP2010PTC023728 | EFORT MEDIA PRIVATE LIMITED | B13, BALAJI VIHAR TILAK NAGAR SINDHI COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U52322MP2012PTC028685 | LEOSCO INDIA APPAREL PRIVATE LIMITED | B13, BALAJI VIHAR TILAK NAGAR SINDHI COLONY, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U85320MP2017PTC043030 | DWARKA HEALTH INSTITUTE PRIVATE LIMITED | 732/1 Flat, Sindhi Colony, Tilak Nagar Zone/Ward No. 21/52, House No. 286 , Gwalior, Madhya Pradesh, India - 474001 |
| U26960MP2014PTC032274 | DEVSHRI TILES AND PIPES PRIVATE LIMITED | JHULELAL COLONY, SAMADHIYA COLONY MANDIR WALI GALI KE PASS, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U51397MP2013PTC030339 | DPL MEDICAL SERVICES PRIVATE LIMITED | 20, LALITPUR COLONY GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U55101MP1997PTC011558 | CHATURVEDI HOTELS PRIVATE LIMITED | MANIK VILAS COLONY GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15400MP2022PTC061090 | GK AGRO FOODS PRIVATE LIMITED | A5, MOHAN NAGAR SAMADHIYA COLONY,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U45309MP2019PTC047841 | HANSHIKA EARTH MOVERS PRIVATE LIMITED | 13 BALGIPURAM COLONY GUDI GUDA KA NAKA,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U63090MP2016PTC040873 | ARPITA TRAVELS PRIVATE LIMITED | HOUSE NO. 87, BRIJ BIHAR COLONY, NEW SADAK,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U51909MP2022PTC060328 | ATLAS INTERIORS PRIVATE LIMITED | 28, EKTA PURI COLONY NEAR 14TH BNSAF, KAMPOO,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U80902MP2022PTC061123 | YANTRAM EDUTECH PRIVATE LIMITED | HOUSE NO. 71, SAVATRA LAXMI BAI COLONY, PADAV, GIRD,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U62099MP2022PTC060058 | RCUBE E-MOBILITY PRIVATE LIMITED | 101, GOPAL TOWER SHRI RAM COLONY, NEAR BLUE BIRD SCHOOL,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U55101MP2022PTC060410 | KPR INFRA BUILDERS PRIVATE LIMITED | 44, 45, INFRONT OF MADHAV NAGAR, SHRI RAM COLONY, LASHKAR,,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| ACJ-2899 | STARLIGHT DWELLINGS LLP | FIRST FLOOR, DARPAN HOUSE, KAKWANI BROTHERS,YADAV COLONY, NAKA CHANDRAVADNI, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,India-474001 |
| U74900MP2012PTC028604 | ITM ECO INFRASTRUCTURE PRIVATE LIMITED | OPP. SITHOLI RAILWAY STATION, N.H. 75 JHANSI ROAD GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U74999MP2017PTC043924 | ABHIYANSHU CIVILHEIGHTS PRIVATE LIMITED | HOUSE NO 54 , RAMBAGH COLONY SHINDE KI CHAWNI , LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U45203MP2022PTC061511 | SHRI MADAN JI DEVELOPERS PRIVATE LIMITED | C/O CHANDAN KALRA, IN FRONT OF SHRIRAM COLONY, A.G. OFFICE ROAD, LASHKAR,GWALIOR,Gwalior,Madhya Pradesh,474001-India |
| U21019MP1988PTC004683 | TOUGH PACKS PRIVATE LIMITED | 2- HIND COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U25209MP2019PTC049022 | VITAFLEX PRIVATE LIMITED | 3 HIND COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| AAE-8156 | SARTHI CEMENTS LLP | 12 Laxmibai colony Padav Gwalior, Madhya Pradesh, India - 474001 |
| 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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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.
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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.