KRD SECURITIES PVT LTD (CIN: U67120MP1995PTC009604) is a Private company incorporated on 28 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100140.00.
KRD SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 28 Dec 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KRD 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 KRD SECURITIES PVT LTD are SUNITI ARORA, ARVIND ARORA, SAVITA ARORA, and KEWAL KISHORE ARORA.
KRD SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120MP1995PTC009604 and its registration number is 9604. Users may contact KRD SECURITIES PVT LTD on its Email address - [email protected]. Registered address of KRD SECURITIES PVT LTD is 20-B,BUILDERS COLONY,GSTI ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of KRD SECURITIES PVT LTD is - Strike Off.
| CIN | U67120MP1995PTC009604 |
| Name | KRD SECURITIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 9604 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-06-28 |
| Age of Company | 29 years, 8 months, 15 days |
| Activity | NIC Code: 6712 NIC Description: 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)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2009-09-28 |
| Date of Last Filed Balance Sheet | 2009-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,140.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KRD SECURITIES PVT LTD |
| U67120MP1995PTC009604 |
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Get a list of all litigations KRD SECURITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KRD SECURITIES. This report helps you understand the risk associated in dealing with KRD SECURITIES and its Directors better.
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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 KRD 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00959762 | SUNITI ARORA | Director | 2001-09-29 |
| 00959781 | ARVIND ARORA | Director | 1999-04-12 |
| 00960412 | SAVITA ARORA | Director | 2001-09-29 |
| 00960463 | KEWAL KISHORE ARORA | Director | 1995-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METALEX STEEL PRODUCTS PRIVATE LIMITED | U34300MP1992PTC007401 | Director | 1995-01-12 | Ongoing |
| METALEX STEEL PRODUCTS PRIVATE LIMITED | U34300MP1992PTC007401 | Director | 1995-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-5489 | SHERGARH BIOENERGY LLP | 27 BASANTPURI COLONY OPPMAA VIHAR COLONY A B ROAD Indore, Madhya Pradesh, India - 452001 |
| ABZ-2643 | SOCIAL BULL LLP | B-103 Thakur Bhawan, A.B. Road Professor Colony Indore, Madhya Pradesh, India - 452001 |
| U01403MP2014PTC033211 | DHANKRITI AGRICHEM PRIVATE LIMITED | 28/10B TALAWALI CHANDA, NEAR PANCHWATI COLONY DEWAS NAKA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP1977PLC001417 | JOHNSON PEDDER LIMITED | 207, APOLLO TRADE CENTRE2-B RAJGARH KOTHI GITA BHAVAN SQUARE , A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U06599MP1995PLC010165 | CHASTE ORGNICS LIMITED | 22, B-Builders Colony , INDORE, Madhya Pradesh, India - 452001 |
| U29220MP1988PTC004977 | VALVOTECH PRIVATE LIMITED | 10-B,. BUILDERS COLONY, , INDORE, Madhya Pradesh, India - 452001 |
| AAP-6326 | SRJ WELLNESS LLP | 142, FADNIS COLONY, A.B. ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAR-0353 | REEBRANDS TECHNOLOGIES LLP | 10/B HIG COLONY MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAV-1702 | SAFEWAY PACKAGINGS LLP | 3 SANGHI COLONY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U27310MP1981PTC001821 | INDORE STEEL CASTINGS PRIVATE LIMITED | 2,SANGHI COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U21099MP1994PTC008328 | SAFEWAY PACKAGINGS PRIVATE LIMITED | 3 SANGHI COLONY A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAT-7669 | VELAR CONSTRUCTIONS LLP | 20, Ahilyapuri Colony, Near Bhawarkuan Square, AB Road, Indore, Madhya Pradesh, India - 452001 |
| U24124MP2010PTC023732 | SHREERAM CROP-SCIENCE PRIVATE LIMITED | 9, MAA VIHAR COLONY, A. B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP1992PTC007391 | PS FOUNDRY PRIVATE LIMITED | 29, MAA VIHAR COLONY, A.B. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U29150MP2013PTC030680 | ROPE BUS ELEVATOR PRIVATE LIMITED | B,53-C VIDHYA PALACE COLONY, AIRPORT ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAF-3610 | CREASERS LAUNDROMART LLP | 11/B, Annapurna Apartment, 1 Javeri Colony, Manik Bagh Road, Indore, Madhya Pradesh, India - 452001 |
| U18109MP2023PTC064140 | GORGEINE FASHION PRIVATE LIMITED | 139 Pharnish Colony, Flat no. 201 A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U02520MP1993PTC007845 | PEESONS POLYMERS PRIVATE LIMITED | 21, JOY BUILDERS COLONY, RANI SATI GATE, YESHWANT NIWAS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1987PTC004285 | PREMSAGAR AGRICULTURALS PVT LTD | SHRIDHAR, 10-A, B.J. BIHAR COLONY CHITAVAD NEMAVAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-0246 | LAKSHYABHED MARKETING SERVICES LLP | B 17, MIG Colony, Ravi Shankar Shukla Nagar, Near Main Road, Indore, Madhya Pradesh, India - 452001 |
| AAQ-2585 | NEXT SUM OF SIX CONSULTING LLP | B 17, MIG Colony, Ravi Shankar Shukla Nagar Near Main Road, Indore, Madhya Pradesh, India - 452001 |
| U22120MP2009PTC022179 | BNP REAL INFO MEDIA (INDIA) PRIVATE LIMITED | M-7, Trishul Apartment, 5, Saanghi Colony, A. B. Road, , Indore, Madhya Pradesh, India - 452001 |
| U24117MP2009PTC022024 | GALAXY PETROCHEMICAL PRIVATE LIMITED | 311/6 TEJPUR GADBADI A.B ROAD, NEAR MAA VIHAR COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC035076 | KATSAN RENEWABLE POWER PRIVATE LIMITED | Basement – 1 , Devdarshan 20/1, South Tukoganj, A.B Road , Indore, Madhya Pradesh, India - 452001 |
| U27101MP2008PTC020375 | SEVEN B. STEEL PRIVATE LIMITED | 208-A AND 208-B, CLASSIC CENTRE SEHGAL COLONY, 575 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U34300MP1985PTC002753 | HARSH AUTOMOBILES PVT LTD | 14, OLD PALASIA, RUKMANI PLAZA, , A.B ROAD, INDORE,, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| U29256MP2019PTC050309 | MASU AUTOMATION AND TRAINING PRIVATE LIMITED | B-10, B-11 Regency Priyadarshani Colony , INDORE, Madhya Pradesh, India - 452001 |
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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.
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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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