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
GALAV SECURITIES PRIVATE LIMITED
CIN: U67120MP2004PTC016816 As on: 2026-07-13
GALAV SECURITIES PRIVATE LIMITED (CIN: U67120MP2004PTC016816) is a Private company incorporated on 29 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GALAV SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.GALAV 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 GALAV SECURITIES PRIVATE LIMITED are SHEFALI GUPTA, and MANJU GUPTA.
GALAV SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2004PTC016816 and its registration number is 16816. Users may contact GALAV SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GALAV SECURITIES PRIVATE LIMITED is G-14, GALAV MEDI COMPLEX HUZRAT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000.
Current status of GALAV 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 GALAV 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 GALAV 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 GALAV SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03309360 | SHEFALI GUPTA | Director | 2011-05-20 |
| 00640314 | MANJU GUPTA | Director | 2004-08-29 |
Past Directors & Key Managerial Personnel of GALAV SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEFALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U04520MP2006PTC018466 | G.S.L. BUILDERS PRIVATE LIMITED | 49, SAKET NAGAR TANSENROAD LASHKAR GWALIOR M.P. , ROAD LASHKAR GWALIOR M.P., Madhya Pradesh, India - 000000 |
| U67120MP1994PTC008225 | CHARAN LEASING AND FINANCE PVT LTD | KANWAL COMPLEX A.G.OFFICE ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| U00552MP1989PTC005569 | SIRSAT RESORT AND CONSTRUCTIONS PVT LTD | MLB ROAD OPP. REGAL HOTEL , LASHKAR GWALIOR, Madhya Pradesh, India - 000000 |
| U51501AP2003PTC040784 | WELWIN TECHSALES PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U74300AP2003PTC040762 | BHAVANI ADVERTISING PRIVATE LIMITED | 40-1-50, G.V.R.COMPLEX,M.G.ROAD, VIJAYAWADA-10. M.G.ROAD, VIJAYAWADA-10. , M.G.ROAD, VIJAYAWADA-10., Andhra Pradesh, India - 000000 |
| U61200MP1987PTC003901 | SHIVHARE ROAD LINES PVT LTD | ROSHNIGHAR ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U70101MP1998PTC012586 | VISHAL REALTY PRIVATE LIMITED | MANDHAN HOUSEKAMPOO ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U50103MP1993PTC007673 | GARIMA AUTOMOBILES PVT LTD | M.L.B.ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U61120MP1993PTC008001 | CHANDALIYA FINANCE AND INVESTMENT PVT LT D | 22-BARIYA COMPLEX, TANSEN ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| U00222MP1948PTC000482 | GWALIOR PRINTERS AND PUBLISHERS PVT LTD | SHRI BHAWAN , SARAFA ROAD,LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U24223MP2001PTC014581 | GOLDPRINT TECHNOLOGIES PRIVATE LIMITED | F 102, GARAI COMPLEX PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U02423MP1992PTC007400 | CANARY PHARMACEUTICALS PVT LTD | KADAM SAHIB KA BADA,,KAMPOO ROAD LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U51433MP2001PTC014505 | ETRASTAR HARDWARE AND EXPORTS PVT LTD | G-1 PARIKALP APARTMENTSHRIRAM COLONY,JHANSI ROAD , GWALIOR, Madhya Pradesh, India - 000000 |
| U32101MP2003PTC016266 | PERFECT CINE ARTIST CASTING AGENCY PRIVA TE LIMITED | C-2, G D A COMPLEX CITY CENTRE , GWALIOR, Madhya Pradesh, India - 000000 |
| U63011MP1998PTC012978 | DASMESH OVERSEAS CARGO SERVICES PRIVATE LIMITED | F-24,SANJAY COMPLEX JAYENDRA GANJ, LASHKAR , , GWALIOR, Madhya Pradesh, India - 000000 |
| U13100MP2006PTC018628 | VIKASH CRESHAR AND MINES PRIVATE LIMITED | CONGRESI BHAWAN SHINDE KICHAWNI M.L.B. ROAD GWALIOR M.P , CHAWNI M.L.B. ROAD GWALIOR M.P, Madhya Pradesh, India - 000000 |
| U51102MP1994PTC008053 | MULTI TRACK ENTERPRISES PVT LTD | G.11R.D. COMPLEX GAST KA TAZIYAK , GWALIOR ., Madhya Pradesh, India - 000000 |
| U55101MP2005PTC017705 | RED SCORPION PRIVATE LIMITED | SINGHAL BAHWAN DAJI VITTHALKA BADA OLD HIGH COURT ROAD, LASHKAR , GWALIOR, Madhya Pradesh, India - 000000 |
| U05259MP2005PTC017827 | FERVIT NETWORKING PRIVATE LIMITED | IIND FLOOR, BAKAJI COMPLEX,SUBHASH GANJ, CHOURAHA, THAKUR BABA ROAD, DABRA, , GWALIOR, Madhya Pradesh, India - 000000 |
| U70101MP1996PTC011144 | VINCON BUILDERS PRIVATE LIMITED | S-36SANJAY-COMPLEX,JAYENDRA-GANJ,LASHKAR, , GWALIOR. M.P, Madhya Pradesh, India - 000000 |
| U26921MP1989PTC005146 | SIRIS LOW-COST ROOFINGS PVT LTD | E4 64 BALWANT NAGARGANDHI ROAD GWALIOR , MADHYA PRADESH, Madhya Pradesh, India - 000000 |
| U72100UP2000PTC025655 | SEMPER PARATUS PRIVATE LIMITED | F-14 CHADHA COMPLEX,G D ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02710MP1983PTC002278 | COSMOS FABRICATORS & ENGINEERS PVT LTD | 310, AKBARALI COMPLEX M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1999PTC013906 | SHRINATHJI FOUNDATION (INDORE) PRIVATE L IMITED | PHADNISH COMPLEX88-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1999PTC013283 | INDIRA CONTRACTORS AND BUILDERS (INDIA) PRIVATE LIMITED | 102-PHADNIS COMPLEX M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U28131MP1995PLC010229 | MEGHNA DHATU LIMITED | 407-SHEBA COMPLEX, 562-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U25209MP1996PTC010433 | MEGHNA PACKAGING PVT LTD | 407-SHEBA COMPLEX, 562-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U00271MP1996PTC010364 | SHREE PADMAVATI STEELS PVT LTD | 407-SHEBA COMPLEX, 562-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U07414MP1993PTC007759 | MIRAGE MARKETING PVT LTD | 404, SHILPA COMPLEX 562 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90209790 | 2004-12-15 | - | - | 400,000.00 | UCO BANK |
- 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.
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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.