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
GROUP SECURITIES INDIA PRIVATE LIMITED
CIN: U67120MP2008PTC021325 As on: 2026-07-13
GROUP SECURITIES INDIA PRIVATE LIMITED (CIN: U67120MP2008PTC021325) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.GROUP SECURITIES INDIA 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 GROUP SECURITIES INDIA PRIVATE LIMITED are SANJEEV KUMAR SINGH, TARKESHWAR SINGH, and RAJEEV KUMAR.
GROUP SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2008PTC021325 and its registration number is 21325. Users may contact GROUP SECURITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GROUP SECURITIES INDIA PRIVATE LIMITED is B-5, BSF COLONY AIR PORT ROAD , GWALIOR, Madhya Pradesh, India - 474020.
Current status of GROUP SECURITIES INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GROUP SECURITIES INDIA 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 GROUP SECURITIES INDIA
Purchase full report of GROUP SECURITIES INDIA
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 GROUP SECURITIES INDIA 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 GROUP SECURITIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02390798 | SANJEEV KUMAR SINGH | Director | 2008-11-14 |
| 02633914 | TARKESHWAR SINGH | Managing Director | 2009-04-30 |
| 02635484 | RAJEEV KUMAR | Director | 2009-04-30 |
Past Directors & Key Managerial Personnel of GROUP SECURITIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08967259 | KUMAR MANISH | Director | - | 2009-05-04 |
Other Directorships of SANJEEV KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARKESHWAR SINGH
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Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR MANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DRAW N BUILD PRIVATE LIMITED | U74999DL2020PTC373472 | Director | 2020-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MP2020PTC052996 | SHIVOM LOGISTICS PRIVATE LIMITED | B-70, B.S.F. COLONY, D. D. NAGAR AIR PORT ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U24202MP2023PTC067680 | GIRRAJ JI ALUMINIUM PRIVATE LIMITED | B-90, B.S.F. COLONY,D. D. NAGAR,Gird,Gwalior,Madhya Pradesh,474020-India |
| U74140MP2010PTC023551 | SHRI GANESH EMPLOYMENT CONSULTATION & MARKETING SERVICE PRIVATE LIMITED | 5 RAM NAGAR COLONY NEAR GWALIOR ENGINEERING COLLEGE, BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U01111MP2023PTC067406 | DIMETRA KRISHI FARM AND SEEDS PRIVATE LIMITED | B-1, BSF COLONY,MAHARAJPURA ZONE,Morar,Gwalior,Madhya Pradesh,474020-India |
| U68200MP2026PTC083995 | ADVEKAA INFRA PROJECTS PRIVATE LIMITED | A-107,,B.S.F. COLONY,Gird,Gwalior,Madhya Pradesh,474020-India |
| U70101MP2012PTC027851 | MODERN TOWNSHIPS PRIVATE LIMITED | C-07, B.S.F. COLONY , GWALIOR, Madhya Pradesh, India - 474020 |
| U05122MP2005PLC018094 | AGRI COMMEX WAREHOUSING & LOGISTICS LIMITED | MEERA AVENUE, 25/2716, AIR PORT ROAD MAHARJPURA , GWALIOR, Madhya Pradesh, India - 474020 |
| U15142MP1997PLC011698 | GANPATI OIL AND FOODS LIMITED | MEERA AVENUE, 25/2716, AIR PORT ROAD MAHARAJPURA , GWALIOR, Madhya Pradesh, India - 474020 |
| U51909MP2006PTC018763 | SPECTRUM RETAILNET PRIVATE LIMITED | MEERA AVENUE, 25/2716 AIR PORT ROAD, MAHARJPURA , GWALIOR, Madhya Pradesh, India - 474020 |
| U15100MP2016PTC041554 | SHAHRA FROZEN FOODS PRIVATE LIMITED | B.M.-183, SECTOR-B, DD NAGAR, BHIND ROAD, GOLA KA MANDIR, INFRONT OF P LAY GOUND , GWALIOR, Madhya Pradesh, India - 474020 |
| U56104MP2023PTC069119 | D N CATERS PRIVATE LIMITED | B-5,SHIKHA ENCLAVE,Morar,Gwalior,Madhya Pradesh,474020-India |
| AAV-8532 | ALPINE STONES LLP | A 8 BSF COLONY MAHARAJPURA GWALIOR, Madhya Pradesh, India - 474020 |
| U31100MP2010PLC024133 | GLOGEN INDIA LIMITED | 6/7 SUKHRAM COLONY AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U74999MP2019PTC050213 | AMARNATHAM MINERALS AND TRANSPORT PRIVATE LIMITED | 93, C-BLOCK, BSF COLONY, DD NAGAR , GWALIOR, Madhya Pradesh, India - 474020 |
| AAI-5860 | BHADAWAR ENTERPRISES LLP | HOUSE NO.05 RAM NAGAR COLONY BHIND ROAD MAHARAJPURA GWALIOR, Madhya Pradesh, India - 474020 |
| U52100MP2014PTC032639 | TANISHA SEEDS PRIVATE LIMITED | B-32, PRAGATI VIHAR COLONY, GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474020 |
| U74999MP2016PTC042019 | OYE ORDER E-COMMERCE PRIVATE LIMITED | L-6 AMALTASH COLONY DD NAGAR BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| AAZ-5151 | CHASNIWALA SWEETS AND SAVOURY LLP | 04 BALRAM NAGAR, RAMKRISHNA HOTEL KE SAAMNE PATRI ROAD, GWALIOR 474020 GWALIOR, Madhya Pradesh, India - 474020 |
| U14101MP2023PTC064638 | GLAM BAY INDIA MARKETING PRIVATE LIMITED | B-7 BSF COLONY , Morar, Madhya Pradesh, India - 474020 |
| U63030MP2020PTC053930 | BUSGRAD MOBILITY TECH PRIVATE LIMITED | 86, Goverdhan Colony Gole ka mandir, Gwalior, M.P Gwalior , Gwalior, Madhya Pradesh, India - 474020 |
| U45200MP2013PTC030684 | REALDREAMS INFRABULLS PRIVATE LIMITED | G-80, ADITYA PURAM, BHIND ROAD AIRPORT ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| U24304MP2019PTC047869 | LEBENSRETTER INDUSTRIES PRIVATE LIMITED | B-28, INDUSTRIAL AREA MAHARAJPURA,GWALIOR,Gwalior,Madhya Pradesh,474020-India |
| U55101MP2022PTC061294 | JAKHMOLI HOTEL AND RESORTS INDIA PRIVATE LIMITED | ANUPRASS COMPLEX, SHUBHANJALIPURAM AIRPORT ROAD,GWALIOR,Gwalior,Madhya Pradesh,474020-India |
| U28161MP2025PTC080342 | OMSURE MANUFACTURING PRIVATE LIMITED | H-125, ADITYAPURAM,BHIND ROAD, GWALIOR GIRD,Morar,Gwalior,Madhya Pradesh,474020-India |
| U15316MP2012PTC077837 | ADINATH INDIA PRIVATE LIMITED | 28-B, Adinath India Pvt Ltd,Maharajpura Industrial Area,Gird,Gwalior,Madhya Pradesh,474020-India |
| U93000MP2019PTC047861 | DAYA HUMAN SERVICES PRIVATE LIMITED | H. NO. GH-777, BHIND ROAD D.D NAGAR, MORAR,GWALIOR,Gwalior,Madhya Pradesh,474020-India |
| U74995MP2017OPC044059 | RAJAWAT SECURITY (OPC) PRIVATE LIMITED | I-60/1, ADITYAPURAM NEAR AIRTEL TOWER BHIND ROAD GIRD, MAHARAJPURA A.F.,GWALIOR,Gwalior,Madhya Pradesh,474020-India |
| U74999MP2017PTC044017 | BURNING SUN EVENT AND CONCERT ORGANISER PRIVATE LIMITED | D-120,SHATABDIPURAM DD NAGAR GWALIOR,MADHYA PRADESH,GWALIOR,Gwalior,Madhya Pradesh,474020-India |
| U22130MP2009PTC022552 | TIME TODAY MEDIA NETWORK PRIVATE LIMITED | ANUPRASS COMPLEX BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474020 |
| 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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