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      • Complaints
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      GUARDIAN SECURITIES PVT LTD

      CIN: U67120PN1995PTC154151 As on: 2024-07-12
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      GUARDIAN SECURITIES PVT LTD (CIN: U67120PN1995PTC154151) is a Private company incorporated on 13 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12259710.00.

      GUARDIAN SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUARDIAN 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)]..

      GUARDIAN SECURITIES PVT LTD's Corporate Identification Number (CIN) is U67120PN1995PTC154151 and its registration number is 154151. Users may contact GUARDIAN SECURITIES PVT LTD on its Email address - [email protected]. Registered address of GUARDIAN SECURITIES PVT LTD is CS.No.18333,Plot-20, CAT-251 Shubham Bldg.,Solage Mala, Near Datta Mandir,Ichalkaranji,Hat kangale, , Ichalkaranji, Maharashtra, India - 416115.

      Current status of GUARDIAN 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 Names

      Previous CINs

      ZaubaCorp's company report for GUARDIAN 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 GUARDIAN 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GUARDIAN SECURITIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of GUARDIAN SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00017225 ACHATH MOHANAN MENON Additional Director - 2011-09-30
      00017225 ACHATH MOHANAN MENON Director - 2013-11-15
      01795452 JAI PRAKASH JAGETIYA Additional Director - 2011-06-06
      Other Directorships of ACHATH MOHANAN MENON
      Company Name CIN Designation Appointment Date Cessation
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Additional Director - 2014-09-29
      MEGHA KHANDSARI PRIVATE LIMITED U15420DL2004PTC254999 Director 2014-09-29 Ongoing
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Additional Director - 2014-09-29
      JAGRUTI CHINNI PRIVATE LIMITED U15420MH2004PTC146068 Director 2014-09-29 Ongoing
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Additional Director - 2016-09-30
      MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED U45100MH2012PTC233816 Director - 2022-04-29
      HAVEN PROBUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083881 Additional Director - 2014-01-13
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Additional Director - 2014-09-30
      BHOOMIPOOJA SHELTERS PRIVATE LIMITED U45201DL2006PTC235998 Director - 2022-04-29
      BHOOMIVIJAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC162669 Additional Director - 2014-09-29
      BHOOMIVIJAY PROPERTIES PRIVATE LIMITED U45201MH2006PTC162669 Director - 2022-04-29
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Additional Director - 2014-09-29
      BAJAJ SHELTERS PRIVATE LIMITED U45201MH2006PTC162670 Director - 2022-04-29
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Additional Director - 2014-09-29
      KALAKRUTI REAL ESTATES PRIVATE LIMITED U45201MH2006PTC162676 Director - 2022-04-29
      Other Directorships of JAI PRAKASH JAGETIYA
      Company Name CIN Designation Appointment Date Cessation
      VANDANA KNITWEAR LIMITED L18101RJ1995PLC072122 Director - 2010-11-04
      TIRUMALESAA INTERNACIA PRIVATE LIMITED U01100MP2017PTC043843 Additional Director 2022-04-22 Ongoing
      RAJYOGA MINERALS PRIVATE LIMITED U13209MH2006PTC163581 Director - 2011-03-26
      EAVES COMMERCE PRIVATE LIMITED U13209MH2006PTC163703 Director - 2011-03-26
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director - 2011-03-26
      ASTONISH STAR MINERALS PRIVATE LIMITED U13209MH2006PTC163712 Director - 2011-03-26
      ADITYA FASHIONS PRIVATE LIMITED U17119GJ1993PTC020857 Additional Director - 2009-06-16
      SKO CONSTRUCTION PRIVATE LIMITED U25202MP1996PTC011107 Director - 2008-05-12
      GANRAJ VENTURES PRIVATE LIMITED U45100MH1996PTC100696 Director - 2010-01-14
      SHAHASTRA HOMES PRIVATE LIMITED U45200MH2011PTC212149 Additional Director 2020-11-04 Ongoing
      KEERAN MULTIBUSINESS PRIVATE LIMITED U45206MP2003PTC054892 Director - 2012-10-05
      ALASKA COMMERCE PRIVATE LIMITED U51101MH1992PTC236411 Director - 2009-09-25
      SARVASHIV TRADING PRIVATE LIMITED U51101MP2009PTC022503 Additional Director 2021-02-11 Ongoing
      ABLY COMMERCE PRIVATE LIMITED U51900MH2006PTC161004 Director - 2011-03-26
      KOLAHAL TRADING PRIVATE LIMITED U51900MH2006PTC161006 Director - 2011-03-26
      GORGEOUS COMMERCE PRIVATE LIMITED U51900MH2006PTC163641 Director - 2011-03-26
      PARAJIKA SALES AGENCY PRIVATE LIMITED U51900MH2011PTC213391 Director - 2019-11-06
      VIGNESHWAR STAR TRADELINK PRIVATE LIMITED U51900MH2011PTC214476 Director - 2013-08-16
      GAMBHARI TRADING PRIVATE LIMITED U51909MH1988PTC049052 Additional Director - 2009-06-08
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director - 2009-07-27
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director - 2009-06-08
      KOINA TRADING PRIVATE LIMITED U51909MH1997PTC107108 Additional Director - 2009-07-25
      WASP TRADMART PRIVATE LIMITED U51909MH2006PTC163396 Director - 2011-03-26
      NEON TRADEMART PRIVATE LIMITED U51909MH2006PTC163709 Director - 2011-03-26
      VAPID TRADING PRIVATE LIMITED U51909MH2006PTC164444 Director - 2011-03-26
      ODDLY COMMERCE PRIVATE LIMITED U51909MH2007PTC161988 Director - 2011-03-26
      MARL STAR MULTITRADERS PRIVATE LIMITED U51909MH2010PTC205243 Additional Director - 2021-11-02
      MAGMA DEALERS PRIVATE LIMITED U52190MH2006PTC161051 Director - 2011-03-26
      GOODYIELD LOGISTICS PRIVATE LIMITED U60200RJ2009PTC029889 Additional Director 2020-11-16 Ongoing
      MAHAVIR RICHAB INVESTMENTS PRIVATE LIMITED U65910DL2011PTC383488 Director - 2020-12-08
      AGNI FIN-LEASE PVT LTD U67120MP1996PTC010379 Additional Director - 2010-09-14
      SNEHOM DEVELOPERS AND REAL ESTATE PRIVATE LIMITED U70101MP1996PTC011106 Director - 2008-05-12
      SBK REAL ESTATE AND DEVELOPERS PRIVATE LIMITED U70101MP1996PTC011108 Director - 2008-05-12
      RSD OVERSEAS PRIVATE LIMITED U70101MP1996PTC011191 Director - 2008-05-12
      RSD SECURITIES PRIVATE LIMITED U70101MP1996PTC011192 Director - 2008-05-12
      VC ESTATE & SECURITIES PRIVATE LIMITED U70102MP1997PTC012511 Director - 2009-07-27
      KAVYA SHARES & SECURITIES PRIVATE LIMITED U74900MH1994PTC077134 Additional Director - 2009-07-25
      DEV SHARE TRADING PRIVATE LIMITED U74900MH1995PTC094104 Additional Director - 2009-07-26
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Additional Director - 2008-09-30
      RANKA UNIVERSAL PRIVATE LIMITED U74999MH2007PTC169707 Director - 2011-05-01

      CIN Company Name Company Address
      U17115PN2006PTC021979 SHREENATH VASTRAM PRIVATE LIMITED W. NO. 24, H. NO. 1782, GAT NO. 235, PLOT NO. 3, SOLAGE MALA, TAL. - HATKANAN GALE, , ICHALKARANJI, Maharashtra, India - 416115
      U01100PN2008PTC132728 ARIHANT SYNCOTEX MILLS PRIVATE LIMITED C.S. No. 533, Plot No. 1B & C, Panchganga Graha Nirman Sansatha, Opp. Lions Blood Bank, Datte Mala , Ichalkaranji, Maharashtra, India - 416115
      AAU-6348 OJAS TAX LLP W. No. 12, H. No. 598, Gala No. 4, Plot No. 373, Near Vershaiv Bank, Old C.S.No. 8033 Ichalkaranji, Maharashtra, India - 416115
      AAZ-1881 ECOTURE LLP W.NO. 5, H. NO. 421, C.S. NO. 17230 GALA NO. 5 & 6, 1ST FLOOR NEAR OLD MARATHE MILL ICHALKARANJI, Maharashtra, India - 416115
      AAM-7896 SACHIYAY TEX FAB (INDIA) LLP Ward No. 20, Property No. 203001929, Old Property No. 20/1462, Hanuman Nagar, Ichalkaranji Ichalkaranji, Maharashtra, India - 416115
      U01122PN2013PTC149040 SAFALBHARAT AGRICULTURE DEVELOPMENT PRIVATE LIMITED H. NO.G. NO. 72, BLDG NO. 7, NEAR HOTEL SONALI , ICHALKARANJI, Maharashtra, India - 416115
      AAA-9186 VISHWANATH PRODSUPPORT LLP W. NO.2, H. NO.200, C. S. NO.1899, NEAR MAHADEV MANDIR ICHALKARANJI, Maharashtra, India - 416115
      U85300PN2020NPL194782 PRABHU NAIDU FOUNDATION H.No/Ward No. 8, CS No. 5724, Nakoda Apartment, Near Sutarmala , Ichalkaranji, Maharashtra, India - 416115
      U74999PN2017PTC169350 YASHWANT CORPORATION PRIVATE LIMITED PLOT NO.20 WARD NO.11 HOUSE NO.302 INDUSTRIAL ESTATE CENTRAL PARK , ICHALKARANJI, Maharashtra, India - 416115
      U74999PN2014NPL152982 VARAD INTEGRATED TEXTILE CLUSTER Gat.No. 649/18, Plot No. 36,37, Building No. 1 Prabhu Park, Near Musale High School , Ichalkaranji, Maharashtra, India - 416115
      U85300PN2022NPL209083 SARVODAYA TEXTILES FEDERATION H.NO.20/1078/R/S/24893 NEAR SARASWATI SCHOOL, KABN ICHALKARANJI , ICHALKARANJI, Maharashtra, India - 416115
      AAF-1031 GREEN MEDICO LLP H.NO.20/75, S. NO.24855, NEAR MEGHDUT HOTEL ICHALKARANJI, Maharashtra, India - 416115
      U72900PN2013PTC146852 RAJIGARE PRODUCTION PRIVATE LIMITED CSNO 24768, W NO- 20 H NO- 265 LIGADE MALA, , ICHALKARANJI, Maharashtra, India - 416115
      U01100PN2018PTC180364 DY AGRO PRIVATE LIMITED GAT NO.383,PLOT NO.2 BHATALE MALA HTK & KOLHAPUR , ICHALKARANJI, Maharashtra, India - 416115
      U17299PN2016PTC166954 USTER YARNS PRIVATE LIMITED H. NO. 16/516, CS NO. 15504, NEAR SHAHU HIGH SCHOOL ROAD , ICHALKARANJI, Maharashtra, India - 416115
      U15400PN2023PTC217578 FLAVOURSFORTUNE OVERSEAS PRIVATE LIMITED PLOT NO.1/431, H.NO 12/452 NEAR SHAHU CORNAR HATKANAGALE , ICHALKARANJI, Maharashtra, India - 416115
      U17119PN1999PTC013867 SHRI SWARUP DYEING PRIVATE LIMITED SHRI SWAROOP PLOT NO 28 WARD NO 6 SALUNKHE MALA SANGLI ROAD , ICHALKARANJI, Maharashtra, India - 416115
      U51909PN2021PTC205582 RFRGREEN TRADERS PRIVATE LIMITED FLAT NO F1, BUIL NO-1, SHANTIDATT PARK, TODKAR PLAZA, SOLAGE MALA, , ICHALKARANJI, Maharashtra, India - 416115
      U65992PN2017PTC168989 EXTREME CHIT FUND PRIVATE LIMITED Ward No 13, G. No 471/2, Bhoje Mala, Near Walmiki Housing Society, , Ichalkaranji, Maharashtra, India - 416115
      U17299PN2021PTC202477 ARIHANT TECHNOSPINS PRIVATE LIMITED VIVEK HOUSE C.S. NO. 533, PLOT NO. 1B&C, PANCHGANGA GRAHANIRMAN SANSATHA, , ICHALKARANJI, Maharashtra, India - 416115
      U17299PN2021PTC198844 ARIHANT WEAVING MILLS PRIVATE LIMITED Vivek House, C.S. No. 533, Plot No. 1B&C Panchaganga Grahanirman Sansatha , Ichalkaranji, Maharashtra, India - 416115
      U74994PN2018PTC178539 ARIHANT INTEGRATED TEXTILES PARK PRIVATE LIMITED VIVEK HOUSE, C.S. NO. 533, PLOT NO. 1 B & C, PANCHAGANGA GRAHANIRMAN SANSATHA, , ICHALKARANJI, Maharashtra, India - 416115
      U17290PN2016PTC166938 ARIHANT DENIMS PRIVATE LIMITED Vivek House C.S. No. 533,Plot No. 1B&C,Panchganga Grahanirma Sansatha,Opp.Lions Blood Bank ,Dattemala , Ichalkaranji, Maharashtra, India - 416115
      AAW-5338 WALKAR COMMERCIAL ENTERPRISES LLP PLOT NO 63, BUILDING NO 95, W NO 18 INDUSTRIAL ESTATE ICHALKARANJI (M CI) ICHALKARANJI, Maharashtra, India - 416115
      ACF-4308 ANNAJ BUILDERS AND DEVELOPERS LLP OLD NO.20/322/1, LIGADE MALA,NEW NO. GAT NO.143, PLOT NO. 5, W. NO. 20/1671/3,INFRONT PRIMARY SCHOOL, LIGADE MALA,Hatkanangle,Kolhapur,Maharashtra,India-416115
      U01100PN2020PTC197209 SATYAJEET AGROTECH PRODUCER COMPANY LIMITED PLOT NO.85,BUILDING NO.130, OPP.SAMAJWADI, ICHALKARANJI , ICHALKARANJI, Maharashtra, India - 416115
      U29309PN2021PTC203462 GLOBAL CONTIFF PRIVATE LIMITED G. NO. 218, KARANDE MALA, GALLI NO. 3 SHAHPUR, ICHALKARANJI , ICHALKARANJI, Maharashtra, India - 416115
      U29111MH1973PTC016770 ICHALKARANJI MACHINE CENTRE PRIVATE LIMITED PLOT NO. 3, GAT NO. 817, BEHIND ICHALKARANJI METALLOY FOUNDRY, POST-GANGANAGAR , ICHALKARANJI, Maharashtra, India - 416115
      AAE-2216 GRACE PLASTOFAB LLP House No-2, Ward No-13, Near Prakash Theater, Ichalkaranji , Tal- Hatkanangle Ichalkaranji, Maharashtra, India - 416115
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100856444 2023-12-20 - - 80,000,000.00 BEACON TRUSTEESHIP LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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