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
CHETANYA SECURITIES PRIVATE LIMITED
CIN: U67120TG2000PTC033956 As on: 2026-07-13
CHETANYA SECURITIES PRIVATE LIMITED (CIN: U67120TG2000PTC033956) is a Private company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
CHETANYA SECURITIES PRIVATE LIMITED'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.CHETANYA 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 CHETANYA SECURITIES PRIVATE LIMITED are NEHA KANKARIA, PREM CHAND KANKARIA, and SHYAMA KANKARIA.
CHETANYA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG2000PTC033956 and its registration number is 33956. Users may contact CHETANYA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHETANYA SECURITIES PRIVATE LIMITED is FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, , HYDERABAD, Telangana, India - 500082.
Current status of CHETANYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHETANYA 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 CHETANYA SECURITIES
Purchase full report of CHETANYA 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 CHETANYA 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 CHETANYA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01834872 | NEHA KANKARIA | Director | 2008-01-01 |
| 00062584 | PREM CHAND KANKARIA | Director | 2008-01-01 |
| 01834864 | SHYAMA KANKARIA | Director | 2008-01-01 |
Past Directors & Key Managerial Personnel of CHETANYA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00952987 | PRAFUL JAIN | Director | - | 2009-11-17 |
Other Directorships of NEHA KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKARIA CONSULTING SERVICES LLP | ACF-8022 | Designated Partner | 2024-03-01 | Ongoing |
| HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED | U65910TG1995PTC021999 | Additional Director | 2024-03-23 | Ongoing |
| HIGHLINE FINANCE AND INVESTMENTS PRIVATE LIMITED | U65910TG1995PTC021999 | Director | - | 2012-07-11 |
| KANKARIA CONSULTING SERVICES PRIVATE LIMITED | U74110TG1992PTC141017 | Director | 2013-04-04 | Ongoing |
Other Directorships of PREM CHAND KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKARIA CONSULTING SERVICES LLP | ACF-8022 | Designated Partner | 2024-03-01 | Ongoing |
| RAJ PACKAGING INDUSTRIES LIMITED | L25209TG1987PLC007550 | Managing Director | 1987-06-19 | Ongoing |
| KANKARIA CONSULTING SERVICES PRIVATE LIMITED | U74110TG1992PTC141017 | Director | 2020-07-13 | Ongoing |
| ATLANTIS STOCKS LIMITED | U85110KA1992PLC012996 | Director | - | 2008-02-18 |
| THE FEDERATION OF TELANGANA CHAMBERS OF COMMERCE AND INDUSTRY | U91110TG1964NPL001030 | Director | 2015-07-23 | Ongoing |
Other Directorships of PRAFUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA STOCK BROKING SERVICES PVT LTD | U67120TG1993PTC015237 | Director | - | 2023-08-14 |
Other Directorships of SHYAMA KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANKARIA CONSULTING SERVICES LLP | ACF-8022 | Designated Partner | 2024-03-01 | Ongoing |
| KANKARIA CONSULTING SERVICES PRIVATE LIMITED | U74110TG1992PTC141017 | Director | 2013-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190TG2009PTC064300 | GVLR FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED | Flat No. 409, Metro Residency RajBHavan Road, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| AAQ-9294 | S3 RAIL ENGINEERING LLP | Flat No.304, Metro Residency, Door No.6 3 1247 Rajbhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| AAK-4870 | REMICON ENTERPRISES LLP | H. No.: 6-3-1247, Flat No. 301, Metro Residency, Rajbhavan Road, Khairatabad, Hyderabad, Telangana, India - 500082 |
| U26931TG2011PTC072324 | SRIPADHA INDUSTRIES PRIVATE LIMITED | H.No: 6-3-1247, Metro Residency, Flat No: 210 Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U45209TG2012PTC085096 | ROCKIND PROJECTS PRIVATE LIMITED | Flat No 304, H.No 6-3-1247, Metro Residency Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U74300TG2003PTC041333 | CLICKZ COMMUNICATIONS PRIVATE LIMITED | FLAT NO.206, METRO RESIDENCY,RAJBHAVAN ROAD SOMAJIGUDA, HYDERABAD. , HYDERABAD., Telangana, India - 500082 |
| U31300TG2005PTC048016 | CHALLA CABLES PRIVATE LIMITED | FLAT NO.102METRO RESIDENCY RAJBHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| U74140TG2013PTC088497 | ATTITUDE PLUS MANAGEMENT CONSULTING PRIVATE LIMITED | 6-3-1247, Flat No. 210, Metro Residency Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| ABC-3687 | TANZIL VANIJYA LLP | Flat No. A-306, 3rd Floor,H.NO.6-3-1095 & 1096/A/306, Metro Palm Grove Phase-II Apartments,,Rajbhavan Road, Somajiguda, Hyderabad, Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| L25209TG1987PLC007550 | RAJ PACKAGING INDUSTRIES LIMITED | 6-3-1247, Metro Residency - Flat No.202&203 Raj Bhavan Road , Hyderabad, Telangana, India - 500082 |
| U72200TG2010PTC068256 | YUKTA TECHNOLOGIES PRIVATE LIMITED | FLAT 403, METRO RESIDENCY, H.NO.6-3-1247, NEXT TO LAKE VIEW GUEST HOUSE, RAJBHAVAN ROAD, , HYDERABAD, Telangana, India - 500082 |
| U62099TG2015PTC101023 | YINBOTECH SYSTEMS PRIVATE LIMITED | H.No:.6-3-1247, Flat No:. 304, Metro Residency, Raj Bhavan Road, Somajiguda,,Hyderabad,Hyderabad,Telangana,500082-India |
| AAX-1402 | PLAN-A DESIGN AND PROJECTS LLP | H.NO.6/3/1246, FLAT.NO.603 MARVEL RESIDENCY, RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U72200TG2013PTC089728 | RED RYBBONS INTERNATIONAL PRIVATE LIMITED | H.NO: 6-3-901/1, FLAT NO: 101, ZAMRUD RESIDENCY, SOMAJIGUDA, RAJBHAVAN ROAD, , HYDERABAD, Telangana, India - 500082 |
| U72200TG2014PTC095411 | KARUNA IT SERVICES PRIVATE LIMITED | H No 6-3-1082, Flat No 203,Badam Sohana Apartments Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U15400TG2021PTC153049 | ULTRALICIOUS FRESHMEATS AND MORE PRIVATE LIMITED | H No 6-3-1096/96, Flat No G-4 Metro Palmgrove Apts Rajbhavan Road Somajiguda , Hyderabad, Telangana, India - 500082 |
| U65992TG2012PTC081357 | PRATHIBHA CHITFUNDS PRIVATE LIMITED | H.No.6-3-901/1/A , Flat No.203, II Floor Zamarud Residency, Raj Bhavan Road , Somajiguda , HYDERABAD, Telangana, India - 500082 |
| U85193TG2012PTC080699 | PRATHIBHA HOMEOPATHY PRIVATE LIMITED | H.No.6-3-901/1/A , Flat No.203, II Floor Zamarud Residency , Raj Bhavan Road , So majiguda , Hyderabad, Telangana, India - 500082 |
| U45400TG2007PTC055581 | SRIVENKATESWARA HEIGHTS AND PROJECTS PRIVATE LIMITED | FLAT NO.602,MARVEL RESIDENCY RAJBHAVAN ROAD , HYDERABAD, Telangana, India - 500082 |
| AAN-8409 | THAKKALLAPELLI PROJECTS LLP | Flat No.409, Metro Residency Raj Bhavan Road, Somajiguda Hyderabad, Telangana, India - 500082 |
| ACS-7324 | SRINNOO ASSOCIATES LLP | Flat No402 4th Floor,Metro Residency Rajbhavan,Nampally,Hyderabad,Telangana,India-500082 |
| U51909TG2011PTC073260 | TELANGANA MARKETING SERVICES PRIVATE LIMITED | Flat No. 409, Metro Residency Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U72200TG2014PTC094812 | AMERISOFT TECHNOLOGIES INDIA PRIVATE LIMITED | Flat No.110, Metro Residency Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U93000TG2011PTC073259 | TELANGANA MEDIA SERVICE PRIVATE LIMITED | Flat No. 409, Metro Residency Raj Bhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U74999TG2017OPC119681 | KABBY KREATIONS (OPC) PRIVATE LIMITED | Flat No 111, Metro Palm Grove Apts, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| AAH-4315 | DRK DRUGS AND INTERMEDIATES LLP | Flat No.405A, 6-3-1095/1096, Metro Palmgrove Apts Somajiguda, Rajbhavan Road Hyderabad, Telangana, India - 500082 |
| U45209TG2008PTC057405 | 3 LOK INFRASTRUCTURES PRIVATE LIMITED | Metro Residency , Flat No.206 MC H.no :6-3-1247 ,Rajbhavan road , Somajiguda, Telangana, India - 500082 |
| U45100TG2015PTC098048 | UPALLAN ENTERPRISES PRIVATE LIMITED | Municipal No 6-3-1247/1/308, Flat No 308, Third Floor, Metro Residency, Rajbhavan Road, , Khairatabad, Telangana, India - 500082 |
| U43299TG2006PTC050393 | DIVINE HORTICULTURAL FARMS PRIVATE LIMITED | Flat No.401, Subhansirisampada, No.6-3-1090/A/2 Plot No.12, Rajbhavan Road, Somajiguda , Hyderabad, Telangana, India - 500082 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.