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KE INDIA SECURITIES PRIVATE LIMITED

CIN: U67190MH2008FTC180451 As on: 2026-07-13

KE INDIA SECURITIES PRIVATE LIMITED (CIN: U67190MH2008FTC180451) is a Private company incorporated on 26 Mar 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 78800000.00.

KE INDIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KE INDIA SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of KE INDIA SECURITIES PRIVATE LIMITED are JIGAR ARVINDKUMAR SHAH, and ATUL KUMAR JAIN.

KE INDIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008FTC180451 and its registration number is 180451. Users may contact KE INDIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KE INDIA SECURITIES PRIVATE LIMITED is 2ND FLOOR, THE INTERNATIONAL, PLOT NO. 16, MAHARISHI KARVE ROAD, CHURC HGATE , MUMBAI, Maharashtra, India - 400020.

Current status of KE INDIA SECURITIES PRIVATE LIMITED is - Amalgamated.

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 KE INDIA 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 KE INDIA 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 KE INDIA SECURITIES
DIN Director Name Designation Appointment Date
00191165 JIGAR ARVINDKUMAR SHAH Director 2013-12-04
00376621 ATUL KUMAR JAIN Additional Director 2013-12-04
Past Directors & Key Managerial Personnel of KE INDIA SECURITIES
DIN Director Name Designation Appointment Date Cessation
01594929 VIKAS CHANDRA KAWATRA Additional Director - 2010-06-28
01594929 VIKAS CHANDRA KAWATRA Director - 2014-01-12
00327684 MAHENDRAKUMAR SHARMA Additional Director - 2010-02-25
01593904 JUDD CLARK KINNE Additional Director - 2010-06-28
01593904 JUDD CLARK KINNE Director - 2014-01-12
Other Directorships of VIKAS CHANDRA KAWATRA
Company Name CIN Designation Appointment Date Cessation
ORGANIC AGRI-PRODUCTS & TOURISM PRIVATE LIMITED U01403MH2013PTC243099 Director 2015-09-30 Ongoing
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Director - 2018-02-17
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Managing Director - 2014-03-20
Other Directorships of JIGAR ARVINDKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
OLD FASHIONED CAPITAL ADVISORS LLP AAB-5592 Designated Partner 2013-05-31 Ongoing
SARLA PERFORMANCE FIBERS LIMITED L31909DN1993PLC000056 Director - 2019-03-22
EVOLUTE CLEANTECH SOLUTIONS PRIVATE LIMITED U31909MH2000PTC129973 Director - 2014-03-14
KRCHOKSEY SHARES AND SECURITIES PRIVATE LIMITED U67120MH1997PTC108958 Director - 2007-12-01
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Additional Director - 2014-09-25
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Director - 2019-03-06
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Whole-time director 2019-03-06 Ongoing
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Whole-time director - 2024-03-06
Other Directorships of MAHENDRAKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2010-06-29
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director - 2012-05-15
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2015-11-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director 2015-11-24 Ongoing
VEDANTA LIMITED L13209MH1965PLC291394 Additional Director - 2019-07-11
VEDANTA LIMITED L13209MH1965PLC291394 Director - 2021-10-02
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Person Incharge - 2007-07-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2007-05-18
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2008-06-19
BATA INDIA LTD L19201WB1931PLC007261 Director - 2010-07-29
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2015-01-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2013-06-24
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2022-03-31
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-04-29
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2013-07-22
BLUE STAR LIMITED L28920MH1949PLC006870 Director - 2017-06-12
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Additional Director - 2009-07-30
DUNCAN ENGINEERING LIMITED L28991PN1961PLC139151 Director - 2012-04-26
WIPRO LIMITED L32102KA1945PLC020800 Additional Director - 2016-07-18
WIPRO LIMITED L32102KA1945PLC020800 Director - 2016-06-30
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Additional Director - 2011-07-05
KEC INTERNATIONAL LIMITED L45200MH2005PLC152061 Director - 2014-03-31
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2015-12-31
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2015-07-31
QUESS CORP LIMITED L74140KA2007PLC043909 Additional Director - 2013-09-04
QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2015-06-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2015-06-08
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Additional Director - 2014-09-19
GWALIOR WEBBING CO. PVT. LTD. U28939WB1942PTC025403 Director 2014-09-19 Ongoing
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Additional Director - 2016-08-10
CELLO PENS PRIVATE LIMITED U36991DD1999PTC002772 Director 2016-08-10 Ongoing
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Additional Director - 2016-09-16
BIC-CELLO EXPORTS PRIVATE LIMITED U45201DD2006PTC009826 Director 2016-09-16 Ongoing
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Additional Director - 2016-08-10
BIC CELLO (INDIA) PRIVATE LIMITED U51495DD2008PTC004668 Director - 2020-10-31
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2007-07-09
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2013-04-25
TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2014-04-23
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Additional Director - 2013-06-14
INDIA INFRADEBT LIMITED U65923MH2012PLC237365 Director - 2015-01-20
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2007-07-09
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Additional Director - 2014-09-19
EAST INDIA INVESTMENT CO PVT LTD U65993WB1951PTC019688 Director 2014-09-19 Ongoing
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2007-07-16
SHAMNAGAR ESTATES PRIVATE LIMITED U70101WB2006PTC145185 Director - 2007-07-16
PUNJAB PRODUCE HOLDINGS LIMITED U70109WB1995PLC074449 Additional Director - 2020-12-03
ATRIA CONVERGENCE TECHNOLOGIES LIMITED U72900KA2000PLC027290 Director - 2019-12-10
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2007-07-09
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2006-09-27 Ongoing
THE PUNJAB PRODUCE & TRADING CO. PVT. LTD. U74999WB1937PTC025402 Additional Director - 2020-12-03
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Additional Director - 2013-09-27
INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director 2013-09-27 Ongoing
THE ANGLO SCOTTISH EDUCATION SOCIETY U83000MH1926NPL001231 Director 1995-09-26 Ongoing
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2014-06-17
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2015-07-31
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Additional Director - 2009-04-27
FULFORD (INDIA) PRIVATE LIMITED U99999MH1948PTC006199 Director - 2014-03-31
Other Directorships of ATUL KUMAR JAIN
Other Directorships of JUDD CLARK KINNE
Company Name CIN Designation Appointment Date Cessation
MIB SECURITIES INDIA PRIVATE LIMITED U67190MH2007FTC188950 Director - 2014-02-28

CIN Company Name Company Address
L93090MH2010PLC208425 CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India
AAB-8291 KOHINOOR CARGO & LIFESPACES LLP 2nd Floor, The International Building 16, Maharishi Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
U15209MH2017PTC293666 FOODDECK HOSPITALITY SERVICES PRIVATE LIMITED 2nd Floor, The International Building, 16 Maharishi Karve Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U15543MH2016PTC288696 FOODFORAGE HOSPITALITY PRIVATE LIMITED 2nd Floor, The International Building, 16 Maharishi Karve Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U52609MH2017PTC293990 SARVASYA MERCHANDISERS PRIVATE LIMITED 2nd Floor, The International Building, 16, Maharishi Karve Road,Churchgate , Mumbai, Maharashtra, India - 400020
AAK-9346 WTP MUSIC LLP Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020
U22209MH1983PTC031404 SURELOCK PRIVATE LIMITED 16-C, 2ND FLOOR, 16, THE INTERNATIONAL BUILDING, MARIN LINE 1ST X ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U30007MH1983PTC031404 SURELOCK PLASTICS PRIVATE LIMITED 16-C, 2ND FLOOR, 16, THE INTERNATIONAL BUILDING, MARIN LINE 1ST X ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
ACA-0235 5am Farms LLP THE INTERNATIONAL BUILDING, PLOT 16,MAHARSHI KARVE ROAD, CHURCHGATE, MUMBAI Mumbai, Maharashtra, India - 400020
U29100MH1959PLC011265 ALSTOM POWER BOILERS LIMITED THE INTERNATIONAL 5TH FLOOR16, MAHARSHI KARVE ROAD MUMBAI 20 , MUMBAI, Maharashtra, India - 400020
U52392MH2000PTC128038 PHONEGARAGE COM INDIA PRIVATE LIMITED 5TH FLOOR, THE INTERNATIONAL, 16, MARINE LINES CROSS ROAD NO.1, CHURCHGATE , , MUMBAI, Maharashtra, India - 400020
U45202MH1994PTC082273 SUBHKAM PROPERTIES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
U55200MH1987PTC043376 ABHISHEK MOTELSAND RESORTS PRIVATE LIMITED A-3, 1ST FLOOR, PLOT NO. 64,A, KEVAL MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURC HGATE , MUMBAI, Maharashtra, India - 400020
U70100MH2006PTC160175 REVATI REALTY PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
U70100MH1982PTC027335 VILARS ESTATES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
U67120MH1996PTC097550 SUBHKAM STOCKS AND SHARES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
U67120MH1999PTC118558 SUBHKAM SECURITIES PRIVATE LIMITED The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road, Churchga , Mumbai, Maharashtra, India - 400020
U65990MH1972PTC015560 AMAL INVESTMENTS PRIVATE LIMITED Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
U51900MH1994PTC081965 BABEL TRADING COMPANY PRIVATE LIMITED Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020
U51909MH2008PTC178102 TEJAS MERCANTILE PRIVATE LIMITED Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020
ACM-7464 RBR ADVISORS LLP Plot no 51, Flat no-8, Floor-1, Vishwa Mahal,,The Vishwa CHSL, P M Shukla Road, Near Churchgate Station,Mumbai,Mumbai,Maharashtra,India-400020
ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U51900MH1994PTC076974 HARROW TRADING COMPANY PRIVATE LIMITED Flat no 13, Sixth Floor, Ivorine Building, Plot no 132,Maharshi Karve Road , Mumbai, Maharashtra, India - 400020
U45309MH2018PTC315097 AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
U45309MH2018PTC315521 VKAN INFRA REALTY PRIVATE LIMITED 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020
ACE-3721 VITALIFE OASIS LLP THE INTERNATIONAL BLDG.,PLOT 16 MAHARSHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020
ACT-8595 SKFS HOTELS AND LAND MARK VENTURES LLP 2NDFLR,THE INTERNATIONAL,BLDG,16MAHARISHI KARVE RD,Mumbai,Mumbai,Maharashtra,India-400020
U71200MH2026PTC468524 SMPL SHARDA VEHICLE TESTING SPV PRIVATE LIMITED 2ndFr,The International,Bldg,16Maharishi Karve Rd,Mumbai,Mumbai,Maharashtra,400020-India
AAA-6872 ATEM ENTERPRISES LLP # 2, MASKATI COURT, GROUND FLOOR MAHARSHI KARVE ROAD, CHURC HGATE MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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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