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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
HORNIC SECURITIES AND FINANCE PRIVATE LIMITED
CIN: U74110MH2010PTC202711 As on: 2026-07-13
HORNIC SECURITIES AND FINANCE PRIVATE LIMITED (CIN: U74110MH2010PTC202711) is a Private company incorporated on 03 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
HORNIC SECURITIES AND FINANCE 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.HORNIC SECURITIES AND FINANCE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of HORNIC SECURITIES AND FINANCE PRIVATE LIMITED are MANOHARLAL GISHULAL DAGA, and NIRMALKUMAR MANOHARLAL DAGA.
HORNIC SECURITIES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC202711 and its registration number is 202711. Users may contact HORNIC SECURITIES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of HORNIC SECURITIES AND FINANCE PRIVATE LIMITED is 201, FORT FOUNDATION MCC LANE, N.M. ROAD EXTN. FORT , MUMBAI, Maharashtra, India - 400023.
Current status of HORNIC SECURITIES AND FINANCE 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 HORNIC SECURITIES AND FINANCE 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 HORNIC SECURITIES AND FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HORNIC SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01335128 | MANOHARLAL GISHULAL DAGA | Director | 2010-05-03 |
| 01335157 | NIRMALKUMAR MANOHARLAL DAGA | Director | 2010-05-03 |
Past Directors & Key Managerial Personnel of HORNIC SECURITIES AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOHARLAL GISHULAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEVIN REALTIES LLP | AAK-5927 | Designated Partner | - | 2018-10-13 |
| HORNIC INVESTMENT PRIVATE LIMITED | U65990MH1994PTC081491 | Director | - | 2010-04-01 |
| HORNIC INVESTMENT PRIVATE LIMITED | U65990MH1994PTC081491 | Managing Director | 2010-04-01 | Ongoing |
| HORNIC COMMODITY DEALERS PRIVATE LIMITED | U67120MH2004PTC146352 | Director | - | 2010-04-01 |
| HORNIC COMMODITY DEALERS PRIVATE LIMITED | U67120MH2004PTC146352 | Managing Director | 2010-04-01 | Ongoing |
| KEVIN REALTIES PRIVATE LIMITED | U70102MH2010PTC202642 | Additional Director | - | 2017-09-13 |
Other Directorships of NIRMALKUMAR MANOHARLAL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM LAND REALTORS LLP | AAC-6877 | Designated Partner | - | 2018-10-11 |
| MARUTI RECYCLING LLP | AAG-5141 | Designated Partner | 2016-05-30 | Ongoing |
| KEVIN REALTIES LLP | AAK-5927 | Designated Partner | - | 2018-08-31 |
| HORNIC COMMODITY DEALERS PRIVATE LIMITED | U67120MH2004PTC146352 | Managing Director | - | 2010-04-01 |
| HORNIC COMMODITY DEALERS PRIVATE LIMITED | U67120MH2004PTC146352 | Whole-time director | 2010-04-01 | Ongoing |
| KEVIN REALTIES PRIVATE LIMITED | U70102MH2010PTC202642 | Additional Director | - | 2017-09-13 |
| YARDS TECHNOVATION PRIVATE LIMITED | U72900MH2010PTC206320 | Director | 2010-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1985PLC035149 | CREDENTIAL FINANCE LIMITED | 105-A, Fort Foundation Building, 1st Floor, N.M. Road, Extn; Maharashtra Chambers of Comm erce Lane, , Mumbai, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| U25100MH1979PTC021484 | K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED | 201 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1991PTC060559 | DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED | 201 COMMERCE HOUSE, 140,N.M.ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U40100MH2012PTC230109 | SUMER PRAADHI POWER SOLUTIONS PRIVATE LIMITED | 201 / 220, COMMERCIAL HOUSE, N.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1983PTC030022 | VEE VEE EN SONS (EXPORTS) PVT LTD | 134, GREAT WESTERN BLDG, N M ROAD EXTN. FORT, , MUMBAI, Maharashtra, India - 400023 |
| U37100MH2010PTC210310 | TARACHAND INTERNATIONAL PRIVATE LIMITED | 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC081491 | HORNIC INVESTMENT PRIVATE LIMITED | 201 FORT FOUNDATION M C OFCOMMERCE LANE OPP MAHARASHTRA CO OP BANK FPRT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1990PTC059264 | BLUESTOCK INVESTMENTS PRIVATE LIMITED | 113 COMMERCE HOUSE140 N M ROAD FORT FORT , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2010PTC206320 | YARDS TECHNOVATION PRIVATE LIMITED | 201 FORT FOUNDATION, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199473 | AHURA HOUSING PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199475 | AHURA HOMES PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| U24231MH2003PTC143405 | RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED | C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| ACD-7482 | MBV EXALT REALTY LLP | 310,GUNDECHA CHAMBERS,,N M ROAD,FORT,Mumbai,Mumbai,Maharashtra,India-400023 |
| U45200MH1994PTC083734 | NENSEE CONSTRUCTIONS PRIVATE LIMITED | MAHARASHTRA TYPEWRITER COA-20 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U65923MH1997PTC107289 | PETMON FINANCE AND LEASING PRIVATE LIMITED | 76,N M ROAD,MODI AND MODI BLDG NO.2, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| AAE-0455 | SPINDLER TEXTILES LLP | 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U67190MH1992PTC068605 | NETWORK FINANCIAL SERVICES PVT LTD | 202 FORT FOUNDATION26-30 MAHARASHTRA CHAMBER OF COMMERCE LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-4222 | PALASH HOUSING LLP | 205, COMMERCE HOUSE, N. M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAF-7742 | FIVE SENSES REALTY LLP | 408,GUNDECHA CHAMBERS N.M.ROAD,FORT MUMBAI, Maharashtra, India - 400023 |
| AAU-2900 | NEMINATH & JOGANI DEVELOPERS LLP | 310,GUNDECHA CHAMBERS,N M ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-4879 | TREC LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-4972 | TREC BUILDERS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-4974 | TREC SPACES LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-5640 | TREC CONSTRUCTIONS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| U51398MH1989PTC052996 | MANDVI JWELS P. LTD. | M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U19120MH1995PLC094717 | RONAK BAGS LIMITED | 309 GUNDECHA CHAMBERS,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAA-5198 | K.V DEVCON LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| 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.