• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
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  • Fund Raising
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KLAY SECURITIES PRIVATE LIMITED

CIN: U74140MH2016FTC287916

KLAY SECURITIES PRIVATE LIMITED (CIN: U74140MH2016FTC287916) is a Private company incorporated on 24 Nov 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 875000000.00 and its paid up capital is Rs. 799094871.00.

KLAY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KLAY SECURITIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of KLAY SECURITIES PRIVATE LIMITED are KALPESH JAYANTILAL KHAKHRIA, IAN LUIS XAVIER DSOUZA, ANIRUDH SISODIA, and NIREN MULCHAND VORA.

KLAY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2016FTC287916 and its registration number is 287916. Users may contact KLAY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KLAY SECURITIES PRIVATE LIMITED is 1402, ONE BKC, B-wing, G-Block, Bandra Kurla Complex, Mumbai 400051 , Mumbai, Maharashtra, India - 400051.

Current status of KLAY 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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Previous Names

Previous CINs

ZaubaCorp's company report for KLAY 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 KLAY 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 KLAY SECURITIES
DIN Director Name Designation Appointment Date
07532349 KALPESH JAYANTILAL KHAKHRIA Director 2016-11-24
07727245 IAN LUIS XAVIER DSOUZA Director 2017-09-29
07784209 ANIRUDH SISODIA Director 2017-09-29
10215005 NIREN MULCHAND VORA Director 2023-07-20
Past Directors & Key Managerial Personnel of KLAY SECURITIES
DIN Director Name Designation Appointment Date Cessation
07532358 AKSHAT KUMAR Director - 2023-07-01
07727245 IAN LUIS XAVIER DSOUZA Additional Director - 2017-09-29
07784209 ANIRUDH SISODIA Additional Director - 2017-09-29
10215005 NIREN MULCHAND VORA Additional Director - 2023-09-28
Other Directorships of KALPESH JAYANTILAL KHAKHRIA
Company Name CIN Designation Appointment Date Cessation
KLAY INVESTMENT PRIVATE LIMITED U74999MH2016FTC284186 Director 2016-07-28 Ongoing
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Director 2016-11-29 Ongoing
Other Directorships of AKSHAT KUMAR
Company Name CIN Designation Appointment Date Cessation
KLAY INVESTMENT PRIVATE LIMITED U74999MH2016FTC284186 Director - 2023-07-01
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Director - 2023-07-01
Other Directorships of IAN LUIS XAVIER DSOUZA
Company Name CIN Designation Appointment Date Cessation
KLAY INVESTMENT PRIVATE LIMITED U74999MH2016FTC284186 Additional Director - 2023-09-28
KLAY INVESTMENT PRIVATE LIMITED U74999MH2016FTC284186 Director 2023-07-12 Ongoing
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Additional Director - 2017-09-29
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Director 2017-09-29 Ongoing
Other Directorships of ANIRUDH SISODIA
Company Name CIN Designation Appointment Date Cessation
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Additional Director - 2017-09-29
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Director 2017-09-29 Ongoing
Other Directorships of NIREN MULCHAND VORA
Company Name CIN Designation Appointment Date Cessation
RELIANCE WEALTH MANAGEMENT LIMITED U65999MH2009PLC189285 Manager - 2017-03-31
RSMART RESOURCES AND ADVERTISEMENT NETWORK LIMITED U74909MH2006PLC160589 Manager - 2020-01-03
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Additional Director - 2023-08-20
KLAY FINVEST PRIVATE LIMITED U74999MH2016FTC288032 Director 2023-07-21 Ongoing

CIN Company Name Company Address
ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
U74999MH2016FTC284186 KLAY INVESTMENT PRIVATE LIMITED 1402, ONE BKC, B-wing, G-Block, Bandra Kurla Complex, Mumbai 400051 , Mumbai, Maharashtra, India - 400051
U61100MH2009PTC192076 HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
AAE-5759 INSOMNIA MEDIA AND CONTENT SERVICES LLP 12th Floor, 1216, B & C Wing, G Block, One BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai, Maharashtra, India - 400051
U74999MH2021FTC353114 HOEGH LNG INDIA PRIVATE LIMITED Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051
U74999MH2016FTC288032 KLAY FINVEST PRIVATE LIMITED 1402, ONE BKC, B - Wing, G BLOCK BANDRA KURLA COMPLEX, MUMBAI , MUMBAI, Maharashtra, India - 400051
L65910MH1991PLC404531 CREDENT GLOBAL FINANCE LIMITED Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India
U43299MH2024PTC422704 KUMAR VIBE PROPERTIES PRIVATE LIMITED Unit B-1521,B Wing,Plot No.66,G Block,One BKC,Bandra Kurla Complex,Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
U43299MH2024PTC431979 KUMAR VIBE VENTURES PRIVATE LIMITED Unit B-1521, B-Wing, Plot No. 66, G Block, One BKC,,Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,400051-India
U72900MH2021PTC371443 MYHQ ANAROCK PRIVATE LIMITED 1002, 10th floor, B Wing, ONE BKC, G Block, Bandra Kurla Complex,Bandra, Mumbai , Mumbai, Maharashtra, India - 400051
AAM-1757 IMMACULATE ESTATES LLP ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051
U74999MH2015PTC261875 MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumba i - 400051 , Mumbai, Maharashtra, India - 400051
U67120MH2019FTC320358 SCLOWY ASSET RECONSTRUCTION PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
U74999MH2019FTC321438 SCLOWY (EMP) PRIVATE LIMITED Unit No.701 B, B-Wing, 7th Floor, One BKC G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74899MH2004PLC428253 MOTHERSON MACHINERY AND AUTOMATIONS LIMITED Unit -705, C Wing, ONE BKC, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
ACE-8685 BAHUTEX VENTURES LLP office no 1220,12th Floor,B-Wing,ONE BKC, Plot No C-66, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051
U70109MH2019FTC431355 WEISSHORN REALTY PRIVATE LIMITED Unit 1708, Level 17, One BKC, Wing B & C,,Plot No C-66, G Block Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U68200MH2023FTC411313 SERAINA INDIA PRIVATE LIMITED Unit 1708 A, Level 17, One BKC, Wing B & C,,Plot No C-66, G Block Bandra Kurla Complex,,Mumbai,Mumbai,Maharashtra,400051-India
U66190MH2023FTC400631 OCM INDIA OPPORTUNITIES XII AIF MANAGEMENT PRIVATE LIMITED Level 17 Unit No 1701 1704 One BKC Centre Wing B & C Plot No C 66,G BLOCK BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India
U67120MH1985PLC429692 MOTHERSON TECHNOLOGY SERVICES LIMITED Unit 705, C wing, One BKC, G Block,Bandra Kurla Complex, Bandra East, Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U43900MH2023PTC400818 VISAPUR DEVELOPERS PRIVATE LIMITED Unit No. 1611-12,16th Floor, C Wing, G Block One BKC Bandra Kurla Complex, Bandra (East) Mumbai,Mumbai,Mumbai,Maharashtra,400051-India
U40106MH2018PTC309028 CALA CASA INDIA PRIVATE LIMITED B-Wing ,703, G block, Floor no.7, ONE BKC, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U36999MH2019PTC324027 KRIVA ROCHEM INDIA PRIVATE LIMITED Office No. 703, 7th Floor,B Wing G Block One BKC Bandra Kurla Complex Bandra , MUMBAI, Maharashtra, India - 400051
U74999MH2019PTC323049 CALA CASA BIOFUELS PRIVATE LIMITED Office No. 703, 7th Floor,B Wing G Block One BKC Bandra Kurla Complex Bandra , MUMBAI, Maharashtra, India - 400051
U74999MH2018PTC318319 INACO POWER PRIVATE LIMITED B-Wing 703 , G Block,Floor no.7,ONE BKC Bandra Kurla Complex Bandra East , Mumbai, Maharashtra, India - 400051
U70103MH2019PTC326635 ANEX REALTY SERVICES PRIVATE LIMITED 1002, 10th Flr, B Wing, One BKC, G Block C-66, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
U74999MH2017PTC303404 ANAROCK GROUP BUSINESS SERVICES PRIVATE LIMITED 1002, 10TH FLR, B WING, ONE BKC, G BLOCK C-66, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051
U70100MH2016PTC343808 BROKER NETWORK PRIVATE LIMITED 1002, 10th Floor,B-Wing, One BKC,Plot No C-66, G Block, Bandra Kurla Complex,Bandra Eas t , Mumbai, Maharashtra, India - 400051
U74999MH2016PTC283346 JAR TRADING PRIVATE LIMITED Unit No. 1501 One BKC B-Wing Plot No. C-66 G - Block Bandra Kurla Complex, Bandra ( East) , Mumbai, Maharashtra, India - 400051

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

As on: 2026-07-13

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