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
KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED
CIN: U99999MH1994PTC080700 As on: 2026-07-13
KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED (CIN: U99999MH1994PTC080700) is a Private company incorporated on 31 Aug 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1994PTC080700 and its registration number is 80700. Users may contact KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED on its Email address - . Registered address of KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED is 9/19,VISHWAS NIWAS,ACHARYADONDE MARG,PAREL , MUMBAI 400 012 2/9/94, Maharashtra, India - 000000.
Current status of KRIO INVESTMENTS AND SECURITIES PRIVATE LIMITED is - Strike Off.
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 KRIO INVESTMENTS AND 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 KRIO INVESTMENTS AND SECURITIES
Purchase full report of KRIO INVESTMENTS AND 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 KRIO INVESTMENTS AND 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 KRIO INVESTMENTS AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KRIO INVESTMENTS AND SECURITIES
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1994PTC080086 | AGASTYA SECURITIES LIMITED | 13TH FLOOR,AIR INDIA BUILDINGNARIMAN POINT, MUMBAI MAHARASHTRA-400021. , BOMBAY 400 021 24/9/94, Maharashtra, India - 000000 |
| U99999MH1998PTC117223 | HERMES VIHANT INFOTECH PRIVATE LIMITED | DHIRAJ CHAMBERS,2ND FLOOR,9/16,HAJARIMAL SOMANI MARG, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U01100MH1996PTC098956 | DHARA NATURAL FARMS PRIVATE LIMITED | 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000 |
| U45202MH1994PTC080669 | ATTUNE REAL ESTATE PRIVATE LIMITED | 301,DHUN BUILDINGGHOGHA STREET,FORT, , MUMBAI 400001 . 2/9/94, Maharashtra, India - 000000 |
| U67190MH1994PTC078845 | BHARATI BDPS CONSULTANTS PRIVATE LIMITED | UNIT N.1 T.K.INDUSTRIALESTATE OFF ACHARYA DONDE MARG SEWREE , MUMBAI-400 015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U72200MH1989PTC053880 | VIKAS SOFT WARE P LTD | 9, SUNDER NIWAS, SARASWATCOLONY,, JOGESHWARI EAST, MUMBAI 400 060 , MUMBAI.400 060, Maharashtra, India - 000000 |
| U70100MH1995PTC093971 | NEW IMPRESSION CONSTRUCTIONS PRIVATE LIMITED | 1-9 LEHRI HOUSE,SIR J J ROAD, NAGPADA, MUMBAI 400 008 , MUMBAI 400 008, Maharashtra, India - 000000 |
| U74999MH1980PTC022865 | BHANUSHALI ROLLER FLOUR MILLS PRIVATE LIMITED | 241-2 MADHU NIWAS,S.M. MARG KURLA(W), MUMBAI-400 070. , MUMBAI 400 070, Maharashtra, India - 000000 |
| U99999MH1977PTC019830 | CHAITALI LEO BURNETT PRIVATE LIMITED | 9-11, N.S. PATKAR MARG,A.B. GODREJ CHOWK, MUMBAI-400 036. , MUMBAI 400 036, Maharashtra, India - 000000 |
| U99999MH1997PTC105888 | YOG FLEXPACK (INDIA) PRIVATE LIMITED | SHOP NO.9,HEMO CLASSIC(GARAGE)2, OPP.NEW CINEMA, S.V.ROAD,MUMBAI- 400 094. , MUMBAI.400 094., Maharashtra, India - 000000 |
| U51900MH1995PTC092619 | APNA SUPER MARKET PRIVATE LIMITED | 5 POONAWALA BLDG.,JAGANNATH BHATANKAR MARG, PAREL, , MUMBAI 400 012, Maharashtra, India - 000000 |
| U24100MH1988PTC047314 | HERBERT CHEMICALS PRIVATE LIMITED | B-19,AMBEKAR NAGAR, PAREL TANKROAD,BOMBAY-12. , MUMBAI.400 012, Maharashtra, India - 000000 |
| U17120MH1986PTC040096 | TIME FABRICS PRIVATE LIMITED | 211,KEWAL INDUSTRIAL ESTATESENAPATI BAPAT MARG LOWER PAREL , MUMBAI 400 012, Maharashtra, India - 000000 |
| U92114MH1996PTC096076 | FANTACY COMMUNICATIONS PRIVATE LIMITED | 30 NEW PRADHAN BLDG.,ACHARYA DONDE MARG, PAREL, , MUMBAI 400 012, Maharashtra, India - 000000 |
| U99999MH1997PTC108816 | SAMARTH MINES AND MINERALS PRIVATE LIMITED | ROOM NO. 2,CHAMARBAGWALA CHAWLDR.BABASAHEB AMBEDKAR ROAD PAREL, , MUMBAI 400 012, Maharashtra, India - 000000 |
| U65990MH1995PTC090837 | INDAK INVESTCORP PRIVATE LIMITED | 2/44 NANIK NIWAS,91/AWARDEN ROAD, , MUMBAI-26 DT.7.9.95, Maharashtra, India - 000000 |
| U99999MH2001PTC131067 | WELLQUEST RESEARCH PRIVATE LIMITED | NICHOLAS PIRAMAL TOWER GANPATGANAPATRAO KADAM MARG, LOWER PAREL SECTOR NO.3, , MUMBAI - 400 012., Maharashtra, India - 000000 |
| U26999MH2006PTC161368 | Y AND M MINERALS (INDIA) PRIVATE LIMITED | 2, UTTAM HOUSE,P D MELLO ROADCARNAC BUNDER MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U51900MH1995PTC092194 | ASTIBA AGRITRADE AND INVESTMENT PRIVATE LIMITED | 19,THAFFE BLDG.2ND FLOOR,GOKHALE ROAD,(SOUTH) NAR POR- TUGUESE CHURCH,DADAR(W), , MUMBAI-28 DT.24.8.9 96, Maharashtra, India - 000000 |
| U51900MH1995PTC086923 | ALBELI TRADING PRIVATE LIMITED | JAI AMBER SADAN SOCEITY,1ST FLROOM NO.102 12 GANPAT RAO KADAM MARG, LOWER PAREL,WE ST, , MUMBAI 400 012 02-03-2001, Maharashtra, India - 000000 |
| U51102MH2006PLC160204 | KRISHNA SOLVECHEM LIMITED | M-2,SRINIWAS BLDG.,382/384,NARSHI NATHA STREET MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U24231MH2006PTC160976 | PURVAYASH PHARMACY PRIVATE LIMITED | 209 SHARDA CHAMBERS,NO.2,27/6,KESHAVJI NAYAK ROAD MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000 |
| U24240MH1997PTC109191 | FEMINA AYURVED PRIVATE LIMITED | FSM 12-3/3,MERWANJI AMBAWADIJ.M.STREET,PAREL, MUMBAI 400 012 , MUMBAI.400 012, Maharashtra, India - 000000 |
| U65990MH1988PTC046961 | NEELMA FINANCIERS PRIVATE LIMITED | 14-A B MOHAMADI BLDG., NO.2GR. FLR, LALBAUG , MUMBAI 400 012. , MUMBAI 400 012, Maharashtra, India - 000000 |
| U99999MH1996PTC104681 | ASHOK MINE CHEM PRIVATE LIMITED | 50, ASHOK CHAMBERS,DEVJI RATANSI MARG, MUMBAI 9, , MUMBAI.400 009, Maharashtra, India - 000000 |
| U99999MH1974PTC017156 | MANIK'S INBEC PRIVATE LIMITED | NO.9, SHANTI, 2ND FLOOR,204, 2CHEMBUR, MUMBAI - 400 071. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106186 | TOPTEN INVESTMENTS PRIVATE LIMITED | 32,KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST,MUMBAI 9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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