Pinak Securities Limited - Company overview

Pinak Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74992MH2009PLC197142). Bu…

2009-11-19 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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PS Pinak Securities Limited
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Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
1.10 cr
COMPANY AGE
16 Years 8 Months
since 2009-11-19
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Pinak Securities Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director BANSI JAYESH THAKKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pinak Securities Limited

Pinak Securities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74992MH2009PLC197142). Business overview includes Financial Services (Financial Activities), incorporated on November 19, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off with Active Compliant compliance status.

Financial Activities
  • Location Flat No.11/12, Lohana Nagar, Plot No.108, Sewree Wadala Cross Road, 7A, Opp Bua Garden, W, Mumbai, Maharashtra - 400031
CIN / LLPINU74992MH2009PLC197142
Company No.197142
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2009-11-19
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Pinak Securities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Pinak Securities Limited (3)

B
Director | Since 2010-11-02 | DIN: 03305704
J
Director | Since 2009-11-19 | DIN: 02779371
A
Director | Since 2009-11-19 | DIN: 02779403

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Pinak Securities Limited
What is CIN of Pinak Securities Limited?
The Corporate Identification Number (CIN) for Pinak Securities Limited is U74992MH2009PLC197142. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 197142 as per MCA.
When was Pinak Securities Limited incorporated?
Pinak Securities Limited was incorporated 16 years 8 months ago on 19 Nov 2009.
What is paid-up capital and authorised share capital of Pinak Securities Limited?
The paid-up capital of Pinak Securities Limited is ₹ 11,000,000.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Pinak Securities Limited?
Pinak Securities Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Pinak Securities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Pinak Securities Limited is Flat No.11/12, Lohana Nagar, Plot No.108, Sewree Wadala Cross Road, 7A, Opp Bua Garden, W, Adala, Mumbai, Maharashtra, 400031, India.
What is the ROC code of Pinak Securities Limited?
Pinak Securities Limited ROC code is Roc Mumbai.
What is the company classification of Pinak Securities Limited?
Pinak Securities Limited is classified as Public Limited Indian Non-Government Company.
Pinak Securities Limited - is it listed or unlisted?
Pinak Securities Limited is a Unlisted company.
What is the current status of Pinak Securities Limited?
Pinak Securities Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Pinak Securities Limited associated with?
Pinak Securities Limited lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Pinak Securities Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Pinak Securities Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.