Repl Securities Private Limited - Company overview

Repl Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1985PTC036…

1985-05-30 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.65 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
41 Years 3 Months
since 1985-05-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Repl Securities Private 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Repl Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Repl Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1985PTC036409). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on May 30, 1985 (41+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Service ••••••••
  • Location 72-A, Mittal Tower Nariman Point, Mumbai, Maharashtra - 400021
Legal NameRepl Securities Private Limited
CIN / LLPINU67120MH1985PTC036409
Company No.036409
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-05-30
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Repl Securities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ashish Singhania
Director | Since 2012-10-22 | DIN: 00018004
V
Vivek Chandraprakash Singhania
Director | Since 2012-10-22 | DIN: 00018028
R
Rajesh Vishwanath Tulsyan
Director | Since 2012-10-22 | DIN: 01460562

Companies With Common Directors Of Repl Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Apt Estates Private Limited 2 Shared Directors
Apt Real Estates Private Limited 2 Shared Directors
Apt Reltors Private Limited 2 Shared Directors
Aptrashi Constructions Llp 2 Shared Directors
Aptsgreen Power Private Limited 2 Shared Directors
Aptsgreen-Energy Private Limited 2 Shared Directors
Ganita Technologies And Services Private Limited 2 Shared Directors
Radhey Ss Realtors Llp 2 Shared Directors
Rashi Equisearch Private Limited 2 Shared Directors
Rashi Fincorp Limited 2 Shared Directors
Repl Commodities Private Limited 2 Shared Directors
Ampersand Capital Advisors Llp 1 Shared Director
Ampersand Capital Investment Advisors Llp 1 Shared Director
Apt Financial And Capital Services Private Limited 1 Shared Director
Novacore Innovations Private Limited 1 Shared Director
Tlb Securities Private Limited 1 Shared Director
Vocation Investment And Finance Company Private Limited 1 Shared Director

MSME Payment Delays by Repl Securities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Repl Securities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Repl Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Repl Securities Private Limited?
The Corporate Identification Number (CIN) for Repl Securities Private Limited is U67120MH1985PTC036409. 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 036409 as per MCA.
When was Repl Securities Private Limited incorporated?
Repl Securities Private Limited was incorporated 41 years 3 months ago on 30 May 1985.
Who are the current board members and directors of Repl Securities Private Limited?
Repl Securities Private 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 Repl Securities Private Limited?
Repl Securities Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Repl Securities Private Limited?
Repl Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Repl Securities Private Limited?
Repl Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Repl Securities Private Limited - is it listed or unlisted?
Repl Securities Private Limited is a Unlisted company.
What is the current status of Repl Securities Private Limited?
Repl Securities Private Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Repl Securities Private Limited associated with?
Repl Securities Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Repl Securities Private 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 Repl Securities Private 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.