Harekrishna Securities Private Limited - Company overview

Harekrishna Securities Private Limited is shown as "Amalgamated" in MCA records.

1994-09-01 Thane, Maharashtra Amalgamated Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -92.8%
FY 2016
PROFIT / LOSS
₹1–10 Lakh
▼ -27.3%
FY 2016
EBITDA
Loss · ₹10–50 Lakh
▼ -63.9%
FY 2016
NET WORTH
₹10–50 Lakh
▲ 57.4%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▼ -23.1%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 2 Months
since 1994-09-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Harekrishna 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (60), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TEJ SINGH RAMOLA 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 Harekrishna Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Harekrishna Securities Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 1 September 1994 as a private limited company. Its registered office is in Thane, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Its two current directors - Tej Singh Ramola and Dipak Kashinath Chavan - were all appointed on 25 July 2014. The board changed around July 2014, when Manoj Kumar Sureshchandra Gor and Kan Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Accelerate Tradestar Private Limited and Duke Publishers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location B-405,Pragati Chs Ltd,Green Field Complex, Sheetal Nagar,Nr. Shimala Complex,Mira R, Thane, Maharashtra - 401107
Legal NameHarekrishna Securities Private Limited
CIN / LLPINU67120MH1994PTC080714
Company No.080714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-01
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Harekrishna Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Tej Singh Ramola
Additional Director | Since 2014-07-25 | DIN: 02268705
D
Dipak Kashinath Chavan
Additional Director | Since 2014-07-25 | DIN: 06936573

Financial Performance of Harekrishna Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh ▼ -92.8%
P&L ₹1–10 Lakh ▼ -27.3%
EBITDA Loss · ₹10–50 Lakh ▼ -63.9%
Net worth ₹10–50 Lakh ▲ 57.4%

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

Board Overlap From MCA / Compliance Filings

Accelerate Tradestar Private Limited 1 Shared Director
Duke Publishers Private Limited 1 Shared Director
Epson Trading Private Limited 1 Shared Director
Safal Resorts Private Limited 1 Shared Director
Tac Technosoft Private Limited 1 Shared Director
Total Attorneys Legal Support Services Private Limited 1 Shared Director

Financial Ratios of Harekrishna Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Harekrishna Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Harekrishna 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

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MCA Filings & Documents of Harekrishna 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

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Frequently Asked Questions about Harekrishna Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Harekrishna Securities Private Limited?
MCA does not publish an "owner" field. Harekrishna Securities Private Limited is run by its directors, Tej Singh Ramola and Dipak Kashinath Chavan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Harekrishna Securities Private Limited?
Harekrishna Securities Private Limited has two current directors: Tej Singh Ramola (since July 2014) and Dipak Kashinath Chavan (since July 2014).
What is CIN of Harekrishna Securities Private Limited?
The CIN of Harekrishna Securities Private Limited is U67120MH1994PTC080714. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1994 is the year it was registered, PTC is the company type and 080714 is its registration number.
When was Harekrishna Securities Private Limited incorporated?
Harekrishna Securities Private Limited was incorporated on 1 September 1994 with ROC Mumbai. That makes it more than 32 years old.
What is the registered address of Harekrishna Securities Private Limited?
The registered office on MCA records is B-405, Pragati Chs Ltd, Green Field Complex, Sheetal Nagar, Nr. Shimala Complex, Mira R, Thane, Maharashtra - 401107.
What is the current status of Harekrishna Securities Private Limited?
MCA shows Harekrishna Securities Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Harekrishna Securities Private Limited?
You can post to its registered office at B-405, Pragati Chs Ltd, Green Field Complex, Sheetal Nagar, Nr. Shimala Complex, Mira R, Thane, Maharashtra - 401107.
What industry or business activity is Harekrishna Securities Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Harekrishna Securities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Harekrishna Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Harekrishna Securities Private Limited?
MCA shows no charges registered against Harekrishna Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Harekrishna Securities Private Limited?
Yes, seven former directors are on record. The most recent to leave were Manoj Kumar Sureshchandra Gor (July 2014), Kan Singh (July 2014) and Vishnu Khaitan (October 2012).
Which companies share directors with Harekrishna Securities Private Limited?
6 companies share directors with Harekrishna Securities Private Limited. Among them are Accelerate Tradestar Private Limited, Duke Publishers Private Limited, Epson Trading Private Limited and 3 more.
What is the turnover or revenue of Harekrishna Securities Private Limited?
Based on filed financial statements, the revenue of Harekrishna Securities Private Limited for FY 2016 was in the ₹10–50 Lakh range. That is down 92.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Harekrishna Securities Private Limited?
For FY 2016, the net worth of Harekrishna Securities Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Harekrishna Securities Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Harekrishna Securities Private Limited - is it listed or unlisted?
Harekrishna Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Harekrishna Securities Private Limited?
Harekrishna Securities Private Limited is registered with ROC Mumbai.
What is the company classification of Harekrishna Securities Private Limited?
MCA classifies Harekrishna Securities Private Limited as: Private Limited Indian Non-Government Company.

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.