KWAN SECURITIES PRIVATE LIMITED having CIN U67100MH2010PTC198647 is 15 years , 5 month & 3 days old Private Indian Company incorporated on 07 Jan 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It's NIC code is 67100 (which is part of its CIN).
As per the NIC code, it is involved in . KWAN SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-01-2022. Directors of KWAN SECURITIES are Kamlakar Babu Kesarkar and Madhu Mantena.
KWAN SECURITIES ' Corporate Identification Number (CIN) is U67100MH2010PTC198647 and its registration number is 198647. Users may contact KWAN SECURITIES on its Email address - finance@kwanent.in Registered address of KWAN SECURITIES is 202, Commerce Centre, B 27, Off New Link Road, Andheri West,Mumbai,Maharashtra,India-400053. Current status of KWAN SECURITIES PRIVATE LIMITED is - Active.
as on 10/06/2025
as on 10/06/2025
CIN | U67100MH2010PTC198647 |
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Company Status | Active |
Registration Number | 198647 |
Date of Incorporation | 01/07/2010 |
RoC | ROC Mumbai |
Company Age | 15 years & 158 days |
Authorized Capital | ₹ 200000 |
Paid-up capital | ₹ 100000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | finance@kwanent.in |
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Address | NEW LINK ROAD OSHIWARA MUMBAI Maharashtra India 400102 |
Website | kwanent.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 01/01/1900 | AJJPT9820H | 125 years | ||
Director | 09/15/2017 | 00831671 | *****9112R | 7 years | |
Director | 02/06/2023 | 06842302 | *****8403J | 2 years | |
Director | 04/18/2023 | 00907849 | *****9881B | 2 years | |
Director | 02/23/2023 | 06587726 | 2 years | ||
Director | 02/15/2023 | 06902938 | *****9664M | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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3,00,000.00 | 1 | Tamil Nadu | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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2,67,920.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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10,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Telangana | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Strike Off
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0.00 | 2 | - | |
Active
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0.00 | 1 | - | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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51,54,640.00 | 2 | Maharashtra | |
Active
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4,50,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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25,00,000.00 | 2 | Maharashtra | |
Active
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3,84,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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5,25,020.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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14,05,570.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
KWAN SECURITIES PRIVATE LIMITED having CIN U67100MH2010PTC198647 is 2 years , 3 month old Private Indian Company incorporated with MCA on 15 Feb 2023. KWAN SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 200,000 and paid-up capital is 100,000.
CIN of KWAN SECURITIES PRIVATE LIMITED is U67100MH2010PTC198647.
Address of KWAN SECURITIES PRIVATE LIMITED is 202, commerce centre, b 27, off new link road, andheri west,mumbai,maharashtra,india-400053,.
The company has 11 directors/key management personnel . .,ashwatha Naik,vijay Subramaniam,madhu Mantena,suresh Mandapeli,vijay Subramaniam,kamlakar Kesarkar,kamlakar Kesarkar,suresh Mandapeli,madhu Mantena,madhu Mantena,
Email : finance@kwanent.in
Address : NEW LINK ROAD OSHIWARA MUMBAI Maharashtra India 400102
KWAN SECURITIES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities