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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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KAVERI SECURITIES AND HOLDING PVT LTD

CIN: U67120MP1995PTC009621

ActivePrivate CompanyUnlisted
Incorporated: 29 June 1995Age: 30 years, 10 months, 19 daysRoC: ROC GwaliorLast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹25 Lakh

Paid-up Capital

₹9 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Nov 2021

Balance Sheet

31 Mar 2021

KAVERI SECURITIES AND HOLDING PVT LTD having CIN U67120MP1995PTC009621 is a private company incorporated with MCA on 29th June 1995. KAVERI SECURITIES AND HOLDING PVT LTD is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Gwalior with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹9,23,000. Current status of KAVERI SECURITIES AND HOLDING PVT LTD is Active.

Company Information

CINU67120MP1995PTC009621
Company StatusActive
Registration Number009621
Date of Incorporation29 June 1995
RoCROC Gwalior
Company Age30 years, 10 months, 19 days
Authorized Capital₹25,00,000
Paid-up Capital₹9,23,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 November 2021
Date of Latest Balance Sheet31 March 2021

Contact Information

Registered Address

4/3,MAHESH NAGAR,, INDORE., Madhya Pradesh, India,

452002

Email

*****t.soni666@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
PS
PRAHLAD SONI

DIN: 00318067 · Director

Appointed: Locked

PS
PUNEET SONI

DIN: 00318224 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on KAVERI SECURITIES AND HOLDING PVT LTD

Frequently asked questions about this company

KAVERI SECURITIES AND HOLDING PVT LTD having CIN U67120MP1995PTC009621 is a 30 years, 10 months, 19 days old private company incorporated with MCA on 29 June 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Gwalior with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹9 Lakh.

The Corporate Identification Number (CIN) of KAVERI SECURITIES AND HOLDING PVT LTD is U67120MP1995PTC009621.

The registered office address of KAVERI SECURITIES AND HOLDING PVT LTD is 4/3,MAHESH NAGAR,, INDORE., Madhya Pradesh, India — 452002.

As per MCA records, the current status of KAVERI SECURITIES AND HOLDING PVT LTD is Active. The last Annual General Meeting (AGM) was held on 30 November 2021. The company last updated its financials on 31 March 2021.

KAVERI SECURITIES AND HOLDING PVT LTD has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹9 Lakh.

KAVERI SECURITIES AND HOLDING PVT LTD is involved in Security dealing activities.

KAVERI SECURITIES AND HOLDING PVT LTD has 2 directors: PRAHLAD SONI (DIN: 00318067) and PUNEET SONI (DIN: 00318224).