Indian Company Master Data Made Simple
Gandhi Securities And Investment Private Limited
Gandhi Securities And Investment Private Limited, with incorporation dating back to 1994, brings more than 3 decades of expertise. The company’s Corporate Identification Number is U67190MH1994PTC080802; registration no. 80802. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹7.50 crore. It has a paid-up capital totaling ₹5.57 crore.
The main line of business is activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Gandhi Securities And Investment Private Limited is officially registered in ROC Mumbai I. It is incorporated at 9 Haji Kasam Bldg2 Nd Flr 66 Tamarind Lane, Mumbai City, Mumbai, Maharashtra, India, 400001. The firm continues to be in active status. Its registered PAN is AAACG2133P as per government records. The Legal Entity Identifier assigned to the company is 335800W5261CA1NW6891. The company’s official contact email is rajesh@gsecin.com.
Company Overview
- CIN
- Date of Incorporation
- 05/09/1994
- Company Status
- Active
- RoC
- ROC Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹7,50,00,000.00
- Paid up Capital
- ₹5,57,03,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- rajesh@gsecin.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACG2133P1ZP | Active |
| Maharashtra | 27AAACG2133P2ZI | Active |
| 27AAACG2133P1ZJ | Active | |
| Odisha | 21AAACG2133P1ZV | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/09/1994 | Rajesh Chhabildas Kansara | 00987310 | Whole-time director | View other directorships |
| 05/09/1994 | Dhanesh Tribhovandas Gandhi | 00992688 | Whole-time director | View other directorships |
| 20/02/2007 | Ketan Dhanesh Gandhi | 00992777 | Managing Director | View other directorships |
Business Network
Directors 3
- Ketan Dhanesh GandhiManaging Director
- Dhanesh Tribhovandas GandhiWhole-time director
- Rajesh Chhabildas KansaraWhole-time director
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024 | - |
| 27/10/2024 | Form Addendum to AOC-4 CSR-27102024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
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Address
Frequently Asked Questions
The current board member of Gandhi Securities And Investment Private Limited are:
- Rajesh Chhabildas Kansara
- Dhanesh Tribhovandas Gandhi
- Ketan Dhanesh Gandhi