Indian Company Master Data Made Simple
Pinnacle Forex & Securities Private Limited
With its incorporation dating back to 1 Dec 2008, Pinnacle Forex & Securities Private Limited has 17 years of experience. The company is identified by CIN U67110MH2008PTC188537 and reg. no. 188537. It falls under the category of company limited by shares. Its authorized capital has been set at ₹6.00 crore. The total paid-up share capital is ₹4.41 crore.
Its core business comprises activities auxiliary to financial intermediation. The company has been registered in the city of Mumbai. The company is incorporated with the address Office No A-1307, O2 Commercial Bldg,plot No 23-24 Near Minerva Industrial Estate, Mulund W, Est, Mumbai City, Mumbai, Maharashtra, India, 400080. The company is currently active. Its registered PAN is AAECP8829P as per government records. As per official records, the company’s LEI is 984500B4EOFA1ACHBU10. Pinnacle Forex & Securities Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 01/12/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹4,41,20,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAECP8829P1ZJ | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/2008 | Pradip Jamnadas Thakkar | 00037076 | Director | View other directorships |
| 01/12/2008 | Priti Pradip Thakkar | 00062345 | Director | View other directorships |
| 01/01/2009 | Arvind Murji Vinchhivora | 02478157 | Director | View other directorships |
| 14/01/2009 | Nikhil Ramesh Thakkar | 02492518 | Director | View other directorships |
| 03/10/2011 | Mehul Prakash Bhadra | 03625318 | Director | View other directorships |
| 12/04/2024 | Shreya Pradip Thakkar | 10574896 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6760385 | 24/07/2025 | ₹24,00,00,000.00 | Hdfc Bank Limited |
| AA7869304 | 25/04/2024 | ₹18,00,000.00 | Hdfc Bank Limited |
| F17550484 | 23/06/2022 | ₹17,00,000.00 | Hdfc Bank Limited |
| G22197511 | 12/06/2013 | ₹2,20,00,000.00 | The Karur Vysya Bank Limited |
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Address
Frequently Asked Questions
The current board member of Pinnacle Forex & Securities Private Limited are:
- Mehul Prakash Bhadra
- Pradip Jamnadas Thakkar
- Priti Pradip Thakkar
- Arvind Murji Vinchhivora
- Nikhil Ramesh Thakkar
- Shreya Pradip Thakkar