Indian Company Master Data Made Simple
Samurai Securities Private Limited
Founded in 2001, Samurai Securities Private Limited has been operating for more than 24 years. Corporate ID: U67120MH2001PTC133849, registered with number 133849. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹2.00 crore. This company’s paid-up capital is valued at ₹1.28 crore.
The company’s main operations are related to activities auxiliary to financial intermediation. The firm’s place of registration is Mumbai. The registered address is listed as 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India, 400021. The company maintains an active registration. The Legal Entity Identifier assigned to the company is 335800WSSFN1FK2PBE63. The designated company email address is [email protected]. The executive leadership listing includes Kavinder Kewal Jain (CEO).
Company Overview
- CIN
- Date of Incorporation
- 02/11/2001
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,27,75,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/11/2001 | Jugalkishore Mohanlal Maheshwari | 00020778 | Whole-time director | View other directorships |
| 02/11/2001 | Saroj Jugal Maheshwari | 00020800 | Whole-time director | View other directorships |
| 02/06/2004 | Kavinder Kewal Jain | 00020832 | Director | View other directorships |
| 25/01/2016 | Sumeet Jugal Maheshwari | 03627161 | Director | View other directorships |
| 01/10/2022 | Kavinder Kewal Jain | *****2801N | CEO |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form Addendum to AOC-4 CSR-24102024 | - |
| 23/09/2024 | Form MGT-7A-23092024 | - |
| 23/09/2024 | Form AOC-4-23092024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024 | - |
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Address
Frequently Asked Questions
The current board member of Samurai Securities Private Limited are:
- Jugalkishore Mohanlal Maheshwari
- Jugalkishore Mohanlal Maheshwari
- Saroj Jugal Maheshwari
- Kavinder Kewal Jain
- Sumeet Jugal Maheshwari