ALLVEST SECURITIES PRIVATE LIMITED

CIN U66120MH2025PTC440678

Private Limited CompanyIncorporated 21 February 2025

ALLVEST SECURITIES PRIVATE LIMITED is a private limited company incorporated on 21 February 2025. Its CIN is U66120MH2025PTC440678 and it is registered in Mumbai, Maharashtra. Its main business activity is other financial activities (NIC 66120). It has an authorised capital of ₹5,00,00,000 and a paid-up capital of ₹5,00,00,000. Its directors are KETAN DESAI and JAY DESAI.

Company details

Name
ALLVEST SECURITIES PRIVATE LIMITED
CIN
U66120MH2025PTC440678
Type
Private Limited Company
Date of incorporation
21 February 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹5,00,00,000
Paid-up capital
₹5,00,00,000
Business activity
Other financial activities
NIC code
66120
State
Maharashtra
District
Mumbai

Registered office: 501 Dhoot Business Centre, RB Mehta Rd, Ghatkopar(E), Mumbai, Maharashtra, 400077

Directors

  • KETAN DESAIDirector
  • JAY DESAIDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation23 March 2025
Appoint the first auditorby the board, within 30 days23 March 2025
Issue share certificateswithin 60 days of incorporation22 April 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares20 August 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U66120MH2025PTC440678 means

U — listing
Unlisted
66120 — industry (NIC)
Other financial activities
MH — state / ROC code
Maharashtra
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
440678 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.