About Us

Our Company was incorporated as a Public Limited Company in the name of “Gauri Papers Limited” on 03rd September, 1982 under the Companies Act, 1956 vide Certificate of Incorporation No. 5759 and obtained the Certificate of Commencement in the same name on 06th September, 1982 under the Registrar of Companies of U.P., Kanpur. Subsequently, the name of our Company was changed to “Prabhat Securities Limited” vide fresh Certificate of Incorporation dated 14th December, 1994 issued by Registrar of Companies of U.P., Kanpur. The Corporate Identification Number (CIN) of the Company is L22022UP1982PLC005759. The Company is a Non-Banking Financial Company ("NBFC") which is into the business of investment and financing. The Company is registered with Reserve Bank of India as a Non-Banking Finance Company, not accepting public deposits under Section 45-IA of the Reserve Bank of India Act, 1934. The Equity Shares of the Company are listed on U.P. Stock Exchange Limited and The Calcutta Stock Exchange Limited.

Audit Committee

  • Mr. Amit Soni - Chairman
  • Mr. Prasant Malani - Member
  • Mr. Krishna Kamal Prasad – Member
  • Mr. Guljhari Lal Sharma - Member

Remuneration Committee

  • Mr. Prasant Malani - Chairman
  • Mr. Krishna Kamal Prasad - Member
  • Mr. Amit Soni – Member
  • Mrs. Vandana Sharma - Member

Share holders/Investors Grievance Committee

  • Mr. Krishna Kamal Prasad - Chairman
  • Mr. Prasant Malani - Member
  • Mr. Rama Kant Kushwaha - Member

Board Of Directors

Mr. Rama Kant Kushwaha
(Managing Director)

Mrs. Vandana Sharma
(Additional Director)

Mr. Amit Soni
(Additional Director)

Mr. Krishna Kamal Prasad
(Additional Director)

Mr. Guljhari Lal Sharma
(Executive Director)

Mr. Parshant Malani
(Non-Executive/Independent Director)

Mr. Dharmendra Kumar

Company Secretary & Compliance Officer

Divya Gupta
69/66, DANA KHORI, HARBANS MOHAL, KANPUR, 208001, Uttar Pradesh, INDIA
Email: prabhatsecurities@gmail.com
Phone: 91-512-3073793

Registrar & Transfer Agent

Maheshwari Datamatics Pvt. Ltd.
6, Mangoe Lane,
2nd Floor, Kolkata - 700 001
Phone - 033 22435029 / 22482248
Fax - 033 22484787
Email - info@mdpl.in
Website – www.mdpl.in

Quick Links

- Corporate Governance

- Annual Reports

- Share Holding Pattern

- Financial Results

- Policies

- Outcome of Board Meet - 30.05.15

- Outcome of Board Meet - 13.08.15

- Notice