Abhilashaa Securities Private Limited
About Abhilashaa Securities Private Limited
Data last updated:
Abhilashaa Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC123086.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nalini Yogesh Asher and Kanan Desai.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 2/6 Lnho Estate No 5K M Munshi Marg, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Abhilashaa Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2/6 Lnho Estate No 5K M Munshi Marg, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Abhilashaa Securities Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Abhilashaa Securities Private Limited, buy the company report.
Board of directors of Abhilashaa Securities Private Limited
Abhilashaa Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalini Yogesh Asher | Director | 31 Mar 2006 | 20 Years 6 Months | As last reported |
| Kanan Desai | Director | 14 Dec 1999 | 26 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Abhilashaa Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Abhilashaa Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Abhilashaa Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Abhilashaa Securities Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Nalini Yogesh Asher was appointed as Director on 31 Mar 2006.
Frequently asked questions
Abhilashaa Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Abhilashaa Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 December 1999 and is registered under CIN U67120MH1999PTC123086. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhilashaa Securities had 2 directors:
- Nalini Yogesh Asher - Director
- Kanan Desai - Director
The CIN (Corporate Identification Number) of Abhilashaa Securities is U67120MH1999PTC123086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Abhilashaa Securities is at 26 Lnho Estate No 5K M Munshi Marg, Mumbai, Maharashtra, India – 400007.
Abhilashaa Securities was incorporated on 14 December 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Abhilashaa Securities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Abhilashaa Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Nalini Yogesh Asher was appointed as Director on 31 Mar 2006. Kanan Desai was appointed as Director on 14 Dec 1999.
Abhilashaa Securities can be reached at its registered office: 26 Lnho Estate No 5K M Munshi Marg, Mumbai, Maharashtra, India – 400007.