Avk Securities Private Limited
About Avk Securities Private Limited
Data last updated:
Avk Securities Private Limited was a private limited company based in Hyderabad, Telangana, 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 05 April 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2010PTC067812.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karthik Vale Arcot and Divya Arcot.
The registered office was at 1 – 19 – 168/6/1 Dinakar Nagar, Hyderabad, Telangana, India – 500015.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 – 19 – 168/6/1 Dinakar Nagar, Hyderabad, Telangana, India – 500015
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Financials of Avk Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avk Securities Private Limited
Avk Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karthik Vale Arcot | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
| Divya Arcot | Director | 05 Apr 2010 | 16 Years 6 Months | As last reported |
Charges & Borrowings of Avk Securities Private Limited
Avk Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avk Securities Private Limited
Employment history and EPFO contributions of people linked to Avk Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Avk Securities Private Limited
Avk Securities has one previous CIN (Corporate Identification Number): U67110AP2010PTC067812. The current CIN is U67110TG2010PTC067812, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2010PTC067812 | Current |
| U67110AP2010PTC067812 | Previous |
Recent Activity on Avk Securities Private Limited
Avk Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Divya Arcot was appointed as Director on 05 Apr 2010.
Credit Ratings, Litigation & Regulatory Alerts for Avk Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avk Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avk Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avk Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avk Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avk Securities Private Limited
Avk 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.
Avk Securities was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 April 2010 and is registered under CIN U67110TG2010PTC067812. The company has been struck off by the Registrar of Companies and is no longer operational.
Avk Securities had 2 directors:
- Karthik Vale Arcot - Director
- Divya Arcot - Director
The CIN (Corporate Identification Number) of Avk Securities is U67110TG2010PTC067812. 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 Avk Securities is at 1 – 19 – 16861 Dinakar Nagar, Hyderabad, Telangana, India – 500015.
Avk Securities was incorporated on 05 April 2010. It is registered with the Registrar of Companies, Hyderabad.
Avk Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Avk Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Avk Securities is not listed on any stock exchange. It is an unlisted company.
Divya Arcot was appointed as Director on 05 Apr 2010. Karthik Vale Arcot was appointed as Director on 05 Apr 2010.