Defence Broking Private Limited
About Defence Broking Private Limited
Data last updated:
Defence Broking Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 17 March 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2011PTC025610.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aviva Broking Private Limited. It was led by directors including Aashish Mishra and Vijay Kumar Anand.
Its last annual general meeting (AGM) was held on 30 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Premraj Tower Above Sbi Bank 3 4 Mayur Market Thatipur, Gwalior, Madhya Pradesh, India – 474011.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Defence Broking Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered AddressPremraj Tower Above Sbi Bank 3 4 Mayur Market Thatipur, Gwalior, Madhya Pradesh, India – 474011
- 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 Defence Broking Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Defence Broking Private Limited, buy the company report.
Board of directors of Defence Broking Private Limited
Defence Broking has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jahendra Rajak | Additional Director | 06 Feb 2012 | 14 Years 9 Months | As last reported |
| Aashish Mishra | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Vijay Kumar Anand | Director | 28 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Defence Broking Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Aviva Brands Limited & Anr | Disposed |
To see the full case history of Defence Broking Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Defence Broking 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 Defence Broking Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Defence Broking Private Limited has 9 board changes on record since 2012: 3 appointments and 6 cessations. The latest: Vijay Kumar Anand was appointed as Director on 28 Jan 2014.
Frequently asked questions
Defence Broking 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.
Defence Broking was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 17 March 2011 and is registered under CIN U67120MP2011PTC025610. The company has been struck off by the Registrar of Companies and is no longer operational.
Defence Broking had 3 directors:
- Jahendra Rajak - Additional Director
- Aashish Mishra - Director
- Vijay Kumar Anand - Director
The CIN (Corporate Identification Number) of Defence Broking is U67120MP2011PTC025610. 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 Defence Broking is at Premraj Tower Above Sbi Bank 3 4 Mayur Market Thatipur, Gwalior, Madhya Pradesh, India – 474011.
Defence Broking was incorporated on 17 March 2011. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Defence Broking on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2012. Year-wise statements from 2015 are in the company report.
Defence Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Defence Broking has 1 court case on record: 1 filed against it.
Vijay Kumar Anand was appointed as Director on 28 Jan 2014. Aashish Mishra was appointed as Director on 10 Oct 2013. Sanjay Kumar Pathak ceased to be Director on 10 Oct 2013. Defence Broking has 9 board changes on record in total.
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