Discover Securities Private Limited
About Discover Securities Private Limited
Data last updated:
Discover Securities Private Limited was a private limited company based in Amritsar, Punjab, 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 service-based operations segment of the business services sector. It was incorporated on 15 December 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74992PB2009PTC033430.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nagesh Khanna and Roshni Sethi.
The registered office was at 163 – C Shastri Nagar Lawrence Road, Amritsar, Punjab, India – 143001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Discover Securities Private Limited's registered office is in Amritsar, Punjab.
- Registered Address163 – C Shastri Nagar Lawrence Road, Amritsar, Punjab, India – 143001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Discover Securities Private Limited
Year-wise financial statements and ratios of Discover Securities Private Limited are in the company report Buy the company report.
Board of directors of Discover Securities Private Limited
Discover Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagesh Khanna | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
| Roshni Sethi Also directs: Grovalue Insurance Broker Private Limited | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
| Puja Khanna | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
| Ankit Sethi Also directs: Grovalue Insurance Broker Private Limited | Director | 15 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
Discover Securities Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Writ petition | Filed against the company by an individual | Pending |
To see the full case history of Discover Securities 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 Discover 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 Discover Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Discover Securities Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Ankit Sethi was appointed as Director on 15 Dec 2009.
Frequently asked questions
Discover 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.
Discover Securities was a private limited company based in Amritsar, Punjab, India. The company worked in other services, within the business services industry. It was incorporated on 15 December 2009 and is registered under CIN U74992PB2009PTC033430. The company has been struck off by the Registrar of Companies and is no longer operational.
Discover Securities had 4 directors:
- Nagesh Khanna - Director
- Roshni Sethi - Director
- Puja Khanna - Director
- Ankit Sethi - Director
The CIN (Corporate Identification Number) of Discover Securities is U74992PB2009PTC033430. 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 Discover Securities is at 163 – C Shastri Nagar Lawrence Road, Amritsar, Punjab, India – 143001.
Discover Securities was incorporated on 15 December 2009. It is registered with the Registrar of Companies, Chandigarh.
Discover Securities operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Discover Securities has 1 court case on record: 1 filed against it. 1 is pending.
Ankit Sethi was appointed as Director on 15 Dec 2009. Nagesh Khanna was appointed as Director on 15 Dec 2009. Puja Khanna was appointed as Director on 15 Dec 2009. Discover Securities has 4 board changes on record in total.
Discover Securities can be reached at its registered office: 163 – C Shastri Nagar Lawrence Road, Amritsar, Punjab, India – 143001.
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