Flag Securities & Credits Private Limited
About Flag Securities & Credits Private Limited
Data last updated:
Flag Securities & Credits Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 15 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059642.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.31 Lakh. It was led by directors Banwari Lal Agarwal and Mukesh Kumar Goyal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 3/3A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063.
Company details
Contact details
Flag Securities & Credits Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 3/3A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063
- 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 Flag Securities & Credits Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Flag Securities & Credits Private Limited, buy the company report.
Board of directors of Flag Securities & Credits Private Limited
Flag Securities & Credits has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Agarwal | Director | 14 Oct 2009 | 17 Years 0 Months | As last reported |
| Mukesh Kumar Goyal | Director | 13 Feb 2004 | 22 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Flag Securities & Credits 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 Flag Securities & Credits 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 Flag Securities & Credits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flag Securities & Credits Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Banwari Lal Agarwal ceased to be Additional Director on 23 Jun 2010.
Frequently asked questions
Flag Securities & Credits has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Flag Securities & Credits was a private limited company based in New Delhi, Delhi, India. It was incorporated on 15 June 1994 and is registered under CIN U74899DL1994PTC059642. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Flag Securities & Credits was incorporated on 15 June 1994. It is registered with the Registrar of Companies, Delhi.
Flag Securities & Credits had 2 directors:
- Banwari Lal Agarwal - Director
- Mukesh Kumar Goyal - Director
The CIN (Corporate Identification Number) of Flag Securities & Credits is U74899DL1994PTC059642. 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 Flag Securities & Credits is at A – 33A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063.
The latest financial statements of Flag Securities & Credits on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Banwari Lal Agarwal ceased to be Additional Director on 23 Jun 2010. Vishal Kumar Verma ceased to be Director on 20 Oct 2009. Banwari Lal Agarwal was appointed as Director on 14 Oct 2009. Flag Securities & Credits has 4 board changes on record in total.
Flag Securities & Credits can be reached at its registered office: A – 33A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063.
Flag Securities & Credits is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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