Infoline Securities Private Limited
About Infoline Securities Private Limited
Data last updated:
Infoline Securities Private Limited was a private limited company based in Morena, 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 11 July 2008.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2008PTC020911.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Shashikant Tripathi and Laxmikant Tripathi.
The registered office was at Ews 65 Housing Board Colony, Morena, Madhya Pradesh, India – 476001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Infoline Securities Private Limited's registered office is in Morena, Madhya Pradesh.
- Registered AddressEws 65 Housing Board Colony, Morena, Madhya Pradesh, India – 476001
- 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 Infoline Securities Private Limited
Year-wise financial statements and ratios of Infoline Securities Private Limited are in the company report Buy the company report.
Board of directors of Infoline Securities Private Limited
Infoline Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Tripathi | Director | 11 Jul 2008 | 18 Years 3 Months | As last reported |
| Laxmikant Tripathi | Director | 11 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Infoline Securities 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Infoline 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 Infoline 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 Infoline Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Infoline Securities Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Laxmikant Tripathi was appointed as Director on 11 Jul 2008.
Frequently asked questions
Infoline 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.
Infoline Securities was a private limited company based in Morena, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 July 2008 and is registered under CIN U67120MP2008PTC020911. The company has been struck off by the Registrar of Companies and is no longer operational.
Infoline Securities had 2 directors:
- Shashikant Tripathi - Director
- Laxmikant Tripathi - Director
The CIN (Corporate Identification Number) of Infoline Securities is U67120MP2008PTC020911. 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 Infoline Securities is at Ews 65 Housing Board Colony, Morena, Madhya Pradesh, India – 476001.
Infoline Securities was incorporated on 11 July 2008. It is registered with the Registrar of Companies, Gwalior.
Infoline Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Infoline Securities has 1 court case on record: 1 filed against it.
Laxmikant Tripathi was appointed as Director on 11 Jul 2008. Shashikant Tripathi was appointed as Director on 11 Jul 2008.
Infoline Securities can be reached at its registered office: Ews 65 Housing Board Colony, Morena, Madhya Pradesh, India – 476001.
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