Lachhiram Securities Private Limited
About Lachhiram Securities Private Limited
Data last updated:
Lachhiram Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 16 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065510.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Kiran Krishankumar Maheshwari and Abha Maheswari.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 4661 Mahabir Bazar Cloth Market, New Delhi, Delhi, India – 110006.
Company details
Contact details
Lachhiram Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4661 Mahabir Bazar Cloth Market, New Delhi, Delhi, India – 110006
- 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 Lachhiram Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lachhiram Securities Private Limited, buy the company report.
Board of directors of Lachhiram Securities Private Limited
Lachhiram Securities has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Krishankumar Maheshwari Also directs: Avira Universal LLP, Avira Naturals Private Limited, Kanak Exim Private Limited and 1 more | Director | 01 Jan 1999 | 27 Years 10 Months | As last reported |
| Abha Maheswari | Director | 01 Jan 1999 | 27 Years 10 Months | As last reported |
| Pramod Maheshwari Also directs: Kunju Agencies Private Ltd | Director | 16 Feb 1995 | 31 Years 8 Months | As last reported |
| Krishan Kumar Maheshwari Also directs: Kunju Agencies Private Ltd, Avira Universal LLP, Avira Naturals Private Limited and 2 more | Director | 16 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Lachhiram Securities 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 Lachhiram 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 Lachhiram Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lachhiram Securities Private Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Ram Kumar Maheswari ceased to be Director on 24 Aug 2010.
Frequently asked questions
Lachhiram 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.
Lachhiram Securities was a private limited company based in New Delhi, Delhi, India. It was incorporated on 16 February 1995 and is registered under CIN U74899DL1995PTC065510. The company has been struck off by the Registrar of Companies and is no longer operational.
Lachhiram Securities had 4 directors:
- Kiran Krishankumar Maheshwari - Director
- Abha Maheswari - Director
- Pramod Maheshwari - Director
- Krishan Kumar Maheshwari - Director
The CIN (Corporate Identification Number) of Lachhiram Securities is U74899DL1995PTC065510. 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 Lachhiram Securities is at 4661 Mahabir Bazar Cloth Market, New Delhi, Delhi, India – 110006.
Lachhiram Securities was incorporated on 16 February 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lachhiram Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Ram Kumar Maheswari ceased to be Director on 24 Aug 2010. Abha Maheswari was appointed as Director on 01 Jan 1999. Kiran Krishankumar Maheshwari was appointed as Director on 01 Jan 1999. Lachhiram Securities has 5 board changes on record in total.
Lachhiram Securities can be reached at its registered office: 4661 Mahabir Bazar Cloth Market, New Delhi, Delhi, India – 110006.
Lachhiram Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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