Mascot Securities Limited
About Mascot Securities Limited
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Mascot Securities Limited is a public limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 04 October 1994.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PLC061931.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sonu and Ajay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 564 A – 1 P. No. 2/59 Af/F Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
CIN history
Mascot Securities has one previous CIN (Corporate Identification Number): U99999DL1994PTC061931. The current CIN is U67120DL1994PLC061931, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC061931 | Current |
| U99999DL1994PTC061931 | Previous |
Contact details
Mascot Securities Limited's registered office is in New Delhi, Delhi.
- Registered Address564 A – 1 P. No. 2/59 Af/F Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032
- IndustryFinancial Services, Financial 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 Mascot Securities Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mascot Securities Limited, buy the company report.
Board of directors of Mascot Securities Limited
Mascot Securities has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Also directs: Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more | Additional Director | 14 Oct 2020 | 6 Years 0 Months | Current |
| Ajay Kumar Also directs: Euro Asia Laboratories Limited, Golkonda Aluminium Extrusions Limited, Antaries Buildtech Private Limited and 5 more | Additional Director | 14 Oct 2020 | 6 Years 0 Months | Current |
| Laxman Prasad Raikwar Also directs: Euro Asia Laboratories Limited, Maitri Markfin Private Limited | Additional Director | 15 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
Mascot Securities Limited has 5 court cases on record: 3 filed by Mascot Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against National Stock Exchange of India Ltd | Disposed |
| High Court of Delhi | Court case (CO.A(SB)) | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed by the company against National Stock Exchange of India Thapar | Disposed |
To see the full case history of Mascot Securities 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 Mascot Securities 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 Mascot Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mascot Securities Limited has 16 board changes on record since 2011: 3 appointments and 13 cessations. The latest: Laxman Prasad Raikwar was appointed as Additional Director on 15 Oct 2020.
7 earlier events are in the company report.
Frequently asked questions
Mascot Securities is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Mascot Securities is a dormant public limited company based in New Delhi, Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 04 October 1994 and is registered under CIN U67120DL1994PLC061931. The company is legally registered but not currently conducting business.
Mascot Securities has 3 current directors:
- Sonu - Additional Director
- Ajay Kumar - Additional Director
- Laxman Prasad Raikwar - Additional Director
The CIN (Corporate Identification Number) of Mascot Securities is U67120DL1994PLC061931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mascot Securities was incorporated on 04 October 1994. It is registered with the Registrar of Companies, Delhi.
The registered office of Mascot Securities is at 564 A – 1 P. No. 259 AfF Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
The latest financial statements of Mascot Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Mascot Securities operates in the financial services industry, in the financial activities segment.
Mascot Securities has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.
Laxman Prasad Raikwar was appointed as Additional Director on 15 Oct 2020. Moni ceased to be Additional Director on 15 Oct 2020. Pankaj Saxena ceased to be Additional Director on 15 Oct 2020. Mascot Securities has 16 board changes on record in total.
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