Minamar Group Securities India Private Limited
About Minamar Group Securities India Private Limited
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Minamar Group Securities India Private Limited was a private limited company based in Chandigarh, 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 consultancy services segment of the financial services sector. It was incorporated on 22 November 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900CH2010PTC032579.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surinder Mohan and Amit Kohli.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hno: 1399 Sector 40B Chandigarh, Chandigarh, India – 160036.
Company details
Contact details
Minamar Group Securities India Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHno: 1399 Sector 40B Chandigarh, Chandigarh, India – 160036
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Minamar Group Securities India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Minamar Group Securities India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Minamar Group Securities India Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Minamar Group Securities India Private Limited, buy the company report.
Board of directors of Minamar Group Securities India Private Limited
Minamar Group Securities India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Mohan | Director | 22 Nov 2010 | 15 Years 11 Months | As last reported |
| Amit Kohli | Director | 22 Nov 2010 | 15 Years 11 Months | As last reported |
Auditor
Minamar Group Securities India Private Limited is audited by RAMPAUL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMPAUL & ASSOCIATES | FY 2017 | 090203 |
Shareholding
The shareholding of Minamar Group Securities India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Minamar Group Securities India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Minamar Group Securities India 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 Minamar Group Securities India 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 Minamar Group Securities India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minamar Group Securities India Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit Kohli was appointed as Director on 22 Nov 2010.
Frequently asked questions
Minamar Group Securities India 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.
Minamar Group Securities India was a private limited company based in Chandigarh, India. The company worked in consultancy, within the financial services industry. It was incorporated on 22 November 2010 and is registered under CIN U74900CH2010PTC032579. The company has been struck off by the Registrar of Companies and is no longer operational.
Minamar Group Securities India had 2 directors:
- Surinder Mohan - Director
- Amit Kohli - Director
The CIN (Corporate Identification Number) of Minamar Group Securities India is U74900CH2010PTC032579. 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 Minamar Group Securities India is at Hno: 1399 Sector 40B Chandigarh, Chandigarh, India – 160036.
Minamar Group Securities India was incorporated on 22 November 2010. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Minamar Group Securities India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Minamar Group Securities India operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Amit Kohli was appointed as Director on 22 Nov 2010. Surinder Mohan was appointed as Director on 22 Nov 2010.
The compliance status of Minamar Group Securities India is compliant as of 04 July 2026.