Mofa Securities Private Limited
About Mofa Securities Private Limited
Data last updated:
Mofa Securities 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 March 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077109.
The company had an authorised share capital of ₹14.8 Lakh and a paid-up capital of ₹13.3 Lakh. It was led by directors Nirmal Prakash and Prakash Chand 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 Apartments Paschim Vihar, Paschim Vihar, New Delhi, Delhi, India – 110063.
Company details
Contact details
Mofa Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 3/3A Green Apartments Paschim Vihar, Paschim Vihar, New Delhi, Delhi, India – 110063
- 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 Mofa Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mofa Securities Private Limited, buy the company report.
Board of directors of Mofa Securities Private Limited
Mofa Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Prakash | Director | 15 Jul 2008 | 18 Years 3 Months | As last reported |
| Prakash Chand Goyal | Director | 15 Nov 1999 | 26 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Mofa 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 Mofa 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 Mofa Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mofa Securities Private Limited has 3 board changes on record since 1999: 2 appointments and 1 cessation. The latest: Manoj Kumar ceased to be Director on 15 Oct 2010.
Frequently asked questions
Mofa Securities 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.
Mofa Securities was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 March 1996 and is registered under CIN U67120DL1996PTC077109. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mofa Securities was incorporated on 13 March 1996. It is registered with the Registrar of Companies, Delhi.
Mofa Securities had 2 directors:
- Nirmal Prakash - Director
- Prakash Chand Goyal - Director
The CIN (Corporate Identification Number) of Mofa Securities is U67120DL1996PTC077109. 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 Mofa Securities is at A – 33A Green Apartments Paschim Vihar, Paschim Vihar, New Delhi, Delhi, India – 110063.
The latest financial statements of Mofa Securities 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.
Mofa Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Manoj Kumar ceased to be Director on 15 Oct 2010. Nirmal Prakash was appointed as Director on 15 Jul 2008. Prakash Chand Goyal was appointed as Director on 15 Nov 1999.
Mofa Securities can be reached at its registered office: A – 33A Green Apartments Paschim Vihar, Paschim Vihar, New Delhi, Delhi, India – 110063.