Money Square Securities Private Limited
About Money Square Securities Private Limited
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Money Square 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2010PTC209340.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rohit Sinha and Abhishek Kumar Jain.
The registered office was at 1179B Gali No. 12 Road No. 4, New Delhi, Delhi, India – 110037.
Company details
Contact details
Money Square Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1179B Gali No. 12 Road No. 4, New Delhi, Delhi, India – 110037
- 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 Money Square Securities Private Limited
Year-wise financial statements and ratios of Money Square Securities Private Limited are in the company report Buy the company report.
Board of directors of Money Square Securities Private Limited
Money Square Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sinha | Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
| Abhishek Kumar Jain | Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
| Jitendra Prasad | Director | 12 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Money Square 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 Money Square 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 Money Square Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Money Square Securities Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Abhishek Kumar Jain was appointed as Director on 12 Oct 2010.
Frequently asked questions
Money Square 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.
Money Square 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 12 October 2010 and is registered under CIN U67120DL2010PTC209340. The company has been struck off by the Registrar of Companies and is no longer operational.
Money Square Securities had 3 directors:
- Rohit Sinha - Director
- Abhishek Kumar Jain - Director
- Jitendra Prasad - Director
The CIN (Corporate Identification Number) of Money Square Securities is U67120DL2010PTC209340. 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 Money Square Securities is at 1179B Gali No. 12 Road No. 4, New Delhi, Delhi, India – 110037.
Money Square Securities was incorporated on 12 October 2010. It is registered with the Registrar of Companies, Delhi.
Money Square Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Abhishek Kumar Jain was appointed as Director on 12 Oct 2010. Jitendra Prasad was appointed as Director on 12 Oct 2010. Rohit Sinha was appointed as Director on 12 Oct 2010.
Money Square Securities can be reached at its registered office: 1179B Gali No. 12 Road No. 4, New Delhi, Delhi, India – 110037.
Money Square Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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