Paloma Securities Private Limited
About Paloma Securities Private Limited
Data last updated:
Paloma 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 28 April 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2011PTC218199.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dimple Sharma and Sharda Sharma.
The registered office was at S – 8 Iind Floor Malik Plaza Ashirwad Chowk Sector – 4 Dwarka, New Delhi, Delhi, India – 110075.
Company details
Contact details
Paloma Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 8 Iind Floor Malik Plaza Ashirwad Chowk Sector – 4 Dwarka, New Delhi, Delhi, India – 110075
- 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 Paloma Securities Private Limited
Year-wise financial statements and ratios of Paloma Securities Private Limited are in the company report Buy the company report.
Board of directors of Paloma Securities Private Limited
Paloma Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple Sharma | Director | 28 Apr 2011 | 15 Years 6 Months | As last reported |
| Sharda Sharma | Director | 28 Apr 2011 | 15 Years 6 Months | As last reported |
| Poonam Sharma | Director | 28 Apr 2011 | 15 Years 6 Months | As last reported |
| Prince Sharma | Director | 28 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Paloma 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 Paloma 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 Paloma Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paloma Securities Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Dimple Sharma was appointed as Director on 28 Apr 2011.
Frequently asked questions
Paloma 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.
Paloma 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 28 April 2011 and is registered under CIN U67120DL2011PTC218199. The company has been struck off by the Registrar of Companies and is no longer operational.
Paloma Securities had 4 directors:
- Dimple Sharma - Director
- Sharda Sharma - Director
- Poonam Sharma - Director
- Prince Sharma - Director
The CIN (Corporate Identification Number) of Paloma Securities is U67120DL2011PTC218199. 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 Paloma Securities is at S – 8 Iind Floor Malik Plaza Ashirwad Chowk Sector – 4 Dwarka, New Delhi, Delhi, India – 110075.
Paloma Securities was incorporated on 28 April 2011. It is registered with the Registrar of Companies, Delhi.
Paloma Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dimple Sharma was appointed as Director on 28 Apr 2011. Poonam Sharma was appointed as Director on 28 Apr 2011. Prince Sharma was appointed as Director on 28 Apr 2011. Paloma Securities has 4 board changes on record in total.
Paloma Securities can be reached at its registered office: S – 8 Iind Floor Malik Plaza Ashirwad Chowk Sector – 4 Dwarka, New Delhi, Delhi, India – 110075.
Paloma Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.