TGN Securities Private Limited
About TGN Securities Private Limited
Data last updated:
TGN 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 service-based operations segment of the services sector. It was incorporated on 18 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2013PTC259311.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar Choudhary and Gaurav Choudhary.
The registered office was at Rz D – 1/233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
Court records list 3 cases involving the company, including 3 filed against it.
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- Registered AddressRz D – 1/233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of TGN Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TGN Securities Private Limited
TGN 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 |
|---|---|---|---|---|
| Vijay Kumar Choudhary Also directs: Top Guards Network Security Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
| Gaurav Choudhary Also directs: Ishvari Infratech Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
Charges & Borrowings of TGN Securities Private Limited
TGN Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of TGN Securities Private Limited
TGN Securities Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at TGN Securities Private Limited
Employment history and EPFO contributions of people linked to TGN Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TGN Securities Private Limited
TGN Securities Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Gaurav Choudhary was appointed as Director on 18 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for TGN Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TGN Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TGN Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TGN Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TGN Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TGN Securities Private Limited
TGN 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.
TGN Securities was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 18 October 2013 and is registered under CIN U93000DL2013PTC259311. The company has been struck off by the Registrar of Companies and is no longer operational.
TGN Securities had 2 directors:
- Vijay Kumar Choudhary - Director
- Gaurav Choudhary - Director
The CIN (Corporate Identification Number) of TGN Securities is U93000DL2013PTC259311. 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 TGN Securities is at Rz D – 1233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
TGN Securities was incorporated on 18 October 2013. It is registered with the Registrar of Companies, Delhi.
TGN Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TGN Securities operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. TGN Securities is not listed on any stock exchange. It is an unlisted company.
TGN Securities has 3 court cases on record: 3 filed against it.