Tulika Securities Private Limited
About Tulika Securities Private Limited
Data last updated:
Tulika Securities Private Limited was a private limited company based in 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 23 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC076527.
The company had an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.23 Lakh. It was led by directors Sanjay Kumar Goel and Lalit Kumar Mittal.
Its last annual general meeting (AGM) was held on 15 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 106 Palco House T – 10 Main Patel Road Patel Nagar, Delhi, India – 110008.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Tulika Securities Private Limited's registered office is in Delhi, Delhi.
- Registered Address106 Palco House T – 10 Main Patel Road Patel Nagar, Delhi, India – 110008
- 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 Tulika Securities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tulika Securities Private Limited, buy the company report.
Board of directors of Tulika Securities Private Limited
Tulika Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Goel | Director | 16 Mar 2007 | 19 Years 7 Months | As last reported |
| Lalit Kumar Mittal | Director | 16 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
Tulika Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Tulika Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tulika 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 Tulika Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tulika Securities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Lalit Kumar Mittal was appointed as Director on 16 Mar 2007.
Frequently asked questions
Tulika 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.
Tulika Securities was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 February 1996 and is registered under CIN U67120DL1996PTC076527. The company has been struck off by the Registrar of Companies and is no longer operational.
Tulika Securities had 2 directors:
- Sanjay Kumar Goel - Director
- Lalit Kumar Mittal - Director
The CIN (Corporate Identification Number) of Tulika Securities is U67120DL1996PTC076527. 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 Tulika Securities is at 106 Palco House T – 10 Main Patel Road Patel Nagar, Delhi, India – 110008.
Tulika Securities was incorporated on 23 February 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tulika Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 September 2009. Year-wise statements from 2015 are in the company report.
Tulika Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Tulika Securities has 1 court case on record: 1 filed against it.
Lalit Kumar Mittal was appointed as Director on 16 Mar 2007. Sanjay Kumar Goel was appointed as Director on 16 Mar 2007.
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