Aahil Securities Private Limited
About Aahil Securities Private Limited
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Aahil Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 April 2000.
Registered with ROC Mumbai under CIN U67120MH2000PTC125740.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹400.
Office: 1015 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1015 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aahil Securities Private Limited
No directors are listed for Aahil Securities in the MCA records available to us.
Financials of Aahil Securities Private Limited
Ten-year financial statements for Aahil Securities Private Limited
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.
Charges & Borrowings of Aahil Securities
Aahil Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aahil Securities
Employment history and EPFO contributions of people linked to Aahil Securities.
Employee and EPFO history for Aahil Securities Private Limited
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.
GST Compliance of Aahil Securities
GST registrations and filing compliance for Aahil Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aahil Securities
Credit ratings, litigation, and regulatory alerts for Aahil Securities Private Limited
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 Aahil Securities
MSME payment history for Aahil Securities Private Limited
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 Aahil Securities
Corporate group structure for Aahil Securities Private Limited
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.
MCA Filings & Documents of Aahil Securities
MCA filings and documents for Aahil Securities Private Limited
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.
Recent Activity on Aahil Securities
Frequently Asked Questions about Aahil Securities Private Limited
Aahil 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.
Aahil Securities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2000 and is registered under CIN U67120MH2000PTC125740. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Aahil Securities is U67120MH2000PTC125740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aahil Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1015 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.
Aahil Securities can be reached at the registered office: 1015 Prasad Chambers Opera House, Mumbai, Maharashtra, India – 400004.