Abalones Securities Private Limited.
About Abalones Securities Private Limited.
Data last updated: 26 February 2026
Abalones Securities Private Limited. is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 December 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U67120DL1997PTC091397.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.02 Lakh. It is led by directors Rashmi Gupta and Virendra Singh.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: D – 6/21 Vasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressD – 6/21 Vasant Vihar, New Delhi, Delhi, India – 110057
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Abalones Securities Private Limited.
Abalones Securities Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Gupta | Director | 30 Dec 1997 | 28 Years 6 Months | Current |
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Virendra Singh
Also directs:
Circle Of Life Healthcare Private Limited
|
Director | 30 Dec 1997 | 28 Years 6 Months | Current |
Financials of Abalones Securities Private Limited. FY 2010 filings available
Ten-year financial statements for Abalones Securities Private Limited.
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Charges & Borrowings of Abalones Securities Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 1999 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Abalones Securities Private Limited.
View historical data on people associated with Abalones Securities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Abalones Securities Private Limited.
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GST Compliance of Abalones Securities Private Limited.
GST registrations and filing compliance for Abalones Securities Private Limited.
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Credit Ratings, Litigation & Regulatory Alerts for Abalones Securities Private Limited.
Credit ratings, litigation, and regulatory alerts for Abalones Securities Private Limited.
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MSME Payment Delays by Abalones Securities Private Limited.
MSME payment history for Abalones Securities Private Limited.
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Subsidiaries & Group Companies of Abalones Securities Private Limited.
Corporate group structure for Abalones Securities Private Limited.
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MCA Filings & Documents of Abalones Securities Private Limited.
MCA filings and documents for Abalones Securities Private Limited.
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Recent Activity on Abalones Securities Private Limited.
Frequently Asked Questions about Abalones Securities Private Limited.
Abalones Securities Private Limited. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 December 1997 (29+ years old) and is registered under CIN U67120DL1997PTC091397.
The current directors of Abalones Securities Private Limited. are:
- Rashmi Gupta - Director
- Virendra Singh - Director
The primary industry of Abalones Securities Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Abalones Securities Private Limited. can be reached at the registered office: D – 621 Vasant Vihar, New Delhi, Delhi, India – 110057.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹46.02 Lakh.
The company has its registered office at D – 621 Vasant Vihar, New Delhi, Delhi, India – 110057.