Access Securities And Credits Private Limited
About Access Securities And Credits Private Limited
Data last updated: 22 July 2025
Access Securities And Credits Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Ascot Hotels And Resorts Private Limited. 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 diversified financial services, a part of the broader financial services sector. Incorporated on 29 July 1994.
Registered with ROC Delhi under CIN U74899DL1994PTC060563.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.02 Lakh. It was led by directors Anil Bansal and Pramod Kumar Singhal.
Last AGM: 10 June 2019. Financial statements filed for year ended 31 March 2019. Office: 206 Hans Bhawan 1 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.
It operated as a subsidiary of Ascot Hotels And Resorts Private Limited.
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 Address206 Hans Bhawan 1 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Access Securities And Credits Private Limited
Access Securities And Credits Private Limited is audited by S MAHESHWARI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Access Securities And Credits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Access Securities And Credits Private Limited
Access Securities And Credits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Bansal | Director | 10 May 2001 | 25 Years 3 Months | As last reported |
| Pramod Kumar Singhal | Director | 10 May 2001 | 25 Years 3 Months | As last reported |
Financials of Access Securities And Credits Private Limited FY 2019 filings available
Ten-year financial statements for Access Securities And Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Access Securities And Credits Private Limited
Shareholding and ownership data for Access Securities And Credits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Access Securities And Credits Private Limited
Access Securities And Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Access Securities And Credits Private Limited
View historical data on people associated with Access Securities And Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Access Securities And Credits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Access Securities And Credits Private Limited
GST registrations and filing compliance for Access Securities And Credits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Access Securities And Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Access Securities And Credits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Access Securities And Credits Private Limited
MSME payment history for Access Securities And Credits Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Access Securities And Credits Private Limited
Corporate group structure for Access Securities And Credits Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Access Securities And Credits Private Limited
MCA filings and documents for Access Securities And Credits Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Access Securities And Credits Private Limited
Frequently Asked Questions about Access Securities And Credits Private Limited
Access Securities And Credits Private Limited 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.
Access Securities And Credits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 July 1994 and is registered under CIN U74899DL1994PTC060563. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Access Securities And Credits Private Limited are:
- Anil Bansal - Director
- Pramod Kumar Singhal - Director
The CIN (Corporate Identification Number) of Access Securities And Credits Private Limited is U74899DL1994PTC060563. 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 Access Securities And Credits Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 206 Hans Bhawan 1 Bahadur Shah Zafar Marg, New Delhi, Delhi, India – 110002.