Aggarwal Comsec Private Limited
About Aggarwal Comsec Private Limited
Data last updated:
Aggarwal Comsec Private Limited was a private limited company based in Samana, Punjab, 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 22 December 2009.
Registered with ROC Chandigarh under CIN U67110PB2009PTC033451.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Garg and Naveen Kumar.
Last AGM: 04 August 2014. Financial statements filed for year ended 31 March 2014. Office: Near Aggarsain Chowk Patiala Road, Samana, Punjab, India – 147101.
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 AddressNear Aggarsain Chowk Patiala Road, Samana, Punjab, India – 147101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Aggarwal Comsec Private Limited
Aggarwal Comsec has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Garg Also directs: Amvi Consultancy Private Limited | Director | 22 Dec 2009 | 16 Years 9 Months | As last reported |
| Naveen Kumar | Director | 22 Dec 2009 | 16 Years 9 Months | As last reported |
Financials of Aggarwal Comsec Private Limited FY 2014 filings available
Ten-year financial statements for Aggarwal Comsec 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 Aggarwal Comsec
Aggarwal Comsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aggarwal Comsec
Employment history and EPFO contributions of people linked to Aggarwal Comsec.
Employee and EPFO history for Aggarwal Comsec 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 Aggarwal Comsec
GST registrations and filing compliance for Aggarwal Comsec 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 Aggarwal Comsec
Credit ratings, litigation, and regulatory alerts for Aggarwal Comsec 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 Aggarwal Comsec
MSME payment history for Aggarwal Comsec 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 Aggarwal Comsec
Corporate group structure for Aggarwal Comsec 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 Aggarwal Comsec
MCA filings and documents for Aggarwal Comsec 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 Aggarwal Comsec
Frequently Asked Questions about Aggarwal Comsec Private Limited
Aggarwal Comsec 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.
Aggarwal Comsec is a struck-off private limited company in the financial services sector based in Samana, Punjab, India. It was incorporated on 22 December 2009 and is registered under CIN U67110PB2009PTC033451. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aggarwal Comsec are:
- Amit Kumar Garg - Director
- Naveen Kumar - Director
The CIN (Corporate Identification Number) of Aggarwal Comsec is U67110PB2009PTC033451. 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 Aggarwal Comsec 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 Near Aggarsain Chowk Patiala Road, Samana, Punjab, India – 147101.