Agrawal Securities Private Limited
About Agrawal Securities Private Limited
Data last updated:
Agrawal Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 August 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL1998PTC095828.
The company had an authorised share capital of ₹76 Lakh and a paid-up capital of ₹37.3 Lakh. It was led by directors Saurabh Agrawal and Noopur Agarwal.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H – 38 Lgf Jungpura Ext., New Delhi, Delhi, India – 110014.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Agrawal Securities has one previous CIN (Corporate Identification Number): U67120DL1998PTC095828. The current CIN is U72900DL1998PTC095828, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900DL1998PTC095828 | Current |
| U67120DL1998PTC095828 | Previous |
Contact details
Agrawal Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 38 Lgf Jungpura Ext., New Delhi, Delhi, India – 110014
- IndustryInformation Technology, Other Computer Related Activities
- 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 Agrawal Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Agrawal Securities Private Limited, buy the company report.
Board of directors of Agrawal Securities Private Limited
Agrawal Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Agrawal | Director | 08 Feb 2002 | 24 Years 8 Months | As last reported |
| Noopur Agarwal Also directs: Netision Technology LLP, Ampere Software LLP | Director | 04 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Agrawal Securities Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S. Mahavir Impex Limited - Through Its Director, Ashokbhai Shah | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S. Mahavir Impex Limited - Through Its Director, Ashokbhai Shah | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by M/S. Mahavir Impex Limited - Through Its Director, Ashokbhai Shah | Disposed |
To see the full case history of Agrawal 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 Agrawal 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 Agrawal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agrawal Securities Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Nidhi Agarwal ceased to be Director on 01 Dec 2008.
Frequently asked questions
Agrawal Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Agrawal Securities was a private limited company based in New Delhi, Delhi, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 28 August 1998 and is registered under CIN U72900DL1998PTC095828. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Agrawal Securities is U72900DL1998PTC095828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Agrawal Securities had 2 directors:
- Saurabh Agrawal - Director
- Noopur Agarwal - Director
Agrawal Securities was incorporated on 28 August 1998. It is registered with the Registrar of Companies, Delhi.
The registered office of Agrawal Securities is at H – 38 Lgf Jungpura Ext., New Delhi, Delhi, India – 110014.
The latest financial statements of Agrawal Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Agrawal Securities operated in the information technology industry, in the other computer related activities segment.
Agrawal Securities has 3 court cases on record: 3 filed against it.
Nidhi Agarwal ceased to be Director on 01 Dec 2008. Noopur Agarwal ceased to be Additional Director on 29 Sep 2007. Noopur Agarwal was appointed as Director on 04 May 2007. Agrawal Securities has 4 board changes on record in total.
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