Almas Securities Private Limited

Almas Securities Private Limited - financial services in Thane, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2010PTC203239 Incorporated 14 May 2010 ROC Mumbai HQ Thane, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 May 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Almas Securities Private Limited

Data last updated:

Almas Securities Private Limited was a private limited company based in Thane, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC203239.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sameer Sudhanshu Gupta and Gulam Rasul Baboobhai Sheikh.

The registered office was at Rmno 22 Swami Samarth Nagar Chawl Sainath Nagar Virar East, Thane, Maharashtra, India – 401303.

Company details

CIN U67190MH2010PTC203239
Registration Number 203239
Incorporation Date 14 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Almas Securities Private Limited's registered office is in Thane, Maharashtra.

  • Registered Address
    Rmno 22 Swami Samarth Nagar Chawl Sainath Nagar Virar East, Thane, Maharashtra, India – 401303
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Almas Securities Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Almas Securities Private Limited

Year-wise financial statements and ratios of Almas Securities Private Limited are in the company report Buy the company report.

Board of directors of Almas Securities Private Limited

Almas Securities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sameer Sudhanshu GuptaDirector04 Oct 201115 Years 0 MonthsAs last reported
Gulam Rasul Baboobhai SheikhDirector04 Oct 201115 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Almas 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 Almas Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Almas Securities Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Hansa Vijay Jogadia ceased to be Director on 05 Oct 2011.

Ceased
Hansa Vijay Jogadia ceased to be Director.
Ceased
Kantilal Ratanshi Thosani ceased to be Director.
Ceased
Prashant Mahadev Ovhal ceased to be Director.
Ceased
Vipul Shantilal Shah ceased to be Director.
Appointed
Gulam Rasul Baboobhai Sheikh was appointed as Director.
Appointed
Sameer Sudhanshu Gupta was appointed as Director.
Incorporation
14 May 2010
Almas Securities Private Limited was registered on 14 May 2010 with Roc Mumbai & aged 16 years 5 months as per MCA records.

Frequently asked questions

Almas 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.

Almas Securities was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 2010 and is registered under CIN U67190MH2010PTC203239. The company has been struck off by the Registrar of Companies and is no longer operational.

Almas Securities had 2 directors:

The CIN (Corporate Identification Number) of Almas Securities is U67190MH2010PTC203239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Almas Securities is at Rmno 22 Swami Samarth Nagar Chawl Sainath Nagar Virar East, Thane, Maharashtra, India – 401303.

Almas Securities was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Mumbai.

Almas Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Hansa Vijay Jogadia ceased to be Director on 05 Oct 2011. Kantilal Ratanshi Thosani ceased to be Director on 05 Oct 2011. Prashant Mahadev Ovhal ceased to be Director on 05 Oct 2011. Almas Securities has 6 board changes on record in total.

Almas Securities can be reached at its registered office: Rmno 22 Swami Samarth Nagar Chawl Sainath Nagar Virar East, Thane, Maharashtra, India – 401303.

Almas Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.