Asm Securities Private Limited
About Asm Securities Private Limited
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Asm Securities Private Limited was a private limited company based in New, Delhi, 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 06 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC065128.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.
The registered office was at 4546 Gurniwas Near Agra Hotel 16 Darya Ganj, New, Delhi, India.
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- Registered Address4546 Gurniwas Near Agra Hotel 16 Darya Ganj, New, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Board of Directors of Asm Securities Private Limited
No directors are listed for Asm Securities in the MCA records available to us.
Financials of Asm Securities Private Limited
Ten-year financial statements for Asm Securities 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 Asm Securities
Asm Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asm Securities
Employment history and EPFO contributions of people linked to Asm Securities.
Employee and EPFO history for Asm Securities 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 Asm Securities
GST registrations and filing compliance for Asm Securities 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 Asm Securities
Credit ratings, litigation, and regulatory alerts for Asm Securities 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 Asm Securities
MSME payment history for Asm Securities 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 Asm Securities
Corporate group structure for Asm Securities 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 Asm Securities
MCA filings and documents for Asm Securities 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 Asm Securities
Frequently Asked Questions about Asm Securities Private Limited
Asm 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.
Asm Securities was a private limited company based in New, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 February 1995 and is registered under CIN U67120DL1995PTC065128. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Asm Securities is U67120DL1995PTC065128. 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 Asm Securities is at 4546 Gurniwas Near Agra Hotel 16 Darya Ganj, New, Delhi, India.
Asm Securities was incorporated on 06 February 1995. It is registered with the Registrar of Companies, Delhi.
Asm Securities has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2,000.
Asm Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Asm Securities is not listed on any stock exchange. It is an unlisted company.
Asm Securities can be reached at its registered office: 4546 Gurniwas Near Agra Hotel 16 Darya Ganj, New, Delhi, India.