Ataman Securities Pvt.Ltd.
About Ataman Securities Pvt.Ltd.
Data last updated:
Ataman Securities Pvt.Ltd. is a private limited company based in Kanpur, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 September 1995.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1995PTC018749.
The company has an authorised share capital of ₹20 Lakh.
The registered office is at 119/465 Darshan Purwakanpur, Uttar Pradesh, India.
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- Registered Address119/465 Darshan Purwakanpur, Uttar Pradesh, 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
Financials of Ataman Securities Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Ataman Securities Pvt.Ltd.
No directors are listed for Ataman Securities in the MCA records available to us.
Charges & Borrowings of Ataman Securities Pvt.Ltd.
Ataman Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ataman Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Ataman Securities.
Employee and EPFO history
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.
Recent Activity on Ataman Securities Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Ataman Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Ataman Securities Pvt.Ltd.
MSME payment history
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 Ataman Securities Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Ataman Securities Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Ataman Securities Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Ataman Securities Pvt.Ltd.
Ataman Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ataman Securities is a company pending strike off, currently registered as a private limited company based in Kanpur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 September 1995 and is registered under CIN U67120UP1995PTC018749. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Ataman Securities is U67120UP1995PTC018749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ataman Securities was incorporated on 15 September 1995. It is registered with the Registrar of Companies, Kanpur.
The registered office of Ataman Securities is at 119465 Darshan Purwakanpur, Uttar Pradesh, India.
The authorised capital is ₹20 Lakh.
Ataman Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ataman Securities is not listed on any stock exchange. It is an unlisted company.
Ataman Securities can be reached at its registered office: 119465 Darshan Purwakanpur, Uttar Pradesh, India.