Augment Securities Private Limited
About Augment Securities Private Limited
Data last updated:
Augment Securities Private Limited was a private limited company based in New Delhi, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 July 2013.
Registered with ROC Delhi under CIN U67190DL2013PTC256019.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manjeet Kumar and Gajendra Nagpal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: C – 53 3Rd Floor Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055.
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 AddressC – 53 3Rd Floor Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Augment Securities
Augment Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Augment Securities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Augment Securities
Augment Securities Private Limited is audited by STRG & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| STRG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Augment Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Augment Securities Private Limited
Augment Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjeet Kumar Also directs: S. B. Insurance Brokers Private Limited | Additional Director | 04 Feb 2019 | 7 Years 7 Months | As last reported |
| Gajendra Nagpal Also directs: Ufipl Infrastructure Limited | Director | 27 Jul 2013 | 13 Years 2 Months | As last reported |
Financials of Augment Securities Private Limited FY 2018 filings available
Ten-year financial statements for Augment 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.
Ownership and Shareholding of Augment Securities
Shareholding and ownership data for Augment Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Augment Securities
Augment Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Augment Securities
Employment history and EPFO contributions of people linked to Augment Securities.
Employee and EPFO history for Augment 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 Augment Securities
GST registrations and filing compliance for Augment 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 Augment Securities
Credit ratings, litigation, and regulatory alerts for Augment 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 Augment Securities
MSME payment history for Augment 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 Augment Securities
Corporate group structure for Augment 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 Augment Securities
MCA filings and documents for Augment 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 Augment Securities
Frequently Asked Questions about Augment Securities Private Limited
Augment 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.
Augment Securities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 July 2013 and is registered under CIN U67190DL2013PTC256019. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Augment Securities are:
- Manjeet Kumar - Additional Director
- Gajendra Nagpal - Director
The CIN (Corporate Identification Number) of Augment Securities is U67190DL2013PTC256019. 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 Augment Securities is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at C – 53 3Rd Floor Flatted Factory Complex Jhandewalan, New Delhi, Delhi, India – 110055.