August Securities (India) Pvt. Ltd.
About August Securities (India) Pvt. Ltd.
Data last updated: 23 July 2025
August Securities (India) Pvt. Ltd. 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 auxiliary services, a part of the broader financial services sector. Incorporated on 17 April 1995.
Registered with ROC Delhi under CIN U67120DL1995PTC067367.
Capital: an authorised share capital of ₹10 Lakh.
Office: Apurav Relan C – 3/315, Vasant Kunj, New Delhi, Delhi, India – 110070.
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 AddressApurav Relan C – 3/315, Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of August Securities (India) Pvt. Ltd.
The Directors information for August Securities (India) Pvt. Ltd. provides insights into the leadership structure and governance of the organization.
Financials of August Securities (India) Pvt. Ltd.
Ten-year financial statements for August Securities (India) Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings August Securities (India) Pvt. Ltd.
August Securities (India) Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at August Securities (India) Pvt. Ltd.
View historical data on people associated with August Securities (India) Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for August Securities (India) Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of August Securities (India) Pvt. Ltd.
GST registrations and filing compliance for August Securities (India) Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for August Securities (India) Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for August Securities (India) Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by August Securities (India) Pvt. Ltd.
MSME payment history for August Securities (India) Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of August Securities (India) Pvt. Ltd.
Corporate group structure for August Securities (India) Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of August Securities (India) Pvt. Ltd.
MCA filings and documents for August Securities (India) Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on August Securities (India) Pvt. Ltd.
Frequently Asked Questions about August Securities (India) Pvt. Ltd.
August Securities (India) Pvt. Ltd. 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.
August Securities (India) Pvt. Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 April 1995 and is registered under CIN U67120DL1995PTC067367. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of August Securities (India) Pvt. Ltd. is U67120DL1995PTC067367. 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 August Securities (India) Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Apurav Relan C – 3315, Vasant Kunj, New Delhi, Delhi, India – 110070.
August Securities (India) Pvt. Ltd. can be reached at the registered office: Apurav Relan C – 3315, Vasant Kunj, New Delhi, Delhi, India – 110070.