A.U.Securities Private Limited
About A.U.Securities Private Limited
Data last updated: 25 July 2025
A.U.Securities Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 04 March 1999.
Registered with ROC Gwalior under CIN U67120MP1999PTC013344.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Anita Gupta and Umesh Kumar Gupta.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 15 Morar Enclave Colony Gole Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
As per the financials filed for FY 2021, the company reported a revenue of ₹291, a decline of 100% compared to the previous year.
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 Address15 Morar Enclave Colony Gole Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
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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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Business Activity of A.U.Securities Private Limited
A.U.Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for A.U.Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.U.Securities Private Limited
A.U.Securities Private Limited is audited by GUPTA NAVIN K. & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA NAVIN K. & CO. | Locked | Locked | Locked |
Complete auditor history for A.U.Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of A.U.Securities Private Limited
A.U.Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Gupta | Director | 04 Mar 1999 | 27 Years 4 Months | As last reported |
| Umesh Kumar Gupta | Director | 04 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of A.U.Securities Private Limited FY 2021 filings available
A.U.Securities Private Limited reported revenue of ₹291 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for A.U.Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of A.U.Securities Private Limited
Shareholding and ownership data for A.U.Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings A.U.Securities Private Limited
A.U.Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.U.Securities Private Limited
View historical data on people associated with A.U.Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.U.Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of A.U.Securities Private Limited
GST registrations and filing compliance for A.U.Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for A.U.Securities Private Limited
Credit ratings, litigation, and regulatory alerts for A.U.Securities Private Limited
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 A.U.Securities Private Limited
MSME payment history for A.U.Securities Private Limited
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
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Subsidiaries & Group Companies of A.U.Securities Private Limited
Corporate group structure for A.U.Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of A.U.Securities Private Limited
MCA filings and documents for A.U.Securities Private Limited
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 A.U.Securities Private Limited
Frequently Asked Questions about A.U.Securities Private Limited
A.U.Securities Private Limited 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.
A.U.Securities Private Limited is a struck-off private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 04 March 1999 and is registered under CIN U67120MP1999PTC013344. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A.U.Securities Private Limited are:
- Anita Gupta - Director
- Umesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of A.U.Securities Private Limited is U67120MP1999PTC013344. 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 A.U.Securities Private Limited 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 15 Morar Enclave Colony Gole Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.