Avee Securities Private Limited
About Avee Securities Private Limited
Data last updated: 22 July 2025
Avee 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 auxiliary services, a part of the broader financial services sector. Incorporated on 06 December 1994.
Registered with ROC Delhi under CIN U67120DL1994PTC063209.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3,000.
Office: Ff – 5 Ashoka Place 23 West Patel Nagar, New Delhi, Delhi, India.
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 AddressFf – 5 Ashoka Place 23 West Patel Nagar, New Delhi, Delhi, India
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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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CIN History of Avee Securities Private Limited
Avee Securities Private Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC063209. The current CIN is U67120DL1994PTC063209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC063209 | Current |
| U99999DL1994PTC063209 | Previous |
Board of Directors of Avee Securities Private Limited
The Directors information for Avee Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Avee Securities Private Limited
Ten-year financial statements for Avee Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Avee Securities Private Limited
Avee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avee Securities Private Limited
View historical data on people associated with Avee Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avee Securities Private Limited
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GST Compliance of Avee Securities Private Limited
GST registrations and filing compliance for Avee Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Avee Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Avee Securities Private Limited
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MSME Payment Delays by Avee Securities Private Limited
MSME payment history for Avee Securities Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Avee Securities Private Limited
Corporate group structure for Avee Securities Private Limited
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MCA Filings & Documents of Avee Securities Private Limited
MCA filings and documents for Avee Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Avee Securities Private Limited
Frequently Asked Questions about Avee Securities Private Limited
Avee 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.
Avee Securities Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 December 1994 and is registered under CIN U67120DL1994PTC063209. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Avee Securities Private Limited is U67120DL1994PTC063209. 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 Avee 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 Ff – 5 Ashoka Place 23 West Patel Nagar, New Delhi, Delhi, India.
Avee Securities Private Limited can be reached at the registered office: Ff – 5 Ashoka Place 23 West Patel Nagar, New Delhi, Delhi, India.