Avichal Securities Private Limited
About Avichal Securities Private Limited
Data last updated: 21 July 2025
Avichal Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 01 May 2010.
Registered with ROC Mumbai under CIN U67190MH2010PTC202671.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Shivram Mistry and Vilas Vasant Bhelekar.
Office: Mumbai, Maharashtra.
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 AddressChau – 52 Mu H No 64 Lal Chawl Bajrangwadi Ram Mandir Laxman Narayan Jadhav Marg, Dongari, Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Avichal Securities Private Limited
Avichal Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Shivram Mistry | Director | 01 May 2010 | 16 Years 3 Months | As last reported |
| Vilas Vasant Bhelekar | Director | 01 May 2010 | 16 Years 3 Months | As last reported |
Financials of Avichal Securities Private Limited
Ten-year financial statements for Avichal Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Avichal Securities Private Limited
Avichal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avichal Securities Private Limited
View historical data on people associated with Avichal Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Avichal Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Avichal Securities Private Limited
GST registrations and filing compliance for Avichal Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Avichal Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Avichal Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Avichal Securities Private Limited
MSME payment history for Avichal 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Avichal Securities Private Limited
Corporate group structure for Avichal Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Avichal Securities Private Limited
MCA filings and documents for Avichal 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 Avichal Securities Private Limited
Frequently Asked Questions about Avichal Securities Private Limited
Avichal 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.
Avichal Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2010 and is registered under CIN U67190MH2010PTC202671. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Avichal Securities Private Limited are:
- Shailesh Shivram Mistry - Director
- Vilas Vasant Bhelekar - Director
The CIN (Corporate Identification Number) of Avichal Securities Private Limited is U67190MH2010PTC202671. 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 Avichal 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 Chau – 52 Mu H No 64 Lal Chawl Bajrangwadi Ram Mandir Laxman Narayan Jadhav Marg, Dongari, Mumbai, Maharashtra, India – 400009.