Azmi Securities Pvt Ltd
About Azmi Securities Pvt Ltd
Data last updated: 25 July 2025
Azmi Securities 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 09 August 2000.
Registered with ROC Delhi under CIN U67120DL2000PTC107206.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: D – 59 Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025.
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 AddressD – 59 Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Azmi Securities Pvt Ltd
The Directors information for Azmi Securities Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Azmi Securities Pvt Ltd
Ten-year financial statements for Azmi Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Azmi Securities Pvt Ltd
Azmi Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Azmi Securities Pvt Ltd
View historical data on people associated with Azmi Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Azmi Securities Pvt Ltd
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GST Compliance of Azmi Securities Pvt Ltd
GST registrations and filing compliance for Azmi Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Azmi Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Azmi Securities Pvt Ltd
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MSME Payment Delays by Azmi Securities Pvt Ltd
MSME payment history for Azmi Securities Pvt Ltd
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Subsidiaries & Group Companies of Azmi Securities Pvt Ltd
Corporate group structure for Azmi Securities Pvt Ltd
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MCA Filings & Documents of Azmi Securities Pvt Ltd
MCA filings and documents for Azmi Securities Pvt Ltd
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Recent Activity on Azmi Securities Pvt Ltd
Frequently Asked Questions about Azmi Securities Pvt Ltd
Azmi Securities 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.
Azmi Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 August 2000 and is registered under CIN U67120DL2000PTC107206. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Azmi Securities Pvt Ltd is U67120DL2000PTC107206. 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 Azmi Securities 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 D – 59 Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025.
Azmi Securities Pvt Ltd can be reached at the registered office: D – 59 Abul Fazal Enclave Jamia Nagar, New Delhi, Delhi, India – 110025.