Bansal Securities Private Limited
About Bansal Securities Private Limited
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Bansal Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 October 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1993PTC025909.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 152 Mint Streetmadras – 600 079, Chennai, Tamil Nadu, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Bansal Securities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address152 Mint Streetmadras – 600 079, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bansal Securities Private Limited
Year-wise financial statements and ratios of Bansal Securities Private Limited are in the company report Buy the company report.
Board of directors of Bansal Securities Private Limited
No directors are listed for Bansal Securities in the MCA records available to us.
Legal cases
Bansal Securities Private Limited has 1 court case on record: 1 filed by Bansal Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
To see the full case history of Bansal Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bansal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bansal Securities 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.
Bansal Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 01 October 1993 and is registered under CIN U65991TN1993PTC025909. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bansal Securities is U65991TN1993PTC025909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bansal Securities is at 152 Mint Streetmadras – 600 079, Chennai, Tamil Nadu, India.
Bansal Securities was incorporated on 01 October 1993. It is registered with the Registrar of Companies, Chennai.
Bansal Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bansal Securities has 1 court case on record: 1 filed by the company.
Bansal Securities can be reached at its registered office: 152 Mint Streetmadras – 600 079, Chennai, Tamil Nadu, India.
Bansal Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.