Bellary Securities Private Limited
About Bellary Securities Private Limited
Data last updated: 24 July 2025
Bellary Securities Private Limited was a private limited company based in Bellary, Karnataka, 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 17 July 2003.
Registered with ROC Bangalore under CIN U67120KA2003PTC032280.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.11 Lakh. It was led by directors Promod Singh and Anil Kumar Verma.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 1 Gandhi Nagar 2Nd Cross, Bellary, Karnataka, India – 583103.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Gandhi Nagar 2Nd Cross, Bellary, Karnataka, India – 583103
-
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
- PDF report delivered after checkout
Board of Directors of Bellary Securities Private Limited
Bellary Securities Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promod Singh | Director | 29 Feb 2012 | 14 Years 4 Months | As last reported |
| Anil Kumar Verma | Director | 29 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of Bellary Securities Private Limited FY 2012 filings available
Ten-year financial statements for Bellary Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bellary Securities Private Limited
Bellary Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bellary Securities Private Limited
View historical data on people associated with Bellary Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bellary Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bellary Securities Private Limited
GST registrations and filing compliance for Bellary 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bellary Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Bellary 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bellary Securities Private Limited
MSME payment history for Bellary 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bellary Securities Private Limited
Corporate group structure for Bellary Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bellary Securities Private Limited
MCA filings and documents for Bellary 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
Verified entity values are shown only after access is granted.
Recent Activity on Bellary Securities Private Limited
Frequently Asked Questions about Bellary Securities Private Limited
Bellary 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.
Bellary Securities Private Limited is a struck-off private limited company in the financial services sector based in Bellary, Karnataka, India. It was incorporated on 17 July 2003 and is registered under CIN U67120KA2003PTC032280. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bellary Securities Private Limited are:
- Promod Singh - Director
- Anil Kumar Verma - Director
The CIN (Corporate Identification Number) of Bellary Securities Private Limited is U67120KA2003PTC032280. 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 Bellary 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 1 Gandhi Nagar 2Nd Cross, Bellary, Karnataka, India – 583103.