Bhatia Securities Limited
About Bhatia Securities Limited
Data last updated:
Bhatia Securities Limited was a public limited company based in Chandigarh, 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 auxiliary services segment of the financial services sector. It was incorporated on 13 May 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120CH1996PLC018170.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.29 Lakh. It was led by director Lav Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office was at # 3392/2 Sector 45 D Chandigarh, Chandigarh, India.
Company details
CIN history
Bhatia Securities has one previous CIN (Corporate Identification Number): L67120CH1996PLC018170. The current CIN is U67120CH1996PLC018170, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CH1996PLC018170 | Current |
| L67120CH1996PLC018170 | Previous |
Contact details
Bhatia Securities Limited's registered office is in Chandigarh.
- Registered Address# 3392/2 Sector 45 D Chandigarh, Chandigarh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Bhatia Securities Limited
FY 2004 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhatia Securities Limited, buy the company report.
Board of directors of Bhatia Securities Limited
Bhatia Securities has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lav Bhatia Also directs: Silver Dollar Financial Consultants Private Limited | Director | 13 May 1996 | 30 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhatia Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhatia Securities 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 Bhatia Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhatia Securities Limited has 1 board change on record since 1996: 1 appointment. The latest: Lav Bhatia was appointed as Director on 13 May 1996.
Frequently asked questions
Bhatia 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.
Bhatia Securities was a public limited company based in Chandigarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 May 1996 and is registered under CIN U67120CH1996PLC018170. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhatia Securities had 1 director:
- Lav Bhatia - Director
The CIN (Corporate Identification Number) of Bhatia Securities is U67120CH1996PLC018170. 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 Bhatia Securities is at # 33922 Sector 45 D Chandigarh, Chandigarh, India.
Bhatia Securities was incorporated on 13 May 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Bhatia Securities on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Bhatia Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Lav Bhatia was appointed as Director on 13 May 1996.
Bhatia Securities can be reached at its registered office: # 33922 Sector 45 D Chandigarh, Chandigarh, India.