Bhavya Securities Private Limited
About Bhavya Securities Private Limited
Data last updated:
Bhavya Securities Private Limited was a private limited company based in 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 was incorporated on 09 February 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC065271.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.47 Lakh. It was led by directors Rachna Pandey and Shrikant Upadhyay.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at R – 52 3rd Floor Vikas Marg Shakarpur, Delhi, India – 110092.
Company details
Contact details
Bhavya Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressR – 52 3rd Floor Vikas Marg Shakarpur, Delhi, India – 110092
- 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 Bhavya Securities Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhavya Securities Private Limited, buy the company report.
Board of directors of Bhavya Securities Private Limited
Bhavya Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Pandey | Director | 09 Feb 1995 | 31 Years 8 Months | As last reported |
| Shrikant Upadhyay | Director | 09 Feb 1995 | 31 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Bhavya Securities Private 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 Bhavya 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 Bhavya Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhavya Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Rachna Pandey was appointed as Director on 09 Feb 1995.
Frequently asked questions
Bhavya 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.
Bhavya Securities was a private limited company based in Delhi, India. It was incorporated on 09 February 1995 and is registered under CIN U74899DL1995PTC065271. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhavya Securities had 2 directors:
- Rachna Pandey - Director
- Shrikant Upadhyay - Director
The CIN (Corporate Identification Number) of Bhavya Securities is U74899DL1995PTC065271. 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 Bhavya Securities is at R – 52 3rd Floor Vikas Marg Shakarpur, Delhi, India – 110092.
Bhavya Securities was incorporated on 09 February 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bhavya Securities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Rachna Pandey was appointed as Director on 09 Feb 1995. Shrikant Upadhyay was appointed as Director on 09 Feb 1995.
Bhavya Securities can be reached at its registered office: R – 52 3rd Floor Vikas Marg Shakarpur, Delhi, India – 110092.
Bhavya Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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