Capital Securities Limited
About Capital Securities Limited
Data last updated: 22 July 2025
Capital Securities Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 February 1993.
Registered with ROC Delhi under CIN U67120DL1993PLC052022.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors including Sudhir Kumar Agarwal and Rajni Khetarpal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 439 Vikas Marg Jagriti Enclave, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.16 Lakh, a decline of 60% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address439 Vikas Marg Jagriti Enclave, Delhi, Delhi, India – 110092
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Capital Securities Limited
Capital Securities Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC052022. The current CIN is U67120DL1993PLC052022, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1993PLC052022 | Current |
| U74899DL1993PLC052022 | Previous |
Business Activity of Capital Securities Limited
Capital Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Capital Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capital Securities Limited
Capital Securities Limited is audited by GOYAL & KEDIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL & KEDIA | Locked | Locked | Locked |
Complete auditor history for Capital Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Capital Securities Limited
Capital Securities Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Sudhir Kumar Agarwal
Also directs:
Sarnimal Investment Limited, Arpna Capital Services Pvt Ltd, Association Of National Exchanges Members Of India and 5 more
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Additional Director | 31 Mar 2010 | 16 Years 3 Months | As last reported |
| Rajni Khetarpal | Additional Director | 05 Sep 2008 | 17 Years 10 Months | As last reported |
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Apoorv Agarwal
Also directs:
Chrishmatic Developers Private Limited, Organically Maniac Llp, Midas Investment & Trading Private Limited and 1 more
|
Director | 30 Sep 2017 | 8 Years 9 Months | As last reported |
Financials of Capital Securities Limited FY 2019 filings available
Capital Securities Limited reported revenue of ₹11.16 Lakh (down 60.00% YoY) for FY 2019.
Ten-year financial statements for Capital Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Capital Securities Limited
Shareholding and ownership data for Capital Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Capital Securities Limited
Capital Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capital Securities Limited
View historical data on people associated with Capital Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capital Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Capital Securities Limited
GST registrations and filing compliance for Capital Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Capital Securities Limited
Credit ratings, litigation, and regulatory alerts for Capital Securities 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
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MSME Payment Delays by Capital Securities Limited
MSME payment history for Capital Securities 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
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Subsidiaries & Group Companies of Capital Securities Limited
Corporate group structure for Capital Securities 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
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MCA Filings & Documents of Capital Securities Limited
MCA filings and documents for Capital Securities 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
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Recent Activity on Capital Securities Limited
Frequently Asked Questions about Capital Securities Limited
Capital Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Capital Securities Limited is a amalgamated public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 05 February 1993 and is registered under CIN U67120DL1993PLC052022. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Capital Securities Limited was incorporated on 05 February 1993. Registered with ROC Delhi.
The current directors of Capital Securities Limited are:
- Sudhir Kumar Agarwal - Additional Director
- Rajni Khetarpal - Additional Director
- Apoorv Agarwal - Director
The CIN (Corporate Identification Number) of Capital Securities Limited is U67120DL1993PLC052022. 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 Capital Securities Limited is trading. The company specifically operates in retail trading.