Capone Securities Brokers Private Limited
About Capone Securities Brokers Private Limited
Data last updated: 22 July 2025
Capone Securities Brokers Private Limited was a private limited company based in Gurgaon, Haryana, 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 27 October 2021.
Registered with ROC Delhi under CIN U67190HR2021PTC098797.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renu Gupta and Dhruv Gupta.
Office: Flat No 202 2Nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001.
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 AddressFlat No 202 2Nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001
-
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 Capone Securities Brokers Private Limited
Capone Securities Brokers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Renu Gupta
Also directs:
Intelquest Algotech Securities Llp
|
Director | 27 Oct 2021 | 4 Years 8 Months | As last reported |
| Dhruv Gupta | Director | 27 Oct 2021 | 4 Years 8 Months | As last reported |
Financials of Capone Securities Brokers Private Limited
Ten-year financial statements for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
Capone Securities Brokers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capone Securities Brokers Private Limited
View historical data on people associated with Capone Securities Brokers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
GST registrations and filing compliance for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
MSME payment history for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
Corporate group structure for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
MCA filings and documents for Capone Securities Brokers 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 Capone Securities Brokers Private Limited
Frequently Asked Questions about Capone Securities Brokers Private Limited
Capone Securities Brokers 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.
Capone Securities Brokers Private Limited is a struck-off private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 27 October 2021 and is registered under CIN U67190HR2021PTC098797. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capone Securities Brokers Private Limited are:
- Renu Gupta - Director
- Dhruv Gupta - Director
The CIN (Corporate Identification Number) of Capone Securities Brokers Private Limited is U67190HR2021PTC098797. 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 Capone Securities Brokers 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 Flat No 202 2Nd Floor Tower D21 Ireo Victory Valley, Gurgaon, Haryana, India – 122001.