Cavalier Securities Limited
About Cavalier Securities Limited
Data last updated: 22 July 2025
Cavalier Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 December 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U67120GJ1994PLC023770.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.91 Cr.
Last AGM: 30 September 2004. Financial statements filed for year ended 31 March 2002. Office: 34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Cavalier Securities Limited
The Directors information for Cavalier Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Cavalier Securities Limited FY 2002 filings available
Ten-year financial statements for Cavalier Securities Limited
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Charges & Borrowings Cavalier Securities Limited
Cavalier Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cavalier Securities Limited
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Employee and EPFO history for Cavalier Securities Limited
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GST Compliance of Cavalier Securities Limited
GST registrations and filing compliance for Cavalier Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cavalier Securities Limited
Credit ratings, litigation, and regulatory alerts for Cavalier Securities Limited
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MSME Payment Delays by Cavalier Securities Limited
MSME payment history for Cavalier Securities Limited
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Subsidiaries & Group Companies of Cavalier Securities Limited
Corporate group structure for Cavalier Securities Limited
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MCA Filings & Documents of Cavalier Securities Limited
MCA filings and documents for Cavalier Securities Limited
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Recent Activity on Cavalier Securities Limited
Frequently Asked Questions about Cavalier Securities Limited
Cavalier Securities Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Cavalier Securities Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 December 1994 and is registered under CIN U67120GJ1994PLC023770. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Cavalier Securities Limited is U67120GJ1994PLC023770. 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 Cavalier Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Cavalier Securities Limited can be reached at the registered office: 34 Kamdhenu Complex Panjrapole Ambawadi, Ahmedabad, Gujarat, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.91 Cr.