Central India Securities Private Limited
About Central India Securities Private Limited
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Central India Securities Private Limited was a private limited company based in Baripada, Orissa, 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 30 December 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2011PTC014751.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arup Kumar Mahapatra and Swarup Kumar Mohapatra.
The registered office was at At – Deulasahi Ward No – 8 Po – Baripada Dist – Mayurbhanj, Orissa, India – 757001.
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- Registered AddressAt – Deulasahi Ward No – 8 Po – Baripada Dist – Mayurbhanj, Orissa, India – 757001
- 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
- One PDF report, delivered after checkout
Board of Directors of Central India Securities Private Limited
Central India Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arup Kumar Mahapatra | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
| Swarup Kumar Mohapatra | Director | 30 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Central India Securities Private Limited
Ten-year financial statements for Central India Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Central India Securities
Central India Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Central India Securities
Employment history and EPFO contributions of people linked to Central India Securities.
Employee and EPFO history for Central India Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Central India Securities
GST registrations and filing compliance for Central India Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Central India Securities
Credit ratings, litigation, and regulatory alerts for Central India Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Central India Securities
MSME payment history for Central India Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Central India Securities
Corporate group structure for Central India Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Central India Securities
MCA filings and documents for Central India Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Central India Securities
Frequently Asked Questions about Central India Securities Private Limited
Central India 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.
Central India Securities was a private limited company based in Baripada, Orissa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 December 2011 and is registered under CIN U67120OR2011PTC014751. The company has been struck off by the Registrar of Companies and is no longer operational.
Central India Securities had 2 directors:
- Arup Kumar Mahapatra - Director
- Swarup Kumar Mohapatra - Director
The CIN (Corporate Identification Number) of Central India Securities is U67120OR2011PTC014751. 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 Central India Securities is at At – Deulasahi Ward No – 8 Po – Baripada Dist – Mayurbhanj, Orissa, India – 757001.
Central India Securities was incorporated on 30 December 2011. It is registered with the Registrar of Companies, Cuttack.
Central India Securities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Central India Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Central India Securities is not listed on any stock exchange. It is an unlisted company.