Chinar Securities Limited
About Chinar Securities Limited
Data last updated:
Chinar Securities Limited was a public limited company based in Indore, Madhya Pradesh, 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 22 November 1995.
Registered with ROC Gwalior under CIN U67110MP1995PLC010183.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
Office: E/5 Ratlam Kothi Area, Indore, Madhya Pradesh, India.
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.
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- Registered AddressE/5 Ratlam Kothi Area, Indore, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Chinar Securities
Chinar Securities has one previous CIN (Corporate Identification Number): U67110MP1995PTC010183. The current CIN is U67110MP1995PLC010183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110MP1995PLC010183 | Current |
| U67110MP1995PTC010183 | Previous |
Board of Directors of Chinar Securities Limited
No directors are listed for Chinar Securities in the MCA records available to us.
Financials of Chinar Securities Limited
Ten-year financial statements for Chinar Securities 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 Chinar Securities
Chinar Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinar Securities
Employment history and EPFO contributions of people linked to Chinar Securities.
Employee and EPFO history for Chinar Securities 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 Chinar Securities
GST registrations and filing compliance for Chinar Securities 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 Chinar Securities
Credit ratings, litigation, and regulatory alerts for Chinar Securities 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 Chinar Securities
MSME payment history for Chinar Securities 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 Chinar Securities
Corporate group structure for Chinar Securities 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 Chinar Securities
MCA filings and documents for Chinar Securities 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 Chinar Securities
Frequently Asked Questions about Chinar Securities Limited
Chinar 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.
Chinar Securities is a struck-off public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 November 1995 and is registered under CIN U67110MP1995PLC010183. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Chinar Securities is U67110MP1995PLC010183. 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 Chinar Securities 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 E5 Ratlam Kothi Area, Indore, Madhya Pradesh, India.
Chinar Securities can be reached at the registered office: E5 Ratlam Kothi Area, Indore, Madhya Pradesh, India.