Chowdary Securities Limited
About Chowdary Securities Limited
Data last updated:
Chowdary Securities Limited is a public limited company based in Telangana, 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 operates in the service-based operations segment of the services sector. It was incorporated on 16 May 1995.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U93000TG1995PLC020358.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 46 C Mla Colony Road No.12 Banjara Hills Hyderabad., Telangana, India.
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- Registered Address46 C Mla Colony Road No.12 Banjara Hills Hyderabad., Telangana, India
- IndustryService, Other Services
- 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
Financials of Chowdary Securities Limited
Financial statements from 2015
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.
Board of Directors of Chowdary Securities Limited
No directors are listed for Chowdary Securities in the MCA records available to us.
Charges & Borrowings of Chowdary Securities Limited
Chowdary Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chowdary Securities Limited
Employment history and EPFO contributions of people linked to Chowdary Securities.
Employee and EPFO history
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.
CIN History of Chowdary Securities Limited
Chowdary Securities has one previous CIN (Corporate Identification Number): U93000AP1995PLC020358. The current CIN is U93000TG1995PLC020358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TG1995PLC020358 | Current |
| U93000AP1995PLC020358 | Previous |
Recent Activity on Chowdary Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Chowdary Securities Limited
Credit ratings, litigation, and regulatory alerts
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 Chowdary Securities Limited
MSME payment history
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 Chowdary Securities Limited
Corporate group structure
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.
GST Compliance of Chowdary Securities Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Chowdary Securities Limited
MCA filings and documents
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.
Frequently Asked Questions about Chowdary Securities Limited
Chowdary Securities 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.
Chowdary Securities is a company pending strike off, currently registered as a public limited company based in Telangana, India. The company works in other services, within the service industry. It was incorporated on 16 May 1995 and is registered under CIN U93000TG1995PLC020358. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Chowdary Securities is U93000TG1995PLC020358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chowdary Securities was incorporated on 16 May 1995. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Chowdary Securities is at 46 C Mla Colony Road No.12 Banjara Hills Hyderabad., Telangana, India.
The authorised capital is ₹25 Lakh.
Chowdary Securities operates in the service industry, in the other services segment.
No. Chowdary Securities is not listed on any stock exchange. It is an unlisted company.
Chowdary Securities can be reached at its registered office: 46 C Mla Colony Road No.12 Banjara Hills Hyderabad, Telangana, India.