CMS Securities Limited
About CMS Securities Limited
Data last updated:
CMS Securities Limited was a public limited company based in Delhi, Delhi, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 02 January 1995.
Registered with ROC Delhi under CIN U74899DL1995PLC063974.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It was led by directors including Anup Haluwaiya and Sushila Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: D – 20 Rose Apartment Sector – 14 Extention Rohini, Delhi, Delhi, India – 110085.
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 AddressD – 20 Rose Apartment Sector – 14 Extention Rohini, Delhi, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services
- 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 CMS Securities Limited
CMS Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Haluwaiya | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
| Sushila Gupta | Director | 02 Jan 1995 | 31 Years 9 Months | As last reported |
| Mukesh Kumar Gupta | Director | 02 Jan 1995 | 31 Years 9 Months | As last reported |
Financials of CMS Securities Limited FY 2012 filings available
Ten-year financial statements for CMS 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 CMS Securities
CMS Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CMS Securities
Employment history and EPFO contributions of people linked to CMS Securities.
Employee and EPFO history for CMS 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 CMS Securities
GST registrations and filing compliance for CMS 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 CMS Securities
Credit ratings, litigation, and regulatory alerts for CMS 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 CMS Securities
MSME payment history for CMS 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 CMS Securities
Corporate group structure for CMS 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 CMS Securities
MCA filings and documents for CMS 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 CMS Securities
Frequently Asked Questions about CMS Securities Limited
CMS 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.
CMS Securities is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 02 January 1995 and is registered under CIN U74899DL1995PLC063974. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of CMS Securities are:
- Anup Haluwaiya - Director
- Sushila Gupta - Director
- Mukesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of CMS Securities is U74899DL1995PLC063974. 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 CMS Securities is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at D – 20 Rose Apartment Sector – 14 Extention Rohini, Delhi, Delhi, India – 110085.