Cms Securities Limited
About Cms Securities Limited
Data last updated: 22 July 2025
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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Cms Securities Limited
Cms Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Haluwaiya | Director | 01 Sep 2006 | 19 Years 11 Months | As last reported |
| Sushila Gupta | Director | 02 Jan 1995 | 31 Years 7 Months | As last reported |
| Mukesh Kumar Gupta | Director | 02 Jan 1995 | 31 Years 7 Months | As last reported |
Financials of Cms Securities Limited FY 2012 filings available
Ten-year financial statements for Cms Securities Limited
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Charges & Borrowings Cms Securities Limited
Cms Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cms Securities Limited
View historical data on people associated with Cms Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cms Securities Limited
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GST Compliance of Cms Securities Limited
GST registrations and filing compliance for Cms Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cms Securities Limited
Credit ratings, litigation, and regulatory alerts for Cms Securities Limited
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MSME Payment Delays by Cms Securities Limited
MSME payment history for Cms Securities Limited
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Subsidiaries & Group Companies of Cms Securities Limited
Corporate group structure for Cms Securities Limited
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MCA Filings & Documents of Cms Securities Limited
MCA filings and documents for Cms Securities Limited
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Recent Activity on Cms Securities Limited
Frequently Asked Questions about Cms Securities Limited
Cms Securities Limited 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 Limited 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 Limited are:
- Anup Haluwaiya - Director
- Sushila Gupta - Director
- Mukesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of Cms Securities Limited 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 Limited 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.