Commondo Securities Pvt Ltd
About Commondo Securities Pvt Ltd
Data last updated: 25 July 2025
Commondo Securities Pvt Ltd was a private 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 services and investment, a part of the broader financial services sector. Incorporated on 30 January 1996.
Registered with ROC Gwalior under CIN U67120MP1996PTC010438.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Yadav and Avinash Mapuskar.
Last AGM: 30 June 2017. Financial statements filed for year ended 31 March 2017. Office: 29 Pipliya Rao Indrapuri Ab Road, Indore, Madhya Pradesh, India – 452001.
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 Address29 Pipliya Rao Indrapuri Ab Road, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Commondo Securities Pvt Ltd
Commondo Securities Pvt Ltd is audited by S.N.KABRA&CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N.KABRA&CO. | Locked | Locked | Locked |
Complete auditor history for Commondo Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Commondo Securities Pvt Ltd
Commondo Securities Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Yadav | Director | 11 Mar 2000 | 26 Years 4 Months | As last reported |
| Avinash Mapuskar | Director | 23 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Commondo Securities Pvt Ltd FY 2017 filings available
Ten-year financial statements for Commondo Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Commondo Securities Pvt Ltd
Shareholding and ownership data for Commondo Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Commondo Securities Pvt Ltd
Commondo Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Commondo Securities Pvt Ltd
View historical data on people associated with Commondo Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Commondo Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Commondo Securities Pvt Ltd
GST registrations and filing compliance for Commondo Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Commondo Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Commondo Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Commondo Securities Pvt Ltd
MSME payment history for Commondo Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Commondo Securities Pvt Ltd
Corporate group structure for Commondo Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Commondo Securities Pvt Ltd
MCA filings and documents for Commondo Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Commondo Securities Pvt Ltd
Frequently Asked Questions about Commondo Securities Pvt Ltd
Commondo Securities Pvt Ltd 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.
Commondo Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 30 January 1996 and is registered under CIN U67120MP1996PTC010438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Commondo Securities Pvt Ltd are:
- Satish Yadav - Director
- Avinash Mapuskar - Director
The CIN (Corporate Identification Number) of Commondo Securities Pvt Ltd is U67120MP1996PTC010438. 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 Commondo Securities Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 29 Pipliya Rao Indrapuri Ab Road, Indore, Madhya Pradesh, India – 452001.