Daewoo Securities Limited
About Daewoo Securities Limited
Data last updated:
Daewoo Securities Limited was a public limited company based in Mumbai-400070, Maharashtra, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 02 March 1995.
Registered with ROC Mumbai under CIN U65993MH1995PLC086010.
Capital: an authorised share capital of ₹1 Lakh.
Office: 1/3 Satyajivan Society L B Shastri Marg Kurla Bombay, Mumbai – 400070, Maharashtra, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1/3 Satyajivan Society L B Shastri Marg Kurla Bombay, Mumbai – 400070, Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Daewoo Securities
Daewoo Securities has one previous CIN (Corporate Identification Number): U65993MH1995PTC086010. The current CIN is U65993MH1995PLC086010, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH1995PLC086010 | Current |
| U65993MH1995PTC086010 | Previous |
Board of Directors of Daewoo Securities Limited
No directors are listed for Daewoo Securities in the MCA records available to us.
Financials of Daewoo Securities Limited
Ten-year financial statements for Daewoo 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 Daewoo Securities
Daewoo Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daewoo Securities
Employment history and EPFO contributions of people linked to Daewoo Securities.
Employee and EPFO history for Daewoo 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 Daewoo Securities
GST registrations and filing compliance for Daewoo 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 Daewoo Securities
Credit ratings, litigation, and regulatory alerts for Daewoo 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 Daewoo Securities
MSME payment history for Daewoo 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 Daewoo Securities
Corporate group structure for Daewoo 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 Daewoo Securities
MCA filings and documents for Daewoo 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 Daewoo Securities
Frequently Asked Questions about Daewoo Securities Limited
Daewoo 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.
Daewoo Securities is a struck-off public limited company in the financial services sector based in Mumbai-400070, Maharashtra, India. It was incorporated on 02 March 1995 and is registered under CIN U65993MH1995PLC086010. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Daewoo Securities is U65993MH1995PLC086010. 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 Daewoo Securities is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 13 Satyajivan Society L B Shastri Marg Kurla Bombay, Mumbai – 400070, Maharashtra, India.
Daewoo Securities can be reached at the registered office: 13 Satyajivan Society L B Shastri Marg Kurla Bombay, Mumbai – 400070, Maharashtra, India.