Daire Securities Private Limited
About Daire Securities Private Limited
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Daire Securities Private Limited was a private limited company based in New, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 21 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2007PTC168517.
The company had an authorised share capital of ₹10 Lakh. It was led by directors Ravi Kant Gupta and Rajeev Choudhary.
The registered office was at 1/40 2nd Floor Roop Nagar Shakti Nagar, New, Delhi, India – 110007.
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- Registered Address1/40 2nd Floor Roop Nagar Shakti Nagar, New, Delhi, India – 110007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Financials of Daire Securities Private 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
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Board of Directors of Daire Securities Private Limited
Daire Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kant Gupta Also directs: Medtrip Hospitality Services Private Limited | Director | 14 Mar 2010 | 16 Years 6 Months | As last reported |
| Rajeev Choudhary | Director | 21 Sep 2007 | 19 Years 0 Months | As last reported |
Charges & Borrowings of Daire Securities Private Limited
Daire Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daire Securities Private Limited
Employment history and EPFO contributions of people linked to Daire 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
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Recent Activity on Daire Securities Private Limited
Daire Securities Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Ravi Kant Gupta was appointed as Director on 14 Mar 2010.
Credit Ratings, Litigation & Regulatory Alerts for Daire Securities Private 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
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MSME Payment Delays by Daire Securities Private 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
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Subsidiaries & Group Companies of Daire Securities Private 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
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GST Compliance of Daire Securities Private 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 Daire Securities Private 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 Daire Securities Private Limited
Daire 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.
Daire Securities was a private limited company based in New, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 September 2007 and is registered under CIN U67120DL2007PTC168517. The company has been struck off by the Registrar of Companies and is no longer operational.
Daire Securities had 2 directors:
- Ravi Kant Gupta - Director
- Rajeev Choudhary - Director
The CIN (Corporate Identification Number) of Daire Securities is U67120DL2007PTC168517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daire Securities is at 140 2nd Floor Roop Nagar Shakti Nagar, New, Delhi, India – 110007.
Daire Securities was incorporated on 21 September 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹10 Lakh.
Daire Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Daire Securities is not listed on any stock exchange. It is an unlisted company.
Ravi Kant Gupta was appointed as Director on 14 Mar 2010. Rekha Khanna ceased to be Director on 14 Mar 2010. Rajeev Choudhary was appointed as Director on 21 Sep 2007.