Deepanshu Securities Private Limited
About Deepanshu Securities Private Limited
Data last updated:
Deepanshu Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 October 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC089989.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Garima Agarwala and Deepak Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 10 Green Park Extension, New Delhi, Delhi, India – 110016.
Company details
Contact details
Deepanshu Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 10 Green Park Extension, New Delhi, Delhi, India – 110016
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Deepanshu Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepanshu Securities Private Limited, buy the company report.
Board of directors of Deepanshu Securities Private Limited
Deepanshu Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Agarwala | Director | 15 Mar 2001 | 25 Years 7 Months | As last reported |
| Deepak Agarwala | Director | 03 Oct 1997 | 29 Years 0 Months | As last reported |
| Chandra Prakash Agarwala | Director | 03 Oct 1997 | 29 Years 0 Months | As last reported |
| Sai Subhashini Agarwala Also directs: Jyoti Broking Private Limited | Director | 03 Oct 1997 | 29 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Deepanshu Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepanshu Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepanshu Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepanshu Securities Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Garima Agarwala was appointed as Director on 15 Mar 2001.
Frequently asked questions
Deepanshu Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Deepanshu Securities was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 03 October 1997 and is registered under CIN U67120DL1997PTC089989. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Deepanshu Securities is U67120DL1997PTC089989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepanshu Securities had 4 directors:
- Garima Agarwala - Director
- Deepak Agarwala - Director
- Chandra Prakash Agarwala - Director
- Sai Subhashini Agarwala - Director
Deepanshu Securities was incorporated on 03 October 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Deepanshu Securities is at A – 10 Green Park Extension, New Delhi, Delhi, India – 110016.
The latest financial statements of Deepanshu Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Deepanshu Securities operated in the financial services industry, in the brokerage and trading services segment.
Garima Agarwala was appointed as Director on 15 Mar 2001. Chandra Prakash Agarwala was appointed as Director on 03 Oct 1997. Deepak Agarwala was appointed as Director on 03 Oct 1997. Deepanshu Securities has 4 board changes on record in total.
Deepanshu Securities can be reached at its registered office: A – 10 Green Park Extension, New Delhi, Delhi, India – 110016.