Dhanya Securities Private Limited
About Dhanya Securities Private Limited
Data last updated: 25 July 2025
Dhanya Securities Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 20 April 1999, the company has been in operation for over 27 years.
Registered with ROC Delhi under CIN U67120DL1999PTC099371.
Capital: an authorised share capital of ₹8 Lakh and a paid-up capital of ₹6.08 Lakh. It is led by directors Prabha Rani Bansal and Pradyuman Kishore Bansal.
Last AGM: 05 July 2010. Financial statements filed for year ended 31 March 2010. Office: G – 250 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressG – 250 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Dhanya Securities Private Limited
Dhanya Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabha Rani Bansal | Director | 10 Jul 2006 | 20 Years 2 Months | Current |
| Pradyuman Kishore Bansal | Director | 24 Nov 2000 | 25 Years 9 Months | Current |
Financials of Dhanya Securities Private Limited FY 2010 filings available
Ten-year financial statements for Dhanya Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dhanya Securities Private Limited
Dhanya Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanya Securities Private Limited
View historical data on people associated with Dhanya Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanya Securities Private Limited
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GST Compliance of Dhanya Securities Private Limited
GST registrations and filing compliance for Dhanya Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dhanya Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanya Securities Private Limited
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- Rating history
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MSME Payment Delays by Dhanya Securities Private Limited
MSME payment history for Dhanya Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dhanya Securities Private Limited
Corporate group structure for Dhanya Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dhanya Securities Private Limited
MCA filings and documents for Dhanya Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dhanya Securities Private Limited
Frequently Asked Questions about Dhanya Securities Private Limited
Dhanya Securities Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Dhanya Securities Private Limited is a company pending strike off, currently registered as a private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 April 1999 and is registered under CIN U67120DL1999PTC099371. The company may be struck off soon - caution is advised.
The current directors of Dhanya Securities Private Limited are:
- Prabha Rani Bansal - Director
- Pradyuman Kishore Bansal - Director
The CIN (Corporate Identification Number) of Dhanya Securities Private Limited is U67120DL1999PTC099371. 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 Dhanya Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Dhanya Securities Private Limited can be reached at the registered office: G – 250 Ground Floor Preet Vihar, Delhi, Delhi, India – 110092.