Dove Securities Private Limited
About Dove Securities Private Limited
Data last updated: 24 July 2025
Dove Securities Private Limited was a private limited company based in Mumbai, 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 services and investment, a part of the broader financial services sector. Incorporated on 19 September 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC081220.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors Balbir Prasad Gupta and Ashok Kumar Gupta.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 163 – C Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2017, the company reported a revenue of ₹1,776.
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 Address163 – C Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021
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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
- PDF report delivered after checkout
Business Activity of Dove Securities Private Limited
Dove Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Dove Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dove Securities Private Limited
Dove Securities Private Limited is audited by R.SONI & 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 |
|---|---|---|---|
| R.SONI & CO. | Locked | Locked | Locked |
Complete auditor history for Dove Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dove Securities Private Limited
Dove Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balbir Prasad Gupta | Director | 17 Oct 1995 | 30 Years 9 Months | As last reported |
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Ashok Kumar Gupta
Also directs:
Mangla Gupta Plantations Private Limited, United Properties & Leasing Private Limited, Mangla Brothers Private Limited and 5 more
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Director | 13 Oct 1994 | 31 Years 9 Months | As last reported |
Financials of Dove Securities Private Limited FY 2019 filings available
Dove Securities Private Limited reported revenue of ₹1,776 for FY 2017.
Ten-year financial statements for Dove Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dove Securities Private Limited
Shareholding and ownership data for Dove Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dove Securities Private Limited
Dove Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dove Securities Private Limited
View historical data on people associated with Dove Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dove Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dove Securities Private Limited
GST registrations and filing compliance for Dove Securities Private Limited
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 Dove Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Dove Securities Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dove Securities Private Limited
MSME payment history for Dove Securities Private Limited
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 Dove Securities Private Limited
Corporate group structure for Dove Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dove Securities Private Limited
MCA filings and documents for Dove Securities Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Dove Securities Private Limited
Frequently Asked Questions about Dove Securities Private Limited
Dove Securities Private Limited 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.
Dove Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1994 and is registered under CIN U65990MH1994PTC081220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dove Securities Private Limited are:
- Balbir Prasad Gupta - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Dove Securities Private Limited is U65990MH1994PTC081220. 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 Dove Securities Private Limited 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 163 – C Mittal Tower Nariman Point, Mumbai, Maharashtra, India – 400021.