DPK Securities LTD
About DPK Securities LTD
Data last updated:
DPK Securities LTD was a public limited company based in Guwahati, Assam, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 28 September 1994.
Registered with ROC Guwahati under CIN U67120AS1994PLC004238.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Office: G N B Road, Guwahati, Assam, India – 781003.
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 AddressG N B Road, Guwahati, Assam, India – 781003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 DPK Securities
DPK Securities has one previous CIN (Corporate Identification Number): U67120AS1994PTC004238. The current CIN is U67120AS1994PLC004238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120AS1994PLC004238 | Current |
| U67120AS1994PTC004238 | Previous |
Board of Directors of DPK Securities LTD
No directors are listed for DPK Securities in the MCA records available to us.
Financials of DPK Securities LTD
Ten-year financial statements for DPK Securities LTD
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 DPK Securities
DPK Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DPK Securities
Employment history and EPFO contributions of people linked to DPK Securities.
Employee and EPFO history for DPK Securities LTD
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 DPK Securities
GST registrations and filing compliance for DPK Securities LTD
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 DPK Securities
Credit ratings, litigation, and regulatory alerts for DPK Securities LTD
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 DPK Securities
MSME payment history for DPK Securities LTD
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 DPK Securities
Corporate group structure for DPK Securities LTD
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 DPK Securities
MCA filings and documents for DPK Securities LTD
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 DPK Securities
Frequently Asked Questions about DPK Securities LTD
DPK 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.
DPK Securities is a struck-off public limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 28 September 1994 and is registered under CIN U67120AS1994PLC004238. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of DPK Securities is U67120AS1994PLC004238. 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 DPK Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at G N B Road, Guwahati, Assam, India – 781003.
DPK Securities can be reached at the registered office: G N B Road, Guwahati, Assam, India – 781003.