Dse Securities LTD.
About Dse Securities LTD.
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Dse Securities LTD. was a public limited company based in Na, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 14 September 2000.
Registered with ROC Delhi under CIN U67120DL2000PLC107720.
Capital: an authorised share capital of ₹10 Lakh.
Office: 3/1 Asaf Ali Roaddse House Delhi – 1, Na, Delhi, India.
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 Address3/1 Asaf Ali Roaddse House Delhi – 1, Na, Delhi, India
- 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 Dse Securities
Dse Securities has one previous CIN (Corporate Identification Number): U99999DL2000PTC107720. The current CIN is U67120DL2000PLC107720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2000PLC107720 | Current |
| U99999DL2000PTC107720 | Previous |
Board of Directors of Dse Securities LTD.
No directors are listed for Dse Securities in the MCA records available to us.
Financials of Dse Securities LTD.
Ten-year financial statements for Dse 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 Dse Securities
Dse Securities LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dse Securities
Employment history and EPFO contributions of people linked to Dse Securities.
Employee and EPFO history for Dse 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 Dse Securities
GST registrations and filing compliance for Dse 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 Dse Securities
Credit ratings, litigation, and regulatory alerts for Dse 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 Dse Securities
MSME payment history for Dse 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 Dse Securities
Corporate group structure for Dse 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 Dse Securities
MCA filings and documents for Dse 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 Dse Securities
Frequently Asked Questions about Dse Securities LTD.
Dse 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.
Dse Securities is a struck-off public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 14 September 2000 and is registered under CIN U67120DL2000PLC107720. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dse Securities is U67120DL2000PLC107720. 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 Dse 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 31 Asaf Ali Roaddse House Delhi – 1, Na, Delhi, India.
Dse Securities can be reached at the registered office: 31 Asaf Ali Roaddse House Delhi – 1, Na, Delhi, India.