F.D. Securities Limited
About F.D. Securities Limited
Data last updated:
F.D. Securities Limited was a public limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PLC068401.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.3 Lakh.
The registered office was at A – 2/366 Sector – 8 Rohini, Delhi, India.
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- Registered AddressA – 2/366 Sector – 8 Rohini, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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CIN History of F.D. Securities
F.D. Securities has one previous CIN (Corporate Identification Number): U99999DL1995PTC068401. The current CIN is U67120DL1995PLC068401, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1995PLC068401 | Current |
| U99999DL1995PTC068401 | Previous |
Board of Directors of F.D. Securities Limited
No directors are listed for F.D. Securities in the MCA records available to us.
Financials of F.D. Securities Limited
Ten-year financial statements for F.D. Securities Limited
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 F.D. Securities
F.D. Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at F.D. Securities
Employment history and EPFO contributions of people linked to F.D. Securities.
Employee and EPFO history for F.D. Securities Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of F.D. Securities
GST registrations and filing compliance for F.D. Securities Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for F.D. Securities
Credit ratings, litigation, and regulatory alerts for F.D. Securities Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by F.D. Securities
MSME payment history for F.D. Securities Limited
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
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Subsidiaries & Group Companies of F.D. Securities
Corporate group structure for F.D. Securities Limited
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
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MCA Filings & Documents of F.D. Securities
MCA filings and documents for F.D. Securities Limited
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 F.D. Securities
Frequently Asked Questions about F.D. Securities Limited
F.D. 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.
F.D. Securities was a public limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 May 1995 and is registered under CIN U67120DL1995PLC068401. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of F.D. Securities is U67120DL1995PLC068401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of F.D. Securities is at A – 2366 Sector – 8 Rohini, Delhi, India.
F.D. Securities was incorporated on 10 May 1995. It is registered with the Registrar of Companies, Delhi.
F.D. Securities has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3.3 Lakh.
F.D. Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. F.D. Securities is not listed on any stock exchange. It is an unlisted company.
F.D. Securities can be reached at its registered office: A – 2366 Sector – 8 Rohini, Delhi, India.