Firstrust Securities Private Limited
About Firstrust Securities Private Limited
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Firstrust 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 auxiliary services, a part of the broader financial services sector. Incorporated on 06 July 2007.
Registered with ROC Mumbai under CIN U67120MH2007PTC172141.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjali Deepak Shah and Bhavin Dinesh Mehta.
Last AGM: 29 September 2008. Financial statements filed for year ended 31 March 2008. Office: 18/1 Meghal Indl. Estate Devidayal Road Mulund (West), Mumbai, Maharashtra, India – 400080.
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 Address18/1 Meghal Indl. Estate Devidayal Road Mulund (West), Mumbai, Maharashtra, India – 400080
- 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
Board of Directors of Firstrust Securities Private Limited
Firstrust Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Deepak Shah | Director | 06 Jul 2007 | 19 Years 2 Months | As last reported |
| Bhavin Dinesh Mehta | Director | 06 Jul 2007 | 19 Years 2 Months | As last reported |
Financials of Firstrust Securities Private Limited FY 2008 filings available
Ten-year financial statements for Firstrust Securities Private 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 Firstrust Securities
Firstrust Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Firstrust Securities
Employment history and EPFO contributions of people linked to Firstrust Securities.
Employee and EPFO history for Firstrust Securities Private Limited
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 Firstrust Securities
GST registrations and filing compliance for Firstrust Securities Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Firstrust Securities
Credit ratings, litigation, and regulatory alerts for Firstrust Securities Private Limited
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 Firstrust Securities
MSME payment history for Firstrust Securities Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Firstrust Securities
Corporate group structure for Firstrust Securities Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Firstrust Securities
MCA filings and documents for Firstrust Securities Private 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 Firstrust Securities
Frequently Asked Questions about Firstrust Securities Private Limited
Firstrust 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.
Firstrust Securities is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2007 and is registered under CIN U67120MH2007PTC172141. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Firstrust Securities are:
- Anjali Deepak Shah - Director
- Bhavin Dinesh Mehta - Director
The CIN (Corporate Identification Number) of Firstrust Securities is U67120MH2007PTC172141. 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 Firstrust 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 181 Meghal Indl. Estate Devidayal Road Mulund West, Mumbai, Maharashtra, India – 400080.