Flag Securities & Credits Private Limited

Flag Securities & Credits Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1994PTC059642 Incorporated 15 June 1994 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company
Data last updated
Revenue · Latest
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Latest filing
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Net profit · Latest
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Authorised capital
₹35 Lakh
Registered with MCA
Paid-up capital
₹32.31 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Last financials
Mar 2013
Balance sheet date

About Flag Securities & Credits Private Limited

Data last updated: 27 July 2025

Flag Securities & Credits Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 15 June 1994.

Registered with ROC Delhi under CIN U74899DL1994PTC059642.

Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.31 Lakh. It was led by directors Banwari Lal Agarwal and Mukesh Kumar Goyal.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A – 3/3A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Flag Securities & Credits Private Limited
CIN U74899DL1994PTC059642
Registration Number 059642
Incorporation Date 15 June 1994
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Banwari Lal Agarwal Director Mukesh Kumar Goyal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 3/3A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063
Company report
Flag Securities & Credits Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Flag Securities & Credits Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Flag Securities & Credits Private Limited

Flag Securities & Credits Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Banwari Lal Agarwal Director 14 Oct 2009 16 Years 8 Months As last reported
Mukesh Kumar Goyal Director 13 Feb 2004 22 Years 4 Months As last reported
View all directors

Financials of Flag Securities & Credits Private Limited FY 2013 filings available

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Revenue
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Power & Fuel
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Interest
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Exceptional Items
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Tax on Discontinued Operations
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Other Equity
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Short-Term Provisions
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Non-Current Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Inventories
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Cash Generated from Operations
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Capex
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Equity Issuance
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Flag Securities & Credits Private Limited

Flag Securities & Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Flag Securities & Credits Private Limited

View historical data on people associated with Flag Securities & Credits Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Flag Securities & Credits Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Flag Securities & Credits Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Flag Securities & Credits Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Flag Securities & Credits Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Flag Securities & Credits Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Flag Securities & Credits Private Limited

MSME Payment Delays by Flag Securities & Credits Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Flag Securities & Credits Private Limited

Subsidiaries & Group Companies of Flag Securities & Credits Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Flag Securities & Credits Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Flag Securities & Credits Private Limited

MCA Filings & Documents of Flag Securities & Credits Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Flag Securities & Credits Private Limited

Activity
30 Sep 2013
Flag Securities & Credits Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Flag Securities & Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Directors
14 Oct 2009
Banwari Lal Agarwal was appointed as a Director on 14 Oct 2009 & has been associated with this company since 16 years 8 months.
Directors
13 Feb 2004
Mukesh Kumar Goyal was appointed as a Director on 13 Feb 2004 & has been associated with this company since 22 years 4 months.
Activity
15 Jun 1994
Flag Securities & Credits Private Limited was registered on 15 Jun 1994 with Roc Delhi & aged 32 years 27 days as per MCA records.

Frequently Asked Questions about Flag Securities & Credits Private Limited

Flag Securities & Credits Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Flag Securities & Credits Private Limited is a amalgamated private limited company based in New Delhi, Delhi, India. It was incorporated on 15 June 1994 and is registered under CIN U74899DL1994PTC059642. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Flag Securities & Credits Private Limited was incorporated on 15 June 1994. Registered with ROC Delhi.

The current directors of Flag Securities & Credits Private Limited are:

The CIN (Corporate Identification Number) of Flag Securities & Credits Private Limited is U74899DL1994PTC059642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at A – 33A Green Appartments Paschim Vihar, New Delhi, Delhi, India – 110063.

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