Flash Securities Private Limited
About Flash Securities Private Limited
Data last updated: 26 July 2025
Flash 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 30 December 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC084186.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dayanand Vithal Bangera and Avinash Balani.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1102 – Castle Tower Oshiwara Andheri(West), Mumbai, Maharashtra, India – 400053.
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 Address1102 – Castle Tower Oshiwara Andheri(West), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Flash Securities Private Limited
Flash Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dayanand Vithal Bangera | Director | 01 Oct 2004 | 21 Years 9 Months | As last reported |
| Avinash Balani | Director | 01 Oct 2004 | 21 Years 9 Months | As last reported |
Financials of Flash Securities Private Limited FY 2014 filings available
Ten-year financial statements for Flash Securities Private Limited
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Charges & Borrowings Flash Securities Private Limited
Flash Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flash Securities Private Limited
View historical data on people associated with Flash Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flash Securities Private Limited
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GST Compliance of Flash Securities Private Limited
GST registrations and filing compliance for Flash Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Flash Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Flash Securities Private Limited
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MSME Payment Delays by Flash Securities Private Limited
MSME payment history for Flash Securities Private Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Flash Securities Private Limited
Corporate group structure for Flash Securities Private Limited
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MCA Filings & Documents of Flash Securities Private Limited
MCA filings and documents for Flash Securities Private Limited
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Recent Activity on Flash Securities Private Limited
Frequently Asked Questions about Flash Securities Private Limited
Flash Securities Private Limited 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.
Flash Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 1994 and is registered under CIN U65990MH1994PTC084186. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Flash Securities Private Limited are:
- Dayanand Vithal Bangera - Director
- Avinash Balani - Director
The CIN (Corporate Identification Number) of Flash Securities Private Limited is U65990MH1994PTC084186. 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 Flash Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1102 – Castle Tower Oshiwara AndheriWest, Mumbai, Maharashtra, India – 400053.