Gaur Securities Private Limited
About Gaur Securities Private Limited
Data last updated:
Gaur Securities Private Limited was a private limited company based in New Delhi, 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 was incorporated on 13 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC063419.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Karina Moller Batra and Ajay Batra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Gaur Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028
To see the full contact details of Gaur Securities Private Limited, buy the company report.
- 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
Financials of Gaur Securities Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gaur Securities Private Limited, buy the company report.
Board of directors of Gaur Securities Private Limited
Gaur Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karina Moller Batra Also directs: BHP Engineers Private Limited | Director | 07 Mar 1998 | 28 Years 7 Months | As last reported |
| Ajay Batra | Director | 07 Mar 1998 | 28 Years 7 Months | As last reported |
Auditor
Gaur Securities Private Limited is audited by KUMAR GROVER & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR GROVER & CO. | FY 2016 | 01240N |
Shareholding
The shareholding of Gaur Securities Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Gaur Securities Private Limited, buy the company report.
Legal cases
Gaur Securities Private Limited has 4 court cases on record: 4 filed by Gaur Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed by the company against M/S. Krystal Stone Exports Ltd. and Ors | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against M/S Krystal Stone Exports Ltd and Ors | Disposed |
| Bombay High Court | Court case (N) | Filed by the company against M/S. Krystal Stone Exports Ltd. and and Ors. | Disposed |
To see the full case history of Gaur Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gaur Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gaur Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gaur Securities Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Geeta Batra ceased to be Director on 20 Mar 2019.
Frequently asked questions
Gaur 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.
Gaur Securities was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 December 1994 and is registered under CIN U74899DL1994PTC063419. The company has been struck off by the Registrar of Companies and is no longer operational.
Gaur Securities had 2 directors:
- Karina Moller Batra - Director
- Ajay Batra - Director
The CIN (Corporate Identification Number) of Gaur Securities is U74899DL1994PTC063419. 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 Gaur Securities is at House No Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028.
Gaur Securities was incorporated on 13 December 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gaur Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Gaur Securities has 4 court cases on record: 4 filed by the company.
Geeta Batra ceased to be Director on 20 Mar 2019. Sunil Batra ceased to be Additional Director on 30 Sep 2010. Yash Pal Batra ceased to be Director on 21 Sep 2008. Gaur Securities has 5 board changes on record in total.
The compliance status of Gaur Securities is compliant as of 20 August 2026.