Hazel Securities Private Limited
About Hazel Securities Private Limited
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Hazel Securities Private Limited was a private limited company based in Punjab, 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 04 July 2003.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2003PTC026166.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at Sant Nagar Vill. Bachowal Teh Phillaur Distt Jalandhar, Punjab, India.
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- Registered AddressSant Nagar Vill. Bachowal Teh Phillaur Distt Jalandhar, Punjab, India
- 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 Hazel Securities Private Limited
No directors are listed for Hazel Securities in the MCA records available to us.
Financials of Hazel Securities Private Limited
Ten-year financial statements for Hazel 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 Hazel Securities
Hazel Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hazel Securities
Employment history and EPFO contributions of people linked to Hazel Securities.
Employee and EPFO history for Hazel 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 Hazel Securities
GST registrations and filing compliance for Hazel 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 Hazel Securities
Credit ratings, litigation, and regulatory alerts for Hazel 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 Hazel Securities
MSME payment history for Hazel 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 Hazel Securities
Corporate group structure for Hazel 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 Hazel Securities
MCA filings and documents for Hazel 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 Hazel Securities
Frequently Asked Questions about Hazel Securities Private Limited
Hazel 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.
Hazel Securities was a private limited company based in Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 July 2003 and is registered under CIN U67120PB2003PTC026166. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hazel Securities is U67120PB2003PTC026166. 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 Hazel Securities is at Sant Nagar Vill. Bachowal Teh Phillaur Distt Jalandhar, Punjab, India.
Hazel Securities was incorporated on 04 July 2003. It is registered with the Registrar of Companies, Chandigarh.
Hazel Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Hazel 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. Hazel Securities is not listed on any stock exchange. It is an unlisted company.
Hazel Securities can be reached at its registered office: Sant Nagar Vill. Bachowal Teh Phillaur Distt Jalandhar, Punjab, India.