Hhh Securities Trading Private Limited (Opc)
About Hhh Securities Trading Private Limited (Opc)
Data last updated: 22 July 2025
Hhh Securities Trading Private Limited (Opc) was a struck off entity based in Mysore, Karnataka, 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 consultancy services, a part of the broader financial services sector. Incorporated on 27 August 2015.
Registered with ROC Bangalore under CIN U74900KA2015OPC082511.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Gautham Appaya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2020. Office: No. 582 11Th Cross 3Rd Main Gokulam 3Rd Stage, Mysore, Karnataka, India – 570002.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.21 Lakh, a growth of 17% compared to the previous year.
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 AddressNo. 582 11Th Cross 3Rd Main Gokulam 3Rd Stage, Mysore, Karnataka, India – 570002
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Business Activity of Hhh Securities Trading Private Limited (Opc)
Hhh Securities Trading Private Limited (Opc) is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Hhh Securities Trading Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hhh Securities Trading Private Limited (Opc)
Hhh Securities Trading Private Limited (Opc) is audited by SURENDRA HEGDE & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURENDRA HEGDE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Hhh Securities Trading Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hhh Securities Trading Private Limited (Opc)
Hhh Securities Trading Private Limited (Opc) is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautham Appaya | Director | 27 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Hhh Securities Trading Private Limited (Opc) FY 2020 filings available
Hhh Securities Trading Private Limited (Opc) reported revenue of ₹6.21 Lakh (up 17.00% YoY) for FY 2020.
Ten-year financial statements for Hhh Securities Trading Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hhh Securities Trading Private Limited (Opc)
Shareholding and ownership data for Hhh Securities Trading Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hhh Securities Trading Private Limited (Opc)
Hhh Securities Trading Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hhh Securities Trading Private Limited (Opc)
View historical data on people associated with Hhh Securities Trading Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Hhh Securities Trading Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hhh Securities Trading Private Limited (Opc)
GST registrations and filing compliance for Hhh Securities Trading Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hhh Securities Trading Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Hhh Securities Trading Private Limited (Opc)
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hhh Securities Trading Private Limited (Opc)
MSME payment history for Hhh Securities Trading Private Limited (Opc)
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hhh Securities Trading Private Limited (Opc)
Corporate group structure for Hhh Securities Trading Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hhh Securities Trading Private Limited (Opc)
MCA filings and documents for Hhh Securities Trading Private Limited (Opc)
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hhh Securities Trading Private Limited (Opc)
Frequently Asked Questions about Hhh Securities Trading Private Limited (Opc)
Hhh Securities Trading Private Limited (Opc) 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.
Hhh Securities Trading Private Limited (Opc) is a struck-off enterprise in the financial services sector based in Mysore, Karnataka, India. It was incorporated on 27 August 2015 and is registered under CIN U74900KA2015OPC082511. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hhh Securities Trading Private Limited (Opc) are:
- Gautham Appaya - Director
The CIN (Corporate Identification Number) of Hhh Securities Trading Private Limited (Opc) is U74900KA2015OPC082511. 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 Hhh Securities Trading Private Limited (Opc) is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at No. 582 11Th Cross 3Rd Main Gokulam 3Rd Stage, Mysore, Karnataka, India – 570002.