Id Securities Private Limited
About Id Securities Private Limited
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Id Securities Private Limited was a private limited company based in Kolkata, West Bengal, 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 19 October 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2010PTC153333.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Gautam Kumar Jain and Neeraj Kumar Jain.
The registered office was at P – 21/22 Radha Bazar Street 2nd Floor, Kolkata, West Bengal, India – 700001.
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- Registered AddressP – 21/22 Radha Bazar Street 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Id Securities Private Limited
Financial statements from 2015
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.
Board of Directors of Id Securities Private Limited
Id Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Kumar Jain | Director | 23 Sep 2010 | 16 Years 0 Months | As last reported |
| Neeraj Kumar Jain | Director | 23 Sep 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of Id Securities Private Limited
Id Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Id Securities Private Limited
Employment history and EPFO contributions of people linked to Id Securities.
Employee and EPFO history
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.
Recent Activity on Id Securities Private Limited
Id Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Gautam Kumar Jain was appointed as Director on 23 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Id Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Id Securities Private Limited
MSME payment history
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 Id Securities Private Limited
Corporate group structure
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.
GST Compliance of Id Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Id Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Id Securities Private Limited
Id 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.
Id Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 October 2010 and is registered under CIN U67190WB2010PTC153333. The company has been struck off by the Registrar of Companies and is no longer operational.
Id Securities had 2 directors:
- Gautam Kumar Jain - Director
- Neeraj Kumar Jain - Director
The CIN (Corporate Identification Number) of Id Securities is U67190WB2010PTC153333. 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 Id Securities is at P – 2122 Radha Bazar Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Id Securities was incorporated on 19 October 2010. It is registered with the Registrar of Companies, Kolkata.
Id Securities has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹30 Lakh.
Id 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. Id Securities is not listed on any stock exchange. It is an unlisted company.
Gautam Kumar Jain was appointed as Director on 23 Sep 2010. Neeraj Kumar Jain was appointed as Director on 23 Sep 2010.