KRD Securities PVT LTD
About KRD Securities PVT LTD
Data last updated:
KRD Securities PVT LTD was a private limited company based in Indore, Madhya Pradesh, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 28 June 1995.
Registered with ROC Gwalior under CIN U67120MP1995PTC009604.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Arvind Arora and Suniti Arora.
Last AGM: 28 September 2009. Financial statements filed for year ended 31 March 2009. Office: 20 – B Builders Colony Gsti Road, Indore, Madhya Pradesh, India – 452001.
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 Address20 – B Builders Colony Gsti Road, Indore, Madhya Pradesh, India – 452001
- 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 KRD Securities PVT LTD
KRD Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Arora Also directs: Metalex Steel Products Private Limited | Director | 12 Apr 1999 | 27 Years 5 Months | As last reported |
| Suniti Arora Also directs: Metalex Steel Products Private Limited | Director | 29 Sep 2001 | 25 Years 0 Months | As last reported |
| Kewal Kishore Arora | Director | 28 Jun 1995 | 31 Years 3 Months | As last reported |
| Savita Arora | Director | 29 Sep 2001 | 25 Years 0 Months | As last reported |
Financials of KRD Securities PVT LTD FY 2009 filings available
Ten-year financial statements for KRD Securities PVT LTD
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 KRD Securities
KRD Securities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KRD Securities
Employment history and EPFO contributions of people linked to KRD Securities.
Employee and EPFO history for KRD Securities PVT LTD
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 KRD Securities
GST registrations and filing compliance for KRD Securities PVT LTD
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 KRD Securities
Credit ratings, litigation, and regulatory alerts for KRD Securities PVT LTD
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 KRD Securities
MSME payment history for KRD Securities PVT LTD
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 KRD Securities
Corporate group structure for KRD Securities PVT LTD
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 KRD Securities
MCA filings and documents for KRD Securities PVT LTD
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 KRD Securities
Frequently Asked Questions about KRD Securities PVT LTD
KRD 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.
KRD Securities is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 28 June 1995 and is registered under CIN U67120MP1995PTC009604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of KRD Securities are:
- Arvind Arora - Director
- Suniti Arora - Director
- Kewal Kishore Arora - Director
- Savita Arora - Director
The CIN (Corporate Identification Number) of KRD Securities is U67120MP1995PTC009604. 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 KRD Securities is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 20 – B Builders Colony Gsti Road, Indore, Madhya Pradesh, India – 452001.