Kumaon Securities Limited
About Kumaon Securities Limited
Data last updated: 24 July 2025
Kumaon Securities Limited is a public limited company based in Nainital, Uttarakhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 July 1996, the company has been in operation for over 30 years.
Registered with ROC Uttarakhand under CIN U67110UR1996PLC020374.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
Office: Anand Complex 2Nd Floorfansi Gadera Thandi Sarak Tallital, Nainital, Uttarakhand, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressAnand Complex 2Nd Floorfansi Gadera Thandi Sarak Tallital, Nainital, Uttarakhand, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kumaon Securities Limited
Kumaon Securities Limited has one previous CIN (Corporate Identification Number): U67110UP1996PLC020374. The current CIN is U67110UR1996PLC020374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110UR1996PLC020374 | Current |
| U67110UP1996PLC020374 | Previous |
Board of Directors of Kumaon Securities Limited
The Directors information for Kumaon Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Kumaon Securities Limited
Ten-year financial statements for Kumaon Securities Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kumaon Securities Limited
Kumaon Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kumaon Securities Limited
View historical data on people associated with Kumaon Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kumaon Securities Limited
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GST Compliance of Kumaon Securities Limited
GST registrations and filing compliance for Kumaon Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kumaon Securities Limited
Credit ratings, litigation, and regulatory alerts for Kumaon Securities Limited
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MSME Payment Delays by Kumaon Securities Limited
MSME payment history for Kumaon Securities Limited
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Subsidiaries & Group Companies of Kumaon Securities Limited
Corporate group structure for Kumaon Securities Limited
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MCA Filings & Documents of Kumaon Securities Limited
MCA filings and documents for Kumaon Securities Limited
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Recent Activity on Kumaon Securities Limited
Frequently Asked Questions about Kumaon Securities Limited
Kumaon Securities Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Kumaon Securities Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Nainital, Uttarakhand, India. It was incorporated on 25 July 1996 and is registered under CIN U67110UR1996PLC020374. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Kumaon Securities Limited is U67110UR1996PLC020374. 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 Kumaon Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Kumaon Securities Limited can be reached at the registered office: Anand Complex 2Nd Floorfansi Gadera Thandi Sarak Tallital, Nainital, Uttarakhand, India.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.