About Lipi Securities Private Limited
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Lipi Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 21 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC169012.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Mukul Singhal and Sameer Piyush Singhal.
Its last annual general meeting (AGM) was held on 03 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1 Mittal Chambers Ground Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is lipidata.com.
Company details
Contact details
Lipi Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Mittal Chambers Ground Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- 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
Financials of Lipi Securities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lipi Securities Private Limited, buy the company report.
Board of directors of Lipi Securities Private Limited
Lipi Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Singhal | Director | 21 Mar 2007 | 19 Years 7 Months | As last reported |
| Sameer Piyush Singhal | Director | 21 Mar 2007 | 19 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Lipi Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lipi Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lipi Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lipi Securities Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mukul Singhal was appointed as Director on 21 Mar 2007.
Frequently asked questions
Lipi 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.
Lipi Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 March 2007 and is registered under CIN U67120MH2007PTC169012. The company has been struck off by the Registrar of Companies and is no longer operational.
Lipi Securities had 2 directors:
- Mukul Singhal - Director
- Sameer Piyush Singhal - Director
The CIN (Corporate Identification Number) of Lipi Securities is U67120MH2007PTC169012. 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 Lipi Securities is at 1 Mittal Chambers Ground Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Lipi Securities was incorporated on 21 March 2007. It is registered with the Registrar of Companies, Mumbai.
Lipi Securities can be reached through the website lipidata.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lipi Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 03 August 2009. Year-wise statements from 2015 are in the company report.
Lipi Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mukul Singhal was appointed as Director on 21 Mar 2007. Sameer Piyush Singhal was appointed as Director on 21 Mar 2007.