Mahabharat Securities Private Limited
About Mahabharat Securities Private Limited
Data last updated: 24 July 2025
Mahabharat Securities Private Limited was a private limited company based in Aligarh, Uttar 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 diversified business activities, a part of the broader business services sector. Incorporated on 01 April 2003.
Registered with ROC Kanpur under CIN U74999UP2003PTC027372.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Honey Yadav and Anil Kumar Yadav.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mahabharat Building Jaiganj, Aligarh, Uttar Pradesh, India – 202001.
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 AddressMahabharat Building Jaiganj, Aligarh, Uttar Pradesh, India – 202001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Mahabharat Securities Private Limited
Mahabharat Securities Private Limited has one previous CIN (Corporate Identification Number): U45201UP2003PTC027372. The current CIN is U74999UP2003PTC027372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999UP2003PTC027372 | Current |
| U45201UP2003PTC027372 | Previous |
Board of Directors of Mahabharat Securities Private Limited
Mahabharat Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Honey Yadav | Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
| Anil Kumar Yadav | Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
| Ashok Mahabharat | Director | 01 Apr 2003 | 23 Years 4 Months | As last reported |
Financials of Mahabharat Securities Private Limited FY 2012 filings available
Ten-year financial statements for Mahabharat Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mahabharat Securities Private Limited
Mahabharat Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mahabharat Securities Private Limited
View historical data on people associated with Mahabharat Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mahabharat Securities Private Limited
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 Mahabharat Securities Private Limited
GST registrations and filing compliance for Mahabharat Securities Private Limited
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 Mahabharat Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Mahabharat Securities Private Limited
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
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MSME Payment Delays by Mahabharat Securities Private Limited
MSME payment history for Mahabharat Securities Private Limited
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
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Subsidiaries & Group Companies of Mahabharat Securities Private Limited
Corporate group structure for Mahabharat Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Mahabharat Securities Private Limited
MCA filings and documents for Mahabharat Securities Private Limited
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
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Recent Activity on Mahabharat Securities Private Limited
Frequently Asked Questions about Mahabharat Securities Private Limited
Mahabharat Securities Private Limited 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.
Mahabharat Securities Private Limited is a struck-off private limited company in the business services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 01 April 2003 and is registered under CIN U74999UP2003PTC027372. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mahabharat Securities Private Limited are:
- Honey Yadav - Director
- Anil Kumar Yadav - Director
- Ashok Mahabharat - Director
The CIN (Corporate Identification Number) of Mahabharat Securities Private Limited is U74999UP2003PTC027372. 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 Mahabharat Securities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Mahabharat Building Jaiganj, Aligarh, Uttar Pradesh, India – 202001.