Mascot Securities Limited
About Mascot Securities Limited
Data last updated: 27 July 2025
Mascot Securities Limited is a public limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67120DL1994PLC061931.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Sonu and Ajay Kumar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 564 A – 1 P. No. 2/59 Af/F Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address564 A – 1 P. No. 2/59 Af/F Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032
-
IndustryFinancial Services, Financial Activities
- 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 Mascot Securities Limited
Mascot Securities Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC061931. The current CIN is U67120DL1994PLC061931, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PLC061931 | Current |
| U99999DL1994PTC061931 | Previous |
Board of Directors of Mascot Securities Limited
Mascot Securities Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sonu
Also directs:
Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more
|
Additional Director | 14 Oct 2020 | 5 Years 10 Months | Current |
|
Ajay Kumar
Also directs:
Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more
|
Additional Director | 14 Oct 2020 | 5 Years 10 Months | Current |
|
Laxman Prasad Raikwar
Also directs:
Euro Asia Laboratories Limited, Maitri Markfin Private Limited
|
Additional Director | 15 Oct 2020 | 5 Years 10 Months | Current |
Financials of Mascot Securities Limited FY 2015 filings available
Ten-year financial statements for Mascot Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mascot Securities Limited
Mascot Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mascot Securities Limited
View historical data on people associated with Mascot Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mascot Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mascot Securities Limited
GST registrations and filing compliance for Mascot Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mascot Securities Limited
Credit ratings, litigation, and regulatory alerts for Mascot Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mascot Securities Limited
MSME payment history for Mascot Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mascot Securities Limited
Corporate group structure for Mascot Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mascot Securities Limited
MCA filings and documents for Mascot Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Mascot Securities Limited
Frequently Asked Questions about Mascot Securities Limited
Mascot Securities Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Mascot Securities Limited is a dormant public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 October 1994 and is registered under CIN U67120DL1994PLC061931. The company is legally registered but not currently conducting business.
The current directors of Mascot Securities Limited are:
- Sonu - Additional Director
- Ajay Kumar - Additional Director
- Laxman Prasad Raikwar - Additional Director
The CIN (Corporate Identification Number) of Mascot Securities Limited is U67120DL1994PLC061931. 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 Mascot Securities Limited is financial services. The company specifically operates in financial activities.
Mascot Securities Limited can be reached at the registered office: 564 A – 1 P. No. 259 AfF Bhim Gali Vishwas Nagar Shahdra, New Delhi, Delhi, India – 110032.