Maulik Securities Private Limited
About Maulik Securities Private Limited
Data last updated:
Maulik Securities Private Limited was a private limited company based in Delhi, 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 10 July 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1996PTC080272.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000. It was led by directors Kamlesh Kansal and Anil Kansal.
The registered office was at C – I Nelamber Apts Pitampura, Delhi, India – 110034.
CIN History of Maulik Securities Private Limited
Maulik Securities has one previous CIN (Corporate Identification Number): U99999DL1996PTC080272. The current CIN is U67190DL1996PTC080272, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC080272 | Current |
| U99999DL1996PTC080272 | Previous |
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- Registered AddressC – I Nelamber Apts Pitampura, Delhi, India – 110034
- 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
- One PDF report, delivered after checkout
Financials of Maulik Securities Private Limited
Financial statements from 2015
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.
Board of Directors of Maulik Securities Private Limited
Maulik Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kansal | Director | 10 Jul 1996 | 30 Years 3 Months | As last reported |
| Anil Kansal Also directs: Biocor LLP, Cromatex Speciality Chemicals LLP, Ayush Speciality Chemicals LLP and 5 more | Director | 10 Jul 1996 | 30 Years 3 Months | As last reported |
Charges & Borrowings of Maulik Securities Private Limited
Maulik Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maulik Securities Private Limited
Employment history and EPFO contributions of people linked to Maulik Securities.
Employee and EPFO history
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.
Recent Activity on Maulik Securities Private Limited
Maulik Securities Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Anil Kansal was appointed as Director on 10 Jul 1996.
Credit Ratings, Litigation & Regulatory Alerts for Maulik Securities Private Limited
Credit ratings, litigation, and regulatory alerts
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 Maulik Securities Private Limited
MSME payment history
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 Maulik Securities Private Limited
Corporate group structure
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.
GST Compliance of Maulik Securities Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Maulik Securities Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Maulik Securities Private Limited
Maulik 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.
Maulik Securities was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 July 1996 and is registered under CIN U67190DL1996PTC080272. The company has been struck off by the Registrar of Companies and is no longer operational.
Maulik Securities had 2 directors:
- Kamlesh Kansal - Director
- Anil Kansal - Director
The CIN (Corporate Identification Number) of Maulik Securities is U67190DL1996PTC080272. 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 Maulik Securities is at C – I Nelamber Apts Pitampura, Delhi, India – 110034.
Maulik Securities was incorporated on 10 July 1996. It is registered with the Registrar of Companies, Delhi.
Maulik Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Maulik Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Maulik Securities is not listed on any stock exchange. It is an unlisted company.
Anil Kansal was appointed as Director on 10 Jul 1996. Kamlesh Kansal was appointed as Director on 10 Jul 1996.