Maulik Securities Private Limited
About Maulik Securities Private Limited
Data last updated: 21 July 2025
Maulik Securities Private Limited was a private limited company based in Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 July 1996.
Registered with ROC Delhi under CIN U67190DL1996PTC080272.
Capital: 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.
Office: C – I Nelamber Apts Pitampura, Delhi, Delhi, India – 110034.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – I Nelamber Apts Pitampura, Delhi, Delhi, India – 110034
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Maulik Securities Private Limited
Maulik Securities Private Limited 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 |
Board of Directors of Maulik Securities Private Limited
Maulik Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kansal | Director | 10 Jul 1996 | 30 Years 1 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 1 Months | As last reported |
Financials of Maulik Securities Private Limited
Ten-year financial statements for Maulik Securities Private 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 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
View historical data on people associated with Maulik Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maulik 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
Verified entity values are shown only after access is granted.
GST Compliance of Maulik Securities Private Limited
GST registrations and filing compliance for Maulik 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maulik Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Maulik 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maulik Securities Private Limited
MSME payment history for Maulik 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maulik Securities Private Limited
Corporate group structure for Maulik 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maulik Securities Private Limited
MCA filings and documents for Maulik 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
Verified entity values are shown only after access is granted.
Recent Activity on Maulik Securities Private Limited
Frequently Asked Questions about Maulik Securities Private Limited
Maulik 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.
Maulik Securities Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Maulik Securities Private Limited are:
- Kamlesh Kansal - Director
- Anil Kansal - Director
The CIN (Corporate Identification Number) of Maulik Securities Private Limited is U67190DL1996PTC080272. 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 Maulik Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at C – I Nelamber Apts Pitampura, Delhi, Delhi, India – 110034.