M.M.K. Securities Private Limited
About M.M.K. Securities Private Limited
Data last updated:
M.M.K. Securities Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 April 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC077786.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.14 Lakh. It is led by directors Rakesh Kumar and Sanjeev Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 312 Wegmans House 21 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
M.M.K. Securities Private Limited's registered office is in Delhi, Delhi.
- Registered Address312 Wegmans House 21 Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryFinancial Services, Financial Activities
- 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 M.M.K. Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of M.M.K. Securities Private Limited, buy the company report.
Board of directors of M.M.K. Securities Private Limited
M.M.K. Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Sachin Enviro Quips Engineers LLP, MCG D-Zines Private Limited | Director | 02 Apr 1996 | 30 Years 7 Months | Current |
| Sanjeev Gupta Also directs: MCG D-Zines Private Limited | Director | 02 Apr 1996 | 30 Years 7 Months | Current |
Legal cases
M.M.K. Securities Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (EX.F.A.) | Filed against the company by MG Capital Services Ltd | Disposed |
| High Court of Delhi | Appeal | Filed against the company by MG Capital Services Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by MG Capital Services Ltd | Disposed |
To see the full case history of M.M.K. Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for M.M.K. 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 M.M.K. Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
M.M.K. Securities Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Rakesh Kumar was appointed as Director on 02 Apr 1996.
Frequently asked questions
M.M.K. Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
M.M.K. Securities is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 April 1996 and is registered under CIN U67120DL1996PTC077786. The company may be struck off soon - caution is advised.
M.M.K. Securities has 2 current directors:
- Rakesh Kumar - Director
- Sanjeev Gupta - Director
The CIN (Corporate Identification Number) of M.M.K. Securities is U67120DL1996PTC077786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.M.K. Securities was incorporated on 02 April 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of M.M.K. Securities is at 312 Wegmans House 21 Veer Savarkar Block Shakarpur, Delhi, India – 110092.
The latest financial statements of M.M.K. Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
M.M.K. Securities operates in the financial services industry, in the financial activities segment.
M.M.K. Securities has 3 court cases on record: 3 filed against it.
Rakesh Kumar was appointed as Director on 02 Apr 1996. Sanjeev Gupta was appointed as Director on 02 Apr 1996.
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