Monalisha Securities Private Limited
About Monalisha Securities Private Limited
Data last updated: 22 July 2025
Monalisha 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 24 June 1996.
Registered with ROC Delhi under CIN U67190DL1996PTC079876.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: 284 Rps Dda Flats Mansarovar Park, Delhi, Delhi, India – 110032.
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 Address284 Rps Dda Flats Mansarovar Park, Delhi, Delhi, India – 110032
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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
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CIN History of Monalisha Securities Private Limited
Monalisha Securities Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC079876. The current CIN is U67190DL1996PTC079876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC079876 | Current |
| U99999DL1996PTC079876 | Previous |
Board of Directors of Monalisha Securities Private Limited
The Directors information for Monalisha Securities Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Monalisha Securities Private Limited
Ten-year financial statements for Monalisha Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Monalisha Securities Private Limited
Monalisha Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalisha Securities Private Limited
View historical data on people associated with Monalisha Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monalisha Securities Private Limited
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GST Compliance of Monalisha Securities Private Limited
GST registrations and filing compliance for Monalisha Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monalisha Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Monalisha Securities Private Limited
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MSME Payment Delays by Monalisha Securities Private Limited
MSME payment history for Monalisha Securities Private Limited
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Subsidiaries & Group Companies of Monalisha Securities Private Limited
Corporate group structure for Monalisha Securities Private Limited
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MCA Filings & Documents of Monalisha Securities Private Limited
MCA filings and documents for Monalisha Securities Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Monalisha Securities Private Limited
Frequently Asked Questions about Monalisha Securities Private Limited
Monalisha 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.
Monalisha Securities Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 June 1996 and is registered under CIN U67190DL1996PTC079876. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Monalisha Securities Private Limited is U67190DL1996PTC079876. 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 Monalisha 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 284 Rps Dda Flats Mansarovar Park, Delhi, Delhi, India – 110032.
Monalisha Securities Private Limited can be reached at the registered office: 284 Rps Dda Flats Mansarovar Park, Delhi, Delhi, India – 110032.