CMS Securities Limited
About CMS Securities Limited
Data last updated:
CMS Securities Limited was a public 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 diversified financial services segment of the financial services sector. It was incorporated on 02 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC063974.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It was led by directors including Anup Haluwaiya and Sushila Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at D – 20 Rose Apartment Sector – 14 Extention Rohini, Delhi, India – 110085.
Court records list 81 cases involving the company, including 14 filed by the company and 67 filed against it; 8 cases are pending.
Company details
Contact details
CMS Securities Limited's registered office is in Delhi, Delhi.
- Registered AddressD – 20 Rose Apartment Sector – 14 Extention Rohini, Delhi, India – 110085
- IndustryFinancial Services, Diversified Financial Services
- 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 CMS Securities Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of CMS Securities Limited, buy the company report.
Board of directors of CMS Securities Limited
CMS Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Haluwaiya | Director | 01 Sep 2006 | 20 Years 1 Months | As last reported |
| Sushila Gupta | Director | 02 Jan 1995 | 31 Years 9 Months | As last reported |
| Mukesh Kumar Gupta | Director | 02 Jan 1995 | 31 Years 9 Months | As last reported |
Legal cases
CMS Securities Limited has 81 court cases on record: 14 filed by CMS Securities, 67 filed against it. 8 cases are pending and 73 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 66 | 56 | 5 |
| High courts | 14 | 10 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 81)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against CMS Info Systems Ltd Silver Metropolis and 4 others | Pending |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed against the company by M/S . CMS Info Systems Ltd. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Revn. Appln. ULP) | Filed by the company against M/S . CMS Info Systems Ltd. and 4 others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company | Pending |
| District court, Vadodara, Gujarat | Court case (REF-ITC) | Filed against the company by an individual | Pending |
To see the full case history of CMS Securities 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 CMS Securities 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 CMS Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CMS Securities Limited has 3 board changes on record since 1995: 3 appointments. The latest: Anup Haluwaiya was appointed as Director on 01 Sep 2006.
Frequently asked questions
CMS 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.
CMS Securities was a public limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 02 January 1995 and is registered under CIN U74899DL1995PLC063974. The company has been struck off by the Registrar of Companies and is no longer operational.
CMS Securities had 3 directors:
- Anup Haluwaiya - Director
- Sushila Gupta - Director
- Mukesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of CMS Securities is U74899DL1995PLC063974. 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 CMS Securities is at D – 20 Rose Apartment Sector – 14 Extention Rohini, Delhi, India – 110085.
CMS Securities was incorporated on 02 January 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of CMS Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
CMS Securities operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
CMS Securities has 81 court cases on record: 14 filed by the company and 67 filed against it. 8 are pending. Most are in the district courts.
Anup Haluwaiya was appointed as Director on 01 Sep 2006. Mukesh Kumar Gupta was appointed as Director on 02 Jan 1995. Sushila Gupta was appointed as Director on 02 Jan 1995.