Nachiket Securities Private Limited
About Nachiket Securities Private Limited
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Nachiket Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 May 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC119754.
The company had an authorised share capital of ₹2 Cr.
The registered office was at 66 Tamrind Lanehaji Kasam Bldgx 2nd Floor Fort, Mumbai, Maharashtra, India – 400023.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Nachiket Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address66 Tamrind Lanehaji Kasam Bldgx 2nd Floor Fort, Mumbai, Maharashtra, India – 400023
- 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
Financials of Nachiket Securities Private Limited
Year-wise financial statements and ratios of Nachiket Securities Private Limited are in the company report Buy the company report.
Board of directors of Nachiket Securities Private Limited
No directors are listed for Nachiket Securities in the MCA records available to us.
Legal cases
Nachiket Securities Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Gandhi Securities and Investment Pvt.Ltd. | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-4,Mum | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax-4,Mumbai. | Disposed |
| Bombay High Court | Appeal | Filed against the company by Nachiktet Securities Pvt. Ltd. | Disposed |
To see the full case history of Nachiket 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 Nachiket 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 Nachiket Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nachiket Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nachiket Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 May 1999 and is registered under CIN U67120MH1999PTC119754. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nachiket Securities was incorporated on 06 May 1999. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Nachiket Securities is U67120MH1999PTC119754. 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 Nachiket Securities is at 66 Tamrind Lanehaji Kasam Bldgx 2nd Floor Fort, Mumbai, Maharashtra, India – 400023.
Nachiket Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Nachiket Securities has 5 court cases on record: 5 filed against it. Most are in the high courts.
Nachiket Securities can be reached at its registered office: 66 Tamrind Lanehaji Kasam Bldgx 2nd Floor Fort, Mumbai, Maharashtra, India – 400023.
Nachiket Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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