Nakul Securities Private Limited.
About Nakul Securities Private Limited.
Data last updated: 22 July 2025
Nakul Securities Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 22 September 1999.
Registered with ROC Delhi under CIN U67120DL1999PTC101654.
Capital: an authorised share capital of ₹52 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Nakul Nath and Alka Nath.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S – 5 3Rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2018, the company reported a revenue of ₹38.75 Lakh, a decline of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressS – 5 3Rd Floor Panchsheel Park, New Delhi, Delhi, India – 110017
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nakul Securities Private Limited.
Nakul Securities Private Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nakul Securities Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nakul Securities Private Limited.
Nakul Securities Private Limited. is audited by Nath Ahuja & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nath Ahuja & Company | Locked | Locked | Locked |
Complete auditor history for Nakul Securities Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nakul Securities Private Limited.
Nakul Securities Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Nath | Director | 22 Sep 1999 | 26 Years 10 Months | As last reported |
| Alka Nath | Director | 22 Sep 1999 | 26 Years 10 Months | As last reported |
| Bakul Nath | Director | 22 Sep 1999 | 26 Years 10 Months | As last reported |
Financials of Nakul Securities Private Limited. FY 2018 filings available
Nakul Securities Private Limited. reported revenue of ₹38.75 Lakh (down 11.00% YoY) for FY 2018.
Ten-year financial statements for Nakul 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.
Ownership and Shareholding of Nakul Securities Private Limited.
Shareholding and ownership data for Nakul Securities Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nakul Securities Private Limited.
Nakul Securities Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakul Securities Private Limited.
View historical data on people associated with Nakul Securities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Nakul 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 Nakul Securities Private Limited.
GST registrations and filing compliance for Nakul 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
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Credit Ratings, Litigation & Regulatory Alerts for Nakul Securities Private Limited.
Credit ratings, litigation, and regulatory alerts for Nakul 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 Nakul Securities Private Limited.
MSME payment history for Nakul 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
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Subsidiaries & Group Companies of Nakul Securities Private Limited.
Corporate group structure for Nakul 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
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MCA Filings & Documents of Nakul Securities Private Limited.
MCA filings and documents for Nakul 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 Nakul Securities Private Limited.
Frequently Asked Questions about Nakul Securities Private Limited.
Nakul Securities Private Limited. 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.
Nakul Securities Private Limited. is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 1999 and is registered under CIN U67120DL1999PTC101654. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nakul Securities Private Limited. was incorporated on 22 September 1999. Registered with ROC Delhi.
The current directors of Nakul Securities Private Limited. are:
- Nakul Nath - Director
- Alka Nath - Director
- Bakul Nath - Director
The CIN (Corporate Identification Number) of Nakul Securities Private Limited. is U67120DL1999PTC101654. 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 Nakul Securities Private Limited. is financial services. The company specifically operates in financial activities.