Needful Securities & Credits Private Limited
About Needful Securities & Credits Private Limited
Data last updated: 23 July 2025
Needful Securities & Credits Private Limited was a private limited company based in New 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 23 February 1996.
Registered with ROC Delhi under CIN U67120DL1996PTC076572.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.97 Cr. It was led by directors Ashish Gupta and Meetu Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 34/1 Vikas Apartments East Punjabi Bagh, New Delhi, Delhi, India.
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 Address34/1 Vikas Apartments East Punjabi Bagh, New Delhi, Delhi, India
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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 Needful Securities & Credits Private Limited
Needful Securities & Credits Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC076572. The current CIN is U67120DL1996PTC076572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1996PTC076572 | Current |
| U99999DL1996PTC076572 | Previous |
Board of Directors of Needful Securities & Credits Private Limited
Needful Securities & Credits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Gupta
Also directs:
Prime Trade Alliance Llp, Ashiva Foods & Beverages Private Limited, Luxera Hotels & Resorts Private Limited and 1 more
|
Director | 22 Mar 1996 | 30 Years 4 Months | As last reported |
| Meetu Gupta | Director | 26 Apr 1996 | 30 Years 3 Months | As last reported |
Financials of Needful Securities & Credits Private Limited FY 2013 filings available
Ten-year financial statements for Needful Securities & Credits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Needful Securities & Credits Private Limited
Needful Securities & Credits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Needful Securities & Credits Private Limited
View historical data on people associated with Needful Securities & Credits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Needful Securities & Credits 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
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GST Compliance of Needful Securities & Credits Private Limited
GST registrations and filing compliance for Needful Securities & Credits 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 Needful Securities & Credits Private Limited
Credit ratings, litigation, and regulatory alerts for Needful Securities & Credits 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
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MSME Payment Delays by Needful Securities & Credits Private Limited
MSME payment history for Needful Securities & Credits 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 Needful Securities & Credits Private Limited
Corporate group structure for Needful Securities & Credits 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 Needful Securities & Credits Private Limited
MCA filings and documents for Needful Securities & Credits 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 Needful Securities & Credits Private Limited
Frequently Asked Questions about Needful Securities & Credits Private Limited
Needful Securities & Credits 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.
Needful Securities & Credits Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 23 February 1996 and is registered under CIN U67120DL1996PTC076572. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Needful Securities & Credits Private Limited are:
- Ashish Gupta - Director
- Meetu Gupta - Director
The CIN (Corporate Identification Number) of Needful Securities & Credits Private Limited is U67120DL1996PTC076572. 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 Needful Securities & Credits 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 341 Vikas Apartments East Punjabi Bagh, New Delhi, Delhi, India.