It is a financial services private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | Struck OffNemi Securities Private Limited, a struck off private limited company, was established on 04 June 2011 in Delhi, Delhi, India. Engaging in consultancy within the financial services sector, it holds CIN: U67120DL2011PTC220357. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Varun Jain (Director), Shripal Jain (Director). Past directors included Surekha Gupta, Vaibhav, Jitender Kumar. Its latest AGM occurred on 30 July 2016, with the balance sheet filed on 31 March 2016. It is based at Dsm#256, Dlf Commercial Tower, Shivaji Marg Moti Nagar New Delhi, Delhi, Delhi, 110015.
U67120DL2011PTC220357
220357
04 June 2011
₹1.00 M
₹0.20 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Jain | Director | 04 Jun 2011 | Current |
| Shripal Jain | Director | 08 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2011 | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
| Pramod Abcsdd | Director | 08 Apr 2015 | Past |
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In 2016, Nemi Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Nemi Securities Private Limited last Annual general meeting of members was held on 30 Jul 2016 as per latest MCA records. was documented.
Nemi Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Progress on Shripal Jain was appointed as a Director was appointed as a Director on 08 Apr 2015 & has been associated with this company since 10 years 7 months . was documented.
The activity Varun Jain was appointed as a Director was appointed as a Director on 04 Jun 2011 & has been associated with this company since 14 years 6 months . was completed.
The activity Nemi Securities Private Limited was registered on 04 Jun 2011 with Roc Delhi & aged 14 years 6 months as per MCA records. was completed.
The CIN of Nemi Securities Private Limited is U67120DL2011PTC220357.
Nemi Securities Private Limited is headquartered at Dsm#256, Dlf Commercial Tower, Shivaji Marg Moti Nagar New Delhi, Delhi, Delhi, 110015.
Nemi Securities Private Limited was incorporated on 04 June 2011.
The current directors of Nemi Securities Private Limited are
The primary industry of Nemi Securities Private Limited is Financial Services.
Nemi Securities Private Limited is unlisted.
The authorized capital of Nemi Securities Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Nemi Securities Private Limited is Active Non-Compliant.
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