Nirmal Securities Private Limited
About Nirmal Securities Private Limited
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Nirmal Securities Private Limited was a private 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 was incorporated on 20 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059745.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at B – 2/243 Paschim Viharnew Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Nirmal Securities Private Limited's registered office is in Delhi.
- Registered AddressB – 2/243 Paschim Viharnew Delhi, Delhi, India
- 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 Nirmal Securities Private Limited
Year-wise financial statements and ratios of Nirmal Securities Private Limited are in the company report Buy the company report.
Board of directors of Nirmal Securities Private Limited
No directors are listed for Nirmal Securities in the MCA records available to us.
Legal cases
Nirmal Securities Private Limited has 1 court case on record: 1 filed by Nirmal Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
To see the full case history of Nirmal 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 Nirmal 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 Nirmal Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Nirmal 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.
Nirmal Securities was a private limited company based in Delhi, India. It was incorporated on 20 June 1994 and is registered under CIN U74899DL1994PTC059745. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nirmal Securities is U74899DL1994PTC059745. 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 Nirmal Securities is at B – 2243 Paschim Viharnew Delhi, Delhi, India.
Nirmal Securities was incorporated on 20 June 1994. It is registered with the Registrar of Companies, Delhi.
Nirmal Securities has 1 court case on record: 1 filed by the company.
Nirmal Securities can be reached at its registered office: B – 2243 Paschim Viharnew Delhi, Delhi, India.
Nirmal Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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