NML Securities Private Limited
About NML Securities Private Limited
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NML Securities Private Limited was a private limited company based in Kolkata, West Bengal, 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 10 October 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC081686.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32.2 Lakh.
The registered office was at 144/3A Durgapur Lane P S New Alipore, Kolkata, West Bengal, India – 700027.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
NML Securities Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address144/3A Durgapur Lane P S New Alipore, Kolkata, West Bengal, India – 700027
- 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 NML Securities Private Limited
Year-wise financial statements and ratios of NML Securities Private Limited are in the company report Buy the company report.
Board of directors of NML Securities Private Limited
No directors are listed for NML Securities in the MCA records available to us.
Legal cases
NML Securities Private Limited has 3 court cases on record: 3 filed by NML Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of NML 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 NML 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 NML Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
NML 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.
NML Securities was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 October 1996 and is registered under CIN U67120WB1996PTC081686. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
NML Securities was incorporated on 10 October 1996. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of NML Securities is U67120WB1996PTC081686. 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 NML Securities is at 1443A Durgapur Lane P S New Alipore, Kolkata, West Bengal, India – 700027.
NML Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
NML Securities has 3 court cases on record: 3 filed by the company.
NML Securities can be reached at its registered office: 1443A Durgapur Lane P S New Alipore, Kolkata, West Bengal, India – 700027.
NML Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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