Nucleus Securities Limited
About Nucleus Securities Limited
Data last updated:
Nucleus Securities Limited is a public limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the hire purchase segment of the financial services sector. It was incorporated on 25 January 1984.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1984PLC017417.
The company has an authorised share capital of ₹10 Cr.
The registered office is at B – 108 Phase I Maya Puri Newdelhi – 64, Delhi, India.
Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it.
CIN History of Nucleus Securities Limited
Nucleus Securities has one previous CIN (Corporate Identification Number): U99999DL1984PTC017417. The current CIN is U65921DL1984PLC017417, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1984PLC017417 | Current |
| U99999DL1984PTC017417 | Previous |
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- Registered AddressB – 108 Phase I Maya Puri Newdelhi – 64, Delhi, India
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Financials of Nucleus Securities Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nucleus Securities Limited
No directors are listed for Nucleus Securities in the MCA records available to us.
Charges & Borrowings of Nucleus Securities Limited
Nucleus Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nucleus Securities Limited
Nucleus Securities Limited has 11 court cases on record: 9 filed by Nucleus Securities, 2 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Tejoomal's Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Yogi Pharmacy Limited | Disposed |
| District court, BENGALURU, Karnataka | Appeal | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against 1Yogi Pharmacy Ltd | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nucleus Securities Limited
Employment history and EPFO contributions of people linked to Nucleus Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nucleus Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Nucleus Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nucleus Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nucleus Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nucleus Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nucleus Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nucleus Securities Limited
Nucleus Securities is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Nucleus Securities is an inactive public limited company based in Delhi, India. The company works in hire purchase, within the financial services industry. It was incorporated on 25 January 1984 and is registered under CIN U65921DL1984PLC017417. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Nucleus Securities is U65921DL1984PLC017417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nucleus Securities was incorporated on 25 January 1984. It is registered with the Registrar of Companies, Delhi.
The registered office of Nucleus Securities is at B – 108 Phase I Maya Puri Newdelhi – 64, Delhi, India.
The authorised capital is ₹10 Cr.
Nucleus Securities operates in the financial services industry, in the hire purchase segment.
No. Nucleus Securities is not listed on any stock exchange. It is an unlisted company.
Nucleus Securities has 11 court cases on record: 9 filed by the company and 2 filed against it. Most are in the district courts.