Oberoi Securities Private Limited.
About Oberoi Securities Private Limited.
Data last updated: 26 July 2025
Oberoi Securities 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 services and investment, a part of the broader financial services sector. Incorporated on 23 June 1999.
Registered with ROC Delhi under CIN U67100DL1999PTC100374.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.29 Lakh. It was led by directors Satish Oberoi and Rajeev Oberoi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060.
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 Address132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Oberoi Securities Private Limited.
Oberoi Securities Private Limited. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Oberoi | Director | 23 Jun 1999 | 27 Years 1 Months | As last reported |
| Rajeev Oberoi | Director | 28 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Oberoi Securities Private Limited. FY 2015 filings available
Ten-year financial statements for Oberoi Securities Private Limited.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Oberoi Securities Private Limited.
Oberoi Securities Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oberoi Securities Private Limited.
View historical data on people associated with Oberoi Securities Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Oberoi Securities Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Oberoi Securities Private Limited.
GST registrations and filing compliance for Oberoi Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Oberoi Securities Private Limited.
Credit ratings, litigation, and regulatory alerts for Oberoi Securities Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Oberoi Securities Private Limited.
MSME payment history for Oberoi Securities Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Oberoi Securities Private Limited.
Corporate group structure for Oberoi Securities Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Oberoi Securities Private Limited.
MCA filings and documents for Oberoi Securities Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Oberoi Securities Private Limited.
Frequently Asked Questions about Oberoi Securities Private Limited.
Oberoi Securities 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.
Oberoi Securities 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 June 1999 and is registered under CIN U67100DL1999PTC100374. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oberoi Securities Private Limited. are:
- Satish Oberoi - Director
- Rajeev Oberoi - Director
The CIN (Corporate Identification Number) of Oberoi Securities Private Limited. is U67100DL1999PTC100374. 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 Oberoi Securities Private Limited. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060.