
Oberoi Securities Private Limited.
About Oberoi Securities Private Limited.
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 June 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL1999PTC100374.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060.
Company details
Contact details
Oberoi Securities Private Limited.'s registered office is in New Delhi, Delhi.
- Registered Address132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Financial Activities
- 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 Oberoi Securities Private Limited.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Oberoi Securities Private Limited., buy the company report.
Board of directors of Oberoi Securities Private Limited.
Oberoi Securities Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Oberoi | Director | 23 Jun 1999 | 27 Years 4 Months | As last reported |
| Rajeev Oberoi | Director | 28 Nov 2005 | 20 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Oberoi Securities Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Oberoi 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 Oberoi Securities Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oberoi Securities Private Limited. has 2 board changes on record since 1999: 2 appointments. The latest: Rajeev Oberoi was appointed as Director on 28 Nov 2005.
Frequently asked questions
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 was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. 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.
Oberoi Securities Private Limited had 2 directors:
- 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 registered office of Oberoi Securities Private Limited is at 132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060.
Oberoi Securities Private Limited was incorporated on 23 June 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Oberoi Securities Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Oberoi Securities Private Limited operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Rajeev Oberoi was appointed as Director on 28 Nov 2005. Satish Oberoi was appointed as Director on 23 Jun 1999.
Oberoi Securities Private Limited can be reached at its registered office: 132 First Floor Main Market Shankar Road New Rajinder Na, Gar, New Delhi, Delhi, India – 110060.