Odhan Securities Pvt.Ltd.
About Odhan Securities Pvt.Ltd.
Data last updated: 24 July 2025
Odhan Securities Pvt.Ltd. 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 auxiliary services, a part of the broader financial services sector. Incorporated on 19 February 1997.
Registered with ROC Delhi under CIN U67120DL1997PTC085271.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: A – 43Swaan Park Mundka, New Delhi, Delhi, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 43Swaan Park Mundka, New Delhi, Delhi, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Odhan Securities Pvt.Ltd.
The Directors information for Odhan Securities Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Odhan Securities Pvt.Ltd.
Ten-year financial statements for Odhan Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Odhan Securities Pvt.Ltd.
Odhan Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odhan Securities Pvt.Ltd.
View historical data on people associated with Odhan Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Odhan Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Odhan Securities Pvt.Ltd.
GST registrations and filing compliance for Odhan Securities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Odhan Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Odhan Securities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Odhan Securities Pvt.Ltd.
MSME payment history for Odhan Securities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Odhan Securities Pvt.Ltd.
Corporate group structure for Odhan Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Odhan Securities Pvt.Ltd.
MCA filings and documents for Odhan Securities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Odhan Securities Pvt.Ltd.
Frequently Asked Questions about Odhan Securities Pvt.Ltd.
Odhan Securities Pvt.Ltd. 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.
Odhan Securities Pvt.Ltd. is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 February 1997 and is registered under CIN U67120DL1997PTC085271. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Odhan Securities Pvt.Ltd. is U67120DL1997PTC085271. 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 Odhan Securities Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at A – 43Swaan Park Mundka, New Delhi, Delhi, India.
Odhan Securities Pvt.Ltd. can be reached at the registered office: A – 43Swaan Park Mundka, New Delhi, Delhi, India.