Odissi Securities Limited
About Odissi Securities Limited
Data last updated: 24 July 2025
Odissi Securities Limited is a public limited company based in New Delhi, 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 specialises in service-based operations, a part of the broader services sector. Incorporated on 20 January 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U93000DL1994PLC057007.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 428 Somdutt Chambers Ii9 Bhikaji Cama Place, New Delhi, Delhi, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address428 Somdutt Chambers Ii9 Bhikaji Cama Place, New Delhi, Delhi, India
-
IndustryService, Other Services
- 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
CIN History of Odissi Securities Limited
Odissi Securities Limited has one previous CIN (Corporate Identification Number): U99999DL1994PTC057007. The current CIN is U93000DL1994PLC057007, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000DL1994PLC057007 | Current |
| U99999DL1994PTC057007 | Previous |
Board of Directors of Odissi Securities Limited
The Directors information for Odissi Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Odissi Securities Limited
Ten-year financial statements for Odissi Securities Limited
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 Odissi Securities Limited
Odissi Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Odissi Securities Limited
View historical data on people associated with Odissi Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Odissi Securities Limited
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 Odissi Securities Limited
GST registrations and filing compliance for Odissi Securities 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Odissi Securities Limited
Credit ratings, litigation, and regulatory alerts for Odissi Securities Limited
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 Odissi Securities Limited
MSME payment history for Odissi Securities Limited
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 Odissi Securities Limited
Corporate group structure for Odissi Securities Limited
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 Odissi Securities Limited
MCA filings and documents for Odissi Securities Limited
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 Odissi Securities Limited
Frequently Asked Questions about Odissi Securities Limited
Odissi Securities Limited 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.
Odissi Securities Limited is an inactive public limited company in the service sector based in New Delhi, Delhi, India. It was incorporated on 20 January 1994 and is registered under CIN U93000DL1994PLC057007. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Odissi Securities Limited is U93000DL1994PLC057007. 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 Odissi Securities Limited is service. The company specifically operates in other services.
Odissi Securities Limited can be reached at the registered office: 428 Somdutt Chambers Ii9 Bhikaji Cama Place, New Delhi, Delhi, India.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹200.