About
Basic Data Updated:
1 month agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 1.00 cr.
The Corporate has already closed loans amounting to ₹65.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Om Gupta, Sanjay Gupta, and Sangeeta Gupta serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899GJ1995PTC115515 |
| Company No. | 045128 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 Jun 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Ahmedabad |
Products or Services related to Opg Securities Private Limited
Financials of Opg Securities Private Limited
Corporate Structure
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People in Opg Securities Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indusind Bank Ltd. Creation Date: 22 Jan 2014 | ₹65.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
28 years 11 months Om Gupta and Sanjay Gupta are mutual person
Nirmal Commodities Broker Private Limited
Active 20 years 7 months Om Gupta and Sanjay Gupta are mutual person
Recent activity within the organization
Annual General Meeting
Opg Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Opg Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
31 Mar 2023Charges
A charge registered on 22 Jan 2014 via Charge ID 10476905 with Indusind Bank Ltd. was fully satisfied on 17 May 2019.
17 May 2019Charges
A charge with Indusind Bank Ltd. amounted to Rs. 65.00 cr with Charge ID 10476905 was registered on 22 Jan 2014.
22 Jan 2014Director Appointment
Sangeeta Gupta was appointed as a Director was appointed as a Director on 30 Dec 2009 & has been associated with this company since 14 years 5 months .
30 Dec 2009
Recent News, Updates & Announcement
SEBI turns down National Stock Exchange consent plea in case of alleged collusion with OPG Securities.The Telegraph 14 Feb 2024
- NSE colocation case Sebi partially relaxes order against OPG Securities three directors.
The New Indian Express 03 May 2019
- OPG Securities and GKN Securities file appeal against Sebis market ban order Mint.
OPG said constant problems and technical glitches in the primary server compelled it to switch to the secondary serverOPG Securities on Wednesday got relief from SAT on the NSE order of suspension of 4 September 2017.
mint 02 May 2019
- OPG Securities claims innocence in NSE algo trading case Mint.
OPG Securities is one of the first to be served a showcause notice in the NSE algo trading caseBrokers allegedly made undue gains using colocation services.
mint 18 Jan 2019
- Sebi disposes of case against OPG Securities in Prakash matter Mint.
Sebi says since it is not established that GKN had entered into selftrades repetitively to create artificial volume in the scrip there is no case to draw any adverse inference on OPG.
mint 26 Dec 2017
Frequently asked questions
What is the Incorporation or founding date of Opg Securities Private Limited?
