Pacific Securities Limited
About Pacific Securities Limited
Data last updated:
Pacific Securities Limited is a public limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 April 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PLC025680.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office is at Chinoi Building Station Road Vadodara – 390 002., Gujarat, India.
The company is associated with 1 brand: Pacific Securities. Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressChinoi Building Station Road Vadodara – 390 002., Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Associated Brands with Pacific Securities Limited
Pacific Securities operates one associated brand: Pacific Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Risk management services are provided to clients by Pacific Securities. | tpyzq.com |
Financials of Pacific Securities Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pacific Securities Limited
No directors are listed for Pacific Securities in the MCA records available to us.
Charges & Borrowings of Pacific Securities Limited
Pacific Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pacific Securities Limited
Pacific Securities Limited has 2 court cases on record: 2 filed by Pacific Securities. All cases are disposed. Status as checked between 29 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income Tax International Tax Circle 2(2)1 and 1 Anr | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Deputy Commissioner of Income-Tax International-Tax, Circle 2 (2) (1), Mumbai | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pacific Securities Limited
Employment history and EPFO contributions of people linked to Pacific Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pacific Securities Limited
Credit Ratings, Litigation & Regulatory Alerts for Pacific Securities Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pacific Securities Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pacific Securities Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pacific Securities Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pacific Securities Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Pacific Securities Limited
Frequently Asked Questions about Pacific Securities Limited
Pacific Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Pacific Securities is a company pending strike off, currently registered as a public limited company based in Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 April 1995 and is registered under CIN U67120GJ1995PLC025680. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Pacific Securities is U67120GJ1995PLC025680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pacific Securities was incorporated on 28 April 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Pacific Securities is at Chinoi Building Station Road Vadodara – 390 002., Gujarat, India.
Pacific Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Pacific Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Pacific Securities is not listed on any stock exchange. It is an unlisted company.
Pacific Securities has 2 court cases on record: 2 filed by the company.