Pasari Securities And Commodities Private Limited
About Pasari Securities And Commodities Private Limited
Data last updated: 23 July 2025
Pasari Securities And Commodities Private Limited was a private limited company based in Hyderabad, Telangana, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 04 July 1986.
Registered with ROC Hyderabad under CIN U65993TG1986PTC006578.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.48 Lakh. It was led by directors Pradeep Kumar Pasari and Anita Pasari.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – G – 16 Matrushri Apartments Hyderguda, Hyderabad, Telangana, India – 500029.
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.
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Registered AddressA – G – 16 Matrushri Apartments Hyderguda, Hyderabad, Telangana, India – 500029
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Pasari Securities And Commodities Private Limited
Pasari Securities And Commodities Private Limited has one previous CIN (Corporate Identification Number): U65993AP1986PTC006578. The current CIN is U65993TG1986PTC006578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1986PTC006578 | Current |
| U65993AP1986PTC006578 | Previous |
Board of Directors of Pasari Securities And Commodities Private Limited
Pasari Securities And Commodities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Pasari | Director | 09 Apr 1993 | 33 Years 4 Months | As last reported |
| Anita Pasari | Director | 09 Apr 1993 | 33 Years 4 Months | As last reported |
Financials of Pasari Securities And Commodities Private Limited FY 2015 filings available
Ten-year financial statements for Pasari Securities And Commodities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Pasari Securities And Commodities Private Limited
Pasari Securities And Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pasari Securities And Commodities Private Limited
View historical data on people associated with Pasari Securities And Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pasari Securities And Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Pasari Securities And Commodities Private Limited
GST registrations and filing compliance for Pasari Securities And Commodities Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Pasari Securities And Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Pasari Securities And Commodities Private 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
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MSME Payment Delays by Pasari Securities And Commodities Private Limited
MSME payment history for Pasari Securities And Commodities Private 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
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Subsidiaries & Group Companies of Pasari Securities And Commodities Private Limited
Corporate group structure for Pasari Securities And Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pasari Securities And Commodities Private Limited
MCA filings and documents for Pasari Securities And Commodities Private 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
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Recent Activity on Pasari Securities And Commodities Private Limited
Frequently Asked Questions about Pasari Securities And Commodities Private Limited
Pasari Securities And Commodities 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.
Pasari Securities And Commodities Private Limited is a struck-off private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 04 July 1986 and is registered under CIN U65993TG1986PTC006578. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pasari Securities And Commodities Private Limited are:
- Pradeep Kumar Pasari - Director
- Anita Pasari - Director
The CIN (Corporate Identification Number) of Pasari Securities And Commodities Private Limited is U65993TG1986PTC006578. 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 Pasari Securities And Commodities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at A – G – 16 Matrushri Apartments Hyderguda, Hyderabad, Telangana, India – 500029.