Pebble Securities LTD
About Pebble Securities LTD
Data last updated:
Pebble Securities LTD is a public limited company based in Ahjmedabad, 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 specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 July 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U67120GJ1995PLC026645.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹7,000.
Office: C/O.C.P.Textiles Astodiarangati Kapad Bazar Opp.New Rasta, Ahjmedabad, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressC/O.C.P.Textiles Astodiarangati Kapad Bazar Opp.New Rasta, Ahjmedabad, Gujarat, 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 Pebble Securities LTD
No directors are listed for Pebble Securities in the MCA records available to us.
Financials of Pebble Securities LTD
Ten-year financial statements for Pebble Securities LTD
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.
Charges & Borrowings of Pebble Securities
Pebble Securities LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pebble Securities
Employment history and EPFO contributions of people linked to Pebble Securities.
Employee and EPFO history for Pebble Securities LTD
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.
GST Compliance of Pebble Securities
GST registrations and filing compliance for Pebble Securities LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Pebble Securities
Credit ratings, litigation, and regulatory alerts for Pebble Securities LTD
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 Pebble Securities
MSME payment history for Pebble Securities LTD
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 Pebble Securities
Corporate group structure for Pebble Securities LTD
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.
MCA Filings & Documents of Pebble Securities
MCA filings and documents for Pebble Securities LTD
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.
Recent Activity on Pebble Securities
Frequently Asked Questions about Pebble Securities LTD
Pebble 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.
Pebble Securities is a company pending strike off, currently registered as a public limited company in the financial services sector based in Ahjmedabad, Gujarat, India. It was incorporated on 07 July 1995 and is registered under CIN U67120GJ1995PLC026645. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Pebble Securities is U67120GJ1995PLC026645. 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 Pebble Securities is financial services. The company specifically operates in auxiliary to financial intermediatory.
Pebble Securities can be reached at the registered office: CO.C.P.Textiles Astodiarangati Kapad Bazar Opp.New Rasta, Ahjmedabad, Gujarat, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹7,000.