PGC Securities Private Limited
About PGC Securities Private Limited
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PGC Securities Private Limited is a private limited company based in Mumbai, Maharashtra, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 07 December 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC210750.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pooja Gulshankumar Chopra and Soni Radhey Agarwal.
The registered office is at Niraj House Sunder Baug Near Deonar Bus Depot Chembur (E), Mumbai, Maharashtra, India – 400088.
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- Registered AddressNiraj House Sunder Baug Near Deonar Bus Depot Chembur (E), Mumbai, Maharashtra, India – 400088
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Board of Directors of PGC Securities Private Limited
PGC Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Gulshankumar Chopra | Director | 07 Dec 2010 | 15 Years 10 Months | Current |
| Soni Radhey Agarwal | Director | 07 Dec 2010 | 15 Years 10 Months | Current |
Financials of PGC Securities Private 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.
Charges & Borrowings of PGC Securities Private Limited
PGC Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PGC Securities Private Limited
Employment history and EPFO contributions of people linked to PGC 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.
GST Compliance of PGC Securities Private 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.
Credit Ratings, Litigation & Regulatory Alerts for PGC Securities Private 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 PGC Securities Private 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 PGC Securities Private 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.
MCA Filings & Documents of PGC Securities Private 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.
Recent Activity on PGC Securities Private Limited
Frequently Asked Questions about PGC Securities Private Limited
PGC 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.
PGC Securities is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 December 2010 and is registered under CIN U67190MH2010PTC210750. The company may be struck off soon - caution is advised.
The compliance status of PGC Securities is active non-compliant as of 22 August 2026.
PGC Securities has 2 current directors:
- Pooja Gulshankumar Chopra - Director
- Soni Radhey Agarwal - Director
The CIN (Corporate Identification Number) of PGC Securities is U67190MH2010PTC210750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PGC Securities was incorporated on 07 December 2010. It is registered with the Registrar of Companies, Mumbai.
The registered office of PGC Securities is at Niraj House Sunder Baug Near Deonar Bus Depot Chembur E, Mumbai, Maharashtra, India – 400088.
PGC Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
PGC Securities operates in the financial services industry, in the brokerage and trading services segment.