Piper Securities Private Limited
About Piper Securities Private Limited
Data last updated: 24 July 2025
Piper Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pawn shops, a part of the broader financial services sector. Incorporated on 18 March 2008.
Registered with ROC Delhi under CIN U65929DL2008PTC175549.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Gupta and Rama Chandran Nair.
Last AGM: 15 September 2009. Financial statements filed for year ended 31 March 2009. Office: 8/19 3Rd Floor Pusa Lane W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8/19 3Rd Floor Pusa Lane W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 Piper Securities Private Limited
Piper Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rohit Gupta
Also directs:
Csl Finance Limited, Csl Capital Private Limited
|
Director | 15 Sep 2009 | 16 Years 11 Months | As last reported |
| Rama Chandran Nair | Director | 15 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Piper Securities Private Limited FY 2009 filings available
Ten-year financial statements for Piper Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Piper Securities Private Limited
Piper Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Piper Securities Private Limited
View historical data on people associated with Piper Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Piper Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Piper Securities Private Limited
GST registrations and filing compliance for Piper Securities 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 Piper Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Piper Securities 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 Piper Securities Private Limited
MSME payment history for Piper Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Piper Securities Private Limited
Corporate group structure for Piper Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Piper Securities Private Limited
MCA filings and documents for Piper Securities 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 Piper Securities Private Limited
Frequently Asked Questions about Piper Securities Private Limited
Piper Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Piper Securities Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 March 2008 and is registered under CIN U65929DL2008PTC175549. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Piper Securities Private Limited was incorporated on 18 March 2008. Registered with ROC Delhi.
The current directors of Piper Securities Private Limited are:
- Rohit Gupta - Director
- Rama Chandran Nair - Director
The CIN (Corporate Identification Number) of Piper Securities Private Limited is U65929DL2008PTC175549. 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 Piper Securities Private Limited is financial services. The company specifically operates in pawn shops.