Piper Securities Private Limited
About Piper Securities Private Limited
Data last updated:
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 operated in the pawn shops segment of the financial services sector. It was incorporated on 18 March 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2008PTC175549.
The company had 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.
Its last annual general meeting (AGM) was held on 15 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 8/19 3rd Floor Pusa Lane W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
Court records list 5 cases involving the company, including 5 filed by the company.
Company details
Contact details
Piper Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address8/19 3rd Floor Pusa Lane W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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
Financials of Piper Securities Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Piper Securities Private Limited, buy the company report.
Board of directors of Piper Securities Private Limited
Piper Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Gupta Also directs: CSL Finance Limited, CSL Capital Private Limited | Director | 15 Sep 2009 | 17 Years 1 Months | As last reported |
| Rama Chandran Nair | Director | 15 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Piper Securities Private Limited has 5 court cases on record: 5 filed by Piper Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Piper Securities Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Piper Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Piper Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Piper Securities Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Rakesh Kumar ceased to be Director on 03 Oct 2009.
Frequently asked questions
Piper Securities 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 was a private limited company based in New Delhi, Delhi, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 18 March 2008 and is registered under CIN U65929DL2008PTC175549. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Piper Securities was incorporated on 18 March 2008. It is registered with the Registrar of Companies, Delhi.
Piper Securities had 2 directors:
- Rohit Gupta - Director
- Rama Chandran Nair - Director
The CIN (Corporate Identification Number) of Piper Securities is U65929DL2008PTC175549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Piper Securities is at 819 3rd Floor Pusa Lane W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The latest financial statements of Piper Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 15 September 2009. Year-wise statements from 2015 are in the company report.
Piper Securities operated in the financial services industry, in the pawn shops segment.
Piper Securities has 5 court cases on record: 5 filed by the company.
Rakesh Kumar ceased to be Director on 03 Oct 2009. Saroj Kumari ceased to be Director on 03 Oct 2009. Rama Chandran Nair was appointed as Director on 15 Sep 2009. Piper Securities has 4 board changes on record in total.