P.M.Securities (India)Pvt LTD
About P.M.Securities (India)Pvt LTD
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P.M.Securities (India)Pvt LTD was a private limited company based in Bhopal M.P., Madhya Pradesh, 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 21 April 1995.
Registered with ROC Gwalior under CIN U65999MP1995PTC009324.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹30,000.
Office: 33 – Ravishankar Shukla Market 5 No.Bus Stop Shivaji Nagar, Bhopal M.P., Madhya Pradesh, India.
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 Address33 – Ravishankar Shukla Market 5 No.Bus Stop Shivaji Nagar, Bhopal M.P., Madhya Pradesh, India
- IndustryFinancial Services, 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 P.M.Securities (India)Pvt LTD
No directors are listed for P.M.Securities (India) in the MCA records available to us.
Financials of P.M.Securities (India)Pvt LTD
Ten-year financial statements for P.M.Securities (India)Pvt 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 P.M.Securities (India)
P.M.Securities (India)Pvt LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at P.M.Securities (India)
Employment history and EPFO contributions of people linked to P.M.Securities (India).
Employee and EPFO history for P.M.Securities (India)Pvt 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 P.M.Securities (India)
GST registrations and filing compliance for P.M.Securities (India)Pvt 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 P.M.Securities (India)
Credit ratings, litigation, and regulatory alerts for P.M.Securities (India)Pvt 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 P.M.Securities (India)
MSME payment history for P.M.Securities (India)Pvt 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
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Subsidiaries & Group Companies of P.M.Securities (India)
Corporate group structure for P.M.Securities (India)Pvt 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
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MCA Filings & Documents of P.M.Securities (India)
MCA filings and documents for P.M.Securities (India)Pvt 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 P.M.Securities (India)
Frequently Asked Questions about P.M.Securities (India)Pvt LTD
P.M.Securities (India) 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.
P.M.Securities (India) is a struck-off private limited company in the financial services sector based in Bhopal M.P, Madhya Pradesh, India. It was incorporated on 21 April 1995 and is registered under CIN U65999MP1995PTC009324. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of P.M.Securities (India) is U65999MP1995PTC009324. 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 P.M.Securities (India) 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 33 – Ravishankar Shukla Market 5 No.Bus Stop Shivaji Nagar, Bhopal M.P., Madhya Pradesh, India.
P.M.Securities (India) can be reached at the registered office: 33 – Ravishankar Shukla Market 5 No.Bus Stop Shivaji Nagar, Bhopal M.P, Madhya Pradesh, India.