Pole Star Securities Private Limited
About Pole Star Securities Private Limited
Data last updated: 12 March 2026
Pole Star Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 December 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U67120DL1994PTC063930.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Pole Star Securities Limited. It is led by directors Rajashree Swain and Srikanta Swain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 229 G/F Defence Colony Behind Petrol Pump, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹8 Lakh, a growth of 92% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 229 G/F Defence Colony Behind Petrol Pump, New Delhi, Delhi, India – 110024
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Pole Star Securities Private Limited
Pole Star Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL1994PTC063930, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC063930 | Current |
| U99999DL1994PTC063930 | Previous |
| U67120DL1994PLC063930 | Previous |
Business Activity of Pole Star Securities Private Limited
Pole Star Securities Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Pole Star Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pole Star Securities Private Limited
Pole Star Securities Private Limited is audited by PAWAN KUMAR AGGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Pole Star Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pole Star Securities Private Limited
Pole Star Securities Private Limited is currently managed by 2 directors, with 6 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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Rajashree Swain
Also directs:
Utopia Impex Private Limited, Arvi Holding Pvt Ltd, Pole Star Securities Private Limited and 2 more
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Director | 22 Aug 2018 | 8 Years 0 Months | Current |
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Srikanta Swain
Also directs:
Harbour Wines Llp, P.J. Anand International Private Limited, Utopia Impex Private Limited and 5 more
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Director | 28 Sep 2013 | 12 Years 10 Months | Current |
Financials of Pole Star Securities Private Limited FY 2025 filings available
Pole Star Securities Private Limited reported revenue of ₹8 Lakh (up 92.00% YoY) for FY 2025.
Ten-year financial statements for Pole Star Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pole Star Securities Private Limited
Shareholding and ownership data for Pole Star Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Pole Star Securities Private Limited
Pole Star Securities Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Pole Star Securities Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Utopia Impex Private Limited | U51909DL2005PTC142442 | Locked |
| Dns Capital Services Private Limited | U67120DL2007PTC160637 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Pole Star Securities Private Limited
Pole Star Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pole Star Securities Private Limited
View historical data on people associated with Pole Star Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pole Star 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 Pole Star Securities Private Limited
GST registrations and filing compliance for Pole Star 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pole Star Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Pole Star 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 Pole Star Securities Private Limited
MSME payment history for Pole Star 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 Pole Star Securities Private Limited
Corporate group structure for Pole Star 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 Pole Star Securities Private Limited
MCA filings and documents for Pole Star 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
Verified entity values are shown only after access is granted.
Recent Activity on Pole Star Securities Private Limited
Frequently Asked Questions about Pole Star Securities Private Limited
Pole Star Securities Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 December 1994 (32+ years old) and is registered under CIN U67120DL1994PTC063930.
Pole Star Securities Private Limited reported revenue of ₹8 Lakh for FY 2025 (up 92.00% YoY).
The current directors of Pole Star Securities Private Limited are:
- Rajashree Swain - Director
- Srikanta Swain - Director
The primary industry of Pole Star Securities Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Pole Star Securities Private Limited can be reached at the registered office: D – 229 GF Defence Colony Behind Petrol Pump, New Delhi, Delhi, India – 110024.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹30 Lakh.