Purvanchal Securities Private Limited

Purvanchal Securities Private Limited - financial services in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U67120AS2005PTC007785 Incorporated 10 June 2005 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Private Limited Company financial services
Data last updated
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Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹12 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2012
Balance sheet date

About Purvanchal Securities Private Limited

Data last updated: 26 July 2025

Purvanchal Securities Private Limited was a private limited company based in Guwahati, Assam, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 10 June 2005.

Registered with ROC Guwahati under CIN U67120AS2005PTC007785.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Bikash Jagati and Radha Jagati.

Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: Athgaons J Road, Guwahati, Assam, India – 781001.

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.

Company Details of Purvanchal Securities Private Limited
CIN U67120AS2005PTC007785
Registration Number 007785
Incorporation Date 10 June 2005
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2012
Date of Balance Sheet 31 March 2012
Key People
Bikash Jagati Managing Director Radha Jagati Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Athgaons J Road, Guwahati, Assam, India – 781001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Purvanchal Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Purvanchal Securities Private Limited

Purvanchal Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Bikash Jagati Managing Director 10 Jun 2005 21 Years 1 Months As last reported
Radha Jagati Director 10 Jun 2005 21 Years 1 Months As last reported
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Financials of Purvanchal Securities Private Limited FY 2012 filings available

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Intangibles Under Dev
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Investments
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Purvanchal Securities Private Limited

Purvanchal Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Purvanchal Securities Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Purvanchal Securities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Purvanchal Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Purvanchal Securities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Purvanchal Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Purvanchal Securities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Purvanchal Securities Private Limited

MSME Payment Delays by Purvanchal Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Purvanchal Securities Private Limited

Subsidiaries & Group Companies of Purvanchal Securities Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Purvanchal Securities Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Purvanchal Securities Private Limited

MCA Filings & Documents of Purvanchal Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Purvanchal Securities Private Limited

Activity
30 Sep 2012
Purvanchal Securities Private Limited last Annual general meeting of members was held on 30 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Purvanchal Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Guwahati.
Directors
10 Jun 2005
Bikash Jagati was appointed as a Managing Director on 10 Jun 2005 & has been associated with this company since 21 years 30 days.
Directors
10 Jun 2005
Radha Jagati was appointed as a Director on 10 Jun 2005 & has been associated with this company since 21 years 30 days.
Activity
10 Jun 2005
Purvanchal Securities Private Limited was registered on 10 Jun 2005 with Roc Guwahati & aged 21 years 30 days as per MCA records.

Frequently Asked Questions about Purvanchal Securities Private Limited

Purvanchal Securities Private Limited 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.

Purvanchal Securities Private Limited is a struck-off private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 10 June 2005 and is registered under CIN U67120AS2005PTC007785. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Purvanchal Securities Private Limited are:

The CIN (Corporate Identification Number) of Purvanchal Securities Private Limited is U67120AS2005PTC007785. 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 Purvanchal Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at Athgaons J Road, Guwahati, Assam, India – 781001.

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