Raju Mundada Securities Private Limited
About Raju Mundada Securities Private Limited
Data last updated:
Raju Mundada Securities Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 May 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN1999PTC013567.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Dilip Bankatlal Mundada and Madhavi Raju Mundada.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 430 Mangal, Pune, Maharashtra, India – 411002.
Company details
Contact details
Raju Mundada Securities Private Limited's registered office is in Pune, Maharashtra.
- Registered Address430 Mangal, Pune, Maharashtra, India – 411002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Raju Mundada Securities Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Raju Mundada Securities Private Limited, buy the company report.
Board of directors of Raju Mundada Securities Private Limited
Raju Mundada Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Bankatlal Mundada Also directs: Siddharth Gruhnirman Private Limited | Director | 07 May 1999 | 27 Years 6 Months | As last reported |
| Madhavi Raju Mundada | Director | 07 May 1999 | 27 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Raju Mundada Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raju Mundada 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 Raju Mundada Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raju Mundada Securities Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Dilip Bankatlal Mundada was appointed as Director on 07 May 1999.
Frequently asked questions
Raju Mundada Securities 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.
Raju Mundada Securities was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 May 1999 and is registered under CIN U67120PN1999PTC013567. The company has been struck off by the Registrar of Companies and is no longer operational.
Raju Mundada Securities had 2 directors:
- Dilip Bankatlal Mundada - Director
- Madhavi Raju Mundada - Director
The CIN (Corporate Identification Number) of Raju Mundada Securities is U67120PN1999PTC013567. 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 Raju Mundada Securities is at 430 Mangal, Pune, Maharashtra, India – 411002.
Raju Mundada Securities was incorporated on 03 May 1999. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Raju Mundada Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Raju Mundada Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dilip Bankatlal Mundada was appointed as Director on 07 May 1999. Madhavi Raju Mundada was appointed as Director on 07 May 1999.
Raju Mundada Securities can be reached at its registered office: 430 Mangal, Pune, Maharashtra, India – 411002.
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