Reshan Securities PVT LTD
About Reshan Securities PVT LTD
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Reshan Securities PVT LTD was a private limited company based in Indore,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 banking, a part of the broader financial services sector. Incorporated on 26 September 1995.
Registered with ROC Gwalior under CIN U65110MP1995PTC009982.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹200.
Office: Fh – 85 Scheme No.54 Vijay Nagar, Indore 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 AddressFh – 85 Scheme No.54 Vijay Nagar, Indore M.P, Madhya Pradesh, India
- IndustryFinancial Services, Banking, Bank Intermediatories, Bfsi
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Reshan Securities PVT LTD
No directors are listed for Reshan Securities in the MCA records available to us.
Financials of Reshan Securities PVT LTD
Ten-year financial statements for Reshan Securities 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 Reshan Securities
Reshan Securities PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reshan Securities
Employment history and EPFO contributions of people linked to Reshan Securities.
Employee and EPFO history for Reshan Securities 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 Reshan Securities
GST registrations and filing compliance for Reshan Securities 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 Reshan Securities
Credit ratings, litigation, and regulatory alerts for Reshan Securities 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 Reshan Securities
MSME payment history for Reshan Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Reshan Securities
Corporate group structure for Reshan Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Reshan Securities
MCA filings and documents for Reshan Securities 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 Reshan Securities
Frequently Asked Questions about Reshan Securities PVT LTD
Reshan 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.
Reshan Securities is a struck-off private limited company in the financial services sector based in Indore,M.P, Madhya Pradesh, India. It was incorporated on 26 September 1995 and is registered under CIN U65110MP1995PTC009982. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Reshan Securities is U65110MP1995PTC009982. 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 Reshan Securities is financial services. The company specifically operates in banking. The company was active in this sector before being struck off.
The company has its registered office at Fh – 85 Scheme No.54 Vijay Nagar, Indore M.P, Madhya Pradesh, India.
Reshan Securities can be reached at the registered office: Fh – 85 Scheme No.54 Vijay Nagar, Indore M.P, Madhya Pradesh, India.