Routine Securities Private Limited
About Routine Securities Private Limited
Data last updated:
Routine Securities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1999PTC100053.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.02 Lakh. It is led by directors including Pankaj Kapoor and Rita Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 3G – III/222C Vikas Puri, New Delhi, Delhi, India – 110058.
As per MCA filings, the company has open charges of ₹2 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Routine Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3G – III/222C Vikas Puri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Routine Securities Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Routine Securities Private Limited, buy the company report.
Board of directors of Routine Securities Private Limited
Routine Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kapoor | Director | 02 Jun 1999 | 27 Years 5 Months | Current |
| Rita Bajaj | Director | 02 Jun 1999 | 27 Years 5 Months | Current |
| Neetu Kapoor | Director | 10 May 2003 | 23 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2002 | 90048866 | Bank of India | ₹2 Lakh | Open |
To see the full charge records of Routine Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Routine Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms Icici Bank Ltd. | Disposed |
To see the full case history of Routine Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Routine 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 Routine Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Routine Securities Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Neetu Kapoor was appointed as Director on 10 May 2003.
Frequently asked questions
Routine Securities is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 June 1999 (27+ years old) and is registered under CIN U67110DL1999PTC100053.
Routine Securities has 3 current directors:
- Pankaj Kapoor - Director
- Rita Bajaj - Director
- Neetu Kapoor - Director
The latest financial statements of Routine Securities on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Routine Securities is U67110DL1999PTC100053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Routine Securities has 2 court cases on record: 2 filed against it.
Routine Securities was incorporated on 02 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Neetu Kapoor was appointed as Director on 10 May 2003. Pankaj Kapoor was appointed as Director on 02 Jun 1999. Rita Bajaj was appointed as Director on 02 Jun 1999.
The registered office of Routine Securities is at 3G – III222C Vikas Puri, New Delhi, Delhi, India – 110058.
Routine Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Routine Securities has open charges of ₹2 Lakh and no satisfied charges on record as per latest MCA filings.
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