Rustagi Securities Private Limited
About Rustagi Securities Private Limited
Data last updated:
Rustagi Securities Private Limited was a private limited company based in Delhi, Delhi, 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 brokerage, a part of the broader financial services sector. Incorporated on 14 June 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC069799.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.07 Lakh. It was led by directors including Sushil Rustagi and Prashant Rustagi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 16 Anand Vihar, Delhi, Delhi, India – 110092.
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 AddressA – 16 Anand Vihar, Delhi, Delhi, India – 110092
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Rustagi Securities
Rustagi Securities has one previous CIN (Corporate Identification Number): U74899DL1995PLC069799. The current CIN is U74899DL1995PTC069799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PTC069799 | Current |
| U74899DL1995PLC069799 | Previous |
Board of Directors of Rustagi Securities Private Limited
Rustagi Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Rustagi | Director | 28 Nov 2006 | 19 Years 10 Months | As last reported |
| Prashant Rustagi | Director | 01 Sep 2010 | 16 Years 1 Months | As last reported |
| Usha Rani Rustagi | Director | 14 Jun 1995 | 31 Years 3 Months | As last reported |
Financials of Rustagi Securities Private Limited FY 2016 filings available
Ten-year financial statements for Rustagi Securities Private Limited
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 Rustagi Securities
Rustagi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rustagi Securities
Employment history and EPFO contributions of people linked to Rustagi Securities.
Employee and EPFO history for Rustagi Securities Private Limited
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 Rustagi Securities
GST registrations and filing compliance for Rustagi Securities Private Limited
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 Rustagi Securities
Credit ratings, litigation, and regulatory alerts for Rustagi Securities Private Limited
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 Rustagi Securities
MSME payment history for Rustagi Securities Private Limited
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 Rustagi Securities
Corporate group structure for Rustagi Securities Private Limited
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 Rustagi Securities
MCA filings and documents for Rustagi Securities Private Limited
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 Rustagi Securities
Frequently Asked Questions about Rustagi Securities Private Limited
Rustagi 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.
Rustagi Securities is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 14 June 1995 and is registered under CIN U74899DL1995PTC069799. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rustagi Securities are:
- Sushil Rustagi - Director
- Prashant Rustagi - Director
- Usha Rani Rustagi - Director
The CIN (Corporate Identification Number) of Rustagi Securities is U74899DL1995PTC069799. 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 Rustagi Securities is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at A – 16 Anand Vihar, Delhi, Delhi, India – 110092.