Seemax Securities Limited
About Seemax Securities Limited
Data last updated: 23 July 2025
Seemax Securities Limited was a public limited company based in New 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 auxiliary services, a part of the broader financial services sector. Incorporated on 30 September 1996.
Registered with ROC Delhi under CIN U67120DL1996PLC082357.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7,000.
Office: Seemax House F 33/6 Okhla Ii, New Delhi, Delhi, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSeemax House F 33/6 Okhla Ii, New Delhi, Delhi, India
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Seemax Securities Limited
The Directors information for Seemax Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Seemax Securities Limited
Ten-year financial statements for Seemax Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Seemax Securities Limited
Seemax Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Seemax Securities Limited
View historical data on people associated with Seemax Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Seemax Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Seemax Securities Limited
GST registrations and filing compliance for Seemax Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Seemax Securities Limited
Credit ratings, litigation, and regulatory alerts for Seemax Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Seemax Securities Limited
MSME payment history for Seemax Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Seemax Securities Limited
Corporate group structure for Seemax Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Seemax Securities Limited
MCA filings and documents for Seemax Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Seemax Securities Limited
Frequently Asked Questions about Seemax Securities Limited
Seemax Securities 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.
Seemax Securities Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 September 1996 and is registered under CIN U67120DL1996PLC082357. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Seemax Securities Limited is U67120DL1996PLC082357. 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 Seemax Securities 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 Seemax House F 336 Okhla Ii, New Delhi, Delhi, India.
Seemax Securities Limited can be reached at the registered office: Seemax House F 336 Okhla Ii, New Delhi, Delhi, India.