Smriti Securities Private Limited
About Smriti Securities Private Limited
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Smriti Securities Private Limited was a private limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1995PTC065985.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹5 Lakh.
The registered office was at E – 16/291 Sector 8 Rohini, Delhi, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Smriti Securities Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 16/291 Sector 8 Rohini, Delhi, India
- 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 Smriti Securities Private Limited
Year-wise financial statements and ratios of Smriti Securities Private Limited are in the company report Buy the company report.
Board of directors of Smriti Securities Private Limited
No directors are listed for Smriti Securities in the MCA records available to us.
Legal cases
Smriti Securities Private Limited has 3 court cases on record: 3 filed by Smriti Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against an individual | Disposed |
To see the full case history of Smriti 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 Smriti 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 Smriti Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Smriti 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.
Smriti Securities was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 March 1995 and is registered under CIN U67120DL1995PTC065985. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Smriti Securities is U67120DL1995PTC065985. 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 Smriti Securities is at E – 16291 Sector 8 Rohini, Delhi, India.
Smriti Securities was incorporated on 02 March 1995. It is registered with the Registrar of Companies, Delhi.
Smriti Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Smriti Securities has 3 court cases on record: 3 filed by the company.
Smriti Securities can be reached at its registered office: E – 16291 Sector 8 Rohini, Delhi, India.
Smriti Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.