Temptation Securities Private Limited
About Temptation Securities Private Limited
Data last updated:
Temptation Securities Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2005PTC020655.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Rahul Kumar Agarwal (Managing Director) and Jolly Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Temptation Securities Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressC – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India
- IndustryTrading, Other Wholesale, Wholesale
- 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 Temptation Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Temptation Securities Private Limited, buy the company report.
Board of directors of Temptation Securities Private Limited
Temptation Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jolly Agarwal | Director | 28 Apr 2005 | 21 Years 5 Months | Current |
| Rahul Kumar Agarwal Also directs: Lkav Consulting LLP, Lkav Finvesta LLP, Anandum Dairy & Foods Private Limited and 2 more | Managing Director | 28 Apr 2005 | 21 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2011 | 10317765 | Union Bank of India | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Temptation Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by Imagine Coworking LLP | Disposed |
To see the full case history of Temptation 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 Temptation 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 Temptation Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Temptation Securities Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jolly Agarwal was appointed as Director on 28 Apr 2005.
Frequently asked questions
Temptation Securities is an active private limited company based in Pune, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 28 April 2005 (21+ years old) and is registered under CIN U67120PN2005PTC020655.
Temptation Securities has 2 current directors:
- Rahul Kumar Agarwal - Managing Director
- Jolly Agarwal - Director
The latest financial statements of Temptation Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Temptation Securities is U67120PN2005PTC020655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Temptation Securities has 1 court case on record: 1 filed against it.
Temptation Securities was incorporated on 28 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Pune.
Jolly Agarwal was appointed as Director on 28 Apr 2005. Rahul Kumar Agarwal was appointed as Managing Director on 28 Apr 2005.
The registered office of Temptation Securities is at C – 4 Kubera Gardens Offnibm Rd Kondhwa Pune – 48, Maharashtra, India.
Temptation Securities operates in the trading industry, in the other wholesale segment.
Temptation Securities has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.