TGN Securities Private Limited
About TGN Securities Private Limited
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TGN Securities Private Limited was a private 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 operated in the service-based operations segment of the services sector. It was incorporated on 18 October 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2013PTC259311.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Kumar Choudhary and Gaurav Choudhary.
The registered office was at Rz D – 1/233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
TGN Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRz D – 1/233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045
- IndustryService, Other Services
- 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 TGN Securities Private Limited
Year-wise financial statements and ratios of TGN Securities Private Limited are in the company report Buy the company report.
Board of directors of TGN Securities Private Limited
TGN Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Choudhary Also directs: Top Guards Network Security Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
| Gaurav Choudhary Also directs: Ishvari Infratech Private Limited | Director | 18 Oct 2013 | 13 Years 0 Months | As last reported |
Legal cases
TGN Securities Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by an individual | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of TGN 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 TGN 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 TGN Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TGN Securities Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Gaurav Choudhary was appointed as Director on 18 Oct 2013.
Frequently asked questions
TGN 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.
TGN Securities was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 18 October 2013 and is registered under CIN U93000DL2013PTC259311. The company has been struck off by the Registrar of Companies and is no longer operational.
TGN Securities had 2 directors:
- Vijay Kumar Choudhary - Director
- Gaurav Choudhary - Director
The CIN (Corporate Identification Number) of TGN Securities is U93000DL2013PTC259311. 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 TGN Securities is at Rz D – 1233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.
TGN Securities was incorporated on 18 October 2013. It is registered with the Registrar of Companies, Delhi.
TGN Securities operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
TGN Securities has 3 court cases on record: 3 filed against it.
Gaurav Choudhary was appointed as Director on 18 Oct 2013. Vijay Kumar Choudhary was appointed as Director on 18 Oct 2013.
TGN Securities can be reached at its registered office: Rz D – 1233 G.F. Gali No. – 5 Mahavir Enclave, New Delhi, Delhi, India – 110045.