Troth Securities (Opc) Private Limited
About Troth Securities (Opc) Private Limited
Data last updated: 17 November 2025
Troth Securities (Opc) Private Limited is a under process of striking off entity based in Bhopal, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 11 January 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U74999MP2017OPC042182.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Warwandkar and Sonali Mohit Warwandkar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: H. No. 004 Plot No.5 Sharda Apartment Harshvardhan Nagar, Bhopal, Madhya Pradesh, India – 462003.
The company has a workforce of approximately 7 employees as per the latest available data.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressH. No. 004 Plot No.5 Sharda Apartment Harshvardhan Nagar, Bhopal, Madhya Pradesh, India – 462003
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Troth Securities (Opc) Private Limited
Troth Securities (Opc) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohit Warwandkar
Also directs:
Ortify (India) Private Limited
|
Nominee | 11 Jan 2017 | 9 Years 7 Months | Current |
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Sonali Mohit Warwandkar
Also directs:
Ortify (India) Private Limited
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Director | 11 Jan 2017 | 9 Years 7 Months | Current |
Financials of Troth Securities (Opc) Private Limited FY 2019 filings available
Ten-year financial statements for Troth Securities (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Troth Securities (Opc) Private Limited
Troth Securities (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Troth Securities (Opc) Private Limited
View historical data on people associated with Troth Securities (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Troth Securities (Opc) Private Limited
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GST Compliance of Troth Securities (Opc) Private Limited
GST registrations and filing compliance for Troth Securities (Opc) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Troth Securities (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Troth Securities (Opc) Private Limited
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MSME Payment Delays by Troth Securities (Opc) Private Limited
MSME payment history for Troth Securities (Opc) Private Limited
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Subsidiaries & Group Companies of Troth Securities (Opc) Private Limited
Corporate group structure for Troth Securities (Opc) Private Limited
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MCA Filings & Documents of Troth Securities (Opc) Private Limited
MCA filings and documents for Troth Securities (Opc) Private Limited
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Recent Activity on Troth Securities (Opc) Private Limited
Frequently Asked Questions about Troth Securities (Opc) Private Limited
Troth Securities (Opc) Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Troth Securities (Opc) Private Limited is a company pending strike off, currently registered as a enterprise in the business services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 11 January 2017 and is registered under CIN U74999MP2017OPC042182. The company may be struck off soon - caution is advised.
The compliance status of Troth Securities (Opc) Private Limited is compliant as of 17 November 2025.
The current directors of Troth Securities (Opc) Private Limited are:
- Mohit Warwandkar - Nominee
- Sonali Mohit Warwandkar - Director
The CIN (Corporate Identification Number) of Troth Securities (Opc) Private Limited is U74999MP2017OPC042182. 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 Troth Securities (Opc) Private Limited is business services. The company specifically operates in other services.