Walchand Securities Private Limited
About Walchand Securities Private Limited
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Walchand Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 July 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1998PTC115690.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
The registered office was at 1 Construction Housewalchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Walchand Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Construction Housewalchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- 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 Walchand Securities Private Limited
Year-wise financial statements and ratios of Walchand Securities Private Limited are in the company report Buy the company report.
Board of directors of Walchand Securities Private Limited
No directors are listed for Walchand Securities in the MCA records available to us.
Legal cases
Walchand Securities Private Limited has 2 court cases on record: 2 filed by Walchand Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Walchand 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 Walchand 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 Walchand Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Walchand Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Walchand Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 July 1998 and is registered under CIN U67120MH1998PTC115690. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Walchand Securities was incorporated on 09 July 1998. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Walchand Securities is U67120MH1998PTC115690. 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 Walchand Securities is at 1 Construction Housewalchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Walchand Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Walchand Securities has 2 court cases on record: 2 filed by the company.
Walchand Securities can be reached at its registered office: 1 Construction Housewalchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Walchand Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.