Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DEY SECURITIES PRIVATE LIMITED
CIN: U65999DL2011PTC222322 As on: 2026-07-13
DEY SECURITIES PRIVATE LIMITED (CIN: U65999DL2011PTC222322) is a Private company incorporated on 14 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DEY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEY SECURITIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DEY SECURITIES PRIVATE LIMITED are RABINDRA NATH DEY, and SUKLA DEY.
DEY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2011PTC222322 and its registration number is 222322. Users may contact DEY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEY SECURITIES PRIVATE LIMITED is 53, UPPER GROUND FLOOR, L.S. ADHCHINI, NEAR BSES OFFICE , NEW DELHI, Delhi, India - 110017.
Current status of DEY SECURITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DEY SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of DEY SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DEY SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DEY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02625782 | RABINDRA NATH DEY | Director | 2011-07-14 |
| 02625808 | SUKLA DEY | Director | 2011-07-14 |
Past Directors & Key Managerial Personnel of DEY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RABINDRA NATH DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. N. SNACKS PRIVATE LIMITED | U15494DL2009PTC190008 | Director | 2009-05-05 | Ongoing |
| CHIKFAB INDIA PRIVATE LIMITED | U18109DL2015PTC277036 | Director | 2016-03-03 | Ongoing |
| SRN INFRASOL PRIVATE LIMITED | U45200DL2010PTC207952 | Director | 2010-09-07 | Ongoing |
| MOTION REAL ESTATE PRIVATE LIMITED | U70101DL2010PTC207811 | Director | 2010-09-03 | Ongoing |
| VAGG ASSOCIATES PRIVATE LIMITED | U93090HR2006PTC036331 | Director | 2014-05-04 | Ongoing |
Other Directorships of SUKLA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. N. SNACKS PRIVATE LIMITED | U15494DL2009PTC190008 | Director | 2009-05-05 | Ongoing |
| CHIKFAB INDIA PRIVATE LIMITED | U18109DL2015PTC277036 | Director | 2015-02-23 | Ongoing |
| SRN INFRASOL PRIVATE LIMITED | U45200DL2010PTC207952 | Director | 2010-09-07 | Ongoing |
| MOTION REAL ESTATE PRIVATE LIMITED | U70101DL2010PTC207811 | Director | 2010-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2015PTC277036 | CHIKFAB INDIA PRIVATE LIMITED | 53, GROUND FLOOR, LEFT SIDE NEAR BSES OFFICE, AROBINDO MARG, ADHCHIN I , NEW DELHI, Delhi, India - 110017 |
| U45200DL2010PTC207952 | SRN INFRASOL PRIVATE LIMITED | 53 ,FIRST FLOOR,ADCHINI NEAR BSES OFFICE , NEW DELHI, Delhi, India - 110017 |
| U70101DL2010PTC207811 | MOTION REAL ESTATE PRIVATE LIMITED | 53 ,FIRST FLOOR,ADCHINI NEAR BSES OFFICE , NEW DELHI, Delhi, India - 110017 |
| U15494DL2009PTC190008 | R. N. SNACKS PRIVATE LIMITED | 53, FIRST FLOOR ADCHINI , NEAR BSES OFFICE , NEW DELHI, Delhi, India - 110017 |
| U24129DL2016PTC298760 | FARYCHEM ENTERPRISES PRIVATE LIMITED | Shop No.-6, Ground Floor, L.S.C, Panchsheel, Near Mother Dairy , New Delhi, Delhi, India - 110017 |
| U74899DL1991PTC044944 | TITAN ESTATES PRIVATE LIMITED | Shop No.-06, Ground Floor, L.S.C, Panchsheel Park Near Mother Dairy , New Delhi, Delhi, India - 110017 |
| U73100DL2024PTC428191 | RAABTAA ADVERTISING AND SIGNAGE PRIVATE LIMITED | C-72 S/F,MAIN ROAD SHIVALIK COLONY NEAR D.E.R.C OFFICE NEW DELHI-110017,New Delhi,South Delhi,Delhi,110017-India |
| U46309DL2025PTC449436 | EPICUROLOGY PRIVATE LIMITED | S.No.2-IN, H.No.23,,GROUND FLOOR Adhchini,New Delhi,South Delhi,Delhi,110017-India |
| U47912DL2024PTC439057 | VINSANRAM GLOBAL PRIVATE LIMITED | Office No- 39, 3rd Floor,L/S KHNO-48 Begum Pur,,New Delhi,South Delhi,Delhi,110017-India |
| ACH-2540 | WESTERN ENTERTAINERS LLP | UPPER GROUND FLOOR 2, BHIKAJI CAMA PLACE,ANSAL CHAMBER 1, NEAR BY HYATT HOTEL,New Delhi,South Delhi,Delhi,India-110017 |
| ACN-1332 | ECO CRAFT SOURCING LLP | JG-39A, TOP FLOOR L/S, KHIRKI EXTENSION,NEAR KRISHNA MANDIR MALVIYA NAGAR,New Delhi,South Delhi,Delhi,India-110017 |
| U80302DL2017PTC321585 | DIGIUNIT TECHNOLOGIES PRIVATE LIMITED | 97/1, UPPER GROUND FLOOR ADHCHINI VILLAGE , NEW DELHI, Delhi, India - 110017 |
| U70200DL2013PTC260612 | UTSARG INFRATECH PRIVATE LIMITED | K-2, Ground Floor, L/S, Malviya Nagar, , New Delhi, Delhi, India - 110017 |
| U70102DL2013PTC260774 | MAHARATNA ASSOCIATES PRIVATE LIMITED | 78/5, Ground Floor (Opp. Desu Office) Adhchini Village , New Delhi, Delhi, India - 110017 |
| U51909DL2012PTC243139 | CHARLES PIUS GLOBAL CONCEPTS PRIVATE LIMITED | C-220/S, UPPER GROUND FLOOR SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U67100DL2020PTC361900 | THECREDO FIN PRIVATE LIMITED | L-51A Lower Ground Floor Near Gurudwara, Malviya Nagar , NEW DELHI, Delhi, India - 110017 |
| U74999DL2017PTC327169 | WITTYWALA INTERACTIVE DESIGN PRIVATE LIMITED | G-93, UPPER GROUND FLOOR, BLOCK-G MALVIYA NAGAR EXTENSION,SAKET, NEAR PARK , NEW DELHI, Delhi, India - 110017 |
| U28291DL2023PTC419941 | SONA PULP MOLDING PRIVATE LIMITED | C-137 Upper Ground Floor, Sarvodaya Enclave, New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| U34100DL2022FTC404250 | GOGORO INDIA PRIVATE LIMITED | Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017 |
| U46909DL2025PTC446603 | SECURE RING SUPPLIES PRIVATE LIMITED | T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| U73100DL2024PTC432384 | MIV CYBERSPACE PRIVATE LIMITED | QTR-207/3 GROUND FLOOR GROUND FLOOR,TYPE-IV(S),BLOCK-207 PUSHP VIHAR SECTOR-1 M.B.ROAD,New Delhi,South Delhi,Delhi,110017-India |
| U74900DL2009PTC186823 | NDLO SECRETARIAL SERVICES PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017 |
| U80212DL2014NPL269798 | SARVPRATHAM SHIKSHA FOUNDATION | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017 |
| U74999DL2018PTC333951 | SI AND AN DATA LABS PRIVATE LIMITED | 6/B, GROUND FLOOR , L BLOCK SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| AAQ-8982 | TRANCE REAL ESTATE LLP | S 147, 2nd Floor, Panchsheel Park, Near Bses Office Delhi, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U74300DL1997PTC091132 | I AND S COMMUNIQUE PRIVATE LIMITED | 840 UPPER GROUND FLOOR, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U45200DL2013PTC260272 | SHIV MUNI CONSTRUCTION PRIVATE LIMITED | 572, GROUND FLOOR, L SIDE CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U93000DL2010PTC211111 | NRS ALLIED SERVICES PRIVATE LIMITED | BUILDING NO. 404, GROUND FLOOR, NEAR HANUMAN MANDIR, CHIRAG DELHI, , NEW DELHI, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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