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
ASSAN SECURITIES PRIVATE LIMITED
CIN: U74899DL1995PTC068892 As on: 2026-07-13
ASSAN SECURITIES PRIVATE LIMITED (CIN: U74899DL1995PTC068892) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASSAN 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.ASSAN SECURITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of ASSAN SECURITIES PRIVATE LIMITED are SURENDRA AGARWAL, and SUNITA AGGARWAL.
ASSAN SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068892 and its registration number is 68892. Users may contact ASSAN SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASSAN SECURITIES PRIVATE LIMITED is LD-60 PITAMPURA , NEW DELHI, Delhi, India - 110034.
Current status of ASSAN SECURITIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSAN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSAN SECURITIES
Purchase full report of ASSAN 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 ASSAN 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 ASSAN SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00731433 | SURENDRA AGARWAL | Director | 2007-06-25 |
| 01434200 | SUNITA AGGARWAL | Director | 2011-11-23 |
Past Directors & Key Managerial Personnel of ASSAN SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00463635 | GANESH RAY | Director | - | 2011-11-24 |
Other Directorships of GANESH RAY
Other Directorships of SURENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEDHA STEELS PRIVATE LIMITED | U27310KA1997PTC023172 | Director | 2007-10-15 | Ongoing |
| BADABAZAAR SECURITIES PRIVATE LIMITED | U67120DL2004PTC126617 | Director | 2004-05-26 | Ongoing |
| BADA BAZAAR ENTERPRISES PRIVATE LIMITED | U74140DL1999PTC103010 | Director | 1999-12-29 | Ongoing |
| CURRY STONE DESIGN FOUNDATION | U85300MH2018NPL316706 | Additional Director | - | 2023-09-28 |
| CURRY STONE DESIGN FOUNDATION | U85300MH2018NPL316706 | Director | - | 2024-04-20 |
Other Directorships of SUNITA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEDHA STEELS PRIVATE LIMITED | U27310KA1997PTC023172 | Director | 2007-12-10 | Ongoing |
| BADABAZAAR SECURITIES PRIVATE LIMITED | U67120DL2004PTC126617 | Director | 2004-05-26 | Ongoing |
| BADA BAZAAR ENTERPRISES PRIVATE LIMITED | U74140DL1999PTC103010 | Director | 2018-01-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300DL2015OPC281917 | NADKRAFT TECHNOLOGIES (OPC) PRIVATE LIMITED | LD 112, Pitampura, DDA Flats, Block LD, Pitampura, , New Delhi, Delhi, India - 110034 |
| U22110DL1996PTC083270 | SUNBEAM PUBLISHERS PRIVATE LIMITED | LD-129,GROUND FLOOR,PITAMPURA NEW DELHI , NEW DELHI, Delhi, India - 110034 |
| AAH-7831 | DANG BUILDWELL LLP | 102,ANAND VIHAR,PITAMPURA,NEW DELHI-110034 NEW DELHI, Delhi, India - 110034 |
| U55101DL2022PTC402483 | RAJ VED HOSPITALITY PRIVATE LIMITED | Hotel City Park KP Block Pitampura New Delhi 110034 , NewDelhi, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| AAF-4235 | GRG LOOMS LLP | 805, Aggarwal Millennium Tower 1 Netaji Subhash Place,Pitampura, New Delhi-110034 New Delhi, Delhi, India - 110034 |
| U29253DL2014PTC270858 | BLUE MOUNT APPLIANCES PRIVATE LIMITED | B-96, 2ND FLOOR, PUSHPANJALI ENCLAVE PITAMPURA, NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U45209DL2019PTC351483 | METRO RMC SUPPLIES PRIVATE LIMITED | Flat No. QU/123-A Ground Floor, Pitampura, New Delhi-110034 , NEW DELHI, Delhi, India - 110034 |
| U72200DL2015PTC280343 | LEADS2BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO 180 BLOCK-SD LANDMARK NA PITAMPURA NEW DELHI 110034 , NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC339085 | FLYSPRITE INFRATECH PRIVATE LIMITED | House No 77C, Block WP, Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U74140DL2011PLC215835 | STANDARD INFRACAP SERVICES LIMITED | 405, P.P Tower Netaji Subhash Place, Pitampura, New Delhi-110034 , New Delhi, Delhi, India - 110034 |
| U36911DL2014PTC263842 | FABLEIST JEWELS PRIVATE LIMITED | A-8/F-8,BIG JOS TOWER,NETAJI SUBHASH PLACE PITAMPURA,NEW DELHI-110034 , NEW DELHI, Delhi, India - 110034 |
| U22220DL2019PTC347459 | ISHWARIYA LIVING MEDIA INDIA PRIVATE LIMITED | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U85300DL2019NPL346411 | ISHWARIYA EDUCATIONAL FOUNDATION | House No. 5 Floor 2nd Landmark Wine Shop Village Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U15400DL2015PTC286914 | SWIFT AGRO FOODS PRIVATE LIMITED | LD-41, OPPOSITE METRO PILLER NO.335 PITAMPURA, NEW DELHI , DELHI, Delhi, India - 110034 |
| AAM-0910 | POINT INFOTECH LLP | LD-188, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U72900DL2014PTC267910 | WORKOPT SOLUTIONS PRIVATE LIMITED | LD-147 PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2011PTC217779 | XYLO PAINTS PRIVATE LIMITED | LD-13 PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2013PTC247388 | SUCHITRA CONSULTANCY PRIVATE LIMITED | LD 142 Pitampura , New Delhi, Delhi, India - 110034 |
| U74140DL2014PTC267451 | MIDSON CONSULTANTS PRIVATE LIMITED | LD-39, Pitampura , New Delhi, Delhi, India - 110034 |
| U74140DL1999PTC103010 | BADA BAZAAR ENTERPRISES PRIVATE LIMITED | LD-60PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U55101DL2011PTC223739 | OYSTER HOTELS AND INFRADEVELOPERS PRIVATE LIMITED | 60, SHARDA APARTMENT PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| U26941DL1996PTC075674 | CEMCON CASTING PRIVATE LIMITED | B-60, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC347304 | KOMPLY 0TO100 MANAGEMENT SERVICES PRIVATE LIMITED | LD-19, First Floor Pitampura , NEW DELHI, Delhi, India - 110034 |
| U74999DL2001PTC110794 | BIO DIGITAL PRIVATE LIMITED | LD-19 FIRST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74900DL2010PTC205746 | EVOLVE BIOPLAN PRIVATE LIMITED | LD-19 FIRST FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAF-7864 | KAPS HOLDINGS LLP | LD-25, SFS FLATS, MAIN ROAD PITAMPURA NEW DELHI, Delhi, India - 110034 |
| 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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