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
NANAK SECURITIES PRIVATE LIMITED
CIN: U74900DL2012PTC242253 As on: 2026-07-13
NANAK SECURITIES PRIVATE LIMITED (CIN: U74900DL2012PTC242253) is a Private company incorporated on 13 Sep 2012. 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.
NANAK 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.NANAK SECURITIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of NANAK SECURITIES PRIVATE LIMITED are SATPAL SINGH, SEEMA ASTHANA, and MANORAMA SINGH.
NANAK SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC242253 and its registration number is 242253. Users may contact NANAK SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANAK SECURITIES PRIVATE LIMITED is T-11, 3rd Floor,St. Soldier Tower, G-Block, PVR Commercial Complex, Vikaspu ri , Delhi, Delhi, India - 110018.
Current status of NANAK 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 NANAK 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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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.
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Purchase full report of NANAK 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 NANAK 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 NANAK SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02220082 | SATPAL SINGH | Director | 2012-09-13 |
| 06373047 | SEEMA ASTHANA | Director | 2012-09-13 |
| 06385118 | MANORAMA SINGH | Additional Director | 2012-09-18 |
Past Directors & Key Managerial Personnel of NANAK SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUST INFRA PRIVATE LIMITED | U45200DL2008PTC180750 | Director | 2008-07-10 | Ongoing |
Other Directorships of SEEMA ASTHANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANORAMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62090DL2023OPC422028 | SPARTAN OVERSEAS (OPC) PRIVATE LIMITED | T-12 ST, Soldier Tower G,Block Commercial complex,New Delhi,West Delhi,Delhi,110018-India |
| U46410DL2025PTC449304 | ZOLAVIDA COUNTY PRIVATE LIMITED | 103,1st FloorPankaj Tower,G-BlockCommercial Complex,New Delhi,West Delhi,Delhi,110018-India |
| U46411DL2025PTC449927 | CRESSIDA POLYSTERS PRIVATE LIMITED | 104, 1st Floor,VikasTower,G-Block,CommercialComplex,New Delhi,West Delhi,Delhi,110018-India |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U27310DL2006PTC156955 | SIMCOR STEEL PRIVATE LIMITED | S-14, ST. SOLDIER TOWER, G- BLOCK COMMERCIAL COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U15495DL2010PTC203733 | LUCKYHALO FOODSTUFFS PRIVATE LIMITED | F-13, ST. SOLDIER TOWER, G BLOCK COMMERCIAL COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U40107DL2008PTC182183 | TECXCELLENCE RESEARCH PRIVATE LIMITED | S-13, St. Soldier Tower G-Block Commercial Complex, Vikas Puri, , New Delhi, Delhi, India - 110018 |
| U63090DL2009FTC196664 | REACT EVENT LOGISTICS PRIVATE LIMITED | F-13, St. Soldier Tower G-Block Commercial Complex, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74120DL2007PTC165802 | BROOKS CONSULTING PRIVATE LIMITED | F -13, ST. SOLDIER TOWER G-BLOCK, COMMERCIAL COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74300DL2006FTC155074 | MONTGOMERY INDIA PRIVATE LIMITED | S-13, St. Soldier Tower G Block Commercial Complex, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U74140DL2011PTC219947 | ACENTAR CONSULTING PRIVATE LIMITED | S-2, St. Soldier Tower, G-Block Commercial Complex Vikas Puri , New Delhi, Delhi, India - 110018 |
| U63040DL2008PTC179943 | KALOU ADVENTURE AND CULTURE PRIVATE LIMITED | S-13, St. Soldier Tower, G - Block Commercial Complex, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U70200DL2006PTC155985 | INNOVABYTES SYSTEMS PRIVATE LIMITED | S - 13, ST. SOLDIER TOWER, G - BLOCK COMMERCIAL COMPLEX, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U74899DL1989PTC038083 | UDIT TRADING AND HOLDING PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74140DL1995PTC317437 | PRAJIN BARTER PVT. LTD. | Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1992PTC047240 | BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74899DL1993PTC052752 | DIPTI TRADERS PRIVATE LIMITED | Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018 |
| U74999DL2012PTC229653 | FORTUNE CONTROLS PRIVATE LIMITED | Office No 101/22, 1st Floor, Gaurav Tower, Plot No -22, G Block Commercial Complex, Vikaspuri , Delhi, Delhi, India - 110018 |
| U82990DL2025FTC460471 | VALOCITY INDIA PRIVATE LIMITED | S-13 St. Soldier Tower,G-Block Commercial Centre,New Delhi,West Delhi,Delhi,110018-India |
| U24100DL2011PTC215797 | CONCUR PHARMACEUTICALS PRIVATE LIMITED | Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018 |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| AAN-4653 | VALOCITY INDIA LLP | S-13, St. Soldier Tower G-Block Commercial Centre, Vikas Puri Delhi, Delhi, India - 110018 |
| U52100DL2014PTC269842 | ERRAND SALES & SERVICES PRIVATE LIMITED | F-5, ST. SOLDIER TOWER NEAR PVR, G BLOCK, VIKASPURI , WEST DELHI, Delhi, India - 110018 |
| U74140DL2012PTC238317 | ALS-AVI HR CONSULTANTS PRIVATE LIMITED | 102/22, FIRST FLOOR, GAURAV TOWER, G-BLOCK COMMERCIAL COMPLEX, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U51101DL2006PTC144755 | ROHANISH MARKETING PRIVATE LIMITED | A-112, FIRST FLOOR, G-BLOCK ,COMMUNITY CENTER VIKAS TOWER, PVR COMPLEX, VIKASPURI , DELHI, Delhi, India - 110018 |
| U51909DL2010PTC201872 | WESTERN ALLIANCE TRADEXIM PRIVATE LIMITED | A-112, FIRST FLOOR, G-BLOCK ,COMMUNITY CENTER VIKAS TOWER, PVR COMPLEX, VIKASPURI , DELHI, Delhi, India - 110018 |
| AAZ-3855 | SATISFY & GRATIFY OVERSEAS LLP | SHOP NO.T 11, 3RD FLOOR, PLOT NO. 3,4 G BLOCK COMMUNITY CENTRE, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| AAQ-6408 | TRANSITRA TECHNOLOGIES LLP | 507, 5TH FLOOR, ANSAL MAJESTICC TOWER, PLOT NO-17 COMMERCIAL COMPLEX, G - BLOCK, VIKAS PURI NEW DELHI, Delhi, India - 110018 |
| U74999DL2020PTC361788 | EYEMART SOLUTIONS PRIVATE LIMITED | Office No 515, 5th Floor, Ansal Majestic Tower Plot No 17, Block G, Community Centre, Commercial Complex , New Delhi, Delhi, India - 110018 |
| 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.
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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.
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