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
DISCOVER SECURITIES PRIVATE LIMITED
CIN: U74992PB2009PTC033430 As on: 2026-07-13
DISCOVER SECURITIES PRIVATE LIMITED (CIN: U74992PB2009PTC033430) is a Private company incorporated on 15 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DISCOVER SECURITIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DISCOVER SECURITIES PRIVATE LIMITED are ANKIT ANKIT SETHI, NAGESH KHANNA, ROSHNI SETHI, and PUJA KHANNA.
DISCOVER SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992PB2009PTC033430 and its registration number is 33430. Users may contact DISCOVER SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DISCOVER SECURITIES PRIVATE LIMITED is 163-C, Shastri Nagar, Lawrence Road , Amritsar, Punjab, India - 143001.
Current status of DISCOVER 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 DISCOVER 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 DISCOVER SECURITIES
Purchase full report of DISCOVER 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 DISCOVER 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 DISCOVER SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02778626 | ANKIT ANKIT SETHI | Director | 2009-12-15 |
| 02778628 | NAGESH KHANNA | Director | 2009-12-15 |
| 02778638 | ROSHNI SETHI | Director | 2009-12-15 |
| 02861354 | PUJA KHANNA | Director | 2009-12-15 |
Past Directors & Key Managerial Personnel of DISCOVER SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT ANKIT SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROVALUE COMMODITY PRIVATE LIMITED | U67190TN2013PTC118124 | Whole-time director | - | 2018-02-21 |
Other Directorships of NAGESH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINNACLE STEELS PRIVATE LIMITED | U27200PB2021PTC053030 | Director | 2024-01-30 | Ongoing |
| TSC FINSERV PRIVATE LIMITED | U65921PB1992PTC011974 | Additional Director | - | 2016-09-30 |
| TSC FINSERV PRIVATE LIMITED | U65921PB1992PTC011974 | Director | - | 2019-11-28 |
| GROVALUE COMMODITY PRIVATE LIMITED | U67190TN2013PTC118124 | Whole-time director | - | 2016-03-03 |
Other Directorships of ROSHNI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUJA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904PB2018PTC048691 | ASTROGURU SERVICES PRIVATE LIMITED | 348-C, SHASTRI NAGAR, LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U55101PB2022PTC055588 | TSR HOTELS PRIVATE LIMITED | 220 LAWRENCE ROAD SHASTRI NAGAR,AMRITSAR,Amritsar,Punjab,143001-India |
| U55101PB2024PTC061420 | KISHORE BUNGALOWS AND HOSPITALITY PRIVATE LIMITED | 214-A, Shastri Nagar,,Lawrence Road,,Amritsar,Amritsar,Punjab,143001-India |
| U31100PB2012PTC036481 | BDS LIGHTING PRIVATE LIMITED | 342, SHASTRI NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U92419PB2012PTC036149 | FORTIS WORLD OF SPORTS PRIVATE LIMITED | 173, SHASTRI NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2008PTC031583 | KAPIL KHURANA FINANCIAL VENTURES PRIVATE LIMITED | 123-A, SHASTRI NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U74140PB2011PTC034762 | SAGA MANAGEMENT CONSULTANTS PRIVATE LIMITED | 107-C, Gali No.3, Dayanand Nagar Lawrence Road , Amritsar, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| ACR-6257 | BAZUKA CLOUD LLP | C/O HARISH TANEJA,SHASTRI NAGAR,Amritsar -I,Amritsar,Punjab,India-143001 |
| U55101PB2020PTC051849 | BANSAL THE FOOD HOUSE PRIVATE LIMITED | 13 A, DAYANAND NAGAR, LAWRENCE ROAD, AMRITSAR , AMRITSAR, Punjab, India - 143001 |
| ACE-0887 | WISEMEN ASSOCIATES & REPRESENTATIVES LLP | 11, LANE NO.1, DAYANAND,NAGAR, LAWRENCE ROAD,Amritsar -I,Amritsar,Punjab,India-143001 |
| U51909PB2021PTC054055 | KABIRU GLOBAL VENTURES PRIVATE LIMITED | 311, Lawrence Road, Krishna Nagar Near D.A.V Public School, Amritsar , Amritsar, Punjab, India - 143001 |
| U15541PB1982PTC005044 | HARYANA DRINKS PRIVATE LIMITED | 4 KISHAN NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U15400PB2007PTC031324 | K.R.RICE SOLUTIONS PRIVATE LIMITED | 11-Brahm Nagar Lawrence Road , Amritsar, Punjab, India - 143001 |
| AAQ-8399 | CONGLO PRODUCTS LLP | HNO. 11 KRISHNA NAGAR LAWRENCE ROAD AMRITSAR, Punjab, India - 143001 |
| U72300PB2000PTC023472 | T C INTERNET SOFTWARE PRIVATE LIMITED | 320 AKRISHANA NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U70109PB2011PTC035179 | DAWARKADHEESH COLONISERS PRIVATE LIMITED | 18, KRISHNA NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U70102PB2012PTC036126 | SHREEJI BIHARIJI COLONISERS AND BUILDERS PRIVATE LIMITED | 40, Dayanand Nagar Lawrence Road , Amritsar, Punjab, India - 143001 |
| U50100PB2017PTC046625 | NOVELTY CARS PRIVATE LIMITED | 1-B, BRAHM NAGAR, LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U63090PB2011PTC034576 | GUPTA FAST FORWARDERS PRIVATE LIMITED | 21-A, KRISHAN NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U36999PB2018PTC048012 | AFTER BRICKS CONCEPTS AND SOLUTIONS PRIVATE LIMITED | H. NO. 40, DAYANAND NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U74999PB2000PTC023345 | VIDEH INTERNATIONAL PRIVATE LIMITED | 320-A, KRISHNA NAGAR, NEAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U35105PB2024PTC062569 | ASTRABEAM GREEN ENERGY PRIVATE LIMITED | 32A, RACE COURSE ROAD,LAWRENCE ROAD, AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| U93000PB2013PTC037194 | SKG COMMERCIAL & ALLIED SERVICES PRIVATE LIMITED | 53-E, DAYANAND NAGAR, LANE NO.2 LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U51434PB1986PTC006730 | PUJA PAINTS PVT LTD | C/O CITIZEN PAINTS, SHIV NAGAR, BATALA ROAD KASHMIR AVENUE , AMRITSAR, Punjab, India - 143001 |
| U51397PB2004PTC027294 | NIRVANA MEDICINE AND HERBAL SUPPLEMENTS PRIVATE LIMITED | H. NO. 11, GALI NO.1 DAYANAND NAGAR, LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U51909PB2018PTC047915 | MARINER RETAIL INDIA PRIVATE LIMITED | C-44, CHAMRANG ROAD, GURU RAVI DASS MARAG EAST MOHAN NAGAR , AMRITSAR, Punjab, India - 143001 |
| U80301PB2010PTC034239 | VIVA EDUCOMP PRIVATE LIMITED | C/O NAGINA RADIO, NEAR VIJAY NAGAR POLICE STATION BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U74900PB2016PTC040012 | KASHVI TOWER INFRASTRUCTURE PRIVATE LIMITED | H NO16/3, STREET NO 16 OLD PAWAN NAGAR, BATALA ROAD , AMRITSAR, Punjab, India - 143001 |
| 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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