IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

LM SECURITIES PRIVATE LIMITED

CIN : U67120DL1997PTC085004
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 12-04-2023
CINU67120DL1997PTC085004
Company NameLM SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number085004
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,000
Paid up Capital (Rs)7,65,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-1997
Registered Address304 B APRA PLAZA PLOT NO 28COMM CENTER RANI BAGH ROAD NO 44 PITAM PURA DELHI DL 110034 IN
Email Idlmsecurities@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2009
Date of Balance Sheet31-03-2009
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00008748BINDU PILLAI01-05-2004
00009949PARVEEN KUMAR BANSAL30-04-2002
LM SECURITIES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-02-1997. Its Corporate Identification Number (CIN) is U67120DL1997PTC085004, and it carries the registration number 085004. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LM SECURITIES PRIVATE LIMITED has an authorised share capital of ₹11,00,000 and paid-up capital of ₹7,65,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 304 B APRA PLAZA PLOT NO 28COMM CENTER RANI BAGH ROAD NO 44 PITAM PURA DELHI DL 110034 IN. Correspondence or inquiries may be sent to the official email address, lmsecurities@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LM SECURITIES PRIVATE LIMITED?
    304 B APRA PLAZA PLOT NO 28COMM CENTER RANI BAGH ROAD NO 44 PITAM PURA DELHI DL 110034 IN
  • Who are the owners / directors of LM SECURITIES PRIVATE LIMITED?
    • BINDU PILLAI
    • PARVEEN KUMAR BANSAL
  • How can I contact LM SECURITIES PRIVATE LIMITED?
    lmsecurities@rediffmail.com
  • When was LM SECURITIES PRIVATE LIMITED established?
    It was founded on 07-02-1997 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 45,21,300
MGT-7₹ 44,79,300
Total Penalty₹ 90,00,600
🎉90% WAIVER APPLIED
- ₹ 81,00,540
Amount Payable (10%)₹ 9,00,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.