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
→

SUBH LUXMI SECURITIES PRIVATE LIMITED

CIN : U74899DL1994PTC063677
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 02-06-2023
CINU74899DL1994PTC063677
Company NameSUBH LUXMI SECURITIES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number063677
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)40,03,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-12-1994
Registered Address209, 2ND FLOOR, 980-811,MAKKI MARKET CHAWRI BAZAR NEW DELHI DL 110006 IN
Email Idsubhluxmi1994@sify.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00149338RAMESH KUMAR GOYAL14-12-2000
00440098RITA GOYAL14-12-2000
SUBH LUXMI 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 21-12-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC063677, and it carries the registration number 063677. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, SUBH LUXMI SECURITIES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹40,03,200. 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 209, 2ND FLOOR, 980-811,MAKKI MARKET CHAWRI BAZAR NEW DELHI DL 110006 IN. Correspondence or inquiries may be sent to the official email address, subhluxmi1994@sify.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 SUBH LUXMI SECURITIES PRIVATE LIMITED?
    209, 2ND FLOOR, 980-811,MAKKI MARKET CHAWRI BAZAR NEW DELHI DL 110006 IN
  • Who are the owners / directors of SUBH LUXMI SECURITIES PRIVATE LIMITED?
    • RAMESH KUMAR GOYAL
    • RITA GOYAL
  • How can I contact SUBH LUXMI SECURITIES PRIVATE LIMITED?
    subhluxmi1994@sify.com
  • When was SUBH LUXMI SECURITIES PRIVATE LIMITED established?
    It was founded on 21-12-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 40,22,700
MGT-7₹ 39,80,700
Total Penalty₹ 80,03,400
🎉90% WAIVER APPLIED
- ₹ 72,03,060
Amount Payable (10%)₹ 8,00,340
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.