Captain Sr Securities Llp - Company overview

Captain Sr Securities LLP was incorporated on 23 September 2022 and is registered with ROC Gwalior.

2022-09-23 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-09-23
LAST FILING WITH ROC
-
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Captain Sr Securities Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Captain Sr Securities Llp Company identity, industry, contact, and registration details from MCA and company records.

Captain Sr Securities LLP was incorporated on 23 September 2022 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 4 years old. The registered office is at 168, Kalandi Mid Town, Deoguradiya, Indore, Madhya Pradesh.

Infyner groups it under Education & Learing, in the Education segment.

Surender Singh and Raghubir Singh are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Jaipur City Construction Private Limited and Maa Shipra Stone Crusher LLP.

The last annual filing on record was on 31 March 2023. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location 168, Kalandi Mid Town, Deoguradiya,, Indore, Madhya Pradesh - 452020
Legal NameCaptain Sr Securities Llp
CIN / LLPINABC-5272
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-23
Date of AGM2023-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Captain Sr Securities Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Surender Singh
Designated Partner | Since 2022-09-23 | DIN: 10021053
R
Raghubir Singh
Designated Partner | Since 2022-09-23 | DIN: 10021054

Companies With Common Directors Of Captain Sr Securities Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaipur City Construction Private Limited 1 Shared Director
Maa Shipra Stone Crusher Llp 1 Shared Director

Employees and EPFO Compliance at Captain Sr Securities Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Captain Sr Securities Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Captain Sr Securities Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Captain Sr Securities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Captain Sr Securities LLP?
In an LLP the partners are the owners. The partners on record for Captain Sr Securities LLP are Surender Singh and Raghubir Singh.
Who are the current designated partners and partners of Captain Sr Securities LLP?
Captain Sr Securities LLP has two partners on record: Surender Singh (since September 2022) and Raghubir Singh (since September 2022).
What is LLPIN/FCRN number of Captain Sr Securities LLP?
The LLPIN of Captain Sr Securities LLP is ABC-5272. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Captain Sr Securities LLP incorporated?
Captain Sr Securities LLP was incorporated on 23 September 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Captain Sr Securities LLP?
The registered office on MCA records is 168, Kalandi Mid Town, Deoguradiya, Indore, Madhya Pradesh - 452020.
What is the current status of Captain Sr Securities LLP?
MCA shows Captain Sr Securities LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Captain Sr Securities LLP?
You can post to its registered office at 168, Kalandi Mid Town, Deoguradiya, Indore, Madhya Pradesh - 452020.
What industry or business activity is Captain Sr Securities LLP associated with?
It is grouped under Education & Learing, in the Education segment.
When did Captain Sr Securities LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023.
Where can I see charges and lenders for Captain Sr Securities LLP?
MCA shows no charges registered against Captain Sr Securities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Captain Sr Securities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Captain Sr Securities LLP?
2 companies share partners with Captain Sr Securities LLP: Jaipur City Construction Private Limited and Maa Shipra Stone Crusher LLP.
How can I get the financial details of Captain Sr Securities LLP?
No financial statements for Captain Sr Securities LLP are on record with us yet.
What is the ROC code of Captain Sr Securities LLP?
Captain Sr Securities LLP is registered with ROC Gwalior.
What is the company classification of Captain Sr Securities LLP?
MCA classifies Captain Sr Securities LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.