Explore Securities Private Limited - Company overview

Explore Securities Private Limited is shown as "Strike Off" in MCA records.

2011-12-13 New Delhi, Delhi Strike Off Unlisted
Connect MCP

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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 10 Months
since 2011-12-13
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-26
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 Explore Securities Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ISHWAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Explore Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Explore Securities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 13 December 2011 as a private limited company. Its registered office is at 50, Zamrudpur, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has two directors: Ishwar Singh and Rajinder Singh. No director has left so far. Between them, the directors also sit on the boards of 5 other companies, including Bass Mercantile Private Limited and Krishnamurari Buildtech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 50, Zamrudpur,, New Delhi, Delhi - 110048
Legal NameExplore Securities Private Limited
CIN / LLPINU67190DL2011PTC228661
Company No.228661
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-13
Date of AGM2012-09-26
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Explore Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Ishwar Singh
Director | Since 2011-12-13 | DIN: 01060034
R
Rajinder Singh
Director | Since 2011-12-15 | DIN: 01083655

Companies With Common Directors Of Explore Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bass Mercantile Private Limited 2 Shared Directors
Krishnamurari Buildtech Private Limited 2 Shared Directors
Host Exim Private Limited 1 Shared Director
Model Distributors Private Limited 1 Shared Director
Peach Impex Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Explore Securities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Explore Securities Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Explore Securities Private Limited 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 Explore Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Explore Securities Private Limited?
MCA does not publish an "owner" field. Explore Securities Private Limited is run by its directors, Ishwar Singh and Rajinder Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Explore Securities Private Limited?
Explore Securities Private Limited has two current directors: Ishwar Singh (since December 2011) and Rajinder Singh (since December 2011).
What is CIN of Explore Securities Private Limited?
The CIN of Explore Securities Private Limited is U67190DL2011PTC228661. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 228661 is its registration number.
When was Explore Securities Private Limited incorporated?
Explore Securities Private Limited was incorporated on 13 December 2011 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Explore Securities Private Limited?
The registered office on MCA records is 50, Zamrudpur, New Delhi, Delhi - 110048.
What is the current status of Explore Securities Private Limited?
MCA shows Explore Securities Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Explore Securities Private Limited?
You can post to its registered office at 50, Zamrudpur, New Delhi, Delhi - 110048.
What industry or business activity is Explore Securities Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Explore Securities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Explore Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Explore Securities Private Limited?
MCA shows no charges registered against Explore Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Explore Securities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Explore Securities Private Limited?
5 companies share directors with Explore Securities Private Limited. Among them are Bass Mercantile Private Limited, Krishnamurari Buildtech Private Limited, Host Exim Private Limited and 2 more.
How can I get the financial details of Explore Securities Private Limited?
No financial statements for Explore Securities Private Limited are on record with us yet.
Explore Securities Private Limited - is it listed or unlisted?
Explore Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Explore Securities Private Limited?
Explore Securities Private Limited is registered with ROC Delhi.
What is the company classification of Explore Securities Private Limited?
MCA classifies Explore Securities Private Limited as: Private Limited Indian Non-Government Company.

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.