Rustagi Securities Private Limited - Company overview

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

1995-06-14 Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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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
46.07 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 4 Months
since 1995-06-14
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-24 13:35:58
SATISFIED CHARGES
-
-

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

Health scores for Rustagi 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director SUSHIL RUSTAGI 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 Rustagi Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Rustagi Securities Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 June 1995 as a private limited company. The registered office is at A-16 Anand Vihar, Delhi.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Sushil Rustagi, Prashant Rustagi and Usha Rani Rustagi. The longest-serving is Usha Rani Rustagi, on the board since 1995; the most recent to join is Prashant Rustagi, appointed in September 2010. One former director, Vasudev Prasad Rustagi, left in September 2010.

₹46.07 lakh of its ₹1 crore authorised capital is paid up (about 46%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location A-16 Anand Vihar, Delhi, Delhi - 110092
Legal NameRustagi Securities Private Limited
CIN / LLPINU74899DL1995PTC069799
Company No.069799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-06-14
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Rustagi Securities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2006-11-28 | DIN: 00857315
P
Director | Since 2010-09-01 | DIN: 02683603
U
Director | Since 1995-06-14 | DIN: 02391280

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

MSME Payment Delays by Rustagi 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.

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MCA Filings & Documents of Rustagi 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 Rustagi Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rustagi Securities Private Limited?
MCA does not publish an "owner" field. Rustagi Securities Private Limited is run by its directors, Sushil Rustagi, Prashant Rustagi and Usha Rani Rustagi. 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 Rustagi Securities Private Limited?
Rustagi Securities Private Limited has three current directors: Sushil Rustagi (since November 2006), Prashant Rustagi (since September 2010) and Usha Rani Rustagi (since June 1995).
What is CIN of Rustagi Securities Private Limited?
The CIN of Rustagi Securities Private Limited is U74899DL1995PTC069799. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1995 is the year it was registered, PTC is the company type and 069799 is its registration number.
When was Rustagi Securities Private Limited incorporated?
Rustagi Securities Private Limited was incorporated on 14 June 1995 with ROC Delhi. That makes it more than 31 years old.
What is the registered address of Rustagi Securities Private Limited?
The registered office on MCA records is A-16 Anand Vihar, Delhi - 110092.
What is the current status of Rustagi Securities Private Limited?
MCA shows Rustagi 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 Rustagi Securities Private Limited?
You can post to its registered office at A-16 Anand Vihar, Delhi, Delhi - 110092.
What industry or business activity is Rustagi Securities Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Rustagi Securities Private Limited?
Paid-up capital is ₹46.07 lakh and authorised capital is ₹1 crore, so about 46% of the authorised amount has been issued.
When did Rustagi Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Rustagi Securities Private Limited?
MCA shows no charges registered against Rustagi Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Rustagi Securities Private Limited?
Yes, one former director is on record. Vasudev Prasad Rustagi (September 2010) left.
How can I get the financial details of Rustagi Securities Private Limited?
No financial statements for Rustagi Securities Private Limited are on record with us yet.
Rustagi Securities Private Limited - is it listed or unlisted?
Rustagi 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 Rustagi Securities Private Limited?
Rustagi Securities Private Limited is registered with ROC Delhi.
What is the company classification of Rustagi Securities Private Limited?
MCA classifies Rustagi 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.