Temptation Securities Private Limited - Company overview

Temptation Securities Private Limited was incorporated on 28 April 2005 and is registered with ROC Pune.

2005-04-28 Nibm Rd, Kondhwa, Pune-48, Maharashtra Active 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
1
1.00 cr
PAID-UP CAPITAL
9.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 6 Months
since 2005-04-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-25
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 Temptation 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 2 directors on the board.
  • Director JOLLY AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Temptation Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Temptation Securities Private Limited was incorporated on 28 April 2005 and is registered with ROC Pune. It is an active private limited company, now about 21 years old. The registered office is in Nibm Rd, Kondhwa, Pune-48, Maharashtra.

Infyner groups it under Trading, in the Other Wholesale segment.

Jolly Agarwal and Rahul Kumar Agarwal are its two directors, both appointed when the company was incorporated. Rahul Kumar Agarwal is the managing director. No director has left so far. Between them, the directors also sit on the boards of 11 other companies, including Anandum Agro Tech Private Limited and Anandum Informatics Private Limited.

₹9 lakh of its ₹10 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 25 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Trading •••••••• ••••••••
  • Location C-4, Kubera Gardens, Offnibm Rd, Kondhwa, Pune-48, Nibm Rd, Kondhwa, Pune-48, Maharashtra
Legal NameTemptation Securities Private Limited
CIN / LLPINU67120PN2005PTC020655
Company No.020655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-28
Date of AGM2015-09-25
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jolly Agarwal
Director | Since 2005-04-28 | DIN: 00809272
R
Rahul Kumar Agarwal
Managing Director | Since 2005-04-28 | DIN: 00786251

Charges of Temptation Securities Private Limited Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 28 Oct 2011
 1.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Anandum Agro Tech Private Limited 2 Shared Directors
Anandum Informatics Private Limited 2 Shared Directors
Anandum Infratech Private Limited 2 Shared Directors
Anandum Mega Food Park Private Limited 2 Shared Directors
Anandum Resorts And Hotels Private Limited 2 Shared Directors
Anandum Trans Logistics Private Limited 2 Shared Directors
Anandum Dairy & Foods Private Limited 1 Shared Director
Lkav Consulting Llp 1 Shared Director
Lkav Enterprises Private Limited 1 Shared Director
Lkav Finvesta Llp 1 Shared Director
Lkav Ventures Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Temptation 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.

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MSME Payment Delays by Temptation 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 Temptation 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 Temptation Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Temptation Securities Private Limited?
MCA does not publish an "owner" field. Temptation Securities Private Limited is run by its directors, Jolly Agarwal and Rahul Kumar Agarwal, with Rahul Kumar Agarwal as managing director. 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 Temptation Securities Private Limited?
Temptation Securities Private Limited has two current directors: Jolly Agarwal (since April 2005) and Rahul Kumar Agarwal (since April 2005). Rahul Kumar Agarwal is the managing director.
What is CIN of Temptation Securities Private Limited?
The CIN of Temptation Securities Private Limited is U67120PN2005PTC020655. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, 2005 is the year it was registered, PTC is the company type and 020655 is its registration number.
When was Temptation Securities Private Limited incorporated?
Temptation Securities Private Limited was incorporated on 28 April 2005 with ROC Pune. That makes it about 21 years old.
What is the registered address of Temptation Securities Private Limited?
The registered office on MCA records is C-4, Kubera Gardens, Offnibm Rd, Kondhwa, Pune-48, Nibm Rd, Kondhwa, Pune-48, Maharashtra.
What is the current status of Temptation Securities Private Limited?
MCA shows Temptation Securities Private Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Temptation Securities Private Limited?
You can post to its registered office at C-4, Kubera Gardens, Offnibm Rd, Kondhwa, Pune-48, Nibm Rd, Kondhwa, Pune-48, Maharashtra.
What industry or business activity is Temptation Securities Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Temptation Securities Private Limited?
Paid-up capital is ₹9 lakh and authorised capital is ₹10 lakh, so about 90% of the authorised amount has been issued.
When did Temptation Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Temptation Securities Private Limited?
One charge against Temptation Securities Private Limited is still open. Lenders named in the filings include Union Bank Of India.
Have any directors left Temptation Securities Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Temptation Securities Private Limited?
11 companies share directors with Temptation Securities Private Limited. Among them are Anandum Agro Tech Private Limited, Anandum Informatics Private Limited, Anandum Infratech Private Limited and 8 more.
How can I get the financial details of Temptation Securities Private Limited?
No financial statements for Temptation Securities Private Limited are on record with us yet.
Temptation Securities Private Limited - is it listed or unlisted?
Temptation 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 Temptation Securities Private Limited?
Temptation Securities Private Limited is registered with ROC Pune.
What is the company classification of Temptation Securities Private Limited?
MCA classifies Temptation 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.