Yard Securities Pvt Ltd - Company overview

Yard Securities Pvt Ltd is shown as "Strike Off" in MCA records.

1994-09-12 Indore, Madhya Pradesh Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
32 Years 1 Months
since 1994-09-12
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Yard Securities Pvt Ltd 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 32+ 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 2014 - 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 SURESH SHARMA 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 Yard Securities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Yard Securities Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 12 September 1994 as a private limited company. Its registered office is at 509, Chetak Center Rnt Marg, Indore, Madhya Pradesh.

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

It has two directors: Suresh Sharma and Nitin Sharma. The longest-serving is Suresh Sharma, on the board since 2006; the most recent to join is Nitin Sharma, appointed in February 2010. One former director, Mithalesh Suresh Sharma, left in February 2010. Between them, the directors also sit on the boards of 23 other companies, including Bhilwara Integrated Textile Park Limited and Drishti Finvest 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 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location 509, Chetak Center Rnt Marg, Indore, Madhya Pradesh
Legal NameYard Securities Pvt Ltd
CIN / LLPINU67120MP1994PTC008606
Company No.008606
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-09-12
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Yard Securities Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Sharma
Director | Since 2006-02-25 | DIN: 01741387
N
Nitin Sharma
Additional Director | Since 2010-02-20 | DIN: 02623655

Companies With Common Directors Of Yard Securities Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bhilwara Integrated Textile Park Limited 2 Shared Directors
Drishti Finvest Private Limited 2 Shared Directors
Dupion Fabrics Private Limited 2 Shared Directors
Duplet Packaging Private Limited 2 Shared Directors
Highlight Garments Private Limited 2 Shared Directors
Mansukh Finance And Investment Private Limited 2 Shared Directors
Minto Yester Finance And Investments Pvt Ltd 2 Shared Directors
Mintpearl Finance And Investments Pvt Ltd 2 Shared Directors
Nicholas Wooltex Private Limited 2 Shared Directors
Panam Finvest Private Limited 2 Shared Directors
Ratnapriya Fabrics Private Limited 2 Shared Directors
Virgil Tex-Processers Private Limited 2 Shared Directors
Zoom Colonizers Pvt Ltd 2 Shared Directors
Brakes Auto (India) Limited 1 Shared Director
Green Cottage And Resorts Ltd 1 Shared Director
Nardhana Infrastructure Limited 1 Shared Director
Progressive Securities Private Limited 1 Shared Director
S.S.Forgings And Engineering Limited 1 Shared Director
Sterling Kalk Sand Bricks Ltd 1 Shared Director
Synergy Equipments Private Limited 1 Shared Director
Valient Machines Private Limited 1 Shared Director
Vasudeva Securities Private Limited 1 Shared Director
Vertex Spinning Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Yard Securities Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags 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 Yard Securities Pvt Ltd 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 Yard Securities Pvt Ltd 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 Yard Securities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yard Securities Pvt Ltd?
MCA does not publish an "owner" field. Yard Securities Pvt Ltd is run by its directors, Suresh Sharma and Nitin Sharma. 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 Yard Securities Pvt Ltd?
Yard Securities Pvt Ltd has two current directors: Suresh Sharma (since February 2006) and Nitin Sharma (since February 2010).
What is CIN of Yard Securities Pvt Ltd?
The CIN of Yard Securities Pvt Ltd is U67120MP1994PTC008606. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MP is Madhya Pradesh, 1994 is the year it was registered, PTC is the company type and 008606 is its registration number.
When was Yard Securities Pvt Ltd incorporated?
Yard Securities Pvt Ltd was incorporated on 12 September 1994 with ROC Gwalior. That makes it more than 32 years old.
What is the registered address of Yard Securities Pvt Ltd?
The registered office on MCA records is 509, Chetak Center Rnt Marg, Indore, Madhya Pradesh.
What is the current status of Yard Securities Pvt Ltd?
MCA shows Yard Securities Pvt Ltd 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 Yard Securities Pvt Ltd?
You can post to its registered office at 509, Chetak Center Rnt Marg, Indore, Madhya Pradesh.
What industry or business activity is Yard Securities Pvt Ltd 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 Yard Securities Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Yard Securities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Yard Securities Pvt Ltd?
MCA shows no charges registered against Yard Securities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Yard Securities Pvt Ltd?
Yes, one former director is on record. Mithalesh Suresh Sharma (February 2010) left.
Which companies share directors with Yard Securities Pvt Ltd?
23 companies share directors with Yard Securities Pvt Ltd. Among them are Bhilwara Integrated Textile Park Limited, Drishti Finvest Private Limited, Dupion Fabrics Private Limited and 20 more.
How can I get the financial details of Yard Securities Pvt Ltd?
No financial statements for Yard Securities Pvt Ltd are on record with us yet.
Yard Securities Pvt Ltd - is it listed or unlisted?
Yard Securities Pvt Ltd 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 Yard Securities Pvt Ltd?
Yard Securities Pvt Ltd is registered with ROC Gwalior.
What is the company classification of Yard Securities Pvt Ltd?
MCA classifies Yard Securities Pvt Ltd 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.