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Key Metrics
AUTHORISED CAPITAL
14.80 Lakh
PAID-UP CAPITAL
13.30 Lakh
COMPANY AGE
30 Years 3 Months
since 1996-03-13
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Mofa 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 30+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2013 - 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 NIRMAL PRAKASH 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 Mofa Securities Private Limited
Mofa Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120DL1996PTC077109). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on March 13, 1996 (30+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated.
Auxiliary To Financial Intermediatory
Security Services
- Location A-3/3A, Green Apartments Paschim Vihar, New Delhi, Delhi - 110063
CIN / LLPINU67120DL1996PTC077109
Company No.077109
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-13
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-
Financial Performance of Mofa Securities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Mofa Securities Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Mofa Securities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Mofa Securities Private Limited
What is CIN of Mofa Securities Private Limited?
The Corporate Identification Number (CIN) for Mofa Securities Private Limited is U67120DL1996PTC077109. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077109 as per MCA.
When was Mofa Securities Private Limited incorporated?
Mofa Securities Private Limited was incorporated 30 years 3 months ago on 13 Mar 1996.
What is paid-up capital and authorised share capital of Mofa Securities Private Limited?
The paid-up capital of Mofa Securities Private Limited is ₹ 1,330,000.00 and authorised share capital is ₹ 1,480,000.00.
Who are the current board members and directors of Mofa Securities Private Limited?
Mofa Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mofa Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Mofa Securities Private Limited is A-3/3A, Green Apartments Paschim Vihar, Paschim Vihar, New Delhi, Delhi, 110063, India.
What is the ROC code of Mofa Securities Private Limited?
Mofa Securities Private Limited ROC code is Roc Delhi.
What is the company classification of Mofa Securities Private Limited?
Mofa Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Mofa Securities Private Limited - is it listed or unlisted?
Mofa Securities Private Limited is a Unlisted company.
What is the current status of Mofa Securities Private Limited?
Mofa Securities Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Mofa Securities Private Limited associated with?
Mofa Securities Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Mofa Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mofa Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
