
Ashilp Securities Private Limited
About Ashilp Securities Private Limited
Data last updated:
Ashilp Securities Private Limited was a private limited company based in Pathanamthitta, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 May 1995.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL1995PTC008964.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹26.86 Lakh. It was led by directors Saramma Philip (Managing Director) and Arun Thomas.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 9/437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630.
Company details
Contact details
Ashilp Securities Private Limited's registered office is in Pathanamthitta, Kerala.
- Registered Address9/437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ashilp Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashilp Securities Private Limited, buy the company report.
Board of directors of Ashilp Securities Private Limited
Ashilp Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Thomas Also directs: Kannattu Finance Nidhi Limited, Kannattu Producer Company Limited | Director | 15 Jun 2005 | 21 Years 4 Months | As last reported |
| Saramma Philip Also directs: Dreamland Hotels Private Limited, Kannattu Finance Nidhi Limited | Managing Director | 03 May 1995 | 31 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashilp Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashilp Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashilp Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashilp Securities Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Arun Thomas was appointed as Director on 15 Jun 2005.
Frequently asked questions
Ashilp Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ashilp Securities was a private limited company based in Pathanamthitta, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 May 1995 and is registered under CIN U67120KL1995PTC008964. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashilp Securities had 2 directors:
- Saramma Philip - Managing Director
- Arun Thomas - Director
The CIN (Corporate Identification Number) of Ashilp Securities is U67120KL1995PTC008964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ashilp Securities is at 9437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630.
Ashilp Securities was incorporated on 03 May 1995. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Ashilp Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ashilp Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Arun Thomas was appointed as Director on 15 Jun 2005. Saramma Philip was appointed as Managing Director on 03 May 1995.
The compliance status of Ashilp Securities is active non-compliant as of 11 August 2026.