Ashilp Securities Private Limited

Ashilp Securities Private Limited - financial services in Pathanamthitta, Kerala, India. Directors, charges & compliance details.
CIN U67120KL1995PTC008964 Incorporated 03 May 1995 ROC Ernakulam HQ Pathanamthitta, Kerala, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹26.86 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office

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

CIN U67120KL1995PTC008964
Registration Number 008964
Incorporation Date 03 May 1995
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Compliance Status Active Non-Compliant

Contact details

Ashilp Securities Private Limited's registered office is in Pathanamthitta, Kerala.

  • Registered Address
    9/437 Mattackal Buildingsngs Kadapara Mannar P O Thiruvalla, Pathanamthitta, Kerala, India – 689630
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Ashilp Securities Private Limited - one report that includes everything
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Financials of Ashilp Securities Private Limited

FY 2015 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2014-15
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arun ThomasDirector15 Jun 200521 Years 4 MonthsAs last reported
Saramma PhilipManaging Director03 May 199531 Years 5 MonthsAs last reported

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.

AGM
Ashilp Securities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Ashilp Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ernakulam.
Appointed
Arun Thomas was appointed as Director.
Appointed
Saramma Philip was appointed as Managing Director.
Incorporation
03 May 1995
Ashilp Securities Private Limited was registered on 03 May 1995 with Roc Ernakulam & aged 31 years 5 months as per MCA records.

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:

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.