Hallmark Securities Private Limited
About Hallmark Securities Private Limited
Data last updated:
Hallmark Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 23 March 1999.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN1999PTC042115.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balasubramanian Swaminathier and Jeyaraman Venkataraman.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at No.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008.
Company details
Contact details
Hallmark Securities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008
- 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 Hallmark Securities Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hallmark Securities Private Limited, buy the company report.
Board of directors of Hallmark Securities Private Limited
Hallmark Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Swaminathier | Director | 23 Mar 1999 | 27 Years 7 Months | As last reported |
| Jeyaraman Venkataraman | Director | 23 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Hallmark 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 Hallmark 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 Hallmark Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hallmark Securities Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Balasubramanian Swaminathier was appointed as Director on 23 Mar 1999.
Frequently asked questions
Hallmark 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.
Hallmark Securities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 March 1999 and is registered under CIN U67120TN1999PTC042115. The company has been struck off by the Registrar of Companies and is no longer operational.
Hallmark Securities had 2 directors:
- Balasubramanian Swaminathier - Director
- Jeyaraman Venkataraman - Director
The CIN (Corporate Identification Number) of Hallmark Securities is U67120TN1999PTC042115. 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 Hallmark Securities is at No.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008.
Hallmark Securities was incorporated on 23 March 1999. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Hallmark Securities on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Hallmark Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Balasubramanian Swaminathier was appointed as Director on 23 Mar 1999. Jeyaraman Venkataraman was appointed as Director on 23 Mar 1999.
Hallmark Securities can be reached at its registered office: No.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008.
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