Integrated Securities Limited

Integrated Securities Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67120TN2005PLC058080 Incorporated 22 November 2005 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹17.5 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
5
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
13 Sep 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Integrated Securities Limited

Data last updated:

Integrated Securities Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 November 2005.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67120TN2005PLC058080.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹17.5 Cr. It was led by directors including Asha Ramaswamy (Whole-Time Director) and Vaidyanathan Sriram (Whole-Time Director).

Its last annual general meeting (AGM) was held on 13 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 5A 5th Floor Kences Towers No.1 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017.

Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

Company details

CIN U67120TN2005PLC058080
Registration Number 058080
Incorporation Date 22 November 2005
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 13 September 2010
Date of Balance Sheet 31 March 2010

Contact details

Integrated Securities Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    5A 5th Floor Kences Towers No.1 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Integrated Securities Limited - one report that includes everything
  • 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
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Financials of Integrated Securities Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Integrated Securities Limited, buy the company report.

Board of directors of Integrated Securities Limited

Integrated Securities has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Balasubramanian SwaminathanDirector22 Nov 200520 Years 11 MonthsAs last reported
Krishnan VenkatramanDirector22 Nov 200520 Years 11 MonthsAs last reported
Narasimman RameshAdditional Director24 May 201016 Years 5 MonthsAs last reported
Asha RamaswamyWhole-Time Director23 Nov 200520 Years 11 MonthsAs last reported
Vaidyanathan SriramWhole-Time Director09 Mar 200917 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Integrated Securities 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 Integrated Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Integrated Securities Limited has 7 board changes on record since 2005: 5 appointments and 2 cessations. The latest: Narasimman Ramesh was appointed as Additional Director on 24 May 2010.

AGM
Integrated Securities Limited last Annual general meeting of members was held on 13 Sep 2010 as per latest MCA records.
Appointed
Narasimman Ramesh was appointed as Additional Director.
Filing
Integrated Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Ceased
Vaidyanathan Sriram ceased to be Additional Director.
Ceased
Panchapagesan Vaidyanathan ceased to be Director.
Appointed
Vaidyanathan Sriram was appointed as Whole-Time Director.
Appointed
Asha Ramaswamy was appointed as Whole-Time Director.
Appointed
Balasubramanian Swaminathan was appointed as Director.
Appointed
Krishnan Venkatraman was appointed as Director.
Incorporation
22 Nov 2005
Integrated Securities Limited was registered on 22 Nov 2005 with Roc Chennai & aged 20 years 11 months as per MCA records.

Frequently asked questions

Integrated Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Integrated Securities was a public 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 22 November 2005 and is registered under CIN U67120TN2005PLC058080. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Integrated Securities was incorporated on 22 November 2005. It is registered with the Registrar of Companies, Chennai.

Integrated Securities had 5 directors:

The CIN (Corporate Identification Number) of Integrated Securities is U67120TN2005PLC058080. 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 Integrated Securities is at 5A 5th Floor Kences Towers No.1 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017.

The latest financial statements of Integrated Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 13 September 2010. Year-wise statements from 2015 are in the company report.

Integrated Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Integrated Securities has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.

Narasimman Ramesh was appointed as Additional Director on 24 May 2010. Vaidyanathan Sriram ceased to be Additional Director on 05 Jun 2009. Panchapagesan Vaidyanathan ceased to be Director on 09 Mar 2009. Integrated Securities has 7 board changes on record in total.