Saakshi Securities Limited
About Saakshi Securities Limited
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Saakshi Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1991PLC015639.
The company has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.06 Cr. It is led by directors including Varun Kumar Chaturvedi and Arun Kumar Chaturvedi.
Its last annual general meeting (AGM) was held on 30 May 2013, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 209/2nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saakshi Securities Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address209/2nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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 Saakshi Securities Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saakshi Securities Limited, buy the company report.
Board of directors of Saakshi Securities Limited
Saakshi Securities has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Kumar Chaturvedi | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
| Arun Kumar Chaturvedi Also directs: Magnum Infradevelopers Limited, Shree Venkatesh Tradesec Private Limited, Magnum Fincorp Holding Limited and 2 more | Director | 17 Jun 2013 | 13 Years 4 Months | Current |
| Neelam Chaturvedi Also directs: Magnum Infradevelopers Limited, Magnum Fincorp Holding Limited | Additional Director | 17 Jun 2013 | 13 Years 4 Months | Current |
Legal cases
Saakshi Securities Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by The Registrar of Companies | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Saakshi Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Saakshi 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 Saakshi Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saakshi Securities Limited has 11 board changes on record since 2011: 3 appointments and 8 cessations. The latest: Sukumarsing Ganpatsingh Mahnot ceased to be Director on 08 Aug 2013.
2 earlier events are in the company report.
Frequently asked questions
Saakshi Securities is an active public limited company based in Ahmedabad, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 13 May 1991 (35+ years old) and is registered under CIN U65910GJ1991PLC015639.
Saakshi Securities has 3 current directors:
- Varun Kumar Chaturvedi - Director
- Arun Kumar Chaturvedi - Director
- Neelam Chaturvedi - Additional Director
The latest financial statements of Saakshi Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 May 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saakshi Securities is U65910GJ1991PLC015639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saakshi Securities has 2 court cases on record: 2 filed against it.
Saakshi Securities was incorporated on 13 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sukumarsing Ganpatsingh Mahnot ceased to be Director on 08 Aug 2013. Arun Kumar Chaturvedi ceased to be Additional Director on 01 Aug 2013. Varun Kumar Chaturvedi ceased to be Additional Director on 01 Aug 2013. Saakshi Securities has 11 board changes on record in total.
The registered office of Saakshi Securities is at 2092nd Floor Sri Balaji Heights Nr Body Line Char Rasta Nr Idbi Branch C G Road, Ahmedabad, Gujarat, India – 380019.
Saakshi Securities operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Saakshi Securities is active non-compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.
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