Saisoft Securities Limited
About Saisoft Securities Limited
Data last updated:
Saisoft Securities Limited was a public limited company based in Moradabad, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 13 July 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2010PLC041339.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.38 Lakh. It was led by directors including Mayur Dubey and Mayank Dubey.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at D – 24 Deen Dayal Nagar Phase – 1, Moradabad, Uttar Pradesh, India – 244001.
Court records list 44 cases involving the company, including 4 filed by the company and 40 filed against it; 3 cases are pending.
Company details
Contact details
Saisoft Securities Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressD – 24 Deen Dayal Nagar Phase – 1, Moradabad, Uttar Pradesh, India – 244001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Saisoft Securities Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saisoft Securities Limited, buy the company report.
Board of directors of Saisoft Securities Limited
Saisoft Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Dubey Also directs: Betaleshwar Prabhu Prem Foundation | Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
| Mayank Dubey | Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
| Anuradha Dubey | Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
| Kirti Dubey | Director | 13 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
Saisoft Securities Limited has 44 court cases on record: 4 filed by Saisoft Securities, 40 filed against it. 3 cases are pending and 41 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 38 | 3 |
| High courts | 6 | 2 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by SP Kumar HUF | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Court case (HTA) | Filed against the company by Ms Dalmia Investments Ltd | Disposed |
To see the full case history of Saisoft 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 Saisoft 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 Saisoft Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saisoft Securities Limited has 4 board changes on record since 2010: 4 appointments. The latest: Anuradha Dubey was appointed as Director on 13 Jul 2010.
Frequently asked questions
Saisoft 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.
Saisoft Securities was a public limited company based in Moradabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 July 2010 and is registered under CIN U74900UP2010PLC041339. The company has been struck off by the Registrar of Companies and is no longer operational.
Saisoft Securities had 4 directors:
- Mayur Dubey - Director
- Mayank Dubey - Director
- Anuradha Dubey - Director
- Kirti Dubey - Director
The CIN (Corporate Identification Number) of Saisoft Securities is U74900UP2010PLC041339. 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 Saisoft Securities is at D – 24 Deen Dayal Nagar Phase – 1, Moradabad, Uttar Pradesh, India – 244001.
Saisoft Securities was incorporated on 13 July 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Saisoft Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Saisoft Securities operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Saisoft Securities has 44 court cases on record: 4 filed by the company and 40 filed against it. 3 are pending. Most are in the district courts.
Anuradha Dubey was appointed as Director on 13 Jul 2010. Kirti Dubey was appointed as Director on 13 Jul 2010. Mayank Dubey was appointed as Director on 13 Jul 2010. Saisoft Securities has 4 board changes on record in total.
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