Sampanna Securities Private Limited
About Sampanna Securities Private Limited
Data last updated:
Sampanna Securities Private Limited was a private limited company based in Thrissur, 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 01 February 2006.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2006PTC019143.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Jose Kinattingal Francis and Francis Palathingal Vavoo.
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 Door No.8/240/I Sampannatowers Ambakkadan Junction Thrissur Head Post O, Ffice, Kerala, India.
Company details
CIN history
Sampanna Securities has one previous CIN (Corporate Identification Number): U08032KL2006PTC019143. The current CIN is U67120KL2006PTC019143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KL2006PTC019143 | Current |
| U08032KL2006PTC019143 | Previous |
Contact details
Sampanna Securities Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDoor No.8/240/I Sampannatowers Ambakkadan Junction Thrissur Head Post O, Ffice, Kerala, India
- 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 Sampanna Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sampanna Securities Private Limited, buy the company report.
Board of directors of Sampanna Securities Private Limited
Sampanna Securities has 9 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jose Kinattingal Francis Also directs: Souhardha Mercantile LLP, Pariyaram Hotels Private Limited, Sampanna Financiers Private Limited and 4 more | Director | 01 Feb 2006 | 20 Years 9 Months | As last reported |
| Francis Palathingal Vavoo Also directs: Souhardha Mercantile LLP, Sampanna Kuries Pvt Ltd, Samraksha Kuries Pvt Ltd and 2 more | Director | 20 Jul 2006 | 20 Years 3 Months | As last reported |
| Francis Chirakkekaran Antony Also directs: Souhardha Mercantile LLP, Sampanna Financiers Private Limited, Kshemodayam Kuries Private Ltd and 3 more | Director | 01 Feb 2006 | 20 Years 9 Months | As last reported |
| Sidhu Bhasker Sait Also directs: Sampanna Financiers Private Limited, Sampanna Kuries Pvt Ltd | Director | 20 Jul 2006 | 20 Years 3 Months | As last reported |
| Joy Thottan Varghese | Director | 20 Jul 2006 | 20 Years 3 Months | As last reported |
| Joy Anthappan Padikkala | Director | 20 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Sampanna 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 Sampanna 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 Sampanna Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampanna Securities Private Limited has 11 board changes on record since 2006: 9 appointments and 2 cessations. The latest: Mathew Jose ceased to be Director on 27 Jun 2009.
2 earlier events are in the company report.
Frequently asked questions
Sampanna 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.
Sampanna Securities was a private limited company based in Thrissur, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 February 2006 and is registered under CIN U67120KL2006PTC019143. The company has been struck off by the Registrar of Companies and is no longer operational.
Sampanna Securities had 9 directors:
- Jose Kinattingal Francis - Director
- Francis Palathingal Vavoo - Director
- Francis Chirakkekaran Antony - Director
- Sidhu Bhasker Sait - Director
- Joy Thottan Varghese - Director
- Joy Anthappan Padikkala - Director
- George Porinchu Tharayil - Director
- Palathingal Manuel Thomas - Director
- Kollannur George - Director
The CIN (Corporate Identification Number) of Sampanna Securities is U67120KL2006PTC019143. 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 Sampanna Securities is at Door No.8240I Sampannatowers Ambakkadan Junction Thrissur Head Post O, Ffice, Kerala, India.
Sampanna Securities was incorporated on 01 February 2006. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Sampanna 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.
Sampanna Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mathew Jose ceased to be Director on 27 Jun 2009. Thomas Porathur ceased to be Director on 10 Sep 2007. Francis Palathingal Vavoo was appointed as Director on 20 Jul 2006. Sampanna Securities has 11 board changes on record in total.
Sampanna Securities can be reached at its registered office: Door No.8240I Sampannatowers Ambakkadan Junction Thrissur Head Post O, Ffice, Kerala, India.
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