Sampark Securities Private Limited
About Sampark Securities Private Limited
Data last updated:
Sampark Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 09 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2010PTC206880.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Sachdeva and Baljit Rai Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 4 Lsc Pocket – E Samrat Enclave Pitampura, New Delhi, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sampark Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 4 Lsc Pocket – E Samrat Enclave Pitampura, New Delhi, Delhi, India – 110034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Sampark Securities Private Limited, buy the company report.
- 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 Sampark Securities Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sampark Securities Private Limited, buy the company report.
Board of directors of Sampark Securities Private Limited
Sampark Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Sachdeva | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
| Baljit Rai Sachdeva | Director | 09 Aug 2010 | 16 Years 2 Months | As last reported |
Auditor
Sampark Securities Private Limited is audited by Vikas Katyal & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikas Katyal & Associates | FY 2015 | 017355N |
Shareholding
The shareholding of Sampark Securities Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sampark Securities Private Limited, buy the company report.
Legal cases
Sampark Securities Private Limited has 1 court case on record: 1 filed by Sampark Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against Haryana State Industrial and Infrastructure Development Corporation Ltd. C-13-14, Sector-6, , District: Panchkula ,Panchkula * , Haryana | Disposed |
To see the full case history of Sampark Securities Private 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 Sampark 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 Sampark Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sampark Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ankur Sachdeva was appointed as Director on 09 Aug 2010.
Frequently asked questions
Sampark 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.
Sampark Securities was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 August 2010 and is registered under CIN U67190DL2010PTC206880. The company has been struck off by the Registrar of Companies and is no longer operational.
Sampark Securities had 2 directors:
- Ankur Sachdeva - Director
- Baljit Rai Sachdeva - Director
The CIN (Corporate Identification Number) of Sampark Securities is U67190DL2010PTC206880. 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 Sampark Securities is at B – 4 Lsc Pocket – E Samrat Enclave Pitampura, New Delhi, Delhi, India – 110034.
Sampark Securities was incorporated on 09 August 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sampark Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sampark Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sampark Securities has 1 court case on record: 1 filed by the company.
Ankur Sachdeva was appointed as Director on 09 Aug 2010. Baljit Rai Sachdeva was appointed as Director on 09 Aug 2010.
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