Sandeep Securities Private Limited
About Sandeep Securities Private Limited
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Sandeep Securities Private Limited was a private limited company based in 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 03 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67110DL1995PTC067034.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000. It was led by directors Avdhoot Shantaram Thali and Umesh Badanidiyoor Rao.
The registered office was at 906 Pau Mandi Sadar Bazar, Delhi, India.
Company details
Contact details
Sandeep Securities Private Limited's registered office is in Delhi, Delhi.
- Registered Address906 Pau Mandi Sadar Bazar, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Sandeep Securities Private Limited
Year-wise financial statements and ratios of Sandeep Securities Private Limited are in the company report Buy the company report.
Board of directors of Sandeep Securities Private Limited
Sandeep Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avdhoot Shantaram Thali Also directs: Arrise BPO Solutions Private Limited | Director | 15 Apr 1999 | 27 Years 6 Months | As last reported |
| Umesh Badanidiyoor Rao | Director | 15 Apr 1999 | 27 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Sandeep 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 Sandeep 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 Sandeep Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandeep Securities Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Avdhoot Shantaram Thali was appointed as Director on 15 Apr 1999.
Frequently asked questions
Sandeep 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.
Sandeep Securities was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 April 1995 and is registered under CIN U67110DL1995PTC067034. The company has been struck off by the Registrar of Companies and is no longer operational.
Sandeep Securities had 2 directors:
- Avdhoot Shantaram Thali - Director
- Umesh Badanidiyoor Rao - Director
The CIN (Corporate Identification Number) of Sandeep Securities is U67110DL1995PTC067034. 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 Sandeep Securities is at 906 Pau Mandi Sadar Bazar, Delhi, India.
Sandeep Securities was incorporated on 03 April 1995. It is registered with the Registrar of Companies, Delhi.
Sandeep Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Avdhoot Shantaram Thali was appointed as Director on 15 Apr 1999. Umesh Badanidiyoor Rao was appointed as Director on 15 Apr 1999.
Sandeep Securities can be reached at its registered office: 906 Pau Mandi Sadar Bazar, Delhi, India.
Sandeep Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.