About Satyam Securities Private Limited
Data last updated:
Satyam 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 was incorporated on 05 April 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC067145.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹33.07 Lakh. It was led by directors including Manbhawan Singh Jain and Vinod Kumar Gupta.
Its last annual general meeting (AGM) was held on 19 June 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Dp – 184 Pitam Pura, New Delhi, Delhi, India – 110088.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The last known website on record is satyamsecurities.in.
Company details
Contact details
Satyam Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressDp – 184 Pitam Pura, New Delhi, Delhi, India – 110088
- 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 Satyam Securities Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satyam Securities Private Limited, buy the company report.
Board of directors of Satyam Securities Private Limited
Satyam Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manbhawan Singh Jain | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Vinod Kumar Gupta Also directs: Satyam Comex Private Limited | Director | 05 Apr 1995 | 31 Years 6 Months | As last reported |
| Rakesh Kumar Goel Also directs: Jamnaka Comtrade Private Limited | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
| Mukesh Chand Jain | Director | 04 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
Satyam Securities Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Interim or miscellaneous application | Filed against the company | Pending |
| High Court of Delhi | Court case (CO.A(SB)) | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CO.A(SB)) | Filed against the company by an individual | Pending |
To see the full case history of Satyam 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 Satyam 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 Satyam Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyam Securities Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Manbhawan Singh Jain was appointed as Director on 04 Oct 2005.
Frequently asked questions
Satyam 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.
Satyam Securities was a private limited company based in New Delhi, Delhi, India. It was incorporated on 05 April 1995 and is registered under CIN U74899DL1995PTC067145. The company has been struck off by the Registrar of Companies and is no longer operational.
Satyam Securities had 4 directors:
- Manbhawan Singh Jain - Director
- Vinod Kumar Gupta - Director
- Rakesh Kumar Goel - Director
- Mukesh Chand Jain - Director
The CIN (Corporate Identification Number) of Satyam Securities is U74899DL1995PTC067145. 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 Satyam Securities is at Dp – 184 Pitam Pura, New Delhi, Delhi, India – 110088.
Satyam Securities was incorporated on 05 April 1995. It is registered with the Registrar of Companies, Delhi.
Satyam Securities can be reached through the website satyamsecurities.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Satyam Securities on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 19 June 2006. Year-wise statements from 2015 are in the company report.
Satyam Securities has 3 court cases on record: 3 filed against it. 3 are pending. Most are in the high courts.
Manbhawan Singh Jain was appointed as Director on 04 Oct 2005. Mukesh Chand Jain was appointed as Director on 04 Oct 2005. Rakesh Kumar Goel was appointed as Director on 04 Oct 2005. Satyam Securities has 4 board changes on record in total.