Seismograph Securities Private Limited
About Seismograph Securities Private Limited
Data last updated:
Seismograph Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 22 February 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2005PTC151477.
The company had an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.18 Cr. It was led by directors including Shailesh Thakorlal Shah and Rakesh Vasantbhai Parikh.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 43 Rajgir Chambers Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Seismograph Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address43 Rajgir Chambers Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Other Financial Intermediation
- 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 Seismograph Securities Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Seismograph Securities Private Limited, buy the company report.
Board of directors of Seismograph Securities Private Limited
Seismograph Securities has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Thakorlal Shah | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Rakesh Vasantbhai Parikh | Director | 22 Feb 2005 | 21 Years 8 Months | As last reported |
| Kanaiyalal Jagjivan Darji | Director | 22 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
Seismograph Securities Private Limited has 2 court cases on record: 2 filed by Seismograph Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Seismograph 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 Seismograph 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 Seismograph Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seismograph Securities Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Shailesh Thakorlal Shah was appointed as Director on 01 Aug 2011.
Frequently asked questions
Seismograph Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Seismograph Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 February 2005 and is registered under CIN U65990MH2005PTC151477. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Seismograph Securities was incorporated on 22 February 2005. It is registered with the Registrar of Companies, Mumbai.
Seismograph Securities had 3 directors:
- Shailesh Thakorlal Shah - Director
- Rakesh Vasantbhai Parikh - Director
- Kanaiyalal Jagjivan Darji - Director
The CIN (Corporate Identification Number) of Seismograph Securities is U65990MH2005PTC151477. 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 Seismograph Securities is at 43 Rajgir Chambers Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Seismograph Securities on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Seismograph Securities operated in the financial services industry, in the other financial intermediation segment.
Seismograph Securities has 2 court cases on record: 2 filed by the company.
Shailesh Thakorlal Shah was appointed as Director on 01 Aug 2011. Shailesh Thakorlal Shah ceased to be Additional Director on 01 Aug 2011. Kanaiyalal Jagjivan Darji was appointed as Director on 22 Feb 2005. Seismograph Securities has 4 board changes on record in total.