Shalibhadra Securities Limited
About Shalibhadra Securities Limited
Data last updated:
Shalibhadra Securities Limited was a public limited company based in Mumbai, Maharashtra, 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 12 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PLC082011.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It was led by directors including Hemendra Vinodchandra Shah and Rajesh Shyamlal Kesari.
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 925 P.J. Towers Dalal Street W.E.F. 23/12/2002, Mumbai, Maharashtra, India – 400001.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
CIN history
Shalibhadra Securities has one previous CIN (Corporate Identification Number): U67120MH1994PTC082011. The current CIN is U67120MH1994PLC082011, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC082011 | Current |
| U67120MH1994PTC082011 | Previous |
Contact details
Shalibhadra Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address925 P.J. Towers Dalal Street W.E.F. 23/12/2002, Mumbai, Maharashtra, India – 400001
- 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 Shalibhadra Securities Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shalibhadra Securities Limited, buy the company report.
Board of directors of Shalibhadra Securities Limited
Shalibhadra 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 |
|---|---|---|---|---|
| Hemendra Vinodchandra Shah | Director | 12 Oct 1995 | 31 Years 0 Months | As last reported |
| Rajesh Shyamlal Kesari | Director | 05 Feb 2003 | 23 Years 9 Months | As last reported |
| Yogesh Pandurang Raut | Director | 09 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
Shalibhadra Securities Limited has 5 court cases on record: 1 filed by Shalibhadra Securities, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by National Stock Exchange of India Ltd and Anr | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by National Stock Exchange of India Ltd and Anr | Disposed |
| Bombay High Court | Court case (CHS) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed by the company against an individual | Disposed |
To see the full case history of Shalibhadra Securities 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 Shalibhadra Securities 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 Shalibhadra Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalibhadra Securities Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Ankita Hemendra Shah ceased to be Director on 09 Jul 2009.
Frequently asked questions
Shalibhadra 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.
Shalibhadra Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 October 1994 and is registered under CIN U67120MH1994PLC082011. The company has been struck off by the Registrar of Companies and is no longer operational.
Shalibhadra Securities had 3 directors:
- Hemendra Vinodchandra Shah - Director
- Rajesh Shyamlal Kesari - Director
- Yogesh Pandurang Raut - Director
The CIN (Corporate Identification Number) of Shalibhadra Securities is U67120MH1994PLC082011. 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 Shalibhadra Securities is at 925 P.J. Towers Dalal Street W.E.F. 23122002, Mumbai, Maharashtra, India – 400001.
Shalibhadra Securities was incorporated on 12 October 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shalibhadra Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
Shalibhadra Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Shalibhadra Securities has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the high courts.
Ankita Hemendra Shah ceased to be Director on 09 Jul 2009. Yogesh Pandurang Raut was appointed as Director on 09 Jul 2009. Rajesh Shyamlal Kesari was appointed as Director on 05 Feb 2003. Shalibhadra Securities has 4 board changes on record in total.
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