Sham Bhavi Securities Limited
About Sham Bhavi Securities Limited
Data last updated:
Sham Bhavi Securities Limited was a public 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 intermediation and lending segment of the financial services sector. It was incorporated on 04 July 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1995PLC070484.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.09 Lakh. It was led by director Phani Raj Narayanam.
Its last annual general meeting (AGM) was held on 30 September 2005, and its latest financial statements are for the year ended 31 March 2005. The registered office was at 13 – 15 – B Ashok Vihar, Delhi, India – 110052.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Sham Bhavi Securities has one previous CIN (Corporate Identification Number): U99999DL1995PTC070484. The current CIN is U65993DL1995PLC070484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1995PLC070484 | Current |
| U99999DL1995PTC070484 | Previous |
Contact details
Sham Bhavi Securities Limited's registered office is in Delhi, Delhi.
- Registered Address13 – 15 – B Ashok Vihar, Delhi, India – 110052
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Sham Bhavi Securities Limited
FY 2005 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sham Bhavi Securities Limited, buy the company report.
Board of directors of Sham Bhavi Securities Limited
Sham Bhavi Securities has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phani Raj Narayanam Also directs: Quadigo Ventures LLP, Zaggle Prepaid Ocean Services Limited, Ran Ventures Private Limited and 1 more | Director | 04 Jul 1995 | 31 Years 4 Months | As last reported |
Legal cases
Sham Bhavi Securities Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (Cr. Case) | Filed against the company by an individual | Disposed |
To see the full case history of Sham Bhavi 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 Sham Bhavi 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 Sham Bhavi Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sham Bhavi Securities Limited has 1 board change on record since 1995: 1 appointment. The latest: Phani Raj Narayanam was appointed as Director on 04 Jul 1995.
Frequently asked questions
Sham Bhavi 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.
Sham Bhavi Securities was a public limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 July 1995 and is registered under CIN U65993DL1995PLC070484. The company has been struck off by the Registrar of Companies and is no longer operational.
Sham Bhavi Securities had 1 director:
- Phani Raj Narayanam - Director
The CIN (Corporate Identification Number) of Sham Bhavi Securities is U65993DL1995PLC070484. 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 Sham Bhavi Securities is at 13 – 15 – B Ashok Vihar, Delhi, India – 110052.
Sham Bhavi Securities was incorporated on 04 July 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sham Bhavi Securities on record with the MCA are for the year ended 31 March 2005. Its last annual general meeting was held on 30 September 2005. Year-wise statements from 2015 are in the company report.
Sham Bhavi Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sham Bhavi Securities has 2 court cases on record: 2 filed against it.
Phani Raj Narayanam was appointed as Director on 04 Jul 1995.
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