Shetty Terrien Securities Private Limited

Shetty Terrien Securities Private Limited - financial services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U67120PN2005PTC020615 Incorporated 25 April 2005 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹97,352
Latest filing
Net loss · FY 2017
₹2.28 Lakh
Net margin -234.4%
EBITDA · FY 2017
-₹3.17 Lakh
EBITDA margin -325.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date

About Shetty Terrien Securities Private Limited

Data last updated:

Shetty Terrien Securities Private Limited was a private limited company based in Pune, 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 services and investment segment of the financial services sector. It was incorporated on 25 April 2005.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67120PN2005PTC020615.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandrakala Goverdhan Shetty and Chetan Goverdhan Shetty.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at G – 12 Shantikunj Opp. G.P.O.Pune – 1, Maharashtra, India – 411001.

As per the financials filed for FY 2017, the company reported a revenue of ₹97,352. For the same year it recorded a net loss of ₹2.28 Lakh (net margin -234.4%) and EBITDA of -₹3.17 Lakh (EBITDA margin -325.3%).

Company details

CIN U67120PN2005PTC020615
Registration Number 020615
Incorporation Date 25 April 2005
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Shetty Terrien Securities Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    G – 12 Shantikunj Opp. G.P.O.Pune – 1, Maharashtra, India – 411001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Shetty Terrien Securities Private Limited, buy the company report.

Comprehensive company report
Shetty Terrien Securities Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shetty Terrien Securities is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Shetty Terrien Securities Private Limited, buy the company report.

Financials of Shetty Terrien Securities Private Limited

FY 2022 filings available

Shetty Terrien Securities Private Limited reported revenue of ₹97,352 for FY 2017.

Revenue · FY 2017
₹97,352
Net loss · FY 2017
₹2.28 Lakh margin -234.4%
EBITDA · FY 2017
-₹3.17 Lakh margin -325.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹97,352
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.17 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.28 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-325.3%
Net Profit Margin-234.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shetty Terrien Securities Private Limited, buy the company report.

Board of directors of Shetty Terrien Securities Private Limited

Shetty Terrien Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandrakala Goverdhan ShettyDirector25 Apr 200521 Years 6 MonthsAs last reported
Chetan Goverdhan ShettyDirector15 Apr 201610 Years 6 MonthsAs last reported

Auditor

Shetty Terrien Securities Private Limited is audited by Katariya & Munot for the financial year 2017.

Auditor firmFinancial yearFirm registration number
Katariya & MunotFY 2017128438W

Shareholding

The shareholding of Shetty Terrien Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shetty Terrien Securities Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shetty Terrien 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 Shetty Terrien Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shetty Terrien Securities Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Goverdhan Shetty ceased to be Director on 11 Nov 2016.

AGM
Shetty Terrien Securities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Shetty Terrien Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Goverdhan Shetty ceased to be Director.
Appointed
Chetan Goverdhan Shetty was appointed as Director.
Appointed
Chandrakala Goverdhan Shetty was appointed as Director.
Incorporation
25 Apr 2005
Shetty Terrien Securities Private Limited was registered on 25 Apr 2005 with Roc Pune & aged 21 years 6 months as per MCA records.

Frequently asked questions

Shetty Terrien 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.

Shetty Terrien Securities was a private limited company based in Pune, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 April 2005 and is registered under CIN U67120PN2005PTC020615. The company has been struck off by the Registrar of Companies and is no longer operational.

Shetty Terrien Securities had 2 directors:

The CIN (Corporate Identification Number) of Shetty Terrien Securities is U67120PN2005PTC020615. 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 Shetty Terrien Securities is at G – 12 Shantikunj Opp. G.P.O.Pune – 1, Maharashtra, India – 411001.

Shetty Terrien Securities was incorporated on 25 April 2005. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Shetty Terrien Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Shetty Terrien Securities operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

Goverdhan Shetty ceased to be Director on 11 Nov 2016. Chetan Goverdhan Shetty was appointed as Director on 15 Apr 2016. Chandrakala Goverdhan Shetty was appointed as Director on 25 Apr 2005.

The compliance status of Shetty Terrien Securities is compliant as of 07 August 2026.