Srishti Securities Private Limited
About Srishti Securities Private Limited
Data last updated:
Srishti Securities Private Limited was a private 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 intermediation and lending segment of the financial services sector. It was incorporated on 10 August 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC068105.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Darshan Lalitkumar Gandhi and Naina Mansukhlal Shah.
Its last annual general meeting (AGM) was held on 15 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Lok Bhavan Ground Fllok Bharati Omplex Marol Maroshi Rd Andheri(E), Mumbai, Maharashtra, India – 400059.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Srishti Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressLok Bhavan Ground Fllok Bharati Omplex Marol Maroshi Rd Andheri(E), Mumbai, Maharashtra, India – 400059
- 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 Srishti Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Srishti Securities Private Limited, buy the company report.
Board of directors of Srishti Securities Private Limited
Srishti Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Naina Mansukhlal Shah | Director | 10 Aug 1992 | 34 Years 2 Months | As last reported |
Legal cases
Srishti Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-8,Mum | Disposed |
To see the full case history of Srishti 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 Srishti 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 Srishti Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Srishti Securities Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Naina Mansukhlal Shah ceased to be Director on 01 Jan 2015.
Frequently asked questions
Srishti 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.
Srishti 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 10 August 1992 and is registered under CIN U65990MH1992PTC068105. The company has been struck off by the Registrar of Companies and is no longer operational.
Srishti Securities had 2 directors:
- Darshan Lalitkumar Gandhi - Director
- Naina Mansukhlal Shah - Director
The CIN (Corporate Identification Number) of Srishti Securities is U65990MH1992PTC068105. 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 Srishti Securities is at Lok Bhavan Ground Fllok Bharati Omplex Marol Maroshi Rd AndheriE, Mumbai, Maharashtra, India – 400059.
Srishti Securities was incorporated on 10 August 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Srishti Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 15 September 2014. Year-wise statements from 2015 are in the company report.
Srishti Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Srishti Securities has 1 court case on record: 1 filed against it.
Naina Mansukhlal Shah ceased to be Director on 01 Jan 2015. Darshan Lalitkumar Gandhi was appointed as Director on 23 Mar 2010. Lalit Chunilal Gandhi ceased to be Director on 23 Mar 2010. Srishti Securities has 4 board changes on record in total.