Stanford Equity Services Private Limited
About Stanford Equity Services Private Limited
Data last updated:
Stanford Equity Services 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 auxiliary services segment of the financial services sector. It was incorporated on 01 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2005PTC155831.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Swati Sanjay Kapadia and Beena Kiran Sanghavi.
Its last annual general meeting (AGM) was held on 20 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1301 Jaywant Apartment 63 Tardeo Road Opp. Sobo Central Mall, Mumbai, Maharashtra, India – 400034.
Company details
Contact details
Stanford Equity Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1301 Jaywant Apartment 63 Tardeo Road Opp. Sobo Central Mall, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Stanford Equity Services Private Limited, buy the company report.
- 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 Stanford Equity Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Stanford Equity Services Private Limited, buy the company report.
Board of directors of Stanford Equity Services Private Limited
Stanford Equity Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Sanjay Kapadia | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
| Beena Kiran Sanghavi | Director | 01 Sep 2005 | 21 Years 2 Months | As last reported |
Auditor
Stanford Equity Services Private Limited is audited by GUNDERIA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUNDERIA AND CO | FY 2017 | 103401W |
Shareholding
The shareholding of Stanford Equity Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Stanford Equity Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Stanford Equity Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Stanford Equity Services 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 Stanford Equity Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Stanford Equity Services Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ketan Sashikant Pandya ceased to be Director on 02 Feb 2009.
Frequently asked questions
Stanford Equity Services 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.
Stanford Equity Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 September 2005 and is registered under CIN U67120MH2005PTC155831. The company has been struck off by the Registrar of Companies and is no longer operational.
Stanford Equity Services had 2 directors:
- Swati Sanjay Kapadia - Director
- Beena Kiran Sanghavi - Director
The CIN (Corporate Identification Number) of Stanford Equity Services is U67120MH2005PTC155831. 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 Stanford Equity Services is at 1301 Jaywant Apartment 63 Tardeo Road Opp. Sobo Central Mall, Mumbai, Maharashtra, India – 400034.
Stanford Equity Services was incorporated on 01 September 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Stanford Equity Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 October 2020. Year-wise statements from 2015 are in the company report.
Stanford Equity Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ketan Sashikant Pandya ceased to be Director on 02 Feb 2009. Beena Kiran Sanghavi was appointed as Director on 01 Sep 2005. Swati Sanjay Kapadia was appointed as Director on 01 Sep 2005.
The compliance status of Stanford Equity Services is compliant as of 22 August 2026.
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