Sudarshan Securities Pvt Ltd
About Sudarshan Securities Pvt Ltd
Data last updated:
Sudarshan Securities Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1991PTC062424.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹7.53 Cr. It was led by directors including Dipesh Doshi Lalitchandra and Haresh Jayantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 601 Symphony Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sudarshan Securities Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address601 Symphony Nehru Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- 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 Sudarshan Securities Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sudarshan Securities Pvt Ltd, buy the company report.
Board of directors of Sudarshan Securities Pvt Ltd
Sudarshan Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Doshi Lalitchandra Also directs: Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 2 more | Director | 27 Mar 2001 | 25 Years 6 Months | As last reported |
| Haresh Jayantilal Shah Also directs: Shamyak Investment Private Limited, Prospect Realties Pvt Ltd, Ozka Properties Private Limited and 4 more | Director | 02 Jul 2002 | 24 Years 3 Months | As last reported |
| Jayesh Sheth Mohanlal | Director | 01 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
Sudarshan Securities Pvt Ltd has 1 court case on record: 1 filed by Sudarshan Securities. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sudarshan Securities Pvt Ltd, 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 Sudarshan Securities Pvt Ltd; 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 Sudarshan Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sudarshan Securities Pvt Ltd has 3 board changes on record since 2001: 3 appointments. The latest: Jayesh Sheth Mohanlal was appointed as Director on 01 Sep 2004.
Frequently asked questions
Sudarshan Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sudarshan 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 09 July 1991 and is registered under CIN U65990MH1991PTC062424. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sudarshan Securities was incorporated on 09 July 1991. It is registered with the Registrar of Companies, Mumbai.
Sudarshan Securities had 3 directors:
- Dipesh Doshi Lalitchandra - Director
- Haresh Jayantilal Shah - Director
- Jayesh Sheth Mohanlal - Director
The CIN (Corporate Identification Number) of Sudarshan Securities is U65990MH1991PTC062424. 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 Sudarshan Securities is at 601 Symphony Nehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Sudarshan Securities on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sudarshan Securities operated in the financial services industry, in the other financial intermediation segment.
Sudarshan Securities has 1 court case on record: 1 filed by the company.
Jayesh Sheth Mohanlal was appointed as Director on 01 Sep 2004. Haresh Jayantilal Shah was appointed as Director on 02 Jul 2002. Dipesh Doshi Lalitchandra was appointed as Director on 27 Mar 2001.