Supan Securities Private Limited
About Supan Securities Private Limited
Data last updated:
Supan 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 auxiliary services segment of the financial services sector. It was incorporated on 02 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC094126.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Karishnendra Parihar Singh and Nilesh Chottalal Shah.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at E – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
Company details
Contact details
Supan Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressE – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Supan Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supan Securities Private Limited, buy the company report.
Board of directors of Supan Securities Private Limited
Supan 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 |
|---|---|---|---|---|
| Karishnendra Parihar Singh | Director | 02 Jul 2011 | 15 Years 3 Months | As last reported |
| Nilesh Chottalal Shah Also directs: Talent Infoway Limited | Director | 02 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Supan Securities 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 Supan 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 Supan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supan Securities Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dinesh Jechand Shah ceased to be Director on 05 Jul 2011.
Frequently asked questions
Supan 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.
Supan Securities 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 02 November 1995 and is registered under CIN U67120MH1995PTC094126. The company has been struck off by the Registrar of Companies and is no longer operational.
Supan Securities had 2 directors:
- Karishnendra Parihar Singh - Director
- Nilesh Chottalal Shah - Director
The CIN (Corporate Identification Number) of Supan Securities is U67120MH1995PTC094126. 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 Supan Securities is at E – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.
Supan Securities was incorporated on 02 November 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Supan Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Supan Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dinesh Jechand Shah ceased to be Director on 05 Jul 2011. Jyoti Babulal Shah ceased to be Director on 05 Jul 2011. Karishnendra Parihar Singh was appointed as Director on 02 Jul 2011. Supan Securities has 4 board changes on record in total.
Supan Securities can be reached at its registered office: E – 11 Chandan Mahal 11th Road Santacruz – East, Mumbai, Maharashtra, India – 400055.