Surendra Capitols Private Limited
About Surendra Capitols Private Limited
Data last updated:
Surendra Capitols Private Limited was a private limited company based in Secunderabad, Telangana, 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 22 March 1999.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67120TG1999PTC031356. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Anupama Bhandari and Surendra Kumar Bhandari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 47 Jawahar Nagar Colony 1 – 8 – 64 P G Road, Secunderabad, Telangana, India – 500003.
Company details
CIN history
Surendra Capitols has one previous CIN (Corporate Identification Number): U67120AP1999PTC031356. The current CIN is U67120TG1999PTC031356, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1999PTC031356 | Current |
| U67120AP1999PTC031356 | Previous |
Contact details
Surendra Capitols Private Limited's registered office is in Secunderabad, Telangana.
- Registered Address47 Jawahar Nagar Colony 1 – 8 – 64 P G Road, Secunderabad, Telangana, India – 500003
- 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 Surendra Capitols Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Surendra Capitols Private Limited, buy the company report.
Board of directors of Surendra Capitols Private Limited
Surendra Capitols 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 |
|---|---|---|---|---|
| Anupama Bhandari | Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Surendra Kumar Bhandari | Director | 22 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Surendra Capitols 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 Surendra Capitols Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surendra Capitols has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Surendra Capitols Private Limited, buy the company report.
Recent activity
Surendra Capitols Private Limited has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Anupama Bhandari was appointed as Director on 05 Sep 2018.
Frequently asked questions
Surendra Capitols 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.
Surendra Capitols was a private limited company based in Secunderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 March 1999 and is registered under CIN U67120TG1999PTC031356. The company has been struck off by the Registrar of Companies and is no longer operational.
Surendra Capitols had 2 directors:
- Anupama Bhandari - Director
- Surendra Kumar Bhandari - Director
The CIN (Corporate Identification Number) of Surendra Capitols is U67120TG1999PTC031356. 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 Surendra Capitols is at 47 Jawahar Nagar Colony 1 – 8 – 64 P G Road, Secunderabad, Telangana, India – 500003.
Surendra Capitols was incorporated on 22 March 1999. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Surendra Capitols on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Surendra Capitols has 2 GST registrations on record and all of them are cancelled or inactive.
Surendra Capitols operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anupama Bhandari was appointed as Director on 05 Sep 2018. Anupama Bhandari ceased to be Additional Director on 30 Sep 2009. Vikas Ranka ceased to be Director on 20 Feb 2009. Surendra Capitols has 4 board changes on record in total.