CCL Securities Private Limited
About CCL Securities Private Limited
Data last updated:
CCL Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 08 August 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC071535.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.01 Cr. It was formerly known as Sharan Exports (India) Limited. It was led by directors including Prakash Mani and Priya Sadh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at E – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
CCL Securities Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressE – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of CCL Securities 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
Business activity
The main business activity of CCL Securities is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of CCL Securities Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CCL Securities Private Limited, buy the company report.
Board of directors of CCL Securities Private Limited
CCL Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Mani Also directs: P T Exports Private Limited, Club 9 Vacations Private Limited | Director | 31 Mar 2012 | 14 Years 7 Months | As last reported |
| Priya Sadh Also directs: P T Exports Private Limited | Director | 31 Mar 2012 | 14 Years 7 Months | As last reported |
| Vipin Aggarwal Also directs: Club 9 Vacations Private Limited, Avsarr Quest LLP, Hindustan Tin Works Limited and 5 more | Director | 08 Aug 1995 | 31 Years 2 Months | As last reported |
| Meena Aggarwal | Director | 08 Aug 1995 | 31 Years 2 Months | As last reported |
Auditor
CCL Securities Private Limited is audited by VIPIN AGGARWAL KUDSIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPIN AGGARWAL KUDSIA & ASSOCIATES | FY 2017 | 009771N |
Shareholding
The shareholding of CCL Securities 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of CCL Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving CCL 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 CCL 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 CCL Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CCL Securities Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Prakash Mani was appointed as Director on 31 Mar 2012.
Frequently asked questions
CCL 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.
CCL Securities was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 08 August 1995 and is registered under CIN U74899DL1995PTC071535. The company has been struck off by the Registrar of Companies and is no longer operational.
CCL Securities had 4 directors:
- Prakash Mani - Director
- Priya Sadh - Director
- Vipin Aggarwal - Director
- Meena Aggarwal - Director
The CIN (Corporate Identification Number) of CCL Securities is U74899DL1995PTC071535. 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 CCL Securities is at E – 4 Iind Floor Defence Colony, New Delhi, Delhi, India – 110024.
CCL Securities was incorporated on 08 August 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of CCL Securities on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
CCL Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Prakash Mani was appointed as Director on 31 Mar 2012. Priya Sadh was appointed as Director on 31 Mar 2012. Meena Aggarwal was appointed as Director on 08 Aug 1995. CCL Securities has 4 board changes on record in total.
The compliance status of CCL Securities is active non-compliant as of 05 August 2026.
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