Hallmark Securities Private Limited
About Hallmark Securities Private Limited
Data last updated: 25 July 2025
Hallmark Securities Private Limited was a private limited company based in Tamilnadu, Tamil Nadu, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 March 1999.
Registered with ROC Chennai under CIN U67120TN1999PTC042115.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Balasubramanian Swaminathier and Jeyaraman Venkataraman.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: No.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Hallmark Securities Private Limited
Hallmark Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubramanian Swaminathier | Director | 23 Mar 1999 | 27 Years 4 Months | As last reported |
| Jeyaraman Venkataraman | Director | 23 Mar 1999 | 27 Years 4 Months | As last reported |
Financials of Hallmark Securities Private Limited FY 2007 filings available
Ten-year financial statements for Hallmark Securities Private Limited
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Charges & Borrowings Hallmark Securities Private Limited
Hallmark Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hallmark Securities Private Limited
View historical data on people associated with Hallmark Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hallmark Securities Private Limited
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GST Compliance of Hallmark Securities Private Limited
GST registrations and filing compliance for Hallmark Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Hallmark Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Hallmark Securities Private Limited
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MSME Payment Delays by Hallmark Securities Private Limited
MSME payment history for Hallmark Securities Private Limited
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Subsidiaries & Group Companies of Hallmark Securities Private Limited
Corporate group structure for Hallmark Securities Private Limited
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MCA Filings & Documents of Hallmark Securities Private Limited
MCA filings and documents for Hallmark Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Hallmark Securities Private Limited
Frequently Asked Questions about Hallmark Securities Private Limited
Hallmark Securities Private Limited 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.
Hallmark Securities Private Limited is a struck-off private limited company in the financial services sector based in Tamilnadu, Tamil Nadu, India. It was incorporated on 23 March 1999 and is registered under CIN U67120TN1999PTC042115. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hallmark Securities Private Limited are:
- Balasubramanian Swaminathier - Director
- Jeyaraman Venkataraman - Director
The CIN (Corporate Identification Number) of Hallmark Securities Private Limited is U67120TN1999PTC042115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Hallmark Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at No.36 Halls Road Egmore Chennai – 600 008. Tamilnadu, Tamil Nadu, India – 600008.