Kuruganti Securities Trading Private Limited
About Kuruganti Securities Trading Private Limited
Data last updated: 24 July 2025
Kuruganti Securities Trading 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 July 2004.
Registered with ROC Hyderabad under CIN U67120TG2004PTC043791.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sukumar Sastry Kuruganti and Sakharam Kuruganti.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No: B – 22/B Ii Main Road Afochs Sainikpuri, Secunderabad, Telangana, India – 500094.
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 AddressPlot No: B – 22/B Ii Main Road Afochs Sainikpuri, Secunderabad, Telangana, India – 500094
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kuruganti Securities Trading Private Limited
Kuruganti Securities Trading Private Limited has one previous CIN (Corporate Identification Number): U67120AP2004PTC043791. The current CIN is U67120TG2004PTC043791, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG2004PTC043791 | Current |
| U67120AP2004PTC043791 | Previous |
Board of Directors of Kuruganti Securities Trading Private Limited
Kuruganti Securities Trading Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Sastry Kuruganti | Director | 31 Mar 2010 | 16 Years 4 Months | As last reported |
| Sakharam Kuruganti | Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
| Hemalatha Kuruganti | Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
| Venu Sukumar Kuruganti | Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
| Sudha Sukumar Kuruganti | Director | 29 Jul 2004 | 22 Years 0 Months | As last reported |
Financials of Kuruganti Securities Trading Private Limited FY 2014 filings available
Ten-year financial statements for Kuruganti Securities Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kuruganti Securities Trading Private Limited
Kuruganti Securities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuruganti Securities Trading Private Limited
View historical data on people associated with Kuruganti Securities Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kuruganti Securities Trading Private Limited
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- Monthly headcount
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GST Compliance of Kuruganti Securities Trading Private Limited
GST registrations and filing compliance for Kuruganti Securities Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Kuruganti Securities Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Kuruganti Securities Trading Private Limited
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MSME Payment Delays by Kuruganti Securities Trading Private Limited
MSME payment history for Kuruganti Securities Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Kuruganti Securities Trading Private Limited
Corporate group structure for Kuruganti Securities Trading Private Limited
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MCA Filings & Documents of Kuruganti Securities Trading Private Limited
MCA filings and documents for Kuruganti Securities Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kuruganti Securities Trading Private Limited
Frequently Asked Questions about Kuruganti Securities Trading Private Limited
Kuruganti Securities Trading 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.
Kuruganti Securities Trading Private Limited is a struck-off private limited company in the financial services sector based in Secunderabad, Telangana, India. It was incorporated on 29 July 2004 and is registered under CIN U67120TG2004PTC043791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuruganti Securities Trading Private Limited are:
- Sukumar Sastry Kuruganti - Director
- Sakharam Kuruganti - Director
- Hemalatha Kuruganti - Director
- Venu Sukumar Kuruganti - Director
- Sudha Sukumar Kuruganti - Director
The CIN (Corporate Identification Number) of Kuruganti Securities Trading Private Limited is U67120TG2004PTC043791. 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 Kuruganti Securities Trading 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 Plot No: B – 22B Ii Main Road Afochs Sainikpuri, Secunderabad, Telangana, India – 500094.