Surajmukhi Securities Limited
About Surajmukhi Securities Limited
Data last updated:
Surajmukhi Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PLC069293.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹7,000.
The registered office is at 8 Ram Darshan Ground Floor Vidya Mandir Road Jvpd, Mumbai, Maharashtra, India – 400049.
Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Surajmukhi Securities has one previous CIN (Corporate Identification Number): U67120MH1992PTC069293. The current CIN is U67120MH1992PLC069293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1992PLC069293 | Current |
| U67120MH1992PTC069293 | Previous |
Contact details
Surajmukhi Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address8 Ram Darshan Ground Floor Vidya Mandir Road Jvpd, Mumbai, Maharashtra, India – 400049
- 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 Surajmukhi Securities Limited
Year-wise financial statements and ratios of Surajmukhi Securities Limited are in the company report Buy the company report.
Board of directors of Surajmukhi Securities Limited
No directors are listed for Surajmukhi Securities in the MCA records available to us.
Legal cases
Surajmukhi Securities Limited has 13 court cases on record: 2 filed by Surajmukhi Securities, 11 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 6 | 4 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ms. Motisons Securities Pvt.Ltd., | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M/S Shilpa Shares and Securities Parvati Niwas , 3Rd Floor, Mahant Road, Ville Parle East, Mumbai ,Mumbai , Maharashtra | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by an individual | Disposed |
To see the full case history of Surajmukhi Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Surajmukhi Securities 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 Surajmukhi Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Surajmukhi Securities is an active public limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 October 1992 (34+ years old) and is registered under CIN U67120MH1992PLC069293.
The CIN (Corporate Identification Number) of Surajmukhi Securities is U67120MH1992PLC069293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surajmukhi Securities has 13 court cases on record: 2 filed by the company and 11 filed against it. 1 is pending. Most are in the district courts.
Surajmukhi Securities was incorporated on 30 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Surajmukhi Securities is at 8 Ram Darshan Ground Floor Vidya Mandir Road Jvpd, Mumbai, Maharashtra, India – 400049.
Surajmukhi Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Surajmukhi Securities is active non-compliant as of 30 August 2026. The company is actively filing with the Registrar of Companies.
Surajmukhi Securities can be reached at its registered office: 8 Ram Darshan Ground Floor Vidya Mandir Road Jvpd, Mumbai, Maharashtra, India – 400049.
Surajmukhi Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.