Sachdeva Securities Private Limited
About Sachdeva Securities Private Limited
Data last updated:
Sachdeva Securities Private Limited is a private limited company based in Hoshiarpur, Punjab, India. Incorporated on 09 May 2024.
Registered with ROC Chandigarh under CIN U64990PB2024PTC061543.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Swati and Parminder Singh.
Office: Hoshiarpur, Punjab.
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- Registered AddressScf No. 3 Mount Avenue, Fathegarh Road, Hoshiarpur, Punjab, India – 146001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sachdeva Securities Private Limited
Sachdeva Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati | Director | 09 May 2024 | 2 Years 4 Months | Current |
| Parminder Singh Also directs: Avner Brokers Private Limited, Avner Securities Private Limited | Director | 09 May 2024 | 2 Years 4 Months | Current |
Financials of Sachdeva Securities Private Limited
Ten-year financial statements for Sachdeva Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sachdeva Securities
Sachdeva Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sachdeva Securities
Employment history and EPFO contributions of people linked to Sachdeva Securities.
Employee and EPFO history for Sachdeva Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sachdeva Securities
GST registrations and filing compliance for Sachdeva Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sachdeva Securities
Credit ratings, litigation, and regulatory alerts for Sachdeva Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sachdeva Securities
MSME payment history for Sachdeva Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sachdeva Securities
Corporate group structure for Sachdeva Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sachdeva Securities
MCA filings and documents for Sachdeva Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sachdeva Securities
Frequently Asked Questions about Sachdeva Securities Private Limited
Sachdeva Securities is an active private limited company based in Hoshiarpur, Punjab, India. It was incorporated on 09 May 2024 (2+ years old) and is registered under CIN U64990PB2024PTC061543.
The current directors of Sachdeva Securities are:
- Swati - Director
- Parminder Singh - Director
Sachdeva Securities can be reached at the registered office: Scf No. 3 Mount Avenue, Fathegarh Road, Hoshiarpur, Punjab, India – 146001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Scf No. 3 Mount Avenue, Fathegarh Road, Hoshiarpur, Punjab, India – 146001.
Sachdeva Securities was incorporated on 09 May 2024, making it 2+ years old. Registered with ROC Chandigarh.