Saicharan Securities Private Limited
About Saicharan Securities Private Limited
Data last updated: 26 July 2025
Saicharan Securities Private Limited was a private limited company based in Nagpur, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 August 1996.
Registered with ROC Mumbai under CIN U65993MH1996PTC101936.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.58 Lakh. It was led by directors Pramod Satyanarayan Agrawal and Sandhya Pramod Agrawal.
Last AGM: 15 July 2013. Financial statements filed for year ended 31 March 2013. Office: Bw 4 Ganga Sagar Apartment Plot No 83 84 Farmland Layout Canal Road Ramdaspeth, Nagpur, Maharashtra, India – 440010.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressBw 4 Ganga Sagar Apartment Plot No 83 84 Farmland Layout Canal Road Ramdaspeth, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Saicharan Securities Private Limited
Saicharan Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pramod Satyanarayan Agrawal
Also directs:
Luvkush Corporation Private Limited, Lkcpl Properties Private Limited, Lcpl Estates Private Limited and 4 more
|
Director | 05 Sep 2003 | 22 Years 11 Months | As last reported |
| Sandhya Pramod Agrawal | Director | 05 Sep 2003 | 22 Years 11 Months | As last reported |
Financials of Saicharan Securities Private Limited FY 2013 filings available
Ten-year financial statements for Saicharan Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Saicharan Securities Private Limited
Saicharan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saicharan Securities Private Limited
View historical data on people associated with Saicharan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saicharan Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Saicharan Securities Private Limited
GST registrations and filing compliance for Saicharan Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Saicharan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Saicharan Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Saicharan Securities Private Limited
MSME payment history for Saicharan Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Saicharan Securities Private Limited
Corporate group structure for Saicharan Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Saicharan Securities Private Limited
MCA filings and documents for Saicharan Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Saicharan Securities Private Limited
Frequently Asked Questions about Saicharan Securities Private Limited
Saicharan Securities Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saicharan Securities Private Limited is a amalgamated private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 19 August 1996 and is registered under CIN U65993MH1996PTC101936. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saicharan Securities Private Limited was incorporated on 19 August 1996. Registered with ROC Mumbai.
The current directors of Saicharan Securities Private Limited are:
- Pramod Satyanarayan Agrawal - Director
- Sandhya Pramod Agrawal - Director
The CIN (Corporate Identification Number) of Saicharan Securities Private Limited is U65993MH1996PTC101936. 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 Saicharan Securities Private Limited is financial services. The company specifically operates in other financial intermediation.