Sampanna Securities Private Limited
About Sampanna Securities Private Limited
Data last updated: 23 July 2025
Sampanna Securities Private Limited was a private limited company based in Thrissur 680 001, Kerala, 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 01 February 2006.
Registered with ROC Ernakulam under CIN U67120KL2006PTC019143.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.5 Lakh. It was led by directors including Jose Kinattingal Francis and Francis Palathingal Vavoo.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Thrissur 680 001, Kerala.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressDoor No.8/240/I Sampannatowers Ambakkadan Junction Thrissur Head Post O, Ffice, Thrissur 680 001, Kerala, India
-
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
- PDF report delivered after checkout
CIN History of Sampanna Securities Private Limited
Sampanna Securities Private Limited has one previous CIN (Corporate Identification Number): U08032KL2006PTC019143. The current CIN is U67120KL2006PTC019143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120KL2006PTC019143 | Current |
| U08032KL2006PTC019143 | Previous |
Board of Directors of Sampanna Securities Private Limited
Sampanna Securities Private Limited is currently managed by 9 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jose Kinattingal Francis
Also directs:
Souhardha Mercantile Llp, Pariyaram Hotels Private Limited, Sampanna Financiers Private Limited and 4 more
|
Director | 01 Feb 2006 | 20 Years 5 Months | As last reported |
|
Francis Palathingal Vavoo
Also directs:
Souhardha Mercantile Llp, Sampanna Kuries Pvt Ltd, Samraksha Kuries Pvt Ltd and 2 more
|
Director | 20 Jul 2006 | 20 Years 0 Months | As last reported |
|
Francis Chirakkekaran Antony
Also directs:
Souhardha Mercantile Llp, Sampanna Financiers Private Limited, Kshemodayam Kuries Private Ltd and 3 more
|
Director | 01 Feb 2006 | 20 Years 5 Months | As last reported |
|
Sidhu Bhasker Sait
Also directs:
Sampanna Financiers Private Limited, Sampanna Kuries Pvt Ltd
|
Director | 20 Jul 2006 | 20 Years 0 Months | As last reported |
| Joy Thottan Varghese | Director | 20 Jul 2006 | 20 Years 0 Months | As last reported |
| Joy Anthappan Padikkala | Director | 20 Jul 2006 | 20 Years 0 Months | As last reported |
Financials of Sampanna Securities Private Limited FY 2013 filings available
Ten-year financial statements for Sampanna Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sampanna Securities Private Limited
Sampanna Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sampanna Securities Private Limited
View historical data on people associated with Sampanna Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sampanna 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
Verified entity values are shown only after access is granted.
GST Compliance of Sampanna Securities Private Limited
GST registrations and filing compliance for Sampanna 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sampanna Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sampanna Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Sampanna Securities Private Limited
MSME payment history for Sampanna 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sampanna Securities Private Limited
Corporate group structure for Sampanna Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sampanna Securities Private Limited
MCA filings and documents for Sampanna 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sampanna Securities Private Limited
Frequently Asked Questions about Sampanna Securities Private Limited
Sampanna 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.
Sampanna Securities Private Limited is a struck-off private limited company in the financial services sector based in Thrissur 680 001, Kerala, India. It was incorporated on 01 February 2006 and is registered under CIN U67120KL2006PTC019143. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sampanna Securities Private Limited are:
- Jose Kinattingal Francis - Director
- Francis Palathingal Vavoo - Director
- Francis Chirakkekaran Antony - Director
- Sidhu Bhasker Sait - Director
- Joy Thottan Varghese - Director
- Joy Anthappan Padikkala - Director
- George Porinchu Tharayil - Director
- Palathingal Manuel Thomas - Director
- Kollannur George - Director
The CIN (Corporate Identification Number) of Sampanna Securities Private Limited is U67120KL2006PTC019143. 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 Sampanna 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 Door No.8240I Sampannatowers Ambakkadan Junction Thrissur Head Post O, Ffice, Thrissur 680 001, Kerala, India.