Samrat Securities Private Limited
About Samrat Securities Private Limited
Data last updated:
Samrat Securities Private Limited was a private limited company based in Punjab, Punjab, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 11 January 2002.
Registered with ROC Chandigarh under CIN U67120PB2002PTC024890.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vanita Garg and Sneh Lata.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Rampura Phulteh. Phul Distt Bathinda, Punjab, Punjab, India.
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 AddressRampura Phulteh. Phul Distt Bathinda, Punjab, Punjab, India
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Samrat Securities
Samrat Securities operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Samrat Securities Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Samrat Securities
Samrat Securities Private Limited is audited by NARESH KUMAR GOYAL & ASSCOIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH KUMAR GOYAL & ASSCOIATES | Locked | Locked | Locked |
Complete auditor history for Samrat Securities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samrat Securities Private Limited
Samrat Securities has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vanita Garg Also directs: Exotic Essentials Private Limited | Director | 11 Jan 2002 | 24 Years 8 Months | As last reported |
| Sneh Lata | Director | 11 Jan 2002 | 24 Years 8 Months | As last reported |
| Tanu Garg | Director | 11 Jan 2002 | 24 Years 8 Months | As last reported |
| Amit Garg | Director | 11 Jan 2002 | 24 Years 8 Months | As last reported |
| Rahul Garg Also directs: Malwa Fresh Foods Private Limited, Raise for Reason Foundation | Director | 11 Jan 2002 | 24 Years 8 Months | As last reported |
Financials of Samrat Securities Private Limited FY 2015 filings available
Ten-year financial statements for Samrat 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.
Ownership and Shareholding of Samrat Securities
Shareholding and ownership data for Samrat Securities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samrat Securities
Samrat Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samrat Securities
Employment history and EPFO contributions of people linked to Samrat Securities.
Employee and EPFO history for Samrat 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 Samrat Securities
GST registrations and filing compliance for Samrat 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 Samrat Securities
Credit ratings, litigation, and regulatory alerts for Samrat 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 Samrat Securities
MSME payment history for Samrat 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 Samrat Securities
Corporate group structure for Samrat 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 Samrat Securities
MCA filings and documents for Samrat 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 Samrat Securities
Frequently Asked Questions about Samrat Securities Private Limited
Samrat Securities 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.
Samrat Securities is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 11 January 2002 and is registered under CIN U67120PB2002PTC024890. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Samrat Securities are:
- Vanita Garg - Director
- Sneh Lata - Director
- Tanu Garg - Director
- Amit Garg - Director
- Rahul Garg - Director
The CIN (Corporate Identification Number) of Samrat Securities is U67120PB2002PTC024890. 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 Samrat Securities is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Rampura Phulteh. Phul Distt Bathinda, Punjab, Punjab, India.