Sand Securities Limited
About Sand Securities Limited
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Sand Securities Limited was a public limited company based in Rajasthan, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 February 1995.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U67120RJ1995PLC009499.
The company had an authorised share capital of ₹10 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at 3 Minu Kunj Ganesh Nagar M.D. Road Jaipur, Rajasthan, India.
Company details
Contact details
Sand Securities Limited's registered office is in Rajasthan.
- Registered Address3 Minu Kunj Ganesh Nagar M.D. Road Jaipur, Rajasthan, India
- 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 Sand Securities Limited
Year-wise financial statements and ratios of Sand Securities Limited are in the company report Buy the company report.
Board of directors of Sand Securities Limited
No directors are listed for Sand Securities in the MCA records available to us.
Legal cases
No court or tribunal cases involving Sand Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sand 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 Sand Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sand 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.
Sand Securities was a public limited company based in Rajasthan, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 1995 and is registered under CIN U67120RJ1995PLC009499. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sand Securities is U67120RJ1995PLC009499. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sand Securities is at 3 Minu Kunj Ganesh Nagar M.D. Road Jaipur, Rajasthan, India.
Sand Securities was incorporated on 13 February 1995. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Sand Securities on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 30 September 2000. Year-wise statements from 2015 are in the company report.
Sand Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sand Securities can be reached at its registered office: 3 Minu Kunj Ganesh Nagar M.D. Road Jaipur, Rajasthan, India.
Sand Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.