About Sanmar Securities Trading Limited
Data last updated:
Sanmar Securities Trading Limited was a public limited company based in Chennai, Tamil Nadu, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the investment companies segment of the financial services sector. It was incorporated on 29 July 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1994PLC028217.
The company had an authorised share capital of ₹5.5 Cr. It was led by directors Mahadevan Raman and Pallikondan Vedachalam Sriram.
The registered office was at 8 Cathedral Road Madras – 600086, Chennai, Tamil Nadu, India.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The last known website on record is sanmargroup.com.
Company details
Contact details
Sanmar Securities Trading Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address8 Cathedral Road Madras – 600086, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- 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 Sanmar Securities Trading Limited
Year-wise financial statements and ratios of Sanmar Securities Trading Limited are in the company report Buy the company report.
Board of directors of Sanmar Securities Trading Limited
Sanmar Securities Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahadevan Raman Also directs: Chemplast Cuddalore Vinyls Limited | Director | 30 Oct 2002 | 24 Years 0 Months | As last reported |
| Pallikondan Vedachalam Sriram Also directs: Sri Gauruda Ventures LLP, Indchem Communications Limited, Sanmar Maintenance Services Limited and 1 more | Director | 23 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
Sanmar Securities Trading Limited has 5 court cases on record: 2 filed by Sanmar Securities Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by Maheswari Investments | Disposed |
| High Court, TAMIL NADU | Petition | Filed against the company by Maheswari Investments | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
To see the full case history of Sanmar Securities Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanmar Securities Trading 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 Sanmar Securities Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmar Securities Trading Limited has 2 board changes on record since 2002: 2 appointments. The latest: Pallikondan Vedachalam Sriram was appointed as Director on 23 Mar 2005.
News
Frequently asked questions
Sanmar Securities Trading has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sanmar Securities Trading was a public limited company based in Chennai, Tamil Nadu, India. The company worked in investment companies, within the financial services industry. It was incorporated on 29 July 1994 and is registered under CIN U65993TN1994PLC028217. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sanmar Securities Trading was incorporated on 29 July 1994. It is registered with the Registrar of Companies, Chennai.
Sanmar Securities Trading had 2 directors:
- Mahadevan Raman - Director
- Pallikondan Vedachalam Sriram - Director
The CIN (Corporate Identification Number) of Sanmar Securities Trading is U65993TN1994PLC028217. 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 Sanmar Securities Trading is at 8 Cathedral Road Madras – 600086, Chennai, Tamil Nadu, India.
Sanmar Securities Trading can be reached through the website sanmargroup.com. Its registered office is in Chennai, Tamil Nadu, India.
Sanmar Securities Trading operated in the financial services industry, in the investment companies segment.
Sanmar Securities Trading has 5 court cases on record: 2 filed by the company and 3 filed against it.
Pallikondan Vedachalam Sriram was appointed as Director on 23 Mar 2005. Mahadevan Raman was appointed as Director on 30 Oct 2002.
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