Saphalyam Securities (India) Private Limited
About Saphalyam Securities (India) Private Limited
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Saphalyam Securities (India) Private Limited was a private limited company based in Thrissur, 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 operated in the consultancy services segment of the financial services sector. It was incorporated on 04 March 2010.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67120KL2010PTC025607.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.6 Lakh. It was led by directors including Arogyaswamy Porathur Peter (Managing Director) and Bedy Moothedath Sudhakaran.
Its last annual general meeting (AGM) was held on 30 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Door No 16/360 Megayar Shopping Complex Guruvayur Road Kanjany, Thrissur, Kerala, India – 680612.
Company details
Contact details
Saphalyam Securities (India) Private Limited's registered office is in Thrissur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDoor No 16/360 Megayar Shopping Complex Guruvayur Road Kanjany, Thrissur, Kerala, India – 680612
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Saphalyam Securities (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Saphalyam Securities (India) is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Saphalyam Securities (India) Private Limited
FY 2020 filings availableSaphalyam Securities (India) Private Limited reported revenue of ₹9,418 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹9,418 | ||
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Financial Ratios
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To see the full financial statements and ratios of Saphalyam Securities (India) Private Limited, buy the company report.
Board of directors of Saphalyam Securities (India) Private Limited
Saphalyam Securities (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arogyaswamy Porathur Peter Also directs: Westar Kuries Private Limited, Westar Chits (Kanjani) Private Limited, Westar Nidhi Limited and 1 more | Managing Director | 04 Mar 2010 | 16 Years 8 Months | As last reported |
| Bedy Moothedath Sudhakaran | Director | 04 Mar 2010 | 16 Years 8 Months | As last reported |
| Thekkiniyath Kunjiporinchu Paul | Director | 06 Jun 2010 | 16 Years 5 Months | As last reported |
Auditor
Saphalyam Securities (India) Private Limited is audited by SUKUMARA MENON VENUGOPALAN AND SATHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUKUMARA MENON VENUGOPALAN AND SATHI | FY 2017 | 010710S |
Shareholding
The shareholding of Saphalyam Securities (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saphalyam Securities (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Saphalyam Securities (India) Private 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 Saphalyam Securities (India) Private 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 Saphalyam Securities (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saphalyam Securities (India) Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Thekkiniyath Kunjiporinchu Paul was appointed as Director on 06 Jun 2010.
Frequently asked questions
Saphalyam Securities (India) 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.
Saphalyam Securities (India) was a private limited company based in Thrissur, Kerala, India. The company worked in consultancy, within the financial services industry. It was incorporated on 04 March 2010 and is registered under CIN U67120KL2010PTC025607. The company has been struck off by the Registrar of Companies and is no longer operational.
Saphalyam Securities (India) had 3 directors:
- Arogyaswamy Porathur Peter - Managing Director
- Bedy Moothedath Sudhakaran - Director
- Thekkiniyath Kunjiporinchu Paul - Director
The CIN (Corporate Identification Number) of Saphalyam Securities (India) is U67120KL2010PTC025607. 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 Saphalyam Securities (India) is at Door No 16360 Megayar Shopping Complex Guruvayur Road Kanjany, Thrissur, Kerala, India – 680612.
Saphalyam Securities (India) was incorporated on 04 March 2010. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Saphalyam Securities (India) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 November 2020. Year-wise statements from 2015 are in the company report.
Saphalyam Securities (India) operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Thekkiniyath Kunjiporinchu Paul was appointed as Director on 06 Jun 2010. Arogyaswamy Porathur Peter was appointed as Managing Director on 04 Mar 2010. Bedy Moothedath Sudhakaran was appointed as Director on 04 Mar 2010.
The compliance status of Saphalyam Securities (India) is compliant as of 18 August 2026.
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