Saphalyam Securities (India) Private Limited
About Saphalyam Securities (India) Private Limited
Data last updated: 22 July 2025
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 specialised in consultancy services, a part of the broader financial services sector. Incorporated on 04 March 2010.
Registered with ROC Ernakulam under CIN U67120KL2010PTC025607.
Capital: 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 and Bedy Moothedath Sudhakaran.
Last AGM: 30 November 2020. Financial statements filed for year ended 31 March 2020. Office: Door No 16/360 Megayar Shopping Complex Guruvayur Road Kanjany, Thrissur, Kerala, India – 680612.
As per the financials filed for FY 2017, the company reported a revenue of ₹9,418.
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 AddressDoor No 16/360 Megayar Shopping Complex Guruvayur Road Kanjany, Thrissur, Kerala, India – 680612
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Saphalyam Securities (India) Private Limited
Saphalyam Securities (India) Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Saphalyam Securities (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Saphalyam Securities (India) Private Limited
Saphalyam Securities (India) Private Limited is audited by SUKUMARA MENON VENUGOPALAN AND SATHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUKUMARA MENON VENUGOPALAN AND SATHI | Locked | Locked | Locked |
Complete auditor history for Saphalyam Securities (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Saphalyam Securities (India) Private Limited
Saphalyam Securities (India) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arogyaswamy Porathur Peter
Also directs:
Westar Kuries Private Limited, Westar Chits (Kanjani) Private Limited, Westar Nidhi Limited and 1 more
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Managing Director | 04 Mar 2010 | 16 Years 4 Months | As last reported |
| Bedy Moothedath Sudhakaran | Director | 04 Mar 2010 | 16 Years 4 Months | As last reported |
| Thekkiniyath Kunjiporinchu Paul | Director | 06 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Saphalyam Securities (India) Private Limited FY 2020 filings available
Saphalyam Securities (India) Private Limited reported revenue of ₹9,418 for FY 2017.
Ten-year financial statements for Saphalyam Securities (India) 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.
Ownership and Shareholding of Saphalyam Securities (India) Private Limited
Shareholding and ownership data for Saphalyam Securities (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Saphalyam Securities (India) Private Limited
Saphalyam Securities (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saphalyam Securities (India) Private Limited
View historical data on people associated with Saphalyam Securities (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saphalyam Securities (India) 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
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GST Compliance of Saphalyam Securities (India) Private Limited
GST registrations and filing compliance for Saphalyam Securities (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Saphalyam Securities (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Saphalyam Securities (India) 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 Saphalyam Securities (India) Private Limited
MSME payment history for Saphalyam Securities (India) 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
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Subsidiaries & Group Companies of Saphalyam Securities (India) Private Limited
Corporate group structure for Saphalyam Securities (India) 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
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MCA Filings & Documents of Saphalyam Securities (India) Private Limited
MCA filings and documents for Saphalyam Securities (India) 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 Saphalyam Securities (India) Private Limited
Frequently Asked Questions about Saphalyam Securities (India) Private Limited
Saphalyam Securities (India) 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.
Saphalyam Securities (India) Private Limited is a struck-off private limited company in the financial services sector based in Thrissur, Kerala, India. 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.
The current directors of Saphalyam Securities (India) Private Limited are:
- Arogyaswamy Porathur Peter - Managing Director
- Bedy Moothedath Sudhakaran - Director
- Thekkiniyath Kunjiporinchu Paul - Director
The CIN (Corporate Identification Number) of Saphalyam Securities (India) Private Limited is U67120KL2010PTC025607. 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 Saphalyam Securities (India) Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Door No 16360 Megayar Shopping Complex Guruvayur Road Kanjany, Thrissur, Kerala, India – 680612.