Sargodha Securities Limited
About Sargodha Securities Limited
Data last updated: 23 July 2025
Sargodha Securities Limited was a public limited company based in New Delhi, Delhi, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 September 1996.
Registered with ROC Delhi under CIN U67120DL1996PLC081604.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.46 Lakh. It was led by directors including Hirak Nath Sounth and Soumyajit Mukherjee.
Last AGM: 24 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kailash Hills Greater Kailash, New Delhi, Delhi, India – 110065.
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 AddressKailash Hills Greater Kailash, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sargodha Securities Limited
Sargodha Securities Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hirak Nath Sounth
Also directs:
Roofers Agro Projects Limited, Roofers Cement Private Limited, Roofers Shilpa Udyog Limited and 3 more
|
Director | 08 Jul 2010 | 16 Years 0 Months | As last reported |
| Soumyajit Mukherjee | Director | 31 May 2017 | 9 Years 1 Months | As last reported |
| Indranil Mondal | Director | 31 May 2017 | 9 Years 1 Months | As last reported |
Financials of Sargodha Securities Limited FY 2013 filings available
Ten-year financial statements for Sargodha Securities Limited
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Charges & Borrowings Sargodha Securities Limited
Sargodha Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sargodha Securities Limited
View historical data on people associated with Sargodha Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sargodha Securities Limited
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GST Compliance of Sargodha Securities Limited
GST registrations and filing compliance for Sargodha Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sargodha Securities Limited
Credit ratings, litigation, and regulatory alerts for Sargodha Securities Limited
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MSME Payment Delays by Sargodha Securities Limited
MSME payment history for Sargodha Securities Limited
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Subsidiaries & Group Companies of Sargodha Securities Limited
Corporate group structure for Sargodha Securities Limited
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MCA Filings & Documents of Sargodha Securities Limited
MCA filings and documents for Sargodha Securities Limited
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Recent Activity on Sargodha Securities Limited
Frequently Asked Questions about Sargodha Securities Limited
Sargodha Securities 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.
Sargodha Securities Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 September 1996 and is registered under CIN U67120DL1996PLC081604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sargodha Securities Limited are:
- Hirak Nath Sounth - Director
- Soumyajit Mukherjee - Director
- Indranil Mondal - Director
The CIN (Corporate Identification Number) of Sargodha Securities Limited is U67120DL1996PLC081604. 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 Sargodha Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Kailash Hills Greater Kailash, New Delhi, Delhi, India – 110065.