
Satyabhama Securities Limited
About Satyabhama Securities Limited
Data last updated:
Satyabhama Securities Limited was a public limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 April 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL2008PLC176405.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.9 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at G – 170 Naraina Vihar, New Delhi, Delhi, India – 110028.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Satyabhama Securities Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 170 Naraina Vihar, New Delhi, Delhi, India – 110028
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Satyabhama Securities 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 Satyabhama Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Satyabhama Securities Limited, buy the company report.
Financials of Satyabhama Securities Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satyabhama Securities Limited, buy the company report.
Board of directors of Satyabhama Securities Limited
Satyabhama Securities has 3 former directors on record and no current directors listed.
Auditor
Satyabhama Securities Limited is audited by SINGH SAINI & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGH SAINI & CO | FY 2016 | 511208C |
Shareholding
The shareholding of Satyabhama Securities Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Satyabhama Securities Limited, buy the company report.
Legal cases
Satyabhama Securities Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies - Lata Prajapti | Disposed |
To see the full case history of Satyabhama Securities 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 Satyabhama 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 Satyabhama Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyabhama Securities Limited has 3 board changes on record since 2017: 0 appointments and 3 cessations. The latest: Prashant Kumar ceased to be Managing Director on 28 May 2017.
Frequently asked questions
Satyabhama Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Satyabhama Securities was a public limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 07 April 2008 and is registered under CIN U67120DL2008PLC176405. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Satyabhama Securities is U67120DL2008PLC176405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satyabhama Securities was incorporated on 07 April 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Satyabhama Securities is at G – 170 Naraina Vihar, New Delhi, Delhi, India – 110028.
The latest financial statements of Satyabhama Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Satyabhama Securities operated in the financial services industry, in the brokerage and trading services segment.
Satyabhama Securities has 1 court case on record: 1 filed against it.
Prashant Kumar ceased to be Managing Director on 28 May 2017. Santosh Sharma ceased to be Director on 28 May 2017. Satyabhama Singh ceased to be Director on 28 May 2017.
Satyabhama Securities can be reached at its registered office: G – 170 Naraina Vihar, New Delhi, Delhi, India – 110028.

