Saundathi Securities India Private Limited
About Saundathi Securities India Private Limited
Data last updated:
Saundathi Securities India Private Limited was a private limited company based in Hubli, Karnataka, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 January 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2013PTC067495.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chandradevi Chopra Jayantilal and Devang Surendra Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.6 Eureka Tower 1st Floor Ranichennama Circle, Hubli, Karnataka, India – 580029.
Company details
Contact details
Saundathi Securities India Private Limited's registered office is in Hubli, Karnataka.
- Registered AddressNo.6 Eureka Tower 1st Floor Ranichennama Circle, Hubli, Karnataka, India – 580029
- IndustryTrading, Other Wholesale, Wholesale
- 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 Saundathi Securities India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Saundathi Securities India Private Limited, buy the company report.
Board of directors of Saundathi Securities India Private Limited
Saundathi Securities India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandradevi Chopra Jayantilal | Director | 02 Jan 2013 | 13 Years 10 Months | As last reported |
| Devang Surendra Shah | Director | 28 Mar 2016 | 10 Years 7 Months | As last reported |
| Jayantilal Lalchand Chopra | Director | 02 Jan 2013 | 13 Years 10 Months | As last reported |
| Surendra Ramniklal Shah | Director | 28 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Saundathi 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 Saundathi 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 Saundathi Securities India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saundathi Securities India Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Devang Surendra Shah was appointed as Director on 28 Mar 2016.
Frequently asked questions
Saundathi 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.
Saundathi Securities India was a private limited company based in Hubli, Karnataka, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 January 2013 and is registered under CIN U67190KA2013PTC067495. The company has been struck off by the Registrar of Companies and is no longer operational.
Saundathi Securities India had 4 directors:
- Chandradevi Chopra Jayantilal - Director
- Devang Surendra Shah - Director
- Jayantilal Lalchand Chopra - Director
- Surendra Ramniklal Shah - Director
The CIN (Corporate Identification Number) of Saundathi Securities India is U67190KA2013PTC067495. 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 Saundathi Securities India is at No.6 Eureka Tower 1st Floor Ranichennama Circle, Hubli, Karnataka, India – 580029.
Saundathi Securities India was incorporated on 02 January 2013. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Saundathi Securities India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Saundathi Securities India operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Devang Surendra Shah was appointed as Director on 28 Mar 2016. Surendra Ramniklal Shah was appointed as Director on 28 Mar 2016. Chandradevi Chopra Jayantilal was appointed as Director on 02 Jan 2013. Saundathi Securities India has 4 board changes on record in total.
Saundathi Securities India can be reached at its registered office: No.6 Eureka Tower 1st Floor Ranichennama Circle, Hubli, Karnataka, India – 580029.
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